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- 5883 Dreyfus Index Funds, Inc. |
(Exact name of registrant as specified in charter) c/o The Dreyfus Corporation 200 Park Avenue New York, New York 10166 |
(Address of principal executive offices) (Zip code) Michael A. Rosenberg, Esq. 200 Park Avenue New York, New York 10166 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (212) 922-6000 Date of fiscal year end: 10/31 Date of reporting period: July 1, 2008-June 30, 2009 |
Item 1. Proxy Voting Record |
==================== DREYFUS INTERNATIONAL STOCK INDEX FUND ==================== | ||||||
3I GROUP PLC | ||||||
Ticker: | III | Security ID: G88473148 | ||||
Meeting Date: JUL 9, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 10.9 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Elect Willem Mesdag as Director | For | For | Management | ||
5 | Re-elect Simon Ball as Director | For | For | Management | ||
6 | Re-elect Sir Robert Smith as Director | For | For | Management | ||
7 | Re-elect Oliver Stocken as Director | For | For | Management | ||
8 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
of the Company | ||||||
9 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
10 | Authorise 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 Incur EU | ||||||
Political Expenditure up to GBP 20,000 | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 94,235,000 | ||||||
12 | Subject to the Passing of Resolution | For | For | Management | ||
11, Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 14,135,000 | ||||||
13 | Subject to the Passing of Resolution | For | For | Management | ||
15, Authorise 38,274,000 Ordinary | ||||||
Shares for Market Purchase | ||||||
14 | Subject to the Passing of Resolution | For | For | Management | ||
15, Authorise 16,566,194 B Shares for | ||||||
Market Purchase | ||||||
15 | Adopt New Articles of Association | For | For | Management | ||
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3I GROUP PLC | ||||||
Ticker: | III | Security ID: G88473148 | ||||
Meeting Date: MAY 27, 2009 | Meeting Type: Special | |||||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Subject to and Conditional Upon | For | For | Management | ||
Resolutions 2 and 3 Being Passed, | ||||||
Approve Increase in Authorised Share | ||||||
Capital from GBP 409,999,850 to GBP | ||||||
814,641,604 | ||||||
2 | Subject to and Conditional Upon | For | For | Management | ||
Resolutions 1 and 3 Being Passed, | ||||||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 404,641,755 in | ||||||
Connection with Rights Issue | ||||||
3 | Subject to and Conditional Upon | For | For | Management | ||
Resolutions 1 and 2 Being Passed, | ||||||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 404,641,755 | ||||||
4 | Subject to and Conditional Upon | For | For | Management | ||
Resolutions 1, 2 and 3 Being Passed, | ||||||
Amend The 3i Group Discretionary Share | ||||||
Plan | ||||||
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77 BANK LTD. | ||||||
Ticker: | 8341 | Security ID: J71348106 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3.5 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules on Exercise | ||||||
of Shareholder Rights | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management |
4 | Approve Retirement Bonus and Special | For | Against | Management |
Payments in Connection with Abolition | ||||
of Retirement Bonus System | ||||
5 | Approve Deep Discount Stock Option Plan For | For | Management |
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A. | P. MOLLER MAERSK A/S |
Ticker: | MAERSKA | Security ID: | K0514G135 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: APR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Report on Operations During | None | None | Management | ||
Past Fiscal Year | ||||||
2 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
3 | Approve Discharge of Management and | For | For | Management | ||
Board | ||||||
4 | Approve Allocation of Income and | For | For | Management | ||
Dividends of DKK 650.0 per Share | ||||||
5 | Authorize Repurchase of up to 10 | For | For | Management | ||
Percent of Share Capital | ||||||
6 | Reelect Michael Pram Rasmussen, Jan | For | For | Management | ||
Toepholm, Leise Maersk Mc-Kinney | ||||||
Moeller, and Niels Jacobsen as | ||||||
Directors | ||||||
7 | Ratify KPMG and Grant Thornton as | For | For | Management | ||
Auditors | ||||||
8 | Other Proposals from Board or | For | Against | Management | ||
Shareholders (Voting) |
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A2A SPA | ||||||
Ticker: | A2A | Security ID: T0140L103 | ||||
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income and | For | For | Management | ||
Dividend Distribution | ||||||
2.1 | Slate Submitted by the Municipalities | None | Against | Shareholder | ||
of Brescia and Milan | ||||||
2.2 | Slate Subitted by Atel Italia Holding | None | For | Shareholder | ||
Srl | ||||||
2.3 | Slate Subitted by Carlo Tassara SpA and None | Against | Shareholder | |||
Energia e Servizi Srl |
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ABB LTD.
Ticker: | ABBN | Security ID: H0010V101 | ||||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date:�� | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports (Non-Voting) | ||||||
2.1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2.2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
4 | Approve Allocation of Income and | For | For | Management | ||
Omission of Dividends | ||||||
5 | Approve Creation of CHF 404 Million | For | For | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
6 | Approve CHF 1.1 Billion Reduction in | For | For | Management | ||
Share Capital and Capital Repayment of | ||||||
CHF 0.48 per Registered Share | ||||||
7 | Amend Shareholding Threshold for | For | For | Management | ||
Proposing Resolutions at Shareholder | ||||||
Meetings | ||||||
8.1 | Reelect Hubertus von Gruenberg as | For | For | Management | ||
Director | ||||||
8.2 | Reelect Roger Agnelli as Director | For | For | Management | ||
8.3 | Reelect Louis Hughes as Director | For | For | Management | ||
8.4 | Reelect Hans Maerki as Director | For | For | Management | ||
8.5 | Reelect Michel de Rosen as Director | For | For | Management | ||
8.6 | Reelect Michael Treschow as Director | For | For | Management | ||
8.7 | Reelect Bernd Voss as Director | For | For | Management | ||
8.8 | Reelect Jacob Wallenberg as Director | For | For | Management | ||
9 | Ratify Ernst & Young AG as Auditors | For | For | Management |
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ABC-MART INC.(FORMERLY INTERNATIONAL TRADING CORP.) | ||||||
Ticker: | 2670 | Security ID: J00056101 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 17 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules on Exercise | ||||||
of Shareholder Rights | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | Against | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
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ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C | ||||||
Ticker: | 1039803Z | Security ID: E0003D111 | ||||
Meeting Date: MAR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Individual and Consolidated | For | For | Management | ||
Financial Statements, Allocation of | ||||||
Income, and Discharge Directors | ||||||
2 | Authorize Increase in Capital Via | For | For | Management | ||
Capitalization of Reserves; Amend | ||||||
Article 5 Accordingly | ||||||
3 | Elect Ricardo Fornesa Ribo as Director | For | Against | Management | ||
4 | Ratify PriceWaterhouseCoopers as | For | For | Management | ||
Auditors | ||||||
5 | Approve 2009 Stock Award Plan and 2009 | For | For | Management | ||
Stock Option Plan | ||||||
6 | Authorize Repurchase of Shares | For | For | Management | ||
7 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions |
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ACCIONA S.A | ||||||
Ticker: | ANA | Security ID: | E0008Z109 | |||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Individual and Consolidated | For | For | Management | ||
Financial Statements and Statutory | ||||||
Reports for Fiscal Year Ended Dec. 31, | ||||||
2008 | ||||||
2 | Accept Individual and Consolidated | For | For | Management | ||
Management Reports for Fiscal Year | ||||||
Ended Dec. 31, 2008; Approve Discharge | ||||||
of Board of Directors | ||||||
3 | Approve Allocation of Income for Fiscal For | For | Management | |||
Year 2008 | ||||||
4 | Reelect Deloitte, S.L. as Auditors | For | For | Management | ||
5.1 | Elect Daniel Entrecanales Domecq as | For | For | Management | ||
Non-independent Director | ||||||
5.2 | Elect Jaime Castellanos Borrego as | For | For | Management | ||
Independent Director | ||||||
5.3 | Elect Fernando Rodes Vila as | For | For | Management | ||
Independent Director |
6 | Approve Share Award Plan for Senior | For | For | Management |
Management and Executive Board Members | ||||
as Part of their Variable Remuneration | ||||
and the Possibility to Subsititute a | ||||
Portion of the Assigned Shares for | ||||
Option to Purchase Shares of the | ||||
Company in 2009 | ||||
7 | Authorize Repurchase of Shares; Void | For | For | Management |
2008 Authorization; Allocate Shares to | ||||
Service Share Award Plan | ||||
8 | Authorize Board to Increase Capital by | For | For | Management |
up to EUR 31.78 Million or 50 Percent | ||||
of the Capital with the Powers to | ||||
Exclude Preemptive Rights | ||||
9 | Authorize Issuance of Debt Securities | For | For | Management |
Including Warrants/Bonds, Simple or | ||||
Convertible or Exchangeable, with the | ||||
Powers to Exclude Preemptive Rights up | ||||
to EUR 2.6 Billion and for Promissory | ||||
Notes of EUR 1 Billion | ||||
10 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions |
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ACCOR | ||||||
Ticker: | AC | Security ID: | F00189120 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 8, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.65 per Share | ||||||
4 | Approve Stock Dividend Program (Cash or For | For | Management | |||
Shares) | ||||||
5 | Reelect Thomas J.Barack as Director | For | For | Management | ||
6 | Reelect Sebastien Bazin as Director | For | For | Management | ||
7 | Reelect Philippe Citerne as Director | For | For | Management | ||
8 | Reelect Gabriele Galateri as Director | For | Against | Management | ||
9 | Reelect Gilles Pelisson as Director | For | For | Management | ||
10 | Ratify Appointment and Reelection of | For | For | Management | ||
Alain Quinet as Director | ||||||
11 | Reelect Franck Riboud as Director | For | For | Management | ||
12 | Ratify Appointment and Reelection of | For | For | Management | ||
Patrick Sayer as Director | ||||||
13 | Elect Jean-Paul Bailly as Director | For | For | Management | ||
14 | Elect Denis Hennequin as Director | For | For | Management | ||
15 | Elect Bertrand Meheut as Director | For | For | Management | ||
16 | Elect Virginie Morgon as Director | For | For | Management | ||
17 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of EUR 420,000 |
18 | Approve Transaction with Caisse des | For | For | Management | ||
Depots et Consignations | ||||||
19 | Approve Transaction with Colony Capital For | For | Management | |||
SAS | ||||||
20 | Approve Transaction with Gilles | For | For | Management | ||
Pelisson | ||||||
21 | Approve Transaction with Gilles | For | Against | Management | ||
Pelisson | ||||||
22 | Approve Transaction with Gilles | For | For | Management | ||
Pelisson | ||||||
23 | Approve Transaction with Paul Dubrule | For | For | Management | ||
and Gerard Pelisson | ||||||
24 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
25 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
26 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | �� | |||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 200 Million | ||||||
27 | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights Up to Aggregate | ||||||
Nominal Amount of EUR 150 Million, with | ||||||
the Possibility Not to Offer them to | ||||||
the Public | ||||||
28 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
29 | Subject to Approval of Items 26 and/or | For | Against | Management | ||
27, Authorize Board to Increase Capital | ||||||
in the Event of Additional Demand | ||||||
Related to Delegation Submitted to | ||||||
Shareholder Vote Above | ||||||
30 | Authorize Capitalization of Reserves of For | For | Management | |||
Up to EUR 200 Million for Bonus Issue | ||||||
or Increase in Par Value | ||||||
31 | Set Global Limit for Capital Increase | For | For | Management | ||
to Result from All Issuance Requests | ||||||
Under Items 26 to 30 at EUR 300 Million | ||||||
32 | Approve Employee Stock Purchase Plan | For | For | Management | ||
33 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
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ACEA SPA | ||||||
Ticker: | ACE | Security ID: T0040K106 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles 15 and 22 of the Company For | Did Not Vote Management | ||||
Bylaws | ||||||
1 | Accept Financial Statements, | For | Did Not Vote Management |
Consolidated Financial Statements, and | |||
Statutory Reports | |||
2 | Approve Allocation of Income | For | Did Not Vote Management |
3 | Elect Director | For | Did Not Vote Management |
4 | Renounce Undertaking Legal Action | For | Did Not Vote Management |
Against One Former Director |
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ACERINOX S.A. | ||||||
Ticker: | ACX | Security ID: E0060D145 | ||||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Individual and Consolidated | For | For | Management | ||
Financial Statements and Statutory | ||||||
Reports; Approve Allocation of Income | ||||||
for the Fiscal Year 2008 | ||||||
2 | Approve Dischage of Directors for | For | For | Management | ||
Fiscal Year 2008; Approve Distribution | ||||||
of Dividends for Fiscal Year 2008 Paid | ||||||
on Jan. 5, 2009 and April 3, 2009 | ||||||
3 | Authorize Repurchase of Shares; Void | For | For | Management | ||
Authorization Granted Last AGM Held on | ||||||
May 27, 2008 | ||||||
4 | Approve Special Dividends Charged to | For | For | Management | ||
Share Issuance Premium Account | ||||||
5 | Reelect KPMG Auditores, S.L. as | For | For | Management | ||
External Auditors for the Individual | ||||||
and Consolidated Annual Accounts for | ||||||
Fiscal Year 2009 | ||||||
6.1 | Reelect Diego Prado Perez as Director | For | Against | Management | ||
for a Four-year Term | ||||||
6.2 | Reelect Fumio Oda as Director for a | For | Against | Management | ||
Four-year Term | ||||||
6.3 | Elect Mr. Hattori as Director for a | For | Against | Management | ||
Four-year Term | ||||||
7 | Present Explanatory Report Included in | None | None | Management | ||
the Management Report as Mandated by | ||||||
Article 116 bis of the Spanish Stock | ||||||
Market Law | ||||||
8 | Approve Reduction in Share Capital via | For | For | Management | ||
Amortization of Treasury Shares | ||||||
Excluding Creditors' Right of | ||||||
Objections; Amend Article 5 of Company | ||||||
Bylaws Accordingly | ||||||
9 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
10 | Designate Delegates | to Approve Minutes For | For | Management | ||
of the Meeting |
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ACOM CO., LTD. | ||||||
Ticker: | 8572 | Security ID: J00105106 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 20 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
4 | Appoint External Audit Firm | For | For | Management |
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A | ||||||
Ticker: | ACS | Security ID: E7813W163 | ||||
Meeting Date: DEC 2, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Directors' Report | None | None | Management | ||
2 | Approve Amortization of Treasury Shares For | For | Management | |||
3 | Authorize Repurchase of Shares | For | For | Management | ||
4.1 | Elect Agustin Batuecas Torrego as | For | Against | Management | ||
Director | ||||||
4.2 | Elect Alvaro Cuervo Garcia as Director For | Against | Management | |||
4.3 | Elect Jose Maria Loizaga Viguri as | For | Against | Management | ||
Director | ||||||
4.4 | Elect Pedro Lopez Jimenez as Director | For | Against | Management | ||
4.5 | Elect Santos Martinez Conde | For | Against | Management | ||
Gutierrez-Barquin as Director | ||||||
4.6 | Elect Florentino Perez Rodriguez as | For | Against | Management | ||
Director | ||||||
4.7 | Elect Julio Sacristan Fidalgo as | For | Against | Management | ||
Director | ||||||
4.8 | Elect Pablo Valbona Vadell as Director | For | Against | Management | ||
4.9 | Elect Jose Luis del Valle Perez as | For | Against | Management | ||
Director | ||||||
4.10 | Elect Antonio Garcia Ferrer as Director For | Against | Management | |||
4.11 | Elect Joan-David Grima Terre as | For | Against | Management | ||
Director |
4.12 | Elect Miguel Roca Junyent as Director | For | Against | Management | ||
4.13 | Elect Juan March de la Lastra as | For | Against | Management | ||
Director | ||||||
5 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
6 | Approve Minutes of Meeting | For | For | Management | ||
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A | ||||||
Ticker: | ACS | Security ID: E7813W163 | ||||
Meeting Date: MAY 24, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Allocation of Income | ||||||
2 | Present Management Report in Compliance None | None | Management | |||
with Art. 116 Bis | ||||||
3 | Approve Discharge Directors | For | For | Management | ||
4.1 | Reelect Manuel Delegado Solis as | For | Against | Management | ||
Director for a Six-Year Term | ||||||
4.2 | Relect Javier Echenique Landiribar as | For | Against | Management | ||
Director for a Six-Year Term | ||||||
4.3 | Relect Javier Monzon de Caceres as | For | Against | Management | ||
Director for a Six-Year Term | ||||||
4.4 | Elect Sabina Fluxa Thienemann as | For | Against | Management | ||
Director for a Six-Year Term | ||||||
5 | Appoint External Auditors for | For | For | Management | ||
Individual and Consolidated Annual | ||||||
Accounts | ||||||
6 | Authorize Repurchase of Shares | For | For | Management | ||
7 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights in Accordance with | ||||||
Art. 153.1.b) of Spanish Companies Law | ||||||
8 | Authorize Issuance of Nonconvertible | For | For | Management | ||
and Convertible Securities, Including | ||||||
Warrants, without Preemptive Rights | ||||||
9 | Approve Reduction in Share Capital via | For | For | Management | ||
Amortization of Treasury Shares | ||||||
10 | Approve Stock Option Plan | For | For | Management | ||
11 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
12 | Approve Minutes of Meeting | For | For | Management | ||
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ACTELION LTD. | ||||||
Ticker: | ATLN | Security ID: H0032X135 | ||||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management | |
Statutory Reports | ||||
2 | Approve Allocation of Income and | For | Did Not Vote Management | |
Omission of Dividends | ||||
3 | Approve Discharge of Board and Senior | For | Did Not Vote Management | |
Management | ||||
4.1 | Reelect Robert Cawthorn as Director | For | Did Not Vote Management | |
4.2 | Elect Joseph Scodari as Directors | For | Did Not Vote Management | |
4.3 | Elect Michael Jacobi as Directors | For | Did Not Vote Management | |
4.4 | Elect Elias Zerhouni as Directors | For | Did Not Vote Management | |
5 | Ratify Ernst & Young AG as Auditors | For | Did Not Vote Management | |
6.1 | Approve Issuance of Convertible Bonds | For | Did Not Vote Management | |
and/or Options without Preemptive | ||||
Rights; Approve Creation of CHF 4.3 | ||||
Million Pool of Capital to Guarantee | ||||
Conversion Rights | ||||
6.2 | Approve Creation of CHF 31 Million Pool For | Did Not Vote Management | ||
of Capital without Preemptive Rights |
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ADECCO SA | |||||
Ticker: | Security ID: H00392318 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Accept Financial Statements and | For | Did Not Vote Management | ||
Statutory Reports | |||||
2 | Approve Allocation of Income and | For | Did Not Vote Management | ||
Dividends of CHF 1.50 per Share | |||||
3 | Approve Discharge of Board and Senior | For | Did Not Vote Management | ||
Management | |||||
4.1 | Reelect Jakob Baer as Director | For | Did Not Vote Management | ||
4.2 | Reelect Rolf Doerig as Director | For | Did Not Vote Management | ||
4.3 | Reelect Andreas Jacobs as Director | For | Did Not Vote Management | ||
4.4 | Reelect Francis Mer as Director | For | Did Not Vote Management | ||
4.5 | Reelect Thomas O'Neill as Director | For | Did Not Vote Management | ||
4.6 | Reelect David Prince as Director | For | Did Not Vote Management | ||
4.7 | Reelect Wanda Rapaczynski as Director | For | Did Not Vote Management | ||
4.8 | Reelect Judith Sprieser as Director | For | Did Not Vote Management | ||
5 | Ratify Ernst & Young Ltd as Auditors | For | Did Not Vote Management | ||
6 | Amend Articles Re: Transfer of Shares; | For | Did Not Vote Management | ||
Special Quorum for AGM Vote on | |||||
Dissolution of Company; Shareholding | |||||
Requirements for Board of Directors; | |||||
Auditors; Financial Statements and | |||||
Statutory Reports | |||||
7 | Authorize Repurchase of up to Ten | For | Did Not Vote Management | ||
Percent of Issued Share Capital |
--------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG) | ||||||
Ticker: | ADS | Security ID: D0066B102 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: APR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.50 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5.1 | Reelect Stefan Jentzsch to the | For | For | Management | ||
Supervisory Board | ||||||
5.2 | Reelect Igor Landau to the Supervisory | For | For | Management | ||
Board | ||||||
5.3 | Reelect Willi Schwerdtle to the | For | For | Management | ||
Supervisory Board | ||||||
5.4 | Reelect Christian Tourres to the | For | For | Management | ||
Supervisory Board | ||||||
5.5 | Elect Herbert Kauffmann to the | For | For | Management | ||
Supervisory Board | ||||||
5.6 | Elect Alexander Popow to the | For | For | Management | ||
Supervisory Board | ||||||
6 | Amend Articles Re: Voting Rights | For | For | Management | ||
Representation at Annual Meeting due to | ||||||
New German Legislation (Law on | ||||||
Transposition of EU Shareholders' | ||||||
Rights Directive) | ||||||
7 | Amend Articles Re: Conducting of | For | For | Management | ||
Shareholder Meeting due to New German | ||||||
Legislation (Law on Company Integrity | ||||||
and Modernization of the Right of | ||||||
Avoidance) | ||||||
8 | Approve Creation of EUR 50 Million Pool For | For | Management | |||
of Capital with Preemptive Rights | ||||||
9 | Approve Creation of EUR 25 Million Pool For | For | Management | |||
of Capital without Preemptive Rights | ||||||
10 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
11 | Authorize Use of Financial Derivatives | For | For | Management | ||
when Repurchasing Shares | ||||||
12.1 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
12.2 | Ratify KPMG AG as Auditors for the | For | For | Management | ||
Inspection of the Abbreviated Financial | ||||||
Statements for the First Half of Fiscal | ||||||
2009 | ||||||
-------------------------------------------------------------------------------- |
ADMIRAL GROUP PLC | ||||||
Ticker: | ADM | Security ID: G0110T106 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 26.5 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect Henry Engelhardt as Director | For | For | Management | ||
5 | Re-elect Kevin Chidwick as Director | For | For | Management | ||
6 | Re-elect Manfred Aldag as Director | For | For | Management | ||
7 | Reappoint KPMG Audit plc as Auditors of For | For | Management | |||
the Company | ||||||
8 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
9 | Amend Senior Executive Restricted Share For | For | Management | |||
Plan | ||||||
10 | Amend Approved Executive Share Option | For | For | Management | ||
Plan | ||||||
11 | Amend Non-Approved Executive Share | For | For | Management | ||
Option Plan | ||||||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights Under a General | ||||||
Authority up to Aggregate Nominal | ||||||
Amount of GBP 88,300 and an Additional | ||||||
Amount Pursuant to a Rights Issue of up | ||||||
to GBP 88,300 | ||||||
13 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 13,246 | ||||||
14 | Authorise 13,246,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
15 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice | ||||||
16 | Adopt New Articles of Association | For | For | Management | ||
17 | Amend Articles of Association by | For | For | Management | ||
Deleting All the Provisions of the | ||||||
Company's Memorandum of Association | ||||||
which, by Virtue of Section 28 of the | ||||||
Companies Act 2006, are to be Treated | ||||||
as Provisions of the Company's Articles | ||||||
of Association | ||||||
-------------------------------------------------------------------------------- | ||||||
ADVANTEST CORP. | ||||||
Ticker: | 6857 | Security ID: J00210104 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | Against | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
AEGON NV | ||||||
Ticker: | AGN | Security ID: N00927298 | ||||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Presentation on the Course of Business | None | None | Management | ||
and Significant Events in 2008 | ||||||
3 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
4 | Receive Information on Distributed | None | None | Management | ||
Dividends of EUR 0.30 Per Share | ||||||
(Non-Voting) | ||||||
5 | Approve Discharge of Management Board | For | For | Management | ||
6 | Approve Discharge of Supervisory Board | For | For | Management | ||
7 | Ratify Ernst & Young as Auditors | For | For | Management | ||
8 | Elect J.J. Nooitgedacht to Executive | For | For | Management | ||
Board | ||||||
9 | Reelect D.G. Eustace to Supervisory | For | For | Management | ||
Board | ||||||
10 | Reelect S. Levy to Supervisory Board | For | For | Management | ||
11 | Elect A.W.H. Doctors van Leeuwen to | For | For | Management | ||
Supervisory Board | ||||||
12 | 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 | ||||||
13 | Authorize Board to Exclude Preemptive | For | For | Management | ||
Rights from Issuance under Item 12 | ||||||
14 | Authorize Repurchase of Up to Ten | For | For | Management | ||
Percent of Issued Share Capital | ||||||
15i | Retirement of W.F.C. Stevens as a | None | None | Management | ||
Supervisory Board Member | ||||||
15ii | Retirement of J.B.M. Streppel as a | None | None | Management | ||
Executive Board Member | ||||||
16 | Other Business (Non-Voting) | None | None | Management |
17 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) | ||||||
Ticker: | 8267 | Security ID: J00288100 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | Against | Management | ||
2.9 | Elect Director | For | For | Management | ||
3 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) |
--------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD. | ||||||
Ticker: | 8570 | Security ID: J0021H107 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | Against | Management | ||
3.2 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
AEON MALL CO. LTD. | ||||||
Ticker: | 8905 | Security ID: J10005106 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Limit Number of Shareholder | ||||||
Representatives at Meetings | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP | ||||||
Ticker: | ADP | Security ID: F00882104 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.38 per Share | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Approve Transaction with Francois | For | For | Management | ||
Rubichon Regarding Severance Payments | ||||||
6 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
7 | Ratify Ernst & Young et autres as | For | For | Management | ||
Auditor | ||||||
8 | Ratify Auditex as Alternate Auditor | For | For | Management | ||
9 | Ratify KPMG S.A. as Auditor | For | For | Management | ||
10 | Ratify Francois Caubriere as Alternate | For | For | Management | ||
Auditor | ||||||
11 | Ratify Appointment of Jacques Gounon as For | Against | Management | |||
Director |
12 | Reelect Jacques Gounon as Director | For | Against | Management |
13 | Reelect Pierre Graff as Director | For | Against | Management |
14 | Reelect Francoise Malrieu as Director | For | Against | Management |
15 | Elect Henri Giscard d'Estaing as | For | Against | Management |
Director | ||||
16 | Elect Pieter M. Verboom as Director | For | Against | Management |
17 | Elect Jos Nijhuis as Director | For | Against | Management |
18 | Appoint Vincent Capo-Canellas as Censor For | For | Management | |
19 | Appoint Christine Janodet as Censor | For | For | Management |
20 | Appoint Bernard Irion as Censor | For | For | Management |
21 | Amend Article 13 of Bylaws Re: Board of For | For | Management | |
Directors | ||||
22 | Amend Article 15 of Bylaws Re: Board of For | For | Management | |
Directors Decision | ||||
23 | Amend Article 20 of Bylaws Re: General | For | For | Management |
Meetings | ||||
24 | Amend Articles 6, 8, 9, 13, 16, and 19 | For | For | Management |
of Bylaws Re: Share Capital, Shares, | ||||
Board of Directors, Board Committees, | ||||
and Auditors | ||||
25 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
AGL ENERGY LTD. | ||||||
Ticker: | AGK | Security ID: Q01630104 | ||||
Meeting Date: OCT 15, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 13, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended June 30, 2008 | ||||||
2 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 | ||||||
3a | Elect Jerry C R Maycock as Director | For | For | Management | ||
3b | Elect Sandra V McPhee as Director | For | For | Management | ||
4 | Amend Constitution Re: Direct Voting | For | For | Management | ||
5 | Approve Increase in the Remuneration of None | For | Management | |||
Non-Executive Directors by A$250,000 | ||||||
Per Year to A$1.75 Million Per Year | ||||||
6 | Approve Grant of Performance Rights to | For | For | Management | ||
Michael Fraser, Managing Director and | ||||||
Chief Executive Officer of the Company, | ||||||
Pursuant to the Company's Long-Term | ||||||
Incentive Plan |
--------------------------------------------------------------------------------
AHOLD KON NV | ||
Ticker: | AHODF | Security ID: N0139V142 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Receive Report of Management Board | None | None | Management | ||
(Non-Voting) | ||||||
3 | Receive Explanation on Company's | None | None | Management | ||
Reserves and Dividend Policy | ||||||
4 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
5 | Approve Dividends of EUR 0.18 Per Share For | For | Management | |||
6 | Approve Discharge of Management Board | For | For | Management | ||
7 | Approve Discharge of Supervisory Board | For | For | Management | ||
8 | Elect L. Benjamin to Executive Board | For | For | Management | ||
9 | Reelect S.M. Shern to Supervisory Board For | For | Management | |||
10 | Reelect D.C. Doijer to Supervisory | For | For | Management | ||
Board | ||||||
11 | Elect B.J. Noteboom to Supervisory | For | For | Management | ||
Board | ||||||
12 | Ratify Deloitte Accountants as Auditors For | For | Management | |||
13 | Grant Board Authority to Issue Shares | For | For | Management | ||
Up To 10 Percent of Issued Capital | ||||||
14 | Authorize Board to Exclude Preemptive | For | For | Management | ||
Rights from Issuance under Item 13 | ||||||
15 | Authorize Repurchase of Up to Ten | For | For | Management | ||
Percent of Issued Share Capital | ||||||
16 | Approve Reduction of Issued Capital by | For | For | Management | ||
Cancelling Treasury Shares | ||||||
17 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
AIOI INSURANCE CO. LTD. | ||||||
Ticker: | 8761 | Security ID: J00607101 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 10 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
AIR FRANCE KLM | ||||||
Ticker: | AF | Security ID: F01699135 | ||||
Meeting Date: JUL 10, 2008 | Meeting Type: Annual/Special | |||||
Record Date: JUL 7, 2008 | ||||||
# | 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 0.58 per Share | ||||||
4 | Approve Special Auditors' Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Renew Appointment of KPMG Audit as | For | For | Management | ||
Auditor | ||||||
6 | Ratify Appointment of Denis Marange as | For | For | Management | ||
Alternate Auditor | ||||||
7 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
8 | Amend Article 18 of Bylaws Re: Length | For | For | Management | ||
of Term for Directors | ||||||
9 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
AISIN SEIKI CO. LTD. | ||||||
Ticker: | 7259 | Security ID: J00714105 | ||||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 10 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonus Payment for | For | Against | Management |
Statutory Auditor |
--------------------------------------------------------------------------------
AJINOMOTO CO. INC. | ||||||
Ticker: | 2802 | Security ID: J00882126 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 8 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER)
Ticker: | AKSO | Security ID: | R0180X100 | |||
Meeting Date: APR 2, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting; Designate Inspector(s) of For | For | Management | |||
Minutes of Meeting | ||||||
2 | Receive Information about Company | None | None | Management | ||
Business | ||||||
3 | Approve Financial Statements and | For | For | Management |
Statutory Reports; Approve Allocation | ||||||
of Income and Dividends of NOK 1.60 per | ||||||
Share | ||||||
4 | Approve Remuneration Policy And Other | For | For | Management | ||
Terms of Employment For Executive | ||||||
Management | ||||||
5 | Approve Remuneration of Directors | For | For | Management | ||
6 | Approve Remuneration of Nominating | For | For | Management | ||
Committee | ||||||
7 | Approve Remuneration of Auditors | For | For | Management | ||
8 | Elect Directors | For | Against | Management | ||
9 | Elect Members of Nominating Committee | For | For | Management | ||
10 | Amend Articles Regarding Notification | For | For | Management | ||
of General meeting | ||||||
11 | Authorize Repurchase of Up to Ten | For | Against | Management | ||
Percent of Issued Share Capital and | ||||||
Reissuance of Repurchased Shares | ||||||
-------------------------------------------------------------------------------- | ||||||
AKZO NOBEL N.V. | ||||||
Ticker: | AKZOF | Security ID: N01803100 | ||||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Receive Report of Management Board | None | None | Management | ||
3a | Approve Financial Statements | For | For | Management | ||
3b | Approve Allocation of Income | For | For | Management | ||
3c | Receive Explanation on Company's | None | None | Management | ||
Reserves and Dividend Policy | ||||||
3d | Approve Dividends of EUR 1.80 Per Share For | For | Management | |||
4a | Approve Discharge of Management Board | For | For | Management | ||
4b | Approve Discharge of Supervisory Board | For | For | Management | ||
5a | Approve Increase in Size of Executive | For | For | Management | ||
Board | ||||||
5b | Elect L.W. Gunning to Executive Board | For | For | Management | ||
6 | Approve Decrease in Size of Supervisory For | For | Management | |||
Board from Nine to Eight Members | ||||||
7a | Amend Executive Short Term Incentive | For | For | Management | ||
Bonus | ||||||
7b | Amend Restricted Stock Plan | For | For | Management | ||
8a | Grant Board Authority to Issue Shares | For | For | Management | ||
8b | Authorize Board to Exclude Preemptive | For | For | Management | ||
Rights from Issuance under Item 8a | ||||||
9 | Authorize Repurchase of Shares | For | For | Management | ||
10 | Other Business | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
ALCATEL LUCENT | ||||||
Ticker: | ALU | Security ID: F0191J101 |
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special | ||||
Record Date: MAY 26, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Treatment of Losses | For | For | Management |
4 | Ratify Appointment of Phillipe Camus as For | For | Management | |
Director | ||||
5 | Ratify Appointment of Ben Verwaayen as | For | For | Management |
Director | ||||
6 | Ratify Appointment of Stuart E. | For | For | Management |
Eizenstat as Director | ||||
7 | Ratify Appointment of Louis R. Hughes | For | For | Management |
as Director | ||||
8 | Ratify Appointment of Jean C. Monty as | For | For | Management |
Director | ||||
9 | Ratify Appointment of Olivier Piou as | For | For | Management |
Director | ||||
10 | Reelect Sylvia Jay as Director | For | For | Management |
11 | Reelect Jean-Cyril Spinetta as Director For | For | Management | |
12 | Approve Special Auditors' Report | For | For | Management |
Presenting Ongoing Related-Party | ||||
Transaction | ||||
13 | Approve Transaction with Philippe Camus For | Against | Management | |
Re: Benefits of Free Shares Granted | ||||
14 | Approve Transaction with Ben Verwaayen | For | Against | Management |
Re: Benefits of Free Shares and Stock | ||||
Options Granted | ||||
15 | Approve Transaction with Ben Verwaayen | For | For | Management |
Re: Pension Benefits | ||||
16 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
17 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
18 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 1.350 Million | ||||
19 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 920 Million | ||||
20 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
21 | Set Global Limit for Capital Increase | For | For | Management |
to Result from Issuance Requests under | ||||
Items 18 to 20 at EUR 2.270 Million | ||||
22 | Authorize Capitalization of Reserves | For | For | Management |
for Bonus Issue or Increase in Par | ||||
Value | ||||
23 | Approve Employee Stock Purchase Plan | For | For | Management |
24 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
ALFA LAVAL A/B | ||||||
Ticker: | ALFA | Security ID: W04008152 | ||||
Meeting Date: APR 20, 2009 | Meeting Type: Annual | |||||
Record Date: APR 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Elect Anders Narvinger as Chairman of | For | For | Management | ||
Meeting | ||||||
3 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | For | Management | ||
5 | Designate Inspector(s) of Minutes of | For | For | Management | ||
Meeting | ||||||
6 | Acknowledge Proper Convening of Meeting For | For | Management | |||
7 | Receive President's Report | None | None | Management | ||
8 | Receive Board's Report; Receive | None | None | Management | ||
Committees' Report | ||||||
9 | Receive Financial Statements, Statutory None | None | Management | |||
Reports, and Auditor's Report | ||||||
10a | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
10b | Approve Allocation of Income and | For | For | Management | ||
Dividends of SEK 2.25 per Share | ||||||
10c | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
11 | Receive Nomination Committee's Report | None | None | Management | ||
12 | Determine Number of Members (8) and | For | For | Management | ||
Deputy Members (0) of Board | ||||||
13 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of SEK 3.5 | ||||||
Million; Approve Remuneration of | ||||||
Auditors | ||||||
14 | Reelect Gunilla Berg, Bjorn Hagglund, | For | For | Management | ||
Anders Narvinger (Chair), Finn Rausing, | ||||||
Jorn Rausing, Lars Renstrom, Waldemar | ||||||
Schmidt, and Ulla Litzen as Directors | ||||||
15 | Receive Statement by Auditor on | None | None | Management | ||
Compliance with Guidelines for | ||||||
Remuneration to Management | ||||||
16 | Approve Remuneration Policy And Other | For | For | Management | ||
Terms of Employment For Executive | ||||||
Management | ||||||
17 | Approve Guidelines for Appointment of | For | For | Management | ||
Members of Nominating Committee | ||||||
18a | Approve SEK 19.1 Million Reduction In | For | For | Management | ||
Share Capital via Share Cancellation | ||||||
18b | Approve Capitalization of Reserves of | For | For | Management | ||
SEK 19.1 Million to Increase Share | ||||||
Capital | ||||||
19 | Amend Articles Regarding Notification | For | For | Management | ||
of General Meeting |
20 | Other Business (Non-Voting) | None | None | Management |
21 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP. | ||||||
Ticker: | 2784 | Security ID: J0109X107 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
3 | Appoint Alternate Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: | 9202 | Security ID: J51914109 | ||||
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 1 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | Against | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ALLEANZA ASSICURAZIONI SPA | ||||||
Ticker: | AL | Security ID: T02772134 | ||||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 20, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Fix Number of Directors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ALLIANZ SE | (FORMERLY ALLIANZ AG) | |||||
Ticker: | ALV | Security ID: D03080112 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 3.50 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Elect Karl Grimm to the Supervisory | For | For | Management | ||
Board | ||||||
6 | Authorize Repurchase of up to 5 Percent For | For | Management | |||
of Issued Share Capital for Trading | ||||||
Purposes | ||||||
7 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
8 | Authorize Use of Financial Derivatives | For | For | Management | ||
of up to 5 Percent of Issued Share | ||||||
Capital When Repurchasing Shares | ||||||
9 | Amend Articles Re: Entry of Nominees in For | For | Management | |||
the Shareholders' Register | ||||||
10 | Amend Articles Re: First Supervisory | For | For | Management | ||
Board of Allianz SE, Electronic | ||||||
Participation in the Annual Meeting, | ||||||
and Audio and Video Transmission of | ||||||
Annual Meeting due to New German | ||||||
Legislation (Law on Transposition of EU | ||||||
Shareholders' Rights Directive) |
11 | Approve Affiliation Agreement with | For | For | Management | ||
Subsidiary Allianz Shared | ||||||
Infrastructure Services SE | ||||||
-------------------------------------------------------------------------------- | ||||||
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) | ||||||
Ticker: | ALPHA | Security ID: X1687N119 | ||||
Meeting Date: JAN 12, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Issuance of Shares for a | For | Did Not Vote Management | |||
Private Placement | ||||||
2 | Increase Size of the Board; Amend Art. | For | Did Not Vote Management | |||
7 of Company Bylaws | ||||||
3 | Elect Director | For | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) | ||||||
Ticker: | ALPHA | Security ID: X1687N119 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and Income For | Did Not Vote Management | ||||
Allocation | ||||||
2 | Approve Discharge of Board and Auditors For | Did Not Vote Management | ||||
3 | Approve Auditors and Fix Their | For | Did Not Vote Management | |||
Remuneration | ||||||
4 | Approve Capital Measures for State | For | Did Not Vote Management | |||
Support Scheme | ||||||
5 | Elect Members of Audit Committee | For | Did Not Vote Management | |||
6 | Approve Director Remuneration | For | Did Not Vote Management | |||
7 | Authorize Board to Participate in | For | Did Not Vote Management | |||
Companies with Similiar Business | ||||||
Interests | ||||||
-------------------------------------------------------------------------------- | ||||||
ALPS ELECTRIC CO. LTD. | ||||||
Ticker: | 6770 | Security ID: J01176114 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules on Exercise | ||||||
of Shareholder Rights |
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | For | Management | ||
3.3 | Appoint Statutory Auditor | For | Against | Management | ||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||
5 | Approve Retirement Bonus Payment for | For | For | Management | ||
Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
ALSTOM | ||||||
Ticker: | ALO | Security ID: F0259M475 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual/Special | |||||
Record Date: JUN 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.12 per Share | ||||||
4 | Approve Special Auditors' Report | For | For | Management | ||
Regarding Ongoing Related-Party | ||||||
Transaction | ||||||
5 | Approve Transaction with Patrick Kron | For | For | Management | ||
6 | Ratify PricewaterhouseCoopers Audit as | For | For | Management | ||
Auditor | ||||||
7 | Ratify Mazars as Auditor | For | For | Management | ||
8 | Ratify Yves Nicolas as Alternate | For | For | Management | ||
Auditor | ||||||
9 | Ratify Patrick de Cambourg as Alternate For | For | Management | |||
Auditor | ||||||
10 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
11 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
12 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
ALUMINA LTD (FORMERLY WMC LIMITED) | ||||||
Ticker: | AWC | Security ID: Q0269M109 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Year Ended |
Dec.31, 2008 | ||||
2 | Approve Remuneration Report for the | For | For | Management |
Year Ended Dec. 31, 2008 | ||||
3a | Elect Donald M Morley as a Director | For | For | Management |
3b | Elect John Bevan as a Director | For | For | Management |
4 | Approve Issuance of Up to 191,600 | For | For | Management |
Performance Rights to John Bevan, Chief | ||||
Executive Officer, Under the Company's | ||||
Long Term Incentive Plan | ||||
5 | Adopt New Constitution | For | For | Management |
--------------------------------------------------------------------------------
AMADA CO. LTD. | ||||||
Ticker: | 6113 | Security ID: J01218106 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Reduce Directors' Term - Decrease | ||||||
Maximum Board Size | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
4 | Appoint Alternate Statutory Auditor | For | Against | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
AMCOR LTD. | ||||||
Ticker: | AMC | Security ID: | Q03080100 | |||
Meeting Date: OCT 23, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 21, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive and Consider the Financial | None | None | Management | ||
Report, the Director's Report, and the | ||||||
Auditor's Report fo the Year Ending | ||||||
June 30, 2008 | ||||||
2a | Elect Ernest John James Pope as | For | For | Management | ||
Director | ||||||
2b | Elect John Gordon Thorn as Director | For | For | Management | ||
3 | Approve Grant of 170,000 Performance | For | For | Management | ||
Rights and 280,000 Options to Ken N. | ||||||
MacKenzie Pursuant to the Company's |
Long Term Incentive Plan (LTIP) | ||||
4 | Approve Grant of Up to 150,000 Share | For | For | Management |
Rights to Ken N. MacKenzie Pursuant to | ||||
the Company's Management Incentive Plan | ||||
- Equity (EMIP) | ||||
5 | Approve Remuneration Report for the | For | For | Management |
Year Ending June 30, 2008 | ||||
6 | Approve the Increase in the | None | For | Management |
Remuneration of Non-Executive Directors | ||||
from A$2 Million to A$2.5 Million Per | ||||
Annum |
--------------------------------------------------------------------------------
AMEC PLC | ||||||
Ticker: | AMEC | Security ID: G02604117 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 10.1 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
3 | Approve Remuneration Report | For | Against | Management | ||
4 | Approve Remuneration Policy Set Out in | For | For | Management | ||
the Directors' Remuneration Report | ||||||
5 | Elect Ian McHoul as Director | For | For | Management | ||
6 | Elect Simon Thompson as Director | For | For | Management | ||
7 | Elect Neil Bruce as Director | For | For | Management | ||
8 | Re-appoint KPMG Audit plc as Auditors | For | For | Management | ||
of the Company | ||||||
9 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
10 | Authorise 33,259,712 Shares for Market | For | For | Management | ||
Purchase | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount GBP 55,432,854 | ||||||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount GBP 8,314,928 | ||||||
13 | Adopt New Articles of Association | For | For | Management | ||
14 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice |
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: | AMP | Security ID: | Q0344G101 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended Dec. 31, 2008 | ||||||
2 | Ratify Past Issuance of 84.91 Million | For | For | Management | ||
Ordinary Shares at an Issue Price of | ||||||
A$5.30 Each Made on Nov. 11, 2008 | ||||||
3(a) | Elect David Clarke as a Director | None | None | Management | ||
3(b) | Elect Richard Grellman as a Director | For | For | Management | ||
3(c) | Elect Meredith Hellicar as a Director | None | None | Management | ||
3(d) | Elect Nora Scheinkestel as a Director | For | For | Management | ||
4 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended Dec. 31, 2008 | ||||||
5 | Approve Long Term Incentive | For | For | Management | ||
Arrangements for Craig Dunn, Managing | ||||||
Director and CEO |
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC | ||||||
Ticker: | AAL | Security ID: G03764134 | ||||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Re-elect David Challen as Director | For | For | Management | ||
3 | Re-elect Dr Chris Fay as Director | For | For | Management | ||
4 | Re-elect Sir Rob Margetts as Director | For | For | Management | ||
5 | Re-elect Sir Mark Moody-Stuart as | For | For | Management | ||
Director | ||||||
6 | Re-elect Fred Phaswana as Director | For | For | Management | ||
7 | Re-elect Mamphela Ramphele as Director | For | For | Management | ||
8 | Re-elect Peter Woicke as Director | For | For | Management | ||
9 | Reappoint Deloitte LLP as Auditors of | For | For | Management | ||
the Company | ||||||
10 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
11 | Approve Remuneration Report | For | For | Management | ||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 72,300,000 | ||||||
13 | Subject to the Passing of Resolution | For | For | Management | ||
12, Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 36,100,000 | ||||||
14 | Authorise 197,300,000 Ordinary Shares | For | For | Management | ||
for Market Purchase |
--------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC | |||||
Ticker: | Security ID: G03815118 | ||||
Meeting Date: JAN 16, 2009 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Authorize New Class of Preferred Stock | For | For | Management | |
2 | Authorize Issuance of Equity or | For | For | Management | |
Equity-Linked Securities with | |||||
Preemptive Rights | |||||
3 | Authorize Issuance of Equity or | For | For | Management | |
Equity-Linked Securities without | |||||
Preemptive Rights | |||||
4 | Amend Articles Re: New Preference | For | For | Management | |
Shares | |||||
5 | Waive Requirement for Mandatory Offer | For | For | Management | |
to All Shareholders |
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV | ||||||
Ticker: | ABI | Security ID: B6399C107 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual/Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Directors' Report | None | Did Not Vote Management | |||
2 | Receive Auditors' Report | None | Did Not Vote Management | |||
3 | Receive Consolidated Financial | None | Did Not Vote Management | |||
Statements and Statutory Reports | ||||||
4 | Accept Financial Statements, Allocation For | Did Not Vote Management | ||||
of Income, and Dividends of EUR 0.28 | ||||||
per Share | ||||||
5 | Approve Discharge of Directors | For | Did Not Vote Management | |||
6 | Approve Discharge of Auditors | For | Did Not Vote Management | |||
7a | Approve Remuneration Report | For | Did Not Vote Management | |||
7b | Approve One-Time Grantings of Stock | For | Did Not Vote Management | |||
Options and Sale of Shares | ||||||
8a | Approve Change of Control Provisions | For | Did Not Vote Management | |||
Re: EMTN Program | ||||||
8b | Approve Change of Control Provisions | For | Did Not Vote Management | |||
Re: USD Notes | ||||||
9a | Receive Special Board Report on | None | Did Not Vote Management | |||
Issuance of Subscription Rights Without | ||||||
Preemptive Rights | ||||||
9b | Receive Special Auditor Report on | None | Did Not Vote Management | |||
Issuance of Subscription Rights Without | ||||||
Preemptive Rights | ||||||
9c | Eliminate Preemptive Rights Under Item | For | Did Not Vote Management | |||
9d |
9d | Approve One-Time Grant of 1.25 Million | For | Did Not Vote Management |
Subscritpion Rights to Non-Executive | |||
Directors | |||
9e | Approve Issuance of Equity or | For | Did Not Vote Management |
Equity-Linked Securities without | |||
Preemptive Rights Re: 9d | |||
9fi | Authorize Compensation and Nomination | For | Did Not Vote Management |
Committee to Determine Effective Total | |||
Number of Subscription Rights to Be | |||
Issued Under Item 9d | |||
9fii | Authorize Implementation of Approved | For | Did Not Vote Management |
Resolutions and Filing of Required | |||
Documents/Formalities at Trade Registry | |||
for Items 9a to 9e | |||
10a | Receive Special Board Report on | None | Did Not Vote Management |
Authorized Capital | |||
10b | Approve Issuance of Equity or | For | Did Not Vote Management |
Equity-Linked Securities without | |||
Preemptive Rights Up to 3 Percent of | |||
Issued Capital | |||
11 | Authorize Repurchase of Up to 20 | For | Did Not Vote Management |
Percent of Issued Shares and Amend | |||
Articles Accordingly | |||
12 | Authorize Implementation of Approved | For | Did Not Vote Management |
Resolutions and Filing of Required | |||
Documents/Formalities at Trade Registry |
--------------------------------------------------------------------------------
ANTOFAGASTA PLC | ||||||
Ticker: | ANTO | Security ID: G0398N128 | ||||
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | Abstain | Management | ||
3 | Approve Final Dividend of 53.6 Cents | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect Charles Bailey as Director | For | Against | Management | ||
5 | Re-elect Ramon Jara as Director | For | Against | Management | ||
6 | Re-elect Gonzalo Menendez as Director | For | Against | Management | ||
7 | Reappoint Deloitte LLP as Auditors and | For | For | Management | ||
Authorise Board to Fix Their | ||||||
Remuneration | ||||||
8 | Approve Increase in Authorised Ordinary For | For | Management | |||
Share Capital from GBP 67,000,000 to | ||||||
GBP 85,000,000 | ||||||
9 | Auth. Issue of Equity with Rights Under For | For | Management | |||
a General Authority up to Aggregate | ||||||
Nominal Amount of GBP 16,430,945 and an | ||||||
Additional Amount Pursuant to a Rights | ||||||
Issue of up to GBP 32,861,890 After | ||||||
Deducting Any Securities Issued Under |
the General Authority | ||||||
10 | Subject to the Passing of Resolution 9, For | For | Management | |||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 2,464,641 | ||||||
11 | Authorise 98,585,669 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
12 | Approve That a General Meeting of the | For | For | Management | ||
Company Other Than an Annual General | ||||||
Meeting May Be Called on Not Less Than | ||||||
14 Clear Days' Notice | ||||||
-------------------------------------------------------------------------------- | ||||||
AOZORA BANK, LTD. | ||||||
Ticker: | 8304 | Security ID: J0172K107 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | Against | Management | ||
2.3 | Elect Director | For | Against | Management | ||
2.4 | Elect Director | For | Against | Management | ||
2.5 | Elect Director | For | Against | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | Against | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
3 | Appoint Alternate Statutory Auditor | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ARCELORMITTAL | ||||||
Ticker: | MTP | Security ID: L0302D129 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual/Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Consolidated Financial | None | None | Management | ||
Statements and Directors' and Auditors' | ||||||
Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements | ||||||
3 | Accept Financial Statements | For | For | Management | ||
4 | Acknowledge Allocation of Income and | For | For | Management | ||
Dividends |
5 | Approve Allocation of Income and | For | For | Management |
Dividends of USD 0.75 per Share | ||||
6 | Approve Remuneration of Directors | For | For | Management |
7 | Approve Discharge of Directors | For | For | Management |
8 | Approve Retirement of Directors | For | For | Management |
9 | Reelect Narayanan Vaghul as Director | For | Against | Management |
10 | Reelect Wilbur L. Ross as Director | For | Against | Management |
11 | Reelect Francois Pinault as Director | For | Against | Management |
12 | Approve Share Repurchase Program | For | Against | Management |
13 | Ratify Deloitte SA as Auditors | For | For | Management |
14 | Approve Bonus Plan | For | For | Management |
15 | Approve Stock Option Plan | For | Against | Management |
16 | Approve Employee Stock Purchase Plan | For | For | Management |
17 | Approve Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights and Amend Article 5.5 | ||||
Accordingly |
--------------------------------------------------------------------------------
ARCELORMITTAL | ||||||
Ticker: | LOR | Security ID: | L0302D129 | |||
Meeting Date: JUN 17, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights Within Limits of | ||||||
Authorized Capital and Amend Article | ||||||
5.5 Accordingly |
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD. | ||||||
Ticker: | ALL | Security ID: | Q0521T108 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: APR 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended Dec. 31, 2008 | ||||||
2 | Elect William Morris Baker as a | For | For | Management | ||
Director | ||||||
3 | Elect Sally Anne Majella Pitkin as a | For | For | Management | ||
Director | ||||||
4 | Elect Rosalind Vivienne Dubs as a | For | For | Management | ||
Director | ||||||
5 | Approve the Grant of 660,622 | For | For | Management | ||
Performance Share Rights to JR Odell, | ||||||
CEO and Managing Director Elect, | ||||||
Pursuant to the Company's Long-Term |
Performance Share Plan | ||||
6 | Approve the Grant of 208,503 | For | For | Management |
Performance Share Rights to SCM Kelly, | ||||
CFO and Finance Director, Pursuant to | ||||
the Company's Long-Term Performance | ||||
Share Plan | ||||
7 | Approve Remuneration Report for the | For | For | Management |
Financial Year Ended Dec. 31, 2008 |
--------------------------------------------------------------------------------
ASAHI BREWERIES LTD. | ||||||
Ticker: | 2502 | Security ID: J02100113 | ||||
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 10.5 | ||||||
2 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
4 | Appoint Internal Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD. | ||||||
Ticker: | 5201 | Security ID: J02394120 | ||||
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 12 | ||||||
2 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | Against | Management |
5 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: | 3407 | Security ID: J0242P110 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | Against | Management | ||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||
5 | Approve Retirement Bonus Payment for | For | For | Management | ||
Director |
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: | AREIT | Security ID: | Y0205X103 | |||
Meeting Date: JUN 30, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with or | ||||||
without Preemptive Rights | ||||||
2 | Approve Issue Price Supplement to the | For | For | Management | ||
Trust Deed |
--------------------------------------------------------------------------------
ASCIANO GROUP | ||
Ticker: | AIO | Security ID: Q0557G103 |
Meeting Date: OCT 22, 2008 | Meeting Type: Annual |
Record Date: OCT 20, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for the Financial | ||||
Year Ended June 30, 2008 (Company & | ||||
Trust) | ||||
2 | Approve Remuneration Report for the | For | Against | Management |
Financial Year Ended June 30, 2008 | ||||
(Company Only) | ||||
3 | Elect Chris Barlow as Director (Company For | For | Management | |
Only) | ||||
4 | Approve Grant of 2.16 Million Options | For | Against | Management |
Exercisable at A$4.24 Each to Mark | ||||
Rowsthorn, Chief Executive Officer | ||||
(Company & Trust) | ||||
5 | Approve Issuance of Stapled Securities | For | For | Management |
to Goldman Sachs JBWere Pty Ltd | ||||
(Company & Trust) | ||||
6 | Approve Amendments to Constitution | For | For | Management |
(Company Only) | ||||
7 | Approve Amendments to Constitution | For | For | Management |
(Trust Only) |
--------------------------------------------------------------------------------
ASICS CORP. | ||||||
Ticker: | 7936 | Security ID: J03234150 | ||||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 10 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD. | |||||
Ticker: | 522 | Security ID: G0535Q133 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | ||||
Record Date: | APR 16, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management | ||
Directors' and Auditors' Report | ||||||
2 | Approve Final Dividend of HK$0.50 Per | For | For | Management | ||
Share | ||||||
3a | Reelect Lee Wai Kwong as Director | For | For | Management | ||
3b | Reelect Chow Chuen, James as Director | For | For | Management | ||
3c | Reelect Lok Kam Chong, John as Director For | For | Management | |||
3d | Authorize Board to Fix Remuneration of | For | For | Management | ||
Directors | ||||||
4 | Reappoint Deloitte Touche Tohmatsu as | For | Against | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
5 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
6 | Amend Employee Share Incentive Scheme | For | Against | Management | ||
7 | Amend Articles of Association | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ASML HOLDING NV | ||||||
Ticker: | ASML | Security ID: N07059178 | ||||
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Receive Announcements | None | None | Management | ||
3 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
4 | Approve Discharge of Management Board | For | For | Management | ||
5 | Approve Discharge of Supervisory Board | For | For | Management | ||
6 | Receive Explanation on Company's | None | None | Management | ||
Reserves and Dividend Policy | ||||||
7 | Approve Dividends of EUR 0.20 Per Share For | For | Management | |||
8a | Approve Performance Stock Grant for | For | For | Management | ||
Management Board | ||||||
8b | Approve Sign-on Stock Grant for | For | Against | Management | ||
Management Board | ||||||
9a | Approve Performance Stock Grant for | For | For | Management | ||
Management Board | ||||||
9b | Approve Sign-on Stock Grant for | For | For | Management | ||
Management Board | ||||||
9c | Approve Share Grants for Employees | For | For | Management | ||
10 | Notification of the Intended Reelection None | None | Management | |||
of F.J. van Hout to the Management | ||||||
Board | ||||||
11a | Reelect H.C.J. Van Den Burg to | For | For | Management | ||
Supervisory Board | ||||||
11b | Reelect O. Bilous to Supervisory Board | For | For | Management | ||
11c | Reelect J.W.B. Westerburgen to | For | For | Management | ||
Supervisory Board | ||||||
11d | Elect P.F.M. Van Der Meer Mohr to | For | For | Management | ||
Supervisory Board | ||||||
11e | Elect W. Ziebart to Supervisory Board | For | For | Management | ||
12a | Grant Board Authority to Issue Shares | For | For | Management |
Up To 5 Percent of Issued Capital | ||||||
12b | Authorize Board to Exclude Preemptive | For | For | Management | ||
Rights from Issuance under Item 12a | ||||||
12c | Grant Board Authority to Issue | For | For | Management | ||
Additional Shares of up to 5 Percent in | ||||||
Case of Takeover/Merger | ||||||
12d | Authorize Board to Exclude Preemptive | For | For | Management | ||
Rights from Issuance under Item 12d | ||||||
13 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
14 | Authorize Cancellation of Repurchased | For | For | Management | ||
Shares | ||||||
15 | Authorize Additionnal Cancellation of | For | For | Management | ||
Repurchased Shares | ||||||
16 | Other Business (Non-Voting) | None | None | Management | ||
17 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
ASSA ABLOY AB | ||||||
Ticker: | ASSAB | Security ID: W0817X105 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Elect Gustaf Douglas as Chairman of | For | For | Management | ||
Meeting | ||||||
3 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | For | Management | ||
5 | Designate Inspector(s) of Minutes of | For | For | Management | ||
Meeting | ||||||
6 | Acknowledge Proper Convening of Meeting For | For | Management | |||
7 | Receive President's Report | None | None | Management | ||
8 | Receive Financial Statements, Statutory None | None | Management | |||
Reports, and Auditor's Report | ||||||
9a | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
9b | Approve Allocation of Income and | For | For | Management | ||
Dividends of SEK 3.60 Per Share | ||||||
9c | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Determine Number of Members (9) and | For | For | Management | ||
Deputy Members (0) of Board | ||||||
11 | Approve Remuneration of Directors in | For | For | Management | ||
the Amounts of SEK 900,000 to the | ||||||
Chairman, SEK 450,000 to Other | ||||||
Directors; Approve Remuneration to | ||||||
Committee Members | ||||||
12 | Reelect Gustaf Douglas (Chair), Carl | For | For | Management | ||
Douglas, Jorma Halonen, Birgitta | ||||||
Klasen, Eva Lindqvist, Johan Molin, | ||||||
Sven-Christer Nilsson, Lars Renstrom, | ||||||
and Ulrik Svensson as Directors |
13 | Elect Gustaf Douglas, Mikael Ekdahl, | For | For | Management |
Magnus Landare, Marianne Nilsson, and | ||||
mats Tuner as Members of Nominating | ||||
Committee | ||||
14 | Approve Remuneration Policy And Other | For | For | Management |
Terms of Employment For Executive | ||||
Management | ||||
15 | Amend Articles Re: Notice of Meeting | For | For | Management |
16 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA | ||||||
Ticker: | G | Security ID: | T05040109 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: APR 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements, | For | For | Management | ||
Consolidated Financial Statements, | ||||||
Statutory Reports and External | ||||||
Auditors' Reports; Allocation of Income | ||||||
2 | Elect Director | For | Against | Management | ||
3 | Fix Number of Members and Elect | For | For | Management | ||
Consiglio Generale (Advisory Body) |
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC | ||||||
Ticker: | ABF | Security ID: | G05600138 | |||
Meeting Date: DEC 5, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 13.5 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Elect Charles Sinclair as Director | For | For | Management | ||
5 | Re-elect Willard Weston as Director | For | For | Management | ||
6 | Re-elect Martin Adamson as Director | For | Abstain | Management | ||
7 | Re-elect John Bason as Director | For | For | Management | ||
8 | Re-elect George Weston as Director | For | For | Management | ||
9 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||
and Authorise the Board to Determine | ||||||
Their Remuneration | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to a Maximum of | ||||||
263,000,000 Ordinary Shares | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without |
Pre-emptive Rights up to an Aggregate of 39,000,000 Ordinary Shares |
12 | Amend Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: | 4503 | Security ID: J03393105 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 60 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors | ||||||
5 | Approve Deep Discount Stock Option Plan For | For | Management |
--------------------------------------------------------------------------------
ASTRAZENECA PLC | ||||||
Ticker: | AZNCF | Security ID: G0593M107 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Confirm First Interim Dividend of USD | For | For | Management | ||
0.55 (27.8 Pence, 3.34 SEK) Per | ||||||
Ordinary Share; Confirm as Final | ||||||
Dividend the Second Interim Dividend of | ||||||
USD 1.50 (104.8 Pence, 12.02 SEK) Per | ||||||
Ordinary Share | ||||||
3 | Reappoint KPMG Audit plc as Auditors of For | For | Management | |||
the Company | ||||||
4 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
5(a) | Re-elect Louis Schweitzer as Director | For | For | Management | ||
5(b) | Re-elect David Brennan as Director | For | For | Management | ||
5(c) | Re-elect Simon Lowth as Director | For | For | Management | ||
5(d) | Re-elect Bo Angelin as Director | For | For | Management | ||
5(e) | Re-elect John Buchanan as Director | For | For | Management | ||
5(f) | Re-elect Jean-Philippe Courtois as | For | For | Management | ||
Director | ||||||
5(g) | Re-elect Jane Henney as Director | For | For | Management |
5(h) | Re-elect Michele Hooper as Director | For | For | Management |
5(i) | Elect Rudy Markham as Director | For | For | Management |
5(j) | Re-elect Dame Nancy Rothwell as | For | For | Management |
Director | ||||
5(k) | Re-elect John Varley as Director | For | For | Management |
5(l) | Re-elect Marcus Wallenberg as Director | For | For | Management |
6 | Approve Remuneration Report | For | For | Management |
7 | Authorise the Company and its | For | For | Management |
Subsidiaries to Make EU Political | ||||
Donations to Political Parties, to Make | ||||
EU Political Donations to Political | ||||
Organisations Other Than Political | ||||
Parties and to Incur EU Political | ||||
Expenditure up to USD 250,000 | ||||
8 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 120,636,176 | ||||
9 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 18,095,426 | ||||
10 | Authorise 144,763,412 Ordinary Shares | For | For | Management |
for Market Purchase |
--------------------------------------------------------------------------------
ASX LTD. | ||||||
Ticker: | ASX | Security ID: | Q0604U105 | |||
Meeting Date: SEP 24, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 22, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive ASX Financial Statutory Reports None | None | Management | |||
for the Year Ended June 30, 2008 | ||||||
2 | Receive the Financial Report and | None | None | Management | ||
Auditor's Report for the National | ||||||
Guarantee Fund For the Year Ended June | ||||||
30, 2008 | ||||||
3 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 | ||||||
4a | Elect Stephen Mayne as a Director | Against | Did Not Vote Shareholder | |||
4b | Elect Russell A. Aboud as a Director | For | Did Not Vote Management | |||
4c | Elect Trevor C. Rowe as a Director | For | For | Management | ||
5 | Approve PricewaterhouseCoopers as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration |
--------------------------------------------------------------------------------
ATLANTIA SPA | |||
Ticker: | ATL | Security ID: | T05404107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual/Special |
Record Date: APR 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles 19 of the Company Bylaws For | Against | Management | |||
1 | Approve Financial Statements, | For | For | Management | ||
Consolidated Financial Statements, | ||||||
Statutory Reports, and Allocation of | ||||||
Income | ||||||
2 | Approve Integration of External | For | Against | Management | ||
Auditor's Duties | ||||||
3 | Approve Two Incentive Plans in Favour | For | Against | Management | ||
of Managers of the Group | ||||||
4 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance of Repurchased Shares | ||||||
5.1 | Slate Submitted by Sintonia SA and | None | Against | Management | ||
Schemaventotto SpA | ||||||
5.2 | Slate Submitted by Cassa di Risparmio | None | Against | Management | ||
di Torino | ||||||
6.1 | Slate Submitted by Sintonia SA and | None | Against | Management | ||
Schemaventotto SpA | ||||||
6.2 | Slate Submitted by Cassa di Risparmio | None | Against | Management | ||
di Torino | ||||||
-------------------------------------------------------------------------------- | ||||||
ATLAS COPCO AB | ||||||
Ticker: | ATLKF | Security ID: W10020118 | ||||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: APR 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting; Elect Sune Carlsson as | For | Did Not Vote Management | |||
Chairman of Meeting | ||||||
2 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
3 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
5 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
6 | Receive Financial Statements and | None | Did Not Vote Management | |||
Statutory Reports; Receive Auditor's | ||||||
Report | ||||||
7 | Receive President's Report; Allow | None | Did Not Vote Management | |||
Questions | ||||||
8 | Receive Report on Work of Board and | None | Did Not Vote Management | |||
Audit Committee | ||||||
9a | Approve Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports; Receive Auditor's | ||||||
Presentation | ||||||
9b | Approve Discharge of Board and | For | Did Not Vote Management | |||
President | ||||||
9c | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividends of SEK 3.00 per Share | ||||||
9d | Approve April 30, 2009 as Record Date | For | Did Not Vote Management | |||
for Dividends |
10 | Receive Report from Nominating | For | Did Not Vote Management | |||
Committee; Determine Number of Members | ||||||
(9) and Deputy Members (0) of Board | ||||||
11 | Reelect Sune Carlsson (Chair), Jacob | For | Did Not Vote Management | |||
Wallenberg (Vice Chair), Staffan | ||||||
Bohman, Christel Bories, Johan | ||||||
Forssell, Ulla Litzen, Anders Ullberg, | ||||||
and Margareth Ovrum as Directors; Elect | ||||||
Ronnie Leten as New Director | ||||||
12 | Approve Remuneration of Directors ( | For | Did Not Vote Management | |||
Including Possibility to Receive Part | ||||||
of Remuneration in Phantom Shares); | ||||||
Approve Remuneration of Committee | ||||||
Members; Authorize Repurchase of Up to | ||||||
70,000 Class A Shares to Fund | ||||||
Remuneration of Directors | ||||||
13a | Presentation of Remuneration | For | Did Not Vote Management | |||
Committee's Work; Approve Remuneration | ||||||
Policy And Other Terms of Employment | ||||||
For Executive Management | ||||||
13b | Approve Stock Option Plan 2009 for Key | For | Did Not Vote Management | |||
Employees | ||||||
13c | Authorize Repurchase of Up to 5.5 | For | Did Not Vote Management | |||
Million Class A Shares in Connection | ||||||
with Stock Option Plan 2009 (Item 13b) | ||||||
and Reissuance of Repurchased Shares | ||||||
14 | Approve Reissuance of 1.45 Million | For | Did Not Vote Management | |||
Repurchased Class B Shares in | ||||||
Connection with 2006 and 2007 Stock | ||||||
Option Plans | ||||||
15 | Authorize Chairman of Board and | For | Did Not Vote Management | |||
Representatives of four of Company's | ||||||
Largest Shareholders to Serve on | ||||||
Nominating Committee | ||||||
16 | Amend Articles Regarding Notification | For | Did Not Vote Management | |||
of General Meeting | ||||||
17 | Close Meeting | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
ATLAS COPCO AB | ||||||
Ticker: | ATLKF | Security ID: W10020134 | ||||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: APR 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting; Elect Sune Carlsson as | For | Did Not Vote Management | |||
Chairman of Meeting | ||||||
2 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
3 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
5 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
6 | Receive Financial Statements and | None | Did Not Vote Management |
Statutory Reports; Receive Auditor's | |||
Report | |||
7 | Receive President's Report; Allow | None | Did Not Vote Management |
Questions | |||
8 | Receive Report on Work of Board and | None | Did Not Vote Management |
Audit Committee | |||
9a | Approve Financial Statements and | For | Did Not Vote Management |
Statutory Reports; Receive Auditor's | |||
Presentation | |||
9b | Approve Discharge of Board and | For | Did Not Vote Management |
President | |||
9c | Approve Allocation of Income and | For | Did Not Vote Management |
Dividends of SEK 3.00 per Share | |||
9d | Approve April 30, 2009 as Record Date | For | Did Not Vote Management |
for Dividends | |||
10 | Receive Report from Nominating | For | Did Not Vote Management |
Committee; Determine Number of Members | |||
(9) and Deputy Members (0) of Board | |||
11 | Reelect Sune Carlsson (Chair), Jacob | For | Did Not Vote Management |
Wallenberg (Vice Chair), Staffan | |||
Bohman, Christel Bories, Johan | |||
Forssell, Ulla Litzen, Anders Ullberg, | |||
and Margareth Ovrum as Directors; Elect | |||
Ronnie Leten as New Director | |||
12 | Approve Remuneration of Directors ( | For | Did Not Vote Management |
Including Possibility to Receive Part | |||
of Remuneration in Phantom Shares); | |||
Approve Remuneration of Committee | |||
Members; Authorize Repurchase of Up to | |||
70,000 Class A Shares to Fund | |||
Remuneration of Directors | |||
13a | Presentation of Remuneration | For | Did Not Vote Management |
Committee's Work; Approve Remuneration | |||
Policy And Other Terms of Employment | |||
For Executive Management | |||
13b | Approve Stock Option Plan 2009 for Key | For | Did Not Vote Management |
Employees | |||
13c | Authorize Repurchase of Up to 5.5 | For | Did Not Vote Management |
Million Class A Shares in Connection | |||
with Stock Option Plan 2009 (Item 13b) | |||
and Reissuance of Repurchased Shares | |||
14 | Approve Reissuance of 1.45 Million | For | Did Not Vote Management |
Repurchased Class B Shares in | |||
Connection with 2006 and 2007 Stock | |||
Option Plans | |||
15 | Authorize Chairman of Board and | For | Did Not Vote Management |
Representatives of four of Company's | |||
Largest Shareholders to Serve on | |||
Nominating Committee | |||
16 | Amend Articles Regarding Notification | For | Did Not Vote Management |
of General Meeting | |||
17 | Close Meeting | None | Did Not Vote Management |
-------------------------------------------------------------------------------- | |||
ATOS ORIGIN |
Ticker: | ATO | Security ID: F06116101 | ||||
Meeting Date: FEB 10, 2009 | Meeting Type: Annual/Special | |||||
Record Date: FEB 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Ratify Appointment of Jean-Philippe | For | For | Management | ||
Thierry as Supervisory Board Member | ||||||
2 | Ratify Appointment of Bertrand Meunier | For | For | Management | ||
as Supervisory Board Member | ||||||
3 | Ratify Appointment of Michel Paris as | For | For | Management | ||
Supervisory Board Member | ||||||
4 | Approve Transaction with Wilbert | None | None | Management | ||
Kieboom Re: Severance Payments | ||||||
5 | Approve Transaction with Wilbert | None | None | Management | ||
Kieboom Re: Benefits of Free Shares | ||||||
Granted | ||||||
6 | Adopt One-Tiered Board Structure | For | For | Management | ||
7 | Adopt New Articles of Association | For | Against | Management | ||
Pursuant Item 6 | ||||||
8 | Authorize Transfer of Outstanding | For | Against | Management | ||
Authorizations Granted to Management | ||||||
Board to Board of Directors, Pursuant | ||||||
to and Subject to Approval of Items 6 | ||||||
and 7 Above | ||||||
9 | Elect Rene Abate as Director Subject to For | For | Management | |||
Approval of Items 6 and 7 Above | ||||||
10 | Elect Behdad Alizadeh as Director | For | For | Management | ||
Subject to Approval of Items 6 and 7 | ||||||
Above | ||||||
11 | Elect Nicolas Bazire as Director | For | For | Management | ||
Subject to Approval of Items 6 and 7 | ||||||
Above | ||||||
12 | Elect Jean-Paul Bechat as Director | For | For | Management | ||
Subject to Approval of Items 6 and 7 | ||||||
Above | ||||||
13 | Elect Thierry Breton as Director | For | For | Management | ||
Subject to Approval of Items 6 and 7 | ||||||
Above | ||||||
14 | Elect Dominique Megret as Director | For | For | Management | ||
Subject to Approval of Items 6 and 7 | ||||||
Above | ||||||
15 | Elect Bertrand Meunier as Director | For | For | Management | ||
Subject to Approval of Items 6 and 7 | ||||||
Above | ||||||
16 | Elect Michel Paris as Director Subject | For | For | Management | ||
to Approval of Items 6 and 7 Above | ||||||
17 | Elect Vernon Sankey as Director Subject For | For | Management | |||
to Approval of Items 6 and 7 Above | ||||||
18 | Elect Jean-Philippe Thierry as Director For | For | Management | |||
Subject to Approval of Items 6 and 7 | ||||||
Above | ||||||
19 | Elect Director Subject to Approval of | For | For | Management | ||
Items 6 and 7 Above | ||||||
20 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of EUR 500,000 | ||||||
21 | Transfer to Board of Directors | For | For | Management |
Authorization Granted at the June 12, | ||||
2008 General Meeting Regarding Share | ||||
Repurchase Program | ||||
22 | Amend Articles 16 of Bylaws Re: | Against | Against | Management |
Election of Employee Representative to | ||||
the Board of Directors | ||||
23 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
ATOS ORIGIN | ||||||
Ticker: | ATO | Security ID: F06116101 | ||||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Omission of Dividends | ||||||
4 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Approve Transaction with Wilbert | For | Against | Management | ||
Kieboom Re: Severance Payments | ||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7 | Elect Mrs. Jean Fleming as | For | For | Management | ||
Representative of Employee Shareholders | ||||||
to the Board | ||||||
8 | Elect Benoit Orfila as Representative | For | For | Management | ||
of Employee Shareholders to the Board | ||||||
9 | Elect Daniel Coulon as Representative | For | For | Management | ||
of Employee Shareholders to the Board | ||||||
10 | Elect Raymonde Tournois as | For | For | Management | ||
Representative of Employee Shareholders | ||||||
to the Board | ||||||
11 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 20,915,236 | ||||||
12 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 10 Million | ||||||
13 | Authorize Board to Increase Capital in | For | Against | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Above | ||||||
14 | Authorize Capital Increase of Up to EUR For | For | Management | |||
10 Million for Future Exchange Offers | ||||||
15 | Authorize Capital Increase of up to 10 | For | Against | Management | ||
Percent of Issued Capital for Future |
Acquisitions | ||||
16 | Set Global Limit for Capital Increase | For | For | Management |
to Result from All Issuance Requests at | ||||
EUR 20,915,236 | ||||
17 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 1.57 Billion for Bonus Issue | ||||
or Increase in Par Value | ||||
18 | Approve Employee Stock Purchase Plan | For | For | Management |
19 | Authorize up to 3 Percent of Issued | For | Against | Management |
Capital for Use in Stock Option Plan | ||||
20 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD. | ||||||
Ticker: | AIA | Security ID: | Q06213104 | |||
Meeting Date: OCT 30, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 28, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Anthony Frankham as Director | For | For | Management | ||
2 | Elect Keith Turner as Director | For | For | Management | ||
3 | Authorize Board to Fix Remuneration of For | For | Management | |||
Deloitte as Auditor of the Company |
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: | ANZ | Security ID: | Q09504137 | |||
Meeting Date: DEC 18, 2008 | Meeting Type: Annual | |||||
Record Date: DEC 16, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Year Ended | ||||||
Sept 30, 2008 | ||||||
2 | Approve Issuance of Securities | For | For | Management | ||
3 | Approve Remuneration Report for the | For | For | Management | ||
Year Ended Sept 30, 2008 | ||||||
4 | Approve Grant to Michael Smith of | For | For | Management | ||
700,000 Options Exercisable at the | ||||||
Volume Weighted Average Price of the | ||||||
Company's Shares in the Five Trading | ||||||
Days Up to and Including the Date of | ||||||
the AGM | ||||||
5 | Approve Increase in Remuneration of | For | For | Management | ||
Directors From A$3 Million to A$3.5 | ||||||
Million | ||||||
6(a) | Elect R.J. Reeves as Director | Against | Did Not Vote Shareholder | |||
6(b) | Elect P.A.F. Hay as Director | For | For | Management | ||
6(c) | Elect C.B. Goode as Director | For | For | Management | ||
6(d) | Elect A.M. Watkins as Director | For | For | Management |
--------------------------------------------------------------------------------
AUTOGRILL SPA | ||||||
Ticker: | AGL | Security ID: T8347V105 | ||||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements, | For | For | Management | ||
Consolidated Financial Statements, and | ||||||
Statutory Reports | ||||||
2 | Appoint Internal Statutory Auditors, | For | Against | Management | ||
Elect Chairman, and Approve Auditors' | ||||||
Remuneration | ||||||
3 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance of Repurchased Shares |
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC | ||||||
Ticker: | AU/ | Security ID: G0669T101 | ||||
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | Against | Management | ||
3 | Re-elect Richard Gaunt as Director | For | For | Management | ||
4 | Re-elect Richard Perle as Director | For | Against | Management | ||
5 | Re-elect John McMonigall as Director | For | Against | Management | ||
6 | Reappoint Deloitte LLP Auditors of the | For | For | Management | ||
Company | ||||||
7 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
8 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 264,606.05 | ||||||
(Rights Issue); Otherwise up to GBP | ||||||
264,606.05 | ||||||
9 | Revoke All Provisions in the Memorandum For | For | Management | |||
and Articles of Association of the | ||||||
Company as to the Amount of the | ||||||
Company's Authorised Share Capital or | ||||||
Setting the Maximum Amount of Shares | ||||||
Which May be Alloted by the Company | ||||||
10 | Subject to the Passing of Resolution 8, For | For | Management | |||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 39,690.91 |
11 | Authorise 35,483,671 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
12 | Amend Articles of Association by | For | For | Management | ||
Deleting All the Provisions of the | ||||||
Company's Memorandum of Association | ||||||
which, by Virtue of Section 28 of the | ||||||
2006 Act, are to be Treated as | ||||||
Provisions of the Articles | ||||||
13 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice | ||||||
14 | Amend Articles of Association | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
AVIVA PLC | ||||||
Ticker: | AV/ | Security ID: G0683Q109 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 19.91 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
3 | Elect Mark Hodges as Director | For | For | Management | ||
4 | Elect Euleen Goh as Director | For | For | Management | ||
5 | Re-elect Mary Francis as Director | For | For | Management | ||
6 | Re-elect Carole Piwnica as Director | For | For | Management | ||
7 | Re-elect Russell Walls as Director | For | For | Management | ||
8 | Re-elect Richard Goeltz as Director | For | For | Management | ||
9 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
of the Company | ||||||
10 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
11 | Approve Increase in Authorised Ordinary For | For | Management | |||
Share Capital from GBP 1,950,000,000 | ||||||
and EUR 700,000,000 to GBP | ||||||
2,500,000,000 and EUR 700,000,000 | ||||||
12 | Authorise Issue of Equity with | For | For | Management | ||
Pre-emptive Rights Under a General | ||||||
Authority up to GBP 221,475,135 and an | ||||||
Additional Amount Pursuant to a Rights | ||||||
Issue of up to GBP 442,950,270 After | ||||||
Deducting Any Securities Issued Under | ||||||
the General Authority | ||||||
13 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 33,221,270 | ||||||
14 | Approve Remuneration Report | For | For | Management | ||
15 | Approve That a General Meeting of the | For | For | Management | ||
Company Other Than an Annual General | ||||||
Meeting May Be Called on Not Less Than |
14 Clear Days' Notice | ||||||
16 | Authorise Company and its Subsidiaries | For | For | Management | ||
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 100,000 | ||||||
17 | Approve Scrip Dividend Program | For | For | Management | ||
18 | Authorise 265,000,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
19 | Authorise 100,000,000 8 3/4 Percent | For | For | Management | ||
Cumulative Irredeemable Preference | ||||||
Shares for Market Purchase | ||||||
20 | Authorise 100,000,000 8 3/8 Percent | For | For | Management | ||
Cumulative Irredeemable Preference | ||||||
Shares Preference Shares for Market | ||||||
Purchase | ||||||
-------------------------------------------------------------------------------- | ||||||
AXA | ||||||
Ticker: | CS | Security ID: F06106102 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.40 per Share | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Reelect Jacques de Chateauvieux as | For | For | Management | ||
Supervisory Board Member | ||||||
6 | Reelect Anthony Hamilton as Supervisory For | For | Management | |||
Board Member | ||||||
7 | Reelect Michel Pebereau as Supervisory | For | Against | Management | ||
Board Member | ||||||
8 | Reelect Dominique Reiniche as | For | For | Management | ||
Supervisory Board Member | ||||||
9 | Elect Ramon de Oliveira as Supervisory | For | For | Management | ||
Board Member | ||||||
10 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
11 | Authorize Capitalization of Reserves of For | For | Management | |||
Up to EUR 1 Billion for Bonus Issue or | ||||||
Increase in Par Value | ||||||
12 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 2 Billion | ||||||
13 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 1 Billion | ||||
14 | Authorize Board to Set Issue Price for | For | For | Management |
10 Percent of Issued Capital Pursuant | ||||
to Issue Authority without Preemptive | ||||
Rights | ||||
15 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Items 12 to 14 and 16 to 18 | ||||
16 | Authorize Capital Increase of Up to EUR For | For | Management | |
1 Billion for Future Exchange Offers | ||||
17 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
18 | Authorize Issuance of Equity upon | For | For | Management |
Conversion of a Subsidiary's | ||||
Equity-Linked Securities for Up to EUR | ||||
1 Billion | ||||
19 | Approve Issuance of Securities | For | For | Management |
Convertible into Debt | ||||
20 | Approve Employee Stock Purchase Plan | For | For | Management |
21 | Approve Stock Purchase Plan Reserved | For | For | Management |
for Employees of International | ||||
Subsidiaries | ||||
22 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
23 | Authorize Issuance of Preferred Stock | For | Against | Management |
in Favor of Axa Assurances IARD | ||||
Mutuelle and Axa Assurances Vie | ||||
Mutuelle for up to Aggregate Nominal | ||||
Amount of EUR 1 Billion | ||||
24 | Authorize Issuance of Preferred Stock | For | For | Management |
with Preemptive Rights for up to | ||||
Aggregate Nominal Amount of EUR 1 | ||||
Billion | ||||
25 | Authorize Issuance of Preferred Stock | For | Against | Management |
without Preemptive Rights for up to | ||||
Aggregate Nominal Amount of EUR 1 | ||||
Billion | ||||
26 | Adopt New Articles of Association, | For | For | Management |
Pursuant to Items 23 through 25 | ||||
27 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: | AXA | Security ID: | Q12354108 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for the Financial | ||||
Year Ended Dec. 31, 2008 | ||||
2(a) | Elect Paul Cooper as a Director | For | For | Management |
2(b) | Elect Patricia Akopiantz as a Director | For | For | Management |
2(c) | Elect Anthony Froggatt as a Director | For | For | Management |
2(d) | Elect Peter Sullivan as a Director | For | For | Management |
3 | Approve Remuneration Report for the | For | For | Management |
Financial Year Ended Dec. 31, 2008 | ||||
4 | Approve Grant of Up to 1.35 Million | For | For | Management |
Allocation Rights to Adrew Penn, CEO | ||||
Persuant to the Executive Performance | ||||
Plan | ||||
5 | Approve Increase in Maximum Aggregate | For | For | Management |
Non-Executive Directors' Remuneration | ||||
by A$600,000 from A$1.6 Million to | ||||
A$2.2 Million Per Annum |
--------------------------------------------------------------------------------
BAE SYSTEMS PLC | ||||||
Ticker: | BAESF | Security ID: G06940103 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 8.7 Pence Per For | For | Management | |||
Ordinary Share | ||||||
4 | Re-elect Philip Carroll as Director | For | For | Management | ||
5 | Re-elect Ian King as Director | For | For | Management | ||
6 | Re-elect Roberto Quarta as Director | For | For | Management | ||
7 | Re-elect George Rose as Director | For | For | Management | ||
8 | Elect Carl Symon as Director | For | For | Management | ||
9 | Reappoint KPMG Audt plc as Auditors of | For | For | Management | ||
the Company | ||||||
10 | Authorise the Audit Committee to Fix | For | For | Management | ||
Remuneration of Auditors | ||||||
11 | Authorise the Company and its | For | For | Management | ||
Subsidiaries to Make EU Political | ||||||
Donations to Political Parties and/ or | ||||||
Independent Election Candidates, to | ||||||
Political Organisations Other than | ||||||
Political Parties and to Incur EU | ||||||
Political Expenditure up to GBP 100,000 | ||||||
12 | Approve Increase in Authorised Ordinary For | For | Management | |||
Share Capital from GBP 188,750,001 to | ||||||
GBP 218,750,001 | ||||||
13 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights Under a General | ||||||
Authority up to Aggregate Nominal | ||||||
Amount of GBP 29,396,313 and an | ||||||
Additional Amount Pursuant to a Rights |
Issue of up to GBP 29,396,313 | ||||
14 | Subject to the Passing of Resolution | For | For | Management |
13, Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 4,409,888 | ||||
15 | Authorise 352,791,045 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
16 | Amend Articles of Association by | For | For | Management |
Deleting All the Provisions of the | ||||
Company's Memorandum of Association | ||||
which, by Virtue of Section 28 of the | ||||
Companies Act of 2006, are to be | ||||
Treated as Provisions of the Company's | ||||
Articles of Association | ||||
17 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice |
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC | ||||||
Ticker: | BBY | Security ID: | G3224V108 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 7.7 Pence Per For | For | Management | |||
Ordinary Share | ||||||
4 | Re-elect Steve Marshall as Director | For | For | Management | ||
5 | Re-elect Ian Tyler as Director | For | For | Management | ||
6 | Re-elect Peter Zinkin as Director | For | For | Management | ||
7 | Elect Hubertus Krossa as Director | For | For | Management | ||
8 | Elect Andrew McNaughton as Director | For | For | Management | ||
9 | Elect Graham Roberts as Director | For | For | Management | ||
10 | Re-ppoint Deloitte LLP as Auditors of | For | For | Management | ||
the Company | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights Under a General | ||||||
Authority up to Aggregate Nominal | ||||||
Amount of GBP 79,673,710 and an | ||||||
Additional Amount Pursuant to a Rights | ||||||
Issue of up to GBP 79,673,710 | ||||||
12 | Subject to and Conditional Upon the | For | For | Management | ||
Passing of Resolution 11, Authorise | ||||||
Issue of Equity or Equity-Linked | ||||||
Securities without Pre-emptive Rights | ||||||
up to Aggregate Nominal Amount GBP | ||||||
11,951,056 | ||||||
13 | Authorise Market Purchase of 47,804,226 For | For | Management |
Ordinary Shares and 16,775,968 | ||||||
Preference Shares | ||||||
14 | Authorise Company to Make EU Political | For | For | Management | ||
Donations to Political Parties and/or | ||||||
Independent Election Candidates, to | ||||||
Make EU Political Donations to | ||||||
Political Organisations Other than | ||||||
Political Parties and to Incur EU | ||||||
Political Expenditure up to GBP 25,000 | ||||||
15 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice | ||||||
16 | Approve Increase in the Aggregate | For | For | Management | ||
Ordinary Remuneration of Non-Executive | ||||||
Directors from GBP 200,000 to GBP | ||||||
400,000 | ||||||
-------------------------------------------------------------------------------- | ||||||
BALOISE HOLDING | ||||||
Ticker: | BALN | Security ID: H04530202 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of CHF 4.50 per Share | ||||||
4.1 | Amend Articles Re: Indicate Legal Form | For | For | Management | ||
in Company Name | ||||||
4.2 | Approve Creation of CHF 500,000 Pool of For | For | Management | |||
Capital without Preemptive Rights | ||||||
4.3 | Amend Articles Re: Auditors | For | For | Management | ||
5 | Reelect Andreas Burckhardt and Klaus | For | For | Management | ||
Jenny as Directors | ||||||
6 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors | ||||||
-------------------------------------------------------------------------------- | ||||||
BANCA CARIGE SPA | ||||||
Ticker: | CRG | Security ID: T0881N128 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Company Bylaws | For | For | Management | ||
1 | Adopt Rules Governing General Meetings | For | For | Management | ||
2 | Approve Financial Statements, Statutory For | For | Management |
Reports, and Allocation of Income | ||||
3 | Accept Consolidated Financial | None | None | Management |
Statements | ||||
4 | Approve Remuneration Report | For | For | Management |
5.1 | Slate Fondazione Carige | None | Against | Management |
5.2 | Slate Caisse Nationale des Caisses | None | For | Management |
d'Epargne et de Prevoyance | ||||
5.3 | Slate Coop Liguria, Talea, Gefip, and | None | Against | Management |
Others | ||||
6 | Decisions Inherent to Authorization of | For | For | Management |
Board Members to Assume Positions in | ||||
Competing Companies | ||||
7 | Approve Remuneration of Directors | For | For | Management |
8 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance of Repurchased Shares |
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: | BMPS | Security ID: T1188A116 | |||
Meeting Date: AUG 28, 2008 | Meeting Type: Special | ||||
Record Date: AUG 26, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Merger by Absorption of Banca For | For | Management | ||
Agricola Mantovana SpA |
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA | ||||||
Ticker: | BMPS | Security ID: T1188A116 | ||||
Meeting Date: DEC 4, 2008 | Meeting Type: Special | |||||
Record Date: DEC 2, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Deliberations Inherent Stock Grant for | For | For | Management | ||
2007 | ||||||
2 | Approve Remuneration for the | For | For | Management | ||
Representative of Holders of Saving | ||||||
Shares | ||||||
3 | Amend Share Repurchase Program Approved For | For | Management | |||
by Shareholders at the General Meeting | ||||||
Held on April 24, 2008 | ||||||
1 | Amend Article 15 of the Company Bylaws | For | For | Management | ||
2 | Approve Merger by Absorption of Banca | For | For | Management | ||
Antonveneta SpA into Banca Monte Paschi | ||||||
di Siena SpA |
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: | BMPS | Security ID: T1188A116 | |||
Meeting Date: MAR 4, 2009 | Meeting Type: Special | ||||
Record Date: MAR 2, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Merger by Absorption of Banca For | For | Management | ||
Toscana |
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA | ||||||
Ticker: | BMPS | Security ID: | T1188A116 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements, Statutory For | For | Management | |||
Reports, and Allocation of Income | ||||||
2 | Fix Number of Directors | For | For | Management | ||
3 | Fix Number of Vice Chairmen | For | For | Management | ||
4.1 | Slate Presented by Fondazione Monte dei None | Against | Management | |||
Paschi di Siena | ||||||
4.2 | Slate Presented by AXA | None | For | Management | ||
4.3 | Slate Presented by Shareholder Pact | None | Against | Management | ||
(Caltagirone - Unicoop Firenze - | ||||||
Gorgoni) | ||||||
5 | Elect Chairman of the Board of | For | Against | Management | ||
Directors and Vice Chairmen | ||||||
6 | Approve Remuneration of Directors | For | For | Management | ||
7.1 | Slate Presented by Fondazione Monte dei None | Against | Management | |||
Paschi di Siena | ||||||
7.2 | Slate Presented by Shareholder Pact | None | For | Management | ||
(Caltagirone - Unicoop Firenze - | ||||||
Gorgoni) | ||||||
8 | Approve Statutory Auditors' | For | For | Management | ||
Remuneration | ||||||
9 | Authorize Share Repurchase Program and For | For | Management | |||
Reissuance of Repurchased Shares |
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: | BMPS | Security ID: | T1188A116 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Special | |||||
Record Date: JUN 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Company Bylaws to Comply with | For | For | Management | ||
Bank of Italy's Regulation | ||||||
1 | Approve Remuneration Policy | For | For | Management | ||
2 | Approve Chairman Remuneration | None | Against | Shareholder |
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO | ||||||
Ticker: | PMI | Security ID: T15120107 | ||||
Meeting Date: DEC 12, 2008 | Meeting Type: Special | |||||
Record Date: DEC 10, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles 31, 32, 33, 36, 41, 44, | For | For | Management | ||
and 45 of the Company Bylaws; | ||||||
Introduction of Article 50 | ||||||
1 | Amend Rules Governing General Meetings | For | For | Management |
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO | ||||||
Ticker: | PMI | Security ID: | T15120107 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration of Board of | For | For | Management | ||
Directors, Executive Committee, and | ||||||
Internal Statutory Auditors | ||||||
3.1 | Slate n. 1 | None | Against | Management | ||
3.2 | Slate n. 2 | None | Against | Management | ||
3.3 | Slate n. 3 | None | Against | Management | ||
3.4 | Slate n. 4 | None | For | Management | ||
3.5 | Slate Presented Ex Art. 50 of the | None | Against | Management | ||
Company Bylaws | ||||||
4.1 | Slate n. 1 | None | Against | Management | ||
4.2 | Slate n. 2 | None | Against | Management | ||
4.3 | Slate n. 3 | None | Against | Management | ||
4.4 | Slate n. 4 | None | For | Management | ||
5 | Elect Censors | For | For | Management | ||
1 | Authorize Issuance of Bonds with | For | For | Management | ||
Warrants Attached |
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: | BBVA | Security ID: | E11805103 | |||
Meeting Date: MAR 12, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Individual and Consolidated | For | For | Management | ||
Financial Statements and Statutory | ||||||
Reports; Approve Allocation of Income | ||||||
and Distribution of Dividends for |
Fiscal Year Ended Dec. 31, 2007; | ||||
Approve Discharge of Directors | ||||
2.1 | Add New Article 53 bis to the Company's For | For | Management | |
Bylaws Regarding Distribution of Stock | ||||
Dividend Charged to Share Issuance | ||||
Premium Reserve | ||||
2.2 | Approve Stock Dividend from Treasury | For | For | Management |
Shares for Distribution to Shareholders | ||||
Charged to Share Issuance Premium | ||||
Reserve | ||||
3 | Approve Merger by Absorption of Banco | For | For | Management |
de Credito Local de Espana, S.A.U. and | ||||
BBVA Factoring E.F.C., S.A.U. by | ||||
Company; Approve Merger Balance Sheet | ||||
as of Dec. 31, 2008 | ||||
4.1 | Re-elect Jose Antonio Fernandez Rivero | For | For | Management |
4.2 | Re-elect Jose Maldonado Ramos | For | For | Management |
4.3 | Re-elect Enrique Medina Fernandez | For | For | Management |
5 | Approve Increase in Capital in | For | For | Management |
Accordance with Article 153.1.b of | ||||
Spanish Company Law Up to 50 Percent of | ||||
Capital and with the Powers to Exclude | ||||
Preemptive Rights | ||||
6 | Authorize Increase in Capital via | For | For | Management |
Issuance of Fixed Debt Securities | ||||
Non-Convertible up to the Amount of EUR | ||||
50 Billion | ||||
7 | Authorize Share Repurchase and | For | For | Management |
Subsequent Capital Reduction via | ||||
Amortization of Shares | ||||
8.1 | Liquidation of Long-Term Compensation | For | For | Management |
Plan for Years 2006-2008 | ||||
8.2 | Approve Variable Remuneration for | For | For | Management |
Fiscal Years 2009-2010 Consisting of | ||||
the Delivery of Company's Shares for | ||||
Executive Officers, Including Executive | ||||
Members of the Board and Members of the | ||||
Executive Committee | ||||
9 | Re-elect Auditors for Fiscal Year 2009 | For | For | Management |
10 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions |
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) | ||||||
Ticker: | BPCG*F | Security ID: X03188137 | ||||
Meeting Date: MAR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual Financial Statements | For | For | Management | ||
and Statutory Reports for Fiscal 2008 | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends | ||||||
3 | Approve Discharge of Management and | For | For | Management |
Supervisory Board | ||||
4 | Appraise Remuneration Report | None | None | Management |
4.A | Amend Articles: Exclusion of Senior | None | For | Shareholder |
Board | ||||
5 | Elect Members of the Supervisory Board | None | For | Shareholder |
for the Period Ending 2010 or 2011 | ||||
6 | Elect Members of the Senior Board for | For | Against | Management |
the Period Ending 2011 | ||||
7 | Amend Articles Re: Internal Auditor | For | For | Management |
8 | Appoint Internal Statutory Auditors | For | For | Management |
9 | Authorize Share Repurchase Program and | For | For | Management |
Cancellation of Repurchased Shares | ||||
10 | Authorize Share Repurchase Program and | For | For | Management |
Cancellation of Repurchased Debt | ||||
Instruments |
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A | ||||||
Ticker: | SAB | Security ID: E15819191 | ||||
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements, | For | For | Management | ||
Allocation of Income, Distribution of | ||||||
Dividend and Discharge of Directors for | ||||||
Fiscal Year 2008 | ||||||
2 | Elect Sol Daurella Comadran as | For | For | Management | ||
Independent Director | ||||||
3 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
4 | Delegation to the Board of Directors of For | Against | Management | |||
the Power to Issue Fixed-Income | ||||||
Securities Not Convertible Into Shares | ||||||
5 | Authorize Repurchase of Shares and | For | For | Management | ||
Cancel Authorization to Repurchase | ||||||
Shares Granted on March 27, 2008 AGM | ||||||
6 | Reelect PricewaterhouseCoopers | For | For | Management | ||
Auditores , S.L. as Auditors for | ||||||
Company and Consolidated Group | ||||||
7 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions |
--------------------------------------------------------------------------------
BANCO DE VALENCIA | |||||
Ticker: | BVA | Security ID: E16100369 | |||
Meeting Date: MAR 7, 2009 | Meeting Type: Annual | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Consolidated Financial | For | For | Management | ||
Statements, Allocation of Income, and | ||||||
Discharge Directors | ||||||
2.1 | Ratify Rosa Maria Lladro Sala as | For | For | Management | ||
Director, Previously Appointed by | ||||||
Cooptation | ||||||
2.2 | Reelect Antonio Jose Tirado Jimenez as | For | For | Management | ||
Director | ||||||
2.3 | Reelect Jose Luis de Quesada Ibanez as | For | For | Management | ||
Director | ||||||
2.4 | Reelect Jose Segura Almodovar as | For | For | Management | ||
Director | ||||||
2.5 | Elect Maria Irene Girona Noguera as | For | For | Management | ||
Director | ||||||
3 | Approve Increase in Capital by EUR 2.32 For | For | Management | |||
Million Through the Issuance of 9.28 | ||||||
Million New Common Shares Without | ||||||
Preemptive Rights for a 1:50 Bonus | ||||||
Issue; Amend Company Article 6 | ||||||
Accordingly | ||||||
4 | Void Previous Authorization to Issue | For | For | Management | ||
Debt Instruments Granted at AGM Held on | ||||||
March 1, 2008; Grant New Authorization | ||||||
to Issue Non-Convertible Debt | ||||||
Instruments | ||||||
5 | Approve Auditors and Authorize Board to For | Against | Management | |||
Fix Their Remuneration | ||||||
6 | Authorize Repurchase of Shares Program; For | For | Management | |||
Void Previous Authorization Granted | ||||||
Last AGM | ||||||
7 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
8 | Approve Minutes of Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C) | ||||||
Ticker: | BES | Security ID: X0346X153 | ||||
Meeting Date: MAR 16, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Bernard Octave Mary as Director | For | For | Management | ||
2 | Accept Individual Financial Statements | For | For | Management | ||
and Statutory Reports for Fiscal 2008 | ||||||
3 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports for | ||||||
Fiscal 2008 | ||||||
4 | Approve Allocation of Income and | For | For | Management | ||
Dividends | ||||||
5 | Approve Discharge of Management and | For | For | Management | ||
Supervisory Board | ||||||
6 | Adjust Par Value of Share Capital from | For | For | Management | ||
EUR 5 to EUR 1 | ||||||
7 | Approve Special Accounting Report to | For | For | Management |
Reflect Reduction in Par Value of Share | ||||
Capital | ||||
8 | Authorize Issuance of up to 1.2 Million For | For | Management | |
Shares with Preemptive Rights | ||||
9 | Increase Par Value of Share Capital | For | For | Management |
10 | Amend Article 4 to Reflect Change in | For | For | Management |
Capital | ||||
11 | Authorize Repurchase of Shares | For | For | Management |
12 | Approve Remuneration Report Issued by | For | Against | Management |
Remuneration Committee |
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL | |||||
Ticker: | Security ID: T1872V103 | ||||
Meeting Date: APR 24, 2009 | Meeting Type: Annual/Special | ||||
Record Date: APR 22, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.a | Amend Articles of Company's Bylaws | For | For | Management | |
1.b | Other Business | For | Against | Management | |
1 | Accept Financial Statements, | For | For | Management | |
Consolidated Financial Statements, and | |||||
Statutory Reports | |||||
2 | Determine the Amount of a Fund to | For | For | Management | |
Finance Social and Charity Projects | |||||
3 | Authorize Share Repurchase Program and | For | For | Management | |
Reissuance of Repurchased Shares | |||||
4 | Approve Remuneration of External | For | Against | Management | |
Auditors | |||||
5 | Approve Remuneration of Supervisory | For | For | Management | |
Board's Members | |||||
6.1 | Slate 1 (Morini-Sabbia-Bezzi) | None | Against | Management | |
6.2 | Slate 2 (Zanini) | None | For | Management |
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL | ||||||
Ticker: | POP | Security ID: E19550206 | ||||
Meeting Date: NOV 9, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger by Absorption of Banco | For | For | Management | ||
de Castilla SA, Banco de Credito Balear | ||||||
SA, Banco de Galicia Sa, and Banco de | ||||||
Vasconia SA by Banco Popular Espanol | ||||||
SA; Approve Merger Balance Sheet as of | ||||||
Jun. 30, 2008; Adopt Consolidated | ||||||
Fiscal Tax Regime | ||||||
2 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions |
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL | ||||||
Ticker: | POP | Security ID: E19550206 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Individual and Consolidated | For | For | Management | ||
Financial Statements and Statutory | ||||||
Reports, Allocation of Income, and | ||||||
Discharge of Board of Directors for | ||||||
Fiscal Year Ended Dec. 31, 2008 | ||||||
2 | Approve Issuance of 25.98 Million New | For | For | Management | ||
Shares in Connection with Merger by | ||||||
Absorption of Banco de Andalucia SA by | ||||||
Banco Popular Espanol SA; Approve | ||||||
Merger Balance Sheet as of Dec. 31, | ||||||
2008 | ||||||
3.1 | Amend Article 29 of Company Bylaws Re: | For | For | Management | ||
Share Dividend Distribution and | ||||||
Distribution of Share Issuance Premium | ||||||
3.2 | Approve Allocation of Complimentary | For | For | Management | ||
Dividends for 2008 Against Partial | ||||||
Distribution of Share Issuance Premium | ||||||
via Delivery of Shares from Treasury | ||||||
Shares Portfolio | ||||||
4.1 | Elect Representative of Allianz, SE to | For | Against | Management | ||
the Board of Directors | ||||||
4.2 | Elect Representative of Union Europea | For | Against | Management | ||
de Inversiones SA to the Board of | ||||||
Directors | ||||||
4.3 | Amend Article 17 of Company Bylaws Re: | For | For | Management | ||
Reduced Board Size from 20 to 15 | ||||||
Members | ||||||
5 | Reelect Pricewaterhouse Coopers | For | For | Management | ||
Auditores SL as Auditor of Annual | ||||||
Individual and Consolidated Accounts | ||||||
6 | Authorize Share Repurchase and | For | For | Management | ||
Cancellation of Treasury Shares | ||||||
7 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights in Accordance with | ||||||
Articles 153.1.b) and 159.2 of Spanish | ||||||
Companies Law; Amend Company Bylaws | ||||||
Accordingly | ||||||
8 | Authorize Issuance of Non Convertible | For | For | Management | ||
Bonds/Debentures | ||||||
9 | Authorize Issuance of Convertible Debt | For | For | Management | ||
Securities According to Article 319 of | ||||||
the Mercantile Registry Law, with | ||||||
Possible Exclusion of | Preemptive | |||||
Rights | ||||||
10 | Approve Board Remuneration Report for | For | For | Management | ||
Fiscal Year 2008 |
11 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions | ||||
12 | Receive Report on Changes to Board of | For | For | Management |
Directors' Guidelines | ||||
13 | Receive Explanatory Report in | None | None | Management |
Accordance with Article 116 bis of | ||||
Spanish Stock Market Law |
--------------------------------------------------------------------------------
BANCO SANTANDER S.A. | ||||||
Ticker: | SAN | Security ID: E19790109 | ||||
Meeting Date: SEP 21, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve EUR 71.69 Million Capital | For | For | Management | ||
Increase via Issuance of 143.38 Million | ||||||
New Common Shares with EUR 0.5 Par | ||||||
Value Each and a Share Issuance Premium | ||||||
to be Determined by the Board, in | ||||||
Accordance with Article 153.1c of | ||||||
Spanish Companies Law | ||||||
2 | Approve Delivery of 100 Banco Santander For | For | Management | |||
Shares to Each Employee of the Alliance | ||||||
& Leicester Plc Group as Special Bonus | ||||||
at the Completion of the Acquisition | ||||||
3 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions |
--------------------------------------------------------------------------------
BANCO SANTANDER S.A. | ||||||
Ticker: | SAN | Security ID: E19790109 | ||||
Meeting Date: JAN 25, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve EUR 88.7 Million Capital | For | For | Management | ||
Increase via Issuance of 177.4 Million | ||||||
New Common Shares with EUR 0.5 Par | ||||||
Value Each and a Share Issuance Premium | ||||||
to be Determined by the Board, in | ||||||
Accordance with Article 159.1c of | ||||||
Spanish Companies Law | ||||||
2 | Approve Delivery of 100 Banco Santander For | For | Management | |||
Shares to Each Employee of the Abbey | ||||||
National plc.subgroup as Special Bonus | ||||||
at the Completion of the Acquisition of | ||||||
the Retail Deposits and Branch and | ||||||
Distribution Networks of the Bradford & | ||||||
Bingley plc. Group | ||||||
3 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions | ||||||
-------------------------------------------------------------------------------- | ||||||
BANCO SANTANDER S.A. | ||||||
Ticker: | SAN | Security ID: E19790109 | ||||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual and Consolidated | For | For | Management | ||
Financial Statements and Statutory | ||||||
Reports and Discharge Directors for | ||||||
Fiscal Year Ended December 31, 2008 | ||||||
2 | Approve Allocation of Income | For | For | Management | ||
3.1 | Reelect Matias Rodriguez Inciarte to | For | For | Management | ||
the Board of Directors | ||||||
3.2 | Reelect Manuel Soto Serrano to the | For | For | Management | ||
Board of Directors | ||||||
3.3 | Reelect Guillermo de la Dehesa Romero | For | For | Management | ||
to the Board of Directors | ||||||
3.4 | Reelect Abel Matutes Juan to the Board | For | For | Management | ||
of Directors | ||||||
4 | Reelect Auditors for Fiscal Year 2009 | For | For | Management | ||
5 | Authorize Repurchase of Shares in | For | For | Management | ||
Accordance With Article 75 of Corporate | ||||||
Law; Void Authorization Granted on June | ||||||
21, 2008 | ||||||
6 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights in Accordance to | ||||||
Article 153 1.a) of the Spanish | ||||||
Corporate Law; Void Authorization | ||||||
Granted at the AGM held on June 21, | ||||||
2008 | ||||||
7 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities up to | ||||||
Aggregate Nominal Amount of EUR 2.04 | ||||||
Billion without Preemptive Rights | ||||||
8 | Authorize Capitalization of Reserves of For | For | Management | |||
0.5: 1 Bonus Issue; Amend Article 5 | ||||||
Accordingly | ||||||
9 | Grant Board Authorization to Issue | For | For | Management | ||
Convertible and/or Exchangeable Debt | ||||||
Securities without Preemptive Rights | ||||||
10.1 | Approve Bundled Incentive Plans Linked | For | For | Management | ||
to Predetermined Requirements such as | ||||||
Total Return Results and EPS | ||||||
10.2 | Approve Savings Plan for Abbey National For | For | Management | |||
Plc' Employees and other Companies of | ||||||
Santander Group in the U.K. | ||||||
10.3 | Approve Issuance of 100 Shares to | For | For | Management | ||
Employees of Sovereign Subsidiary | ||||||
11 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions |
--------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.) | ||||||
Ticker: | BOC | Security ID: | M16502128 | |||
Meeting Date: JUN 23, 2009 | Meeting Type: Special | |||||
Record Date: JUN 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
a | Amend Exercise Price of Option Plan | For | For | Management | ||
b | Amend Exercise Price of Issued Options For | For | Management | |||
c | Extend Exercise Date of Option Plan | For | For | Management |
--------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED | ||||||
Ticker: | 23 | Security ID: Y06942109 | ||||
Meeting Date: APR 16, 2009 | Meeting Type: Annual | |||||
Record Date: APR 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Audited Accounts and Director's | For | For | Management | ||
and Auditor's Report | ||||||
2 | Approve Final Dividend of HK$ 0.02 Per | For | For | Management | ||
Share (With Scrip Option) | ||||||
3a | Reelect Wong Chung-hin as Director | For | For | Management | ||
3b | Reelect Lee Shau-kee as Director | For | Against | Management | ||
3c | Reelect William Mong Man-wai as | For | For | Management | ||
Director | ||||||
3d | Reelect Kenneth Lo Chin-ming as | For | For | Management | ||
Director | ||||||
3e | Reelect Eric Li Fook-chuen as Director | For | For | Management | ||
3f | Reelect Valiant Cheung Kin-piu as | For | For | Management | ||
Director | ||||||
4 | Reappoint KPMG as Auditors and | For | For | Management | ||
Authorize Board to Fix Their | ||||||
Remuneration | ||||||
5 | Approve Bonus Issue of Shares | For | For | Management | ||
6 | Amend Articles of Association | For | For | Management | ||
7 | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
8 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
9 | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
10 | Appoint Kwok Siu Man as Independent | None | Against | Shareholder | ||
Non-Executive Director |
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: | IRLBF | Security ID: G49374146 | ||||
Meeting Date: JUL 8, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Dividends | For | For | Management | ||
3(a) | Reelect Richard Burrows as Director | For | For | Management | ||
3(b) | Reelect David Dilger as Director | For | For | Management | ||
3(c) | Reelect George Magan as Director | For | For | Management | ||
3(d) | Reelect Declan McCourt as Director | For | For | Management | ||
3(e) | Reelect John O'Donovan as Director | For | For | Management | ||
4 | Authorize Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
5 | Authorize Share Repurchase Program | For | For | Management | ||
6 | Approve Reissuance of Repurchased | For | For | Management | ||
Shares | ||||||
7 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
8 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights Other Than Cash | ||||||
9 | Amend By-Laws Re: Use of Electronic | For | For | Management | ||
Means |
--------------------------------------------------------------------------------
BANK OF KYOTO LTD. | ||||||
Ticker: | 8369 | Security ID: J03990108 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD. | ||||||
Ticker: | 8332 | Security ID: J04242103 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
BANKINTER S.A. | ||||||
Ticker: | BKT | Security ID: E2116H880 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual and Consolidated | For | For | Management | ||
Financial Statements and Statutory | ||||||
Reports for Fiscal Year 2008 | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends | ||||||
3 | Approve Discharge of Directors | For | For | Management | ||
4 | Re-Elect Extrenal Auditors | For | For | Management | ||
5.1 | Ratify Rafael Mateu de Ros Cerezo as | For | Against | Management | ||
Director | ||||||
5.2 | Re-Elect Pedro Guerrero Guerrero as | For | Against | Management | ||
Director | ||||||
5.3 | Re-Elect Fernando Masaveu Herrero as | For | Against | Management | ||
Director | ||||||
5.4 | Re-Elect Marcelino Botin-Sanz de | For | Against | Management | ||
Sautuola y Naveda as Director | ||||||
5.5 | Fix Number of Directors | For | For | Management | ||
5.6 | Elect Jose Antonio Garay Ibargaray as | For | For | Management | ||
Independent Director | ||||||
6 | Approve Increase in Capital in | For | For | Management | ||
Accordance with Article 153.1.b of | ||||||
Spanish Company Law Up to 50 Percent of |
Capital and with the Powers to Exclude | ||||
Preemptive Rights | ||||
7 | Authorize Share Repurchase and | For | For | Management |
Cancellation of Repurchased Shares; | ||||
Void Authorization Granted at the AGM | ||||
held on April 17, 2008 | ||||
8 | Authorize the Board to Issue | For | For | Management |
Bonds/Debentures/Other Debt Securities; | ||||
Void Authorization Granted at the AGM | ||||
held on April 17, 2008 | ||||
9 | Authorize the Board to Convertible and | For | For | Management |
Non-convertible Bonds or Debentures up | ||||
to Aggregate Nominal Amount of EUR 1 | ||||
Billion; Void Authorization Granted at | ||||
Previous AGMs | ||||
10.1 | Approve Remuneration of Directors in | For | For | Management |
Company Shares | ||||
10.2 | Approve Executive Stock Option Plan | For | Against | Management |
11 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions | ||||
12 | Approve Remuneration Report | For | For | Management |
13 | Receive Report on Modifications to the | None | None | Management |
Board Guidelines | ||||
14 | Receive Explanatory Report on the | None | None | Management |
Management Report |
--------------------------------------------------------------------------------
BARCLAYS PLC | ||||||
Ticker: | BCLYF | Security ID: | G08036124 | |||
Meeting Date: NOV 24, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Increase in Authorised Ordinary For | Abstain | Management | |||
Share Capital from GBP 2,499,000,000 to | ||||||
GBP 3,499,000,000 | ||||||
2 | Authorise Issue of Equity or | For | Abstain | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 1,290,000,000, | ||||||
USD 77,500,000, EUR 40,000,000 and JPY | ||||||
40,000,000 | ||||||
3 | Subject to the Passing of Resolution 2, For | Abstain | Management | |||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 500,000,000 | ||||||
4 | Subject to Passing of Resolution | For | Abstain | Management | ||
2,Approve Proposed Issue by | ||||||
Company,Upon Conversion of GBP | ||||||
4,050,000,000 of Mandatorily | ||||||
Convertible Notes to be Issued by | ||||||
Barclays Bank plc,of New Ord. Shares at | ||||||
a Discount of Approximately 25.3 |
Percent to Mid Market Price |
--------------------------------------------------------------------------------
BARCLAYS PLC | ||||||
Ticker: | BCLYF | Security ID: G08036124 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Elect Simon Fraser as Director | For | For | Management | ||
4 | Re-elect Marcus Agius as Director | For | For | Management | ||
5 | Re-elect David Booth as Director | For | For | Management | ||
6 | Re-elect Sir Richard Broadbent as | For | For | Management | ||
Director | ||||||
7 | Re-elect Richard Clifford as Director | For | For | Management | ||
8 | Re-elect Fulvio Conti as Director | For | For | Management | ||
9 | Re-elect Robert Diamond Jr as Director | For | For | Management | ||
10 | Re-elect Sir Andrew Likierman as | For | For | Management | ||
Director | ||||||
11 | Re-elect Christopher Lucas as Director | For | For | Management | ||
12 | Re-elect Sir Michael Rake as Director | For | For | Management | ||
13 | Re-elect Stephen Russell as Director | For | For | Management | ||
14 | Re-elect Frederik Seegers as Director | For | For | Management | ||
15 | Re-elect Sir John Sunderland as | For | For | Management | ||
Director | ||||||
16 | Re-elect John Varley as Director | For | For | Management | ||
17 | Re-elect Patience Wheatcroft as | For | For | Management | ||
Director | ||||||
18 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
19 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
20 | Authorise Company and its Subsidiaries | For | For | Management | ||
to Make EU Political Donations to | ||||||
Political Organisations up to GBP | ||||||
25,000 and Incur EU Political | ||||||
Expenditure up to GBP 100,000 | ||||||
21 | Approve Increase in Authorised Ordinary For | For | Management | |||
Share Capital from GBP 3,499,000,000 to | ||||||
GBP 5,249,000,000 | ||||||
22 | Issue Equity with Pre-emptive Rights | For | For | Management | ||
Under a General Authority up to GBP | ||||||
738,016,774, USD 77.5M, EUR 40.0M, JPY | ||||||
4.0B and an Additional Amt Pursuant to | ||||||
a Rights Issue up to GBP 1,396,033,549 | ||||||
After Deducting Any Securities Issued | ||||||
Under the General Authority | ||||||
23 | Subject to the Passing of Resolution | For | For | Management | ||
22, Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate |
Nominal Amount of GBP 104,702,516 | ||||
24 | Authorise 837,620,130 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
25 | 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 |
--------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG) | ||||||
Ticker: | BFASF | Security ID: D06216101 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: APR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.95 per Share | ||||||
3 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
6.1 | Reelect Francois Diedrich to the | For | For | Management | ||
Supervisory Board | ||||||
6.2 | Reelect Michael Diekmann to the | For | For | Management | ||
Supervisory Board | ||||||
6.3 | Reelect Franz Ferenbach to the | For | For | Management | ||
Supervisory Board | ||||||
6.4 | Elect Stephen Green to the Supervisory | For | For | Management | ||
Board | ||||||
6.5 | Reelect Max Kley to the Supervisory | For | For | Management | ||
Board | ||||||
6.6 | Elect Eggert Vosherau to the | For | For | Management | ||
Supervisory Board | ||||||
7 | Approve Creation of EUR 500 Million | For | For | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
8 | Amend Articles Re: First Supervisory | For | For | Management | ||
Board of BASF SE | ||||||
9 | Approve Remuneration of Supervisory | For | For | Management | ||
Board |
--------------------------------------------------------------------------------
BAYER AG | ||
Ticker: | BAYZF | Security ID: D07112119 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |
Record Date: | APR 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | For | For | Management | ||
Statutory Reports; Approve Allocation | ||||||
of Income and Dividends of EUR 1.40 per | ||||||
Share for Fiscal 2008 | ||||||
2 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
3 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
5 | Approve Conversion of Bearer Shares | For | For | Management | ||
into Registered Shares | ||||||
6 | Amend Articles Re: Allow Electronic | For | For | Management | ||
Distribution of Company Communications | ||||||
7 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors for Fiscal 2009 | ||||||
-------------------------------------------------------------------------------- | ||||||
BEIERSDORF AG | ||||||
Ticker: | BEI | Security ID: D08792109 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: APR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.90 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify Ernst & Young AG as Auditors for For | For | Management | |||
Fiscal 2009 | ||||||
6 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
7.1 | Elect Eva Eberhartinger to the | For | For | Management | ||
Supervisory Board | ||||||
7.2 | Reelect Michael Herz to the Supervisory For | Against | Management | |||
Board | ||||||
7.3 | Elect Hans Holzgreve to the Supervisory For | Against | Management | |||
Board | ||||||
7.4 | Reelect Rolf Kunisch to the Supervisory For | Against | Management | |||
Board | ||||||
7.5 | Reelect Reinhard Poellath to the | For | For | Management | ||
Supervisory Board | ||||||
7.6 | Elect Thomas Siemsen to the Supervisory For | For | Management | |||
Board | ||||||
7.7 | Elect Beatrice Dreyfus as Alternate | For | For | Management |
Supervisory Board Member |
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: | BEN | Security ID: | Q1456C110 | |||
Meeting Date: OCT 27, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 25, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended June 30, 2008 | ||||||
2 | Elect Kevin Osborn as Director | For | For | Management | ||
3 | Elect Kevin Abrahamson as Director | For | For | Management | ||
4 | Elect Jamie McPhee as Director | For | For | Management | ||
5 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 | ||||||
6 | Approve Future Issuance of Shares Under For | For | Management | |||
the New Employee Share Grant Scheme | ||||||
7 | Approve Future Issuance of Shares Under For | For | Management | |||
the New Employee Salary Sacrifice and | ||||||
Deferred Share Plan | ||||||
8 | Approve Future Issuance of Shares Under None | For | Management | |||
the Non-Executive Director Fee | ||||||
Sacrifice Plan | ||||||
9 | Approve Grant of Options and | For | For | Management | ||
Performance Rights to Jamie McPhee, | ||||||
Executive Director, Under the Executive | ||||||
Incentive Plan | ||||||
10 | Renew the Proportional Takeover | For | For | Management | ||
Provisions of the Constitution for a | ||||||
Further Three Years |
--------------------------------------------------------------------------------
BENESSE CORP. | ||||||
Ticker: | 9783 | Security ID: | J0429N102 | |||
Meeting Date: JUN 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Adoption of Holding Company | For | For | Management | ||
Structure and Transfer of Operations to | ||||||
New Wholly-Owned Subsidiary | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Change Company Name - Amend Business | ||||||
Lines | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE | ||||||
Ticker: | BKG | Security ID: G1191G120 | ||||
Meeting Date: AUG 28, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Re-elect Victoria Mitchell as Director | For | For | Management | ||
4 | Elect John Armitt as Director | For | For | Management | ||
5 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
6 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
7 | Adopt New Articles of Association | For | For | Management | ||
8 | Amend Articles of Association | For | For | Management | ||
9 | Amend The Berkeley Group Holdings plc | For | For | Management | ||
2004(b) Long-Term Incentive Plan | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 4,023,307 | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 1,066,068 to | ||||||
Satisfy Awards Made Under the The | ||||||
Berkeley Group Holdings plc 2004(b) | ||||||
Long-Term Incentive Plan | ||||||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 604,103 | ||||||
13 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 1,066,068 to | ||||||
Satisfy Awards Made Under the The | ||||||
Berkeley Group Holdings plc 2004(b) | ||||||
Long-Term Incentive Plan | ||||||
14 | Authorise Market Purchase of 12,082,064 For | For | Management | |||
Units, 12,082,064 2010 B Shares and | ||||||
12,082,064 Ordinary Shares | ||||||
15 | Authorise the Company and its | For | For | Management | ||
Subsidiaries to Make Donations to EU |
Political Organisations and Incur EU Political Expenditure up to GBP 50,000 |
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE | ||||||
Ticker: | BKG | Security ID: G1191G120 | ||||
Meeting Date: APR 15, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Subject to the Passing at the Separate | For | For | Management | ||
Class Meeting of the Holders of 2010 B | ||||||
Shares, Amend Articles of Association | ||||||
2 | Approve 2009 Remuneration Policy | For | Against | Management | ||
3 | Approve The Berkeley Group Holdings plc For | Against | Management | |||
2009 Long Term Incentive Plan | ||||||
4 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 317,154.15 |
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: | BKG | Security ID: | G1191G120 | |||
Meeting Date: APR 15, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Sanctions and Consents the Passing of | For | For | Management | ||
Resolution 1 Set Out in Notice of EGM | ||||||
to be Held on 15 April 2009; Sanctions | ||||||
and Consents Any Abrogation of the | ||||||
Rights Attached to the 2010 B Shares | ||||||
Which May Result from the Passing of | ||||||
the Said Resolution |
--------------------------------------------------------------------------------
BG GROUP PLC | ||||||
Ticker: | BRGXF | Security ID: | G1245Z108 | |||
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 6.55 Pence | For | For | Management | ||
Per Ordinary Share |
4 | Elect Sir David Manning as Director | For | For | Management |
5 | Elect Martin Houston as Director | For | For | Management |
6 | Re-elect Sir Robert Wilson as Director | For | For | Management |
7 | Re-elect Frank Chapman as Director | For | For | Management |
8 | Re-elect Ashley Almanza as Director | For | For | Management |
9 | Re-elect Jurgen Dormann as Director | For | For | Management |
10 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |
Auditors of the Company | ||||
11 | Authorise the Audit Committee to Fix | For | For | Management |
Remuneration of Auditors | ||||
12 | Authorise the Company to Make EU | For | For | Management |
Political Donations to Political | ||||
Parties or Independent Election | ||||
Candidates up to GBP 15,000, to | ||||
Political Organisations Other Than | ||||
Political Parties up to GBP 15,000 and | ||||
Incur EU Political Expenditure up to | ||||
GBP 20,000 | ||||
13 | Approve Increase in Authorised Ordinary For | For | Management | |
Share Capital from GBP 500,000,001 to | ||||
GBP 600,000,001 | ||||
14 | Issue of Equity with Pre-emptive Rights For | For | Management | |
Under General Authority up to Aggregate | ||||
Nominal Amount of GBP 116,481,140 and | ||||
Additional Amount Pursuant to a Rights | ||||
Issue of up to GBP 111,926,886 | ||||
15 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount GBP 16,789,033 | ||||
16 | Authorise 335,780,660 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
17 | Amend Articles of Association Re: Form | For | For | Management |
of the Company's Share Capital | ||||
18 | Adopt New Articles of Association | For | For | Management |
19 | Approve That a General Meeting, Other | For | For | Management |
Than an Annual General Meeting, May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice |
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: | BHP | Security ID: Q1498M100 | |||
Meeting Date: NOV 27, 2008 | Meeting Type: Annual | ||||
Record Date: NOV 25, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Receive and Consider BHP Billiton Plc's For | For | Management | ||
Financial Statements, Directors' | |||||
Report, and Auditor's Report for the | |||||
Financial Year Ended June 30, 2008 | |||||
2 | Receive and Consider BHP Billiton Ltd's For | For | Management | ||
Financial Statements, Directors' | |||||
Report, and Auditor's Report for the |
Financial Year Ended June 30, 2008 | ||||
3 | Elect Paul Anderson as Director of BHP | For | For | Management |
Billiton Plc | ||||
4 | Elect Paul Anderson as Director of BHP | For | For | Management |
Billiton Ltd | ||||
5 | Elect Don Argus as Director of BHP | For | For | Management |
Billiton Plc | ||||
6 | Elect Don Argus as Director of BHP | For | For | Management |
Billiton Ltd | ||||
7 | Elect John Buchanan as Director of BHP | For | For | Management |
Billiton Plc | ||||
8 | Elect John Buchanan as Director of BHP | For | For | Management |
Billiton Ltd | ||||
9 | Elect David Crawford as Director of BHP For | For | Management | |
Billiton Plc | ||||
10 | Elect David Crawford as Director of BHP For | For | Management | |
Billiton Ltd | ||||
11 | Elect Jacques Nasser as Director of BHP For | For | Management | |
Billiton Plc | ||||
12 | Elect Jacques Nasser as Director of BHP For | For | Management | |
Billiton Ltd | ||||
13 | Elect John Schubert as Director of BHP | For | For | Management |
Billiton Plc | ||||
14 | Elect John Schubert as Director of BHP | For | For | Management |
Billiton Ltd | ||||
15 | Elect Alan Boeckmann as Director of BHP For | For | Management | |
Billiton Plc | ||||
16 | Elect Alan Boeckmann as Director of BHP For | For | Management | |
Billiton Ltd | ||||
17 | Elect Stephen Mayne as Director of BHP | Against | Against | Shareholder |
Billiton Plc | ||||
18 | Elect Stephen Mayne as Director of BHP | Against | Against | Shareholder |
Billiton Ltd | ||||
19 | Elect David Morgan as Director of BHP | For | For | Management |
Billiton Plc | ||||
20 | Elect David Morgan as Director of BHP | For | For | Management |
Billiton Ltd | ||||
21 | Elect Keith Rumble as Director of BHP | For | For | Management |
Billiton Plc | ||||
22 | Elect Keith Rumble as Director of BHP | For | For | Management |
Billiton Ltd | ||||
23 | Approve KPMG Audit plc as Auditors of | For | For | Management |
BHP Billiton Plc | ||||
24 | Approve Issuance of 555.97 Million | For | For | Management |
Shares at $0.50 Each to BHP Billiton | ||||
Plc Pursuant to its Group Incentive | ||||
Schemes | ||||
25 | Renew the Disapplication of Pre-Emption For | For | Management | |
Rights in BHP Billiton Plc | ||||
26 | Authorize Repurchase of Up To 223.11 | For | For | Management |
Million Shares in BHP Billiton Plc | ||||
27i | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton Plc Held by BHP Billiton Ltd. | ||||
on April 30, 2009 | ||||
27ii | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton Plc Held by BHP Billiton Ltd. | ||||
on May 29, 2009 |
27iii Approve Cancellation of Shares in BHP | For | For | Management | |
Billiton Plc Held by BHP Billiton Ltd. | ||||
on June 15, 2009 | ||||
27iv | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton Plc Held by BHP Billiton Ltd. | ||||
on July 31, 2009 | ||||
27v | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton Plc Held by BHP Billiton Ltd. | ||||
on Sept. 15, 2009 | ||||
27vi | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton Plc Held by BHP Billiton Ltd. | ||||
on on Nov. 30, 2009 | ||||
28 | Approve Remuneration Report for the | For | For | Management |
Financial Year Ended June 30, 2008 | ||||
29 | Approve Amendment to the Group | For | For | Management |
Incentive Scheme to Increase Target | ||||
Bonus Amount from 140 Percent to 160 | ||||
Percent and to Increase the Maximum | ||||
Bonus from 1.5 to 2.0 Times the Target | ||||
Bonus Amount | ||||
30 | Approve Grant of Approximately 49,594 | For | For | Management |
Deferred Shares, 197,817 Options, and | ||||
349,397 Performance Shares to Marius | ||||
Kloppers, CEO, Pursuant to the Group | ||||
Incentive Scheme and Long Term | ||||
Incentive Plan | ||||
31 | Approve Increase in The Total | For | For | Management |
Remuneration Pool for Non-Executive | ||||
Directors of BHP Billiton Plc to $3.8 | ||||
Million | ||||
32 | Approve Increase in The Total | For | For | Management |
Remuneration Pool for Non-Executive | ||||
Directors of BHP Billiton Ltd to $3.8 | ||||
Million | ||||
33 | Approve Amendments to the Articles of | For | For | Management |
Association of BHP Billiton Plc | ||||
34 | Approve Amendments to the Constitution | For | For | Management |
of BHP Billiton Ltd |
--------------------------------------------------------------------------------
BHP BILLITON PLC | ||||||
Ticker: | BLT | Security ID: G10877101 | ||||
Meeting Date: OCT 23, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports for BHP Billiton plc | ||||||
2 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports for BHP Billiton | ||||||
Limited | ||||||
3 | Re-elect Paul Anderson as Director of | For | For | Management | ||
BHP Billiton plc | ||||||
4 | Re-elect Paul Anderson as Director of | For | For | Management |
BHP Billiton Limited | ||||
5 | Re-elect Don Argus as Director of BHP | For | For | Management |
Billiton plc | ||||
6 | Re-elect Don Argus as Director of BHP | For | For | Management |
Billiton Limited | ||||
7 | Re-elect Dr John Buchanan as Director | For | For | Management |
of BHP Billiton plc | ||||
8 | Re-elect Dr John Buchanan as Director | For | For | Management |
of BHP Billiton Limited | ||||
9 | Re-elect David Crawford as Director of | For | For | Management |
BHP Billiton plc | ||||
10 | Re-elect David Crawford as Director of | For | For | Management |
BHP Billiton Limited | ||||
11 | Re-elect Jacques Nasser as Director of | For | For | Management |
BHP Billiton plc | ||||
12 | Re-elect Jacques Nasser as Director of | For | For | Management |
BHP Billiton Limited | ||||
13 | Re-elect Dr John Schubert as Director | For | For | Management |
of BHP Billiton plc | ||||
14 | Re-elect Dr John Schubert as Director | For | For | Management |
of BHP Billiton Limited | ||||
15 | Elect Alan Boeckmann as Director of BHP For | For | Management | |
Billiton plc | ||||
16 | Elect Alan Boeckmann as Director of BHP For | For | Management | |
Billiton Limited | ||||
17 | Elect Stephen Mayne as Director of BHP | Against | Against | Shareholder |
Billiton plc | ||||
18 | Elect Stephen Mayne as Director of BHP Against | Against | Shareholder | |
Billiton Limited | ||||
19 | Elect Dr David Morgan as Director of | For | For | Management |
BHP Billiton plc | ||||
20 | Elect Dr David Morgan as Director of | For | For | Management |
BHP Billiton Limited | ||||
21 | Elect Keith Rumble as Director of BHP | For | For | Management |
Billiton plc | ||||
22 | Elect Keith Rumble as Director of BHP | For | For | Management |
Billiton Limited | ||||
23 | Reappoint KPMG Audit plc as Auditors of For | For | Management | |
BHP Billiton plc and Authorise the | ||||
Board to Determine Their Remuneration | ||||
24 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 277,983,328 | ||||
25 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 55,778,030 | ||||
26 | Authorise 223,112,120 BHP Billiton plc | For | For | Management |
Ordinary Shares for Market Purchase | ||||
27i | Approve Reduction of the Share Capital | For | For | Management |
of BHP Billiton plc by the Cancellation | ||||
of All the Issued Paid Up Shares of USD | ||||
0.50 Nominal Value Each Held by BHP | ||||
Billiton Limited on 30 April 2009 | ||||
27ii | Approve Reduction of the Share Capital | For | For | Management |
of BHP Billiton plc by the Cancellation |
of All the Issued Paid Up Shares of USD | ||||
0.50 Nominal Value Each Held by BHP | ||||
Billiton Limited on 29 May 2009 | ||||
27iii Approve Reduction of the Share Capital | For | For | Management | |
of BHP Billiton plc by the Cancellation | ||||
of All the Issued Paid Up Shares of USD | ||||
0.50 Nominal Value Each Held by BHP | ||||
Billiton Limited on 15 June 2009 | ||||
27iv | Approve Reduction of the Share Capital | For | For | Management |
of BHP Billiton plc by the Cancellation | ||||
of All the Issued Paid Up Shares of USD | ||||
0.50 Nominal Value Each Held by BHP | ||||
Billiton Limited on 31 July 2009 | ||||
27v | Approve Reduction of the Share Capital | For | For | Management |
of BHP Billiton plc by the Cancellation | ||||
of All the Issued Paid Up Shares of USD | ||||
0.50 Nominal Value Each Held by BHP | ||||
Billiton Limited on 15 September 2009 | ||||
27vi | Approve Reduction of the Share Capital | For | For | Management |
of BHP Billiton plc by the Cancellation | ||||
of All the Issued Paid Up Shares of USD | ||||
0.50 Nominal Value Each Held by BHP | ||||
Billiton Limited on 30 November 2009 | ||||
28 | Approve Remuneration Report | For | For | Management |
29 | Amend BHP Billiton plc Group Incentive | For | For | Management |
Scheme; Amend BHP Billiton Limited | ||||
Group Incentive Scheme | ||||
30 | Approve Grant of Deferred Shares and | For | For | Management |
Options under the BHP Billiton Limited | ||||
Group Incentive Scheme and the Grant of | ||||
Performance Shares under the BHP | ||||
Billiton Limited Long Term Incentive | ||||
Plan to Executive Director, Marius | ||||
Kloppers | ||||
31 | Increase Maximum Aggregate Remuneration For | For | Management | |
Paid by BHP Billiton plc to All | ||||
Non-Executive Directors Together with | ||||
the Remuneration Paid to Those | ||||
Non-Executive Directors by BHP Billiton | ||||
Limited to USD 3,800,000; Approve this | ||||
Increase for All Purposes | ||||
32 | Increase Maximum Aggregate Remuneration For | For | Management | |
Paid by BHP Billiton Limited to All | ||||
Non-Executive Directors Together with | ||||
the Remuneration Paid to Those | ||||
Non-Executive Directors by BHP Billiton | ||||
plc to USD 3,800,000; Approve this | ||||
Increase for All Purposes | ||||
33 | Amend the Articles of Association of of For | For | Management | |
BHP Billiton plc | ||||
34 | Amend the Constitution of BHP Billiton | For | For | Management |
Limited |
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: | BBG | Security ID: Q1502G107 | ||||
Meeting Date: OCT 28, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Margaret Jackson as Director | For | For | Management | ||
2 | Elect Anthony Froggatt as Director | For | For | Management | ||
3 | Approve Remuneration Report for the | For | For | Management | ||
Fiscal Year Ended June 30, 2008 | ||||||
4 | Approve Executive Performance and | For | For | Management | ||
Retention Plan | ||||||
5 | Approve Grant of up to 629,007 Options | For | For | Management | ||
to Derek O'Neill, CEO, Pursuant to the | ||||||
Billabong International Ltd Executive | ||||||
Performance and Retention Plan | ||||||
6 | Approve Grant of up to 524,170 Options | For | For | Management | ||
to Paul Naude, General Manager North | ||||||
America, Pursuant to the Billabong | ||||||
International Ltd Executive Performance | ||||||
and Retention Plan | ||||||
7 | Approve Grant of up to 71,704 Shares to For | For | Management | |||
Derek O'Neill, CEO, Pursuant to the | ||||||
Billabong International Ltd. Executive | ||||||
Performance Share Plan | ||||||
8 | Approve Grant of up to 62,020 Shares to For | For | Management | |||
Paul Naude, General Manager North | ||||||
America, Pursuant to the Billabong | ||||||
International Ltd. Executive | ||||||
Performance Share Plan |
--------------------------------------------------------------------------------
BIOMERIEUX | ||||||
Ticker: | BIM | Security ID: F1149Y109 | ||||
Meeting Date: JUN 11, 2009 | Meeting Type: Annual/Special | |||||
Record Date: JUN 8, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.81 per Share | ||||||
4 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Authorize Repurchase of up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
6 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
7 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities wit Preemptive | ||||||
Rights up to 35 Percent of Total | ||||||
Outstanding Capital |
8 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to 35 Percent of | ||||||
Total Outstanding Capital | ||||||
9 | Authorize Capital Increase of up to 10 | For | Against | Management | ||
Percent of Issued Capital without | ||||||
Preemptive Rights, Subject to Approval | ||||||
of Item 8 Above | ||||||
10 | Approve Issuance of Shares up to 20 | For | Against | Management | ||
Percent per Year of Total Outstanding | ||||||
Capital Reserved to Qualified Investors | ||||||
11 | Authorize Capital Increase of up to 10 | For | Against | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions or for Future Exchange | ||||||
Offers up to 35 Percent of Total | ||||||
Outstanding Capital | ||||||
12 | Authorize Board to Increase Capital in | For | Against | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Above | ||||||
13 | Authorize Capitalization of Reserves of For | For | Management | |||
up to 35 Percent of Total Outstanding | ||||||
Capital | ||||||
14 | Approve Employee Stock Purchase Plan | For | Against | Management | ||
15 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
BKW FMB ENERGIE AG | ||||||
Ticker: | BKWN | Security ID: H07815154 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of CHF 2.30 per Share | ||||||
3 | Amend Articles Re: Changes to Swiss | For | For | Management | ||
Law; Right of Board Members to | ||||||
Participate in the Annual Meeting; | ||||||
Shareholding Requirement for Board | ||||||
Members; Auditors | ||||||
4 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
5 | Elect Hartmut Geldmacher as Director | For | Against | Management | ||
6 | Ratify Ernst & Young AG as Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
BLUESCOPE STEEL LTD. | ||||||
Ticker: | BSL | Security ID: Q1415L102 |
Meeting Date: NOV 13, 2008 Meeting Type: Annual | ||||
Record Date: NOV 11, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for the Financial | ||||
Year Ended June 30, 2008 | ||||
2 | Approve Remuneration Report for the | For | For | Management |
Financial Year Ended June 30, 2008 | ||||
3a | Elect Graham Kraehe as a Director | For | For | Management |
3b | Elect Tan Yam Pin as a Director | For | For | Management |
3c | Elect Doug Jukes as a Director | For | For | Management |
4 | Approve Grant of Share Rights to Paul | For | For | Management |
O'Malley, Managing Director and CEO, | ||||
Under the Long Term Incentive Plan | ||||
5 | Approve Increase in Remuneration of | For | For | Management |
Non-Executive Directors from A$2.25 | ||||
Million Per Annum to A$2.93 Million Per | ||||
Annum | ||||
6 | Renew Partial Takeover Provision | For | For | Management |
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG | ||||||
Ticker: | BMW | Security ID: D12096109 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: APR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.30 per Share Common | ||||||
Share and EUR 0.32 per Preference Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
6.1 | Reelect Franz Haniel to the Supervisory For | For | Management | |||
Board | ||||||
6.2 | Reelect Susanne Klatten to the | For | For | Management | ||
Supervisory Board | ||||||
6.3 | Elect Robert Lane to the Supervisory | For | For | Management | ||
Board | ||||||
6.4 | Reelect Wolfgang Mayrhuber to the | For | For | Management | ||
Supervisory Board | ||||||
6.5 | Reelect Joachim Milberg to the | For | Against | Management | ||
Supervisory Board | ||||||
6.6 | Reelect Stefan Quandt to the | For | For | Management | ||
Supervisory Board | ||||||
6.7 | Elect Juergen Strube to the Supervisory For | For | Management | |||
Board |
7 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of | ||||
Repurchased Shares | ||||
8 | Amend Articles Re: Audio and Video | For | For | Management |
Transmission of Annual Meeting due to | ||||
New German Legislation (Law on | ||||
Transposition of EU Shareholders' | ||||
Rights Directive) | ||||
9 | Amend Articles Re: Voting Procedures | For | For | Management |
for Supervisory Board Meetings; Adopt D | ||||
�� | & O Insurance for Supervisory Board | |||
Members | ||||
10 | Approve Creation of EUR 5 Million Pool | For | For | Management |
of Capital without Preemptive Rights |
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: | BMW3 | Security ID: D12096125 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Special | ||||
Record Date: APR 23, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Creation of EUR 5 Million Pool For | For | Management | ||
of Capital without Preemptive Rights |
--------------------------------------------------------------------------------
BNP PARIBAS | ||||||
Ticker: | BNP | Security ID: F1058Q238 | ||||
Meeting Date: DEC 19, 2008 | Meeting Type: Special | |||||
Record Date: DEC 16, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Contribution in Kind of | For | For | Management | ||
98,529,695 Fortis Banque Shares by SFPI | ||||||
2 | Approve Contribution in Kind of | For | For | Management | ||
263,586,083 Fortis Banque Luxembourg | ||||||
Shares by Grand Duchy of Luxembourg | ||||||
3 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
4 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities |
--------------------------------------------------------------------------------
BNP PARIBAS | ||
Ticker: | BNP | Security ID: F1058Q238 |
Meeting Date: MAR 27, 2009 | Meeting Type: Special | |
Record Date: | MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize New Class of Preferred Stock | For | For | Management |
(Class B) and Amend Bylaws Accordingly, | ||||
Subject to Approval of Item 2 | ||||
2 | Authorize Issuance of Preferred Stock | For | For | Management |
(Class B) in Favor of Societe de Prise | ||||
de Participation de l'Etat (SPPE) for | ||||
up to Aggregate Nominal Amount of EUR | ||||
608,064,070, Subject to Approval of | ||||
Item 1 | ||||
3 | Approve Employee Stock Purchase Plan | For | For | Management |
4 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 1 Billion for Bonus Issue or | ||||
Increase in Par Value, Subject to | ||||
Approval of Items 1 and 2 | ||||
5 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
BNP PARIBAS | ||||||
Ticker: | BNP | Security ID: F1058Q238 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 8, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
2 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.00 per Share | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Ordinary Share | ||||||
Capital | ||||||
6 | Reelect Claude Bebear as Director | For | For | Management | ||
7 | Reelect Jean-Louis Beffa as Director | For | Against | Management | ||
8 | Reelect Denis Kessler as Director | For | Against | Management | ||
9 | Reelect Laurence Parisot as Director | For | For | Management | ||
10 | Reelect Michel Pebereau as Director | For | For | Management | ||
11 | Approve Contribution in Kind of | For | For | Management | ||
98,529,695 Fortis Banque Shares by | ||||||
Societe Federale de Participations et | ||||||
d'Investissement (SFPI) | ||||||
12 | Approve Contribution in Kind of | For | For | Management | ||
4,540,798 BGL SA Shares by Grand Duchy | ||||||
of Luxembourg | ||||||
13 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
14 | Amend Bylaws to Reflect Amendment to | For | For | Management | ||
Terms and Conditions of Class B Shares |
15 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
16 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD | ||||||
Ticker: | 2388 | Security ID: Y0920U103 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2a | Reelect Xiao Gang as Director | For | For | Management | ||
2b | Reelect Li Zaohang as Director | For | For | Management | ||
2c | Reelect Zhou Zaiqun as Director | For | For | Management | ||
2d | Reelect Koh Beng Seng as Director | For | For | Management | ||
2e | Reelect Tung Savio Wai-Hok as Director | For | For | Management | ||
3 | Reappoint PricewaterhouseCoopers as | For | For | Management | ||
Auditors and Authorize Board or a Duly | ||||||
Authorized Committee of the Board to | ||||||
Fix Their Remuneration | ||||||
4 | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
5 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
6 | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares |
--------------------------------------------------------------------------------
BORAL LTD. | ||||||
Ticker: | BLD | Security ID: | Q16969109 | |||
Meeting Date: OCT 24, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 22, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Remuneration Report for the | For | Against | Management | ||
Fiscal Year Ended June 30, 2008 | ||||||
2 | Elect Paul Rayner as Director | For | For | Management |
--------------------------------------------------------------------------------
BOUYGUES | ||
Ticker: | EN | Security ID: F11487125 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual/Special | |
Record Date: | APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.60 per Share | ||||
4 | Approve Auditors' Special Report | For | Against | Management |
Regarding Related-Party Transactions | ||||
5 | Reelect Martin Bouygues as Director | For | For | Management |
6 | Reelect Francis Bouygues as Director | For | Against | Management |
7 | Reelect Pierre Barberis as Director | For | For | Management |
8 | Reelect Francois Bertiere as Director | For | Against | Management |
9 | Reelect Georges Chodron de Courcel as | For | Against | Management |
Director | ||||
10 | Reappoint Ernst & Young Audit as | For | For | Management |
Auditor | ||||
11 | Appoint Auditex as Alternate Auditor | For | For | Management |
12 | Authorize Repurchase of Up to 10 | For | Against | Management |
Percent of Issued Share Capital | ||||
13 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
14 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 150 Million | ||||
15 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 4 Billion for Bonus Issue or | ||||
Increase in Par Value | ||||
16 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 150 Million | ||||
17 | Authorize Board to Increase Capital in | For | Against | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote under Items 14 and 16 | ||||
18 | Authorize Board to Set Issue Price for | For | Against | Management |
10 Percent of Issued Capital Per Year | ||||
Pursuant to Issue Authority without | ||||
Preemptive Rights | ||||
19 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
20 | Authorize Capital Increase up to | For | Against | Management |
Aggregate Nominal Amount of EUR 150 | ||||
Million for Future Exchange Offers | ||||
21 | Approve Employee Stock Purchase Plan | For | Against | Management |
22 | Authorize Issuance of Equity upon | For | Against | Management |
Conversion of a Subsidiary's | ||||
Equity-Linked Securities up to EUR 150 | ||||
Million | ||||
23 | Approve Issuance of Securities | For | For | Management |
Convertible into Debt up to an | ||||
Aggregate Amount of EUR 5 Billion | ||||
24 | Authorize Board to Issue Free Warrants | For | Against | Management |
with Preemptive Rights During a Public |
Tender Offer | ||||
25 | Allow Board to Use All Outstanding | For | Against | Management |
Capital Authorizations in the Event of | ||||
a Public Tender Offer or Share Exchange | ||||
Offer | ||||
26 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
BP PLC | ||||||
Ticker: | BP/ | Security ID: G12793108 | ||||
Meeting Date: APR 16, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | Against | Management | ||
3 | Re-elect Antony Burgmans as Director | For | For | Management | ||
4 | Re-elect Cynthia Carroll as Director | For | For | Management | ||
5 | Re-elect Sir William Castell as | For | For | Management | ||
Director | ||||||
6 | Re-elect Iain Conn as Director | For | For | Management | ||
7 | Re-elect George David as Director | For | For | Management | ||
8 | Re-elect Erroll Davis, Jr as Director | For | For | Management | ||
9 | Elect Robert Dudley as Director | For | For | Management | ||
10 | Re-elect Douglas Flint as Director | For | For | Management | ||
11 | Re-elect Dr Byron Grote as Director | For | For | Management | ||
12 | Re-elect Dr Tony Hayward as Director | For | For | Management | ||
13 | Re-elect Andy Inglis as Director | For | For | Management | ||
14 | Re-elect Dr DeAnne Julius as Director | For | For | Management | ||
15 | Re-elect Sir Tom McKillop as Director | For | Against | Management | ||
16 | Re-elect Sir Ian Prosser as Director | For | For | Management | ||
17 | Re-elect Peter Sutherland as Director | For | For | Management | ||
18 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
and Authorise Board to Fix Their | ||||||
Remuneration | ||||||
19 | Authorise 1,800,000,000 Ordinary Shares For | For | Management | |||
for Market Purchase | ||||||
20 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 1,561,000,000 | ||||||
21 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 234,000,000 | ||||||
22 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice |
--------------------------------------------------------------------------------
BRAMBLES LTD | ||||||
Ticker: | BXB | Security ID: Q6634U106 | ||||
Meeting Date: NOV 25, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 23, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive and Consider the Financial | For | For | Management | ||
Report, Directors' Report and Auditors' | ||||||
Report for the Financial Year Ended | ||||||
June 30, 2008 | ||||||
2 | Adopt Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 | ||||||
3 | Elect Mary Elizabeth Doherty as | For | For | Management | ||
Director | ||||||
4 | Elect Anthony Grant Froggatt as | For | For | Management | ||
Director | ||||||
5 | Elect David Peter Gosnell as Director | For | For | Management | ||
6 | Elect Michael Francis Ihlein as | For | For | Management | ||
Director | ||||||
7 | Approve Brambles MyShare Plan | For | For | Management | ||
8 | Approve Grant of Share Rights to | For | For | Management | ||
Michael Francis Ihlein Under the | ||||||
Brambles MyShare Plan | ||||||
9 | Approve Grant of Share Rights to Mary | For | For | Management | ||
Elizabeth Doherty Under the Brambles | ||||||
MyShare Plan | ||||||
10 | Approve Amendment to the Brambles 2006 | For | For | Management | ||
Performance Share Plan | ||||||
11 | Approve Grant of Share Rights to | For | For | Management | ||
Michael Francis Ihlein Under the | ||||||
Amended Brambles 2006 Performance Share | ||||||
Plan | ||||||
12 | Approve Grant of Share Rights to Mary | For | For | Management | ||
Elizabeth Doherty Under the Amended | ||||||
Brambles 2006 Performance Share Plan | ||||||
13 | Amend Constitution Re: Voting at | For | For | Management | ||
General Meetings and Payment of | ||||||
Distributions | ||||||
14 | Authorize On-Market Share Buy-backs of | For | For | Management | ||
up to 10 Percent of Brambles Ltd.'s | ||||||
Issued Share Capital |
--------------------------------------------------------------------------------
BRIDGESTONE CORP. | ||||||
Ticker: | 5108 | Security ID: | J04578126 | |||
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | |||||
Record Date: | DEC 31, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 11 | ||||||
2 | Amend Articles to Reflect | For | Against | Management |
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules Governing | ||||||
Exercise of Shareholder Rights | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
4 | Appoint Alternate Internal Statutory | For | For | Management | ||
Auditor | ||||||
5 | Approve Special Payments in Connection | For | For | Management | ||
with Abolition of Retirement Bonus | ||||||
System | ||||||
6 | Approve Payment of Annual Bonuses to | For | Against | Management | ||
Directors | ||||||
7 | Approve Deep Discount Stock Option Plan For | For | Management | |||
-------------------------------------------------------------------------------- | ||||||
BRISA AUTO-ESTRADA DE PORTUGAL S.A | ||||||
Ticker: | BRI | Security ID: X07448107 | ||||
Meeting Date: MAR 31, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual Financial Statements | For | For | Management | ||
and Statutory Reports for Fiscal 2008 | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports for | ||||||
Fiscal 2008 | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends | ||||||
4 | Approve Discharge of Management and | For | For | Management | ||
Supervisory Board | ||||||
5 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance of Repurchased Shares | ||||||
6 | Approve Remuneration of Executive | For | Against | Management | ||
Directors and Independent Non-Executive | ||||||
Directors | ||||||
7 | Approve Peformance Criteria | For | For | Management | ||
8 | Elect Chairman and Alternate of Audit | For | Against | Management | ||
Board | ||||||
9 | Approve Sustainability Report | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
BRITISH AIRWAYS PLC | ||||||
Ticker: | BAY | Security ID: G14980109 | ||||
Meeting Date: JUL 15, 2008 | Meeting Type: Annual |
Record Date: | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 5 Pence Per | For | For | Management |
Ordinary Share | ||||
4 | Re-elect Willie Walsh as Director | For | For | Management |
5 | Re-elect Maarten van den Bergh as | For | For | Management |
Director | ||||
6 | Re-elect Baroness Kingsmill as Director For | For | Management | |
7 | Re-elect Ken Smart as Director | For | For | Management |
8 | Re-elect Baroness Symons as Director | For | For | Management |
9 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |
of the Company | ||||
10 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
11 | Auth. Company and its Subsidiaries to | For | For | Management |
Make EU Political Donations to | ||||
Political Parties and Independent | ||||
Election Candidates up to GBP 0.1M, to | ||||
Political Org. Other Than Political | ||||
Parties up to GBP 0.1M and Incur EU | ||||
Political Expenditure up to GBP 0.1M | ||||
12 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 95,000,000 | ||||
13 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 14,400,000 | ||||
14 | Authorise up to Ten Percent of | For | For | Management |
Aggregate Nominal Amount of the | ||||
Company's Issued Ordinary Share Capital | ||||
for Market Purchase | ||||
15 | Adopt New Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC | ||||||
Ticker: | BATS | Security ID: G1510J102 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 61.6 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
5 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
6 (a) Re-elect Paul Adams as Director | For | For | Management | |
6 (b) Re-elect Jan du Plessis as Director | For | For | Management | |
6 (c) Re-elect Robert Lerwill as Director | For | For | Management | |
6 (d) Re-elect Sir Nicholas Scheele as | For | For | Management | |
Director | ||||
7 | Elect Gerry Murphy as Director | For | For | Management |
8 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 166,359,108 | ||||
9 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 24,953,866 | ||||
10 | Authorise 199,600,000 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
11 | Authorise the Company and its | For | For | Management |
Subsidiaries to Make EU Political | ||||
Donations to Political Parties or | ||||
Independent Election Candidates, to | ||||
Political Organisations Other than | ||||
Political Parties and to Incur EU | ||||
Political Expenditure up to GBP | ||||
1,000,000 | ||||
12 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice | ||||
13 | Adopt New Articles of Association with | For | For | Management |
Effect from 01 October 2009 |
--------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC | ||||||
Ticker: | BGY | Security ID: G1531P152 | ||||
Meeting Date: JUL 17, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Elect Robert Walvis as Director | For | For | Management | ||
3 | Re-elect Ian Harley as Director | For | For | Management | ||
4 | Re-elect David Pryde as Director | For | For | Management | ||
5 | Re-elect Sir Adrian Montague as | For | For | Management | ||
Director | ||||||
6 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
7 | Authorise the Audit Committee to Fix | For | For | Management | ||
Remuneration of Auditors | ||||||
8 | Approve Final Dividend of 13.6 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
9 | Approve Remuneration Report | For | For | Management | ||
10 | Adopt New Articles of Association | For | For | Management |
11 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 34,118,000 | ||||
12 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 5,169,000 |
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE | ||||||
Ticker: | BLND | Security ID: G15540118 | ||||
Meeting Date: JUL 11, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 8.75 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
3 | Re-elect Stephen Hester as Director | For | For | Management | ||
4 | Re-elect Graham Roberts as Director | For | For | Management | ||
5 | Reappoint Deloitte & Touche LLP as | For | For | Management | ||
Auditors of the Company | ||||||
6 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
7 | Approve Remuneration Report | For | For | Management | ||
8 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 42,578,925 | ||||||
9 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 6,386,838 | ||||||
10 | Authorise 51,094,711 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
11 | Adopt New Articles of Association | For | For | Management | ||
12 | Conditional Upon the Passing of | For | For | Management | ||
Resolution 11, Amend Articles of | ||||||
Association Re: Directors' Conflicts of | ||||||
Interest | ||||||
13 | Amend The British Land Company Fund | For | For | Management | ||
Managers' Performance Plan | ||||||
14 | Conditional Upon the Passing of | For | For | Management | ||
Resolution 13, Apply the Amendments to | ||||||
the FMPP with Effect From the Start of | ||||||
the Financial Year Commencing 1st April | ||||||
2007 |
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: | BLND | Security ID: | G15540118 | |||
Meeting Date: MAR 3, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Subject to the Passing of Resolutions 2 For | For | Management | |||
and 3, Approve Increase in Authorised | ||||||
Ordinary Share Capital from 800,000,000 | ||||||
Ordinary Shares to 887,000,000 Ordinary | ||||||
Shares | ||||||
2 | Subject to the Passing of Resolutions 1 For | For | Management | |||
and 3, Authorise Issue of Equity or | ||||||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 85,218,397 in | ||||||
Connection with the Rights Issue; | ||||||
Otherwise up to GBP 71,015,330 | ||||||
3 | Subject to the Passing of Resolutions 1 For | For | Management | |||
and 2, Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 10,793,127 | ||||||
4 | Approve Scrip Dividend Program | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
BRITISH SKY BROADCASTING GROUP PLC | ||||||
Ticker: | BSYBF | Security ID: | G15632105 | |||
Meeting Date: SEP 26, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 9.6 Pence Per For | For | Management | |||
Ordinary Share | ||||||
3 | Elect Andrew Griffith as Director | For | For | Management | ||
4 | Elect Daniel Rimer as Director | For | For | Management | ||
5 | Re-elect David Evans as Director | For | For | Management | ||
6 | Re-elect Allan Leighton as Director | For | For | Management | ||
7 | Re-elect James Murdoch as Director | For | Abstain | Management | ||
8 | Re-elect Lord Wilson of Dinton as | For | For | Management | ||
Director | ||||||
9 | Re-elect David DeVoe as Director | For | For | Management | ||
10 | Re-elect Arthur Siskind as Director | For | For | Management | ||
11 | Reappoint Deloitte & Touche LLP as | For | For | Management | ||
Auditors and Authorise the Board to | ||||||
Determine Their Remuneration | ||||||
12 | Approve Remuneration Report | For | For | Management | ||
13 | Auth. Company and its Subsidiaries to | For | For | Management | ||
Make EU Political Donations to | ||||||
Political Parties or Independent | ||||||
Election Candidates up to GBP 0.1M, to | ||||||
Political Org. Other Than Political |
Parties up to GBP 0.1M and Incur EU | ||||
Political Expenditure up to GBP 0.1M | ||||
14 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 289,000,000 | ||||
15 | Subject to the Passing of Resolution | For | For | Management |
14, Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 43,500,000 | ||||
16 | Approve Increase in Remuneration of | For | For | Management |
Non-Executive Directors to GBP | ||||
1,500,000 | ||||
17 | Adopt New Articles of Association | For | For | Management |
18 | Approve British Sky Broadcasting Group | For | For | Management |
2008 Long-Term Incentive Plan |
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD. | ||||||
Ticker: | 6448 | Security ID: | 114813108 | |||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management | ||
4 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) |
--------------------------------------------------------------------------------
BT GROUP PLC | ||||||
Ticker: | BTGOF | Security ID: | G16612106 | |||
Meeting Date: JUL 16, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 10.4 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect Hanif Lalani as Director | For | For | Management |
5 | Re-elect Carl Symon as Director | For | For | Management |
6 | Elect Sir Michael Rake as Director | For | For | Management |
7 | Elect Gavin Patterson as Director | For | For | Management |
8 | Elect Eric Daniels as Director | For | For | Management |
9 | Elect Patricia Hewitt as Director | For | For | Management |
10 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |
Auditors of the Company | ||||
11 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
12 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 127,000,000 | ||||
13 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 21,000,000 | ||||
14 | Authorise 774,000,000 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
15 | Authorise British Telecommunications | For | For | Management |
plc to Make EU Political Donations to | ||||
Political Parties and/or Independent | ||||
Election Candidates up to GBP 75,000 | ||||
and to Political Organisations Other | ||||
Than Political Parties up to GBP 25,000 |
--------------------------------------------------------------------------------
BULGARI SPA | |||||
Ticker: | Security ID: T23079113 | ||||
Meeting Date: APR 16, 2009 | Meeting Type: Annual | ||||
Record Date: APR 14, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Accept Financial Statements, | For | For | Management | |
Consolidated Financial Statements, | |||||
Statutory Reports and External | |||||
Auditors' Reports as of Dec. 31, 2008; | |||||
Allocation of Income | |||||
2 | Authorize Share Repurchase Program and | For | For | Management | |
Reissuance of Repurchased Shares | |||||
3 | Receive Annual Report Concerning the | None | None | Management | |
Company's Corporate Governance | |||||
Practices |
--------------------------------------------------------------------------------
BUNZL PLC | |||||
Ticker: | BNZL | Security ID: G16968110 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 14.15 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
3 | Re-elect Anthony Habgood as Director | For | For | Management | ||
4 | Re-elect Brian May as Director | For | For | Management | ||
5 | Re-elect Charles Banks as Director | For | For | Management | ||
6 | Re-elect Peter Johnson as Director | For | For | Management | ||
7 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||
and Authorise Board to Fix Their | ||||||
Remuneration | ||||||
8 | Approve Remuneration Report | For | For | Management | ||
9 | Approve Scrip Dividend Program; | For | For | Management | ||
Authorise Directors to Capitalise Such | ||||||
Amount Standing to the Credit of Any of | ||||||
the Company's Reserves or Funds | ||||||
Available for Capitalisation | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 35,600,000 | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 5,631,454 | ||||||
12 | Authorise 32,705,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
13 | Approve That a General Meeting Other | For | For | Management | ||
Than an AGM May be Called on Not Less | ||||||
Than 14 Clear Days' Notice | ||||||
14 | Remove Provisions of Company's | For | For | Management | ||
Memorandum of Assoc. which, by Virtue | ||||||
of Section 28 of CA 2006, are to be | ||||||
Treated as Part of Articles; Remove Any | ||||||
Limit Previously Imposed on the Auth. | ||||||
Share Cap. Whether by the Memorandum or | ||||||
Articles or by Resolution in EGM | ||||||
15 | Authorise the Company to Use Electronic For | For | Management | |||
Communications; Supersede Any Provision | ||||||
of the Articles to the Extent that it | ||||||
is Inconsistent with this Resolution | ||||||
-------------------------------------------------------------------------------- | ||||||
BURBERRY GROUP PLC | ||||||
Ticker: | BRBY | Security ID: G1699R107 | ||||
Meeting Date: JUL 17, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 8.65 Pence | For | For | Management | ||
Per Ordinary Share |
4 | Re-elect Stacey Cartwright as Director | For | For | Management | ||
5 | Re-elect Philip Bowman as Director | For | For | Management | ||
6 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
7 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
8 | 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 25,000 | ||||||
9 | Authorise 43,250,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 72,000 | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 10,750 | ||||||
12 | Approve Cancellation of 1,600,000,000 | For | For | Management | ||
Preference Shares in the Authorised | ||||||
Share Capital Which Have Not Been | ||||||
Issued or Agreed to be Issued to Any | ||||||
Person | ||||||
13 | Adopt New Articles of Association | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
BUREAU VERITAS | ||||||
Ticker: | BVI | Security ID: F96888114 | ||||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 29, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Non-Tax Deductible Expenses | For | For | Management | ||
3 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
4 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.72 per Share | ||||||
5 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
6 | Approve Transaction with Philippe | For | For | Management | ||
Donche-Gay Re: Severance Payments | ||||||
7 | Ratify Appointment of Stephane | For | For | Management | ||
Bacquaert as Supervisory Board Member | ||||||
8 | Ratify Appointment of Frederic Lemoine | For | For | Management | ||
as Supervisory Board Member | ||||||
9 | Change Location of Registered Office to For | For | Management | |||
67-71, Boulevard du Chateau, 92200 |
Neuilly Sur Seine | ||||
10 | Subject to Approval of Item 11, Adopt | For | For | Management |
One-Tiered Board Structure | ||||
11 | Subject to Approval of Item 10, Adopt | For | For | Management |
New Articles of Association | ||||
12 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 2 Million | ||||
13 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 1 Million, with | ||||
the Possibility Not to Offer them to | ||||
the Public | ||||
14 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegations Submitted to Shareholder | ||||
Vote Above | ||||
15 | Approve Employee Stock Purchase Plan | For | For | Management |
16 | Authorize up to 1 Percent of Issued | For | For | Management |
Capital for Use in Restricted Stock | ||||
Plan for International Employees | ||||
17 | Approve Employee Stock Purchase Plan | For | For | Management |
for International Employees | ||||
18 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 1.5 Million for Bonus Issue | ||||
or Increase in Par Value | ||||
19 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
20 | Authorize Capital Increase of Up to EUR For | For | Management | |
1 Million for Future Exchange Offers | ||||
21 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
22 | Authorize Transfer of Authorization | For | For | Management |
Granted on June 18, 2007 General | ||||
Meeting to Grant Stock Options from | ||||
Management Board to Board of Directors, | ||||
Pursuant to and Subject to Approval of | ||||
Items 10 and 11 Above | ||||
23 | Authorize Transfer of Authorization | For | Against | Management |
Granted on June 18, 2007 General | ||||
Meeting to Grant Free Shares from | ||||
Management Board to Board of Directors, | ||||
Pursuant to and Subject to Approval of | ||||
Items 10 and 11 Above | ||||
24 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
25 | Subject to Approval of Items 10 and 11, For | For | Management | |
Elect Patrick Buffet as Director | ||||
26 | Subject to Approval of Items 10 and 11, For | For | Management | |
Elect Philippe Louis Dreyfus as | ||||
Director | ||||
27 | Subject to Approval of Items 10 and 11, For | For | Management | |
Elect Jerome Charruau as Director | ||||
28 | Subject to Approval of Items 10 and 11, For | For | Management |
Elect Pierre Hessler as Director | ||||
29 | Subject to Approval of Items 10 and 11, For | For | Management | |
Elect Aldo Cardoso as Director | ||||
30 | Subject to Approval of Items 10 and 11, For | For | Management | |
Elect Frank Piedelievre as Director | ||||
31 | Subject to Approval of Items 10 and 11, For | For | Management | |
Elect Ernest-Antoine Selliere as | ||||
Director | ||||
32 | Subject to Approval of Items 10 and 11, For | For | Management | |
Elect Stephane Bacquaert as Director | ||||
33 | Subject to Approval of Items 10 and 11, For | For | Management | |
Elect Jean-Michel Ropert as Director | ||||
34 | Subject to Approval of Items 10 and 11, For | For | Management | |
Elect Frederic Lemoine as Director | ||||
35 | Approve Remuneration of Directors in | For | For | Management |
the Aggregate Amount of EUR 400,000 | ||||
36 | Authorize Repurchase of Up to 10 | For | Against | Management |
Percent of Issued Share Capital | ||||
37 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
CABLE & WIRELESS PLC | ||||||
Ticker: | CWPUF | Security ID: G17416127 | ||||
Meeting Date: JUL 18, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 5.0 Pence Per For | For | Management | |||
Ordinary Share | ||||||
4 | Re-elect Richard Lapthorne as Director | For | For | Management | ||
5 | Re-elect George Battersby as Director | For | For | Management | ||
6 | Re-elect Kate Nealon as Director | For | For | Management | ||
7 | Re-elect Tony Rice as Director | For | For | Management | ||
8 | Re-elect Agnes Touraine as Director | For | For | Management | ||
9 | Reappoint KPMG Audit plc as Auditors of For | For | Management | |||
the Company | ||||||
10 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 207,654,721 | ||||||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 31,719,031 | ||||||
13 | Approve Scrip Dividend Program; | For | For | Management | ||
Capitalise Reserves to Members of the | ||||||
Company (Scrip Dividends) | ||||||
14 | Adopt New Articles of Association | For | For | Management |
15 | Authorise 249,000,000 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
16 | Authorise Company and its Subsidiaries | For | For | Management |
to Make EU Political Donations to | ||||
Political Parties or Independent | ||||
Election Candidates up to GBP 0.1M, to | ||||
Political Org. Other Than Political | ||||
Parties up to GBP 0.1M and Incur EU | ||||
Political Expenditure up to GBP 0.1M |
--------------------------------------------------------------------------------
CADBURY PLC | ||||||
Ticker: | CBRY | Security ID: G1843B107 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 11.1 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
3 | Approve Remuneration Report | For | For | Management | ||
4 | Re-elect Roger Carr as Director | For | For | Management | ||
5 | Re-elect Todd Stitzer as Director | For | For | Management | ||
6 | Elect Baroness Hogg as Director | For | For | Management | ||
7 | Elect Colin Day as Director | For | For | Management | ||
8 | Elect Andrew Bonfield as Director | For | For | Management | ||
9 | Reappoint Deloitte LLP as Auditors of | For | For | Management | ||
the Company | ||||||
10 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
11 | Authorise Company and its Subsidiaries | For | For | Management | ||
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 100,000 | ||||||
12 | Authorise Issue of Equity with | For | For | Management | ||
Pre-emptive Rights Under a General | ||||||
Authority up to GBP 45,410,520 and an | ||||||
Additional Amount Pursuant to a Rights | ||||||
Issue of up to GBP 90,821,040 After | ||||||
Deducting Any Securities Issued Under | ||||||
the General Authority | ||||||
13 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 6,811,578 | ||||||
14 | Authorise Market Purchase of up to GBP | For | For | Management | ||
13,623,156 | ||||||
15 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General | Meeting May Be | |||||
Called on Not Less than 14 Clear Days' |
Notice | ||||||
-------------------------------------------------------------------------------- | ||||||
CAIRN ENERGY PLC | ||||||
Ticker: | CNE | Security ID: G17528236 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
and Authorise the Board to Determine | ||||||
Their Remuneration | ||||||
4 | Elect Iain McLaren as Director | For | For | Management | ||
5 | Elect Dr James Buckee as Director | For | For | Management | ||
6 | Re-elect Todd Hunt as Director | For | For | Management | ||
7 | Re-elect Dr Mike Watts as Director | For | For | Management | ||
8 | Re-elect Phil Tracy as Director | For | For | Management | ||
9 | Re-elect Hamish Grossart as Director | For | For | Management | ||
10 | Authorise Issue of Equity with | For | For | Management | ||
Pre-emptive Rights Under a General | ||||||
Authority up to GBP 2,823,943.44 and an | ||||||
Additional Amount Pursuant to a Rights | ||||||
Issue of up to GBP 5,647,886.88 After | ||||||
Deducting Any Securities Issued Under | ||||||
the General Authority | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 5,647,886.88 in | ||||||
Connection with Rights Issue; Otherwise | ||||||
up to GBP 423,633.88 | ||||||
12 | Authorise 20,638,383 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
13 | Approve That the Period of Notice for | For | For | Management | ||
Calling Extraordinary General Meetings | ||||||
Shall Be Not Less Than 14 Clear Days | ||||||
14 | Approve Cairn Energy plc Long Term | For | For | Management | ||
Incentive Plan 2009 | ||||||
15 | Approve Cairn Energy plc Approved Share For | For | Management | |||
Option Plan 2009 | ||||||
16 | Approve Cairn Energy plc Unapproved | For | For | Management | ||
Share Option Plan 2009 | ||||||
-------------------------------------------------------------------------------- | ||||||
CALTEX AUSTRALIA LTD. | ||||||
Ticker: | CTX | Security ID: Q19884107 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: APR 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Presentation by the Chairman of | None | None | Management |
Incident-free Operations Topic | ||||
2 | Presentations by the Chairman and the | None | None | Management |
Managing Director & CEO | ||||
3 | Discussion of Key Shareholder Issues by None | None | Management | |
the Chairman | ||||
4 | Receive Financial Statements and | None | None | Management |
Statutory Reports for the Financial | ||||
Year Ended Dec. 31, 2008 | ||||
5 | Approve Remuneration Report for the | For | For | Management |
Financial Year Ended Dec. 31, 2008 | ||||
6(a) | Elect Elizabeth Bryan as a Director | For | For | Management |
6(b) | Elect Trevor Bourne as a Director | For | For | Management |
6(c) | Elect Colleen Jones-Cervantes as a | For | For | Management |
Director |
--------------------------------------------------------------------------------
CANON INC. | ||||||
Ticker: | 7751 | Security ID: J05124144 | ||||
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JY 55 | ||||||
2 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | For | Management | ||
3.18 | Elect Director | For | For | Management | ||
3.19 | Elect Director | For | For | Management | ||
3.20 | Elect Director | For | For | Management | ||
3.21 | Elect Director | For | For | Management | ||
3.22 | Elect Director | For | For | Management | ||
3.23 | Elect Director | For | For | Management | ||
3.24 | Elect Director | For | For | Management | ||
3.25 | Elect Director | For | For | Management |
4 | Approve Retirement Bonus for Director | For | For | Management |
5 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors | ||||
6 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
Ticker: | 8060 | Security ID: J05166111 | ||||
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JY 20 | ||||||
2 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
4 | Appoint Internal Statutory Auditor | For | Against | Management | ||
5 | Approve Retirement Bonuses for Director For | Against | Management | |||
and Statutory Auditor | ||||||
6 | Approve Payment of Annual Bonuses to | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
CAP GEMINI | ||||||
Ticker: | CAP | Security ID: | F13587120 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Discharge Directors | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions |
Mentionning the Absence of New | ||||
Related-Party Transactions | ||||
4 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.00 per Share | ||||
5 | Reelect Daniel Bernard as Director | For | For | Management |
6 | Reelect Thierry de Montbrial as | For | For | Management |
Director | ||||
7 | Elect Bernard Liautaud as Director | For | For | Management |
8 | Elect Pierre Pringuet as Director | For | For | Management |
9 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
10 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
11 | Amend Articles 14 and 15 of Bylaws Re: | For | For | Management |
Age Limits for Chairman and CEO | ||||
12 | Authorize up to 1 Percent of Issued | For | Against | Management |
Capital for Use in Restricted Stock | ||||
Plan | ||||
13 | Approve Employee Stock Purchase Plan | For | For | Management |
14 | Approve Employee Stock Purchase Plan | For | For | Management |
for International Employees | ||||
15 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
CAPITA GROUP PLC, THE | ||||||
Ticker: | CPI | Security ID: G1846J115 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 9.6 Pence Per For | For | Management | |||
Ordinary Share | ||||||
4 | Re-elect Eric Walters as Director | For | For | Management | ||
5 | Re-elect Gordon Hurst as Director | For | For | Management | ||
6 | Elect Maggi Bell as Director | For | For | Management | ||
7 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
of the Company | ||||||
8 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
9 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 4,240,389 | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 642,483 | ||||||
11 | Authorise 62,174,799 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
12 | Amend Articles of Association by | For | For | Management |
Deleting All the Provisions in the | ||||
Company's Memorandum of Association; | ||||
Adopt New Articles of Association | ||||
13 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice | ||||
14 | Approve Change of Company Name to | For | For | Management |
Capita plc |
--------------------------------------------------------------------------------
CAPITALAND LIMITED | ||||||
Ticker: | CAPL | Security ID: Y10923103 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize Share Repurchase Program | For | For | Management |
--------------------------------------------------------------------------------
CAPITALAND LIMITED | ||||||
Ticker: | CAPL | Security ID: Y10923103 | ||||
Meeting Date: APR 23, 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 First and Final Dividend of SGD For | For | Management | |||
0.055 Per Share and Special Dividend of | ||||||
SGD 0.015 Per Share | ||||||
3 | Approve Directors' Fees of SGD 1.1 | For | For | Management | ||
Million for the Year Ended Dec.31, 2008 | ||||||
(2007: SGD 1.3 Million) | ||||||
4a | Reelect Hu Tsu Tau as Director | For | For | Management | ||
4b | Reelect Lim Chin Beng as Director | For | For | Management | ||
4c | Reelect Richard Edward Hale as Director For | For | Management | |||
5a | Reelect James Koh Cher Siang as | For | For | Management | ||
Director | ||||||
5b | Reelect Arfat Pannir Selvam as Director For | For | Management | |||
5c | Reelect Kenneth Stuart Courtis as | For | For | Management | ||
Director | ||||||
6 | Reappoint KMPG LLP as Auditors and | For | For | Management | ||
Authorize Board to Fix Their | ||||||
Renumeration | ||||||
7 | Other Business (Voting) | For | Against | Management | ||
8a | Approve Issuance of Shares without | For | For | Management | ||
Preemptive Rights | ||||||
8b | Approve Issuance of Shares and Grant of For | Against | Management | |||
Options and/or Awards Pursuant to the | ||||||
CapitaLand Share Option Plan, |
CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan |
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: | CT | Security ID: | Y1100L160 | |||
Meeting Date: MAR 2, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Renounceable Rights Issue of | For | For | Management | ||
New Units in CapitaMall Trust (CMT) on | ||||||
the Rights Ratio of Nine Rights Units | ||||||
for Every Ten Existing Units in CMT | ||||||
Held on March 6, 2009 | ||||||
2 | Approve Whitewash Waiver | For | For | Management |
--------------------------------------------------------------------------------
CARLSBERG | ||||||
Ticker: | CARL | Security ID: K36628137 | ||||
Meeting Date: MAR 12, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Report of Board | None | None | Management | ||
2 | Approve Financial Statements and | For | For | Management | ||
Statutory Report; Approve Discharge of | ||||||
Directors | ||||||
3 | Approve Allocation of Income | For | For | Management | ||
4 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
5a | Extend Authorization to Issue DKK 10 | For | Against | Management | ||
Million Class B Shares to Employees; | ||||||
Extend Authorization to Issue | ||||||
Convertible Bonds Up to DKK 639 | ||||||
Million; Extend Authorization to Take | ||||||
Loan up to the Amount of DKK 200 | ||||||
Million | ||||||
5b | Amend Articles Re: Change Address of | For | For | Management | ||
Share Registrar | ||||||
6 | Reelect Povl Krogsgaard-Larsen and | For | Against | Management | ||
Niels kaergaard as Directors; Elect | ||||||
Richard Burrows and Kees van der Graaf | ||||||
as New Directors | ||||||
7 | Ratify KPMG as Auditor | For | For | Management | ||
8 | Authorize Board of Directors to Make | For | For | Management | ||
Editorial Changes to Adopted | ||||||
Resolutions in Connection with | ||||||
Registration |
--------------------------------------------------------------------------------
CARNIVAL PLC | ||||||
Ticker: | CUKPF | Security ID: G19081101 | ||||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Re-elect Micky Arison as Director of | For | For | Management | ||
Carnival Corporation and as a Director | ||||||
of Carnival plc | ||||||
2 | Re-elect Richard Capen Jr as Director | For | For | Management | ||
of Carnival Corporation and as a | ||||||
Director of Carnival plc | ||||||
3 | Re-elect Robert Dickinson as Director | For | For | Management | ||
of Carnival Corporation and as a | ||||||
Director of Carnival plc | ||||||
4 | Re-elect Arnold Donald as Director of | For | For | Management | ||
Carnival Corporation and as a Director | ||||||
of Carnival plc | ||||||
5 | Re-elect Pier Foschi as Director of | For | For | Management | ||
Carnival Corporation and as a Director | ||||||
of Carnival plc | ||||||
6 | Re-elect Howard Frank as Director of | For | For | Management | ||
Carnival Corporation and as a Director | ||||||
of Carnival plc | ||||||
7 | Re-elect Richard Glasier as Director of For | For | Management | |||
Carnival Corporation and as a Director | ||||||
of Carnival plc | ||||||
8 | Re-elect Modesto Maidique as Director | For | For | Management | ||
of Carnival Corporation and as a | ||||||
Director of Carnival plc | ||||||
9 | Re-elect Sir John Parker as Director of For | For | Management | |||
Carnival Corporation and as a Director | ||||||
of Carnival plc | ||||||
10 | Re-elect Peter Ratcliffe as Director of For | For | Management | |||
Carnival Corporation and as a Director | ||||||
of Carnival plc | ||||||
11 | Re-elect Stuart Subotnick as Director | For | For | Management | ||
of Carnival Corporation and as a | ||||||
Director of Carnival plc | ||||||
12 | Re-elect Laura Weil as Director of | For | For | Management | ||
Carnival Corporation and as a Director | ||||||
of Carnival plc | ||||||
13 | Elect Randall Weisenburger as Director | For | For | Management | ||
of Carnival Corporation and as a | ||||||
Director of Carnival plc | ||||||
14 | Re-elect Uzi Zucker as Director of | For | For | Management | ||
Carnival Corporation and as a Director | ||||||
of Carnival plc | ||||||
15 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of Carnival plc; Ratify the | ||||||
Selection of PricewaterhouseCoopers LLP | ||||||
as Registered Certified Public | ||||||
Accounting Firm of Carnival Corporation | ||||||
16 | Authorise Audit Committee of Carnival | For | For | Management |
plc to Fix Remuneration of Auditors | ||||
17 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
18 | Approve Remuneration Report | For | Against | Management |
19 | Approve Increase in Authorised Ordinary For | For | Management | |
Share Capital from USD 374,999,999.24 | ||||
and GBP 100,002 to USD 498,000,000 and | ||||
GBP 100,002 | ||||
20 | Adopt New Articles of Association | For | For | Management |
21 | Amend Articles of Association | For | For | Management |
22 | Subject to the Passing of Resolution | For | For | Management |
19, Authorise Issue of Equity or | ||||
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 117,998,296; | ||||
Otherwise up to USD 21,005,110 | ||||
23 | Subject to the Passing of Resolution | For | For | Management |
22, Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 17,699,744.44 | ||||
24 | Authorise 21,324,993 Ordinary Shares | For | For | Management |
for Market Purchase |
--------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC | ||||||
Ticker: | CPW | Security ID: G5344S105 | ||||
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 3.00 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect Charles Dunstone as Director | For | For | Management | ||
5 | Re-elect Roger Taylor as Director | For | For | Management | ||
6 | Re-elect John Gildersleeve as Director | For | For | Management | ||
7 | Re-elect David Goldie as Director | For | For | Management | ||
8 | Reappoint Deloitte & Touche LLP as | For | For | Management | ||
Auditors and Authorise the Audit | ||||||
Committee to Determine Their | ||||||
Remuneration | ||||||
9 | Adopt New Articles of Association | For | For | Management | ||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 304,698 | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 45,705 | ||||||
12 | Authorise 91,409,295 Ordinary Shares | For | For | Management |
for Market Purchase | ||||||
-------------------------------------------------------------------------------- | ||||||
CARREFOUR | ||||||
Ticker: | CA | Security ID: F13923119 | ||||
Meeting Date: JUL 28, 2008 | Meeting Type: Annual/Special | |||||
Record Date: JUL 23, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Ratify Appointment of Bernard Arnault | For | For | Management | ||
as Supervisory Board Member | ||||||
2 | Adopt One-Tiered Board Structure | For | For | Management | ||
3 | Amend Article of Bylaws Re: Allocation | For | For | Management | ||
of Income | ||||||
4 | Adopt New Articles of Association | For | For | Management | ||
5 | Transfer to the Board of Directors | For | Against | Management | ||
Outstanding Authorizations | ||||||
6 | Transfer to the Board of Directors | For | Against | Management | ||
Authorizations Previously Granted | ||||||
Regarding the Repurchase Share Program | ||||||
7 | Elect Rene Abate as Director | For | For | Management | ||
8 | Elect Bernard Arnault as Director | For | For | Management | ||
9 | Elect Sebastien Bazin as Director | For | For | Management | ||
10 | Elect Nicolas Bazire as Director | For | For | Management | ||
11 | Elect Jean-Laurent Bonnafe as Director | For | For | Management | ||
12 | Elect Thierry Breton as Director | For | For | Management | ||
13 | Elect Rene Brillet as Director | For | For | Management | ||
14 | Elect Charles Edelstenne as Director | For | For | Management | ||
15 | Elect Jean-Martin Folz as Director | For | For | Management | ||
16 | Elect Jose Luis Leal Maldonado as | For | For | Management | ||
Director | ||||||
17 | Elect Amaury de Seze as Director | For | For | Management | ||
18 | Elect Anne-Claire Taittinger as | For | For | Management | ||
Director | ||||||
19 | Acknowledge The length of Mandate of | For | For | Management | ||
Directors | ||||||
20 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of EUR 900,000 | ||||||
21 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
CARREFOUR | ||||||
Ticker: | CA | Security ID: F13923119 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Discharge Directors | ||||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||||
3 | Approve Transaction with Jose-Luis | For | For | Management | ||
Duran Re: Severance Payments | ||||||
4 | Approve Transaction with Lars Olofsson | For | For | Management | ||
Re: Severance Payments | ||||||
5 | Approve Treatment of Losses and | For | For | Management | ||
Dividends of EUR 1.08 per Share | ||||||
6 | Elect Lars Olofsson as Director | For | For | Management | ||
7 | Reelect Rene Abate as Director | For | For | Management | ||
8 | Reelect Nicolas Bazire as Director | For | For | Management | ||
9 | Reelect Jean-Martin Folz as Director | For | For | Management | ||
10 | Reappoint Deloitte & Associes as Audito For | For | Management | |||
and BEAS as Alternate Auditor | ||||||
11 | Reappoint KPMG as Auditor | For | For | Management | ||
12 | Ratify Bernard Perot as Alternate | For | For | Management | ||
Auditor | ||||||
13 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
14 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
15 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 500 Million | ||||||
16 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 350 Million | ||||||
17 | Authorize Board to Increase Capital in | For | Against | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Above | ||||||
18 | Authorize Capitalization of Reserves of For | For | Management | |||
Up to EUR 500 Million for Bonus Issue | ||||||
or Increase in Par Value | ||||||
19 | Authorize up to 3 Percent of Issued | For | Against | Management | ||
Capital for Use in Stock Option Plan | ||||||
20 | Authorize up to 0.2 Percent of Issued | For | Against | Management | ||
Capital for Use in Restricted Stock | ||||||
Plan | ||||||
21 | Approve Employee Stock Purchase Plan | For | For | Management | ||
22 | Approve Employee Stock Purchase Plan | For | For | Management | ||
for International Employees | ||||||
-------------------------------------------------------------------------------- | ||||||
CASINO GUICHARD PERRACHON | ||||||
Ticker: | CO | Security ID: F14133106 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 2.53 per Ordinary | ||||
Share and EUR 2.57 per Special Share, | ||||
and Potential Dividends in Mercialys | ||||
Shares | ||||
4 | Approve Auditors' Special Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Authorize Repurchase of Up to 10 | For | Against | Management |
Percent of Issued Share Capital | ||||
6 | Ratify Appointment of Pierre Giacometti For | For | Management | |
as Director | ||||
7 | Reelect Abilio Dos Santos Diniz as | For | For | Management |
Director | ||||
8 | Reelect Pierre Giacometti as Director | For | For | Management |
9 | Reelect Henri Giscard d'Estaing as | For | For | Management |
Director | ||||
10 | Reelect Philippe Houze as Director | For | For | Management |
11 | Reelect Marc Ladreit de Lacharriere as | For | For | Management |
Director | ||||
12 | Reelect Jean-Charles Naouri as Director For | For | Management | |
13 | Reelect Gilles Pinoncely as Director | For | For | Management |
14 | Reelect Gerald de Roquemaurel as | For | For | Management |
Director | ||||
15 | Reelect David de Rothschild as Director For | For | Management | |
16 | Reelect Frederic Saint-Geours as | For | For | Management |
Director | ||||
17 | Reelect Euris as Director | For | For | Management |
18 | Reelect Finatis as Director | For | For | Management |
19 | Reelect Matignon-Diderot as Director | For | For | Management |
20 | Reelect Omnium de Commerce et de | For | For | Management |
Participation as Director | ||||
21 | Elect Jean-Dominique Comolli as | For | For | Management |
Director | ||||
22 | Elect Rose-Marie Van Lerberghe as | For | For | Management |
Director | ||||
23 | Approve Remuneration of Directors in | For | For | Management |
the Aggregate Amount of EUR 650,000 | ||||
24 | Ratify Maire-Paule Degeilh as Alternate For | For | Management | |
Auditor | ||||
25 | Approve Conversion of Preference Shares For | For | Management | |
without Voting Rights into Ordinary | ||||
Shares | ||||
26 | Amend Bylaws Pursuant to Item 25 | For | For | Management |
27 | Delegation of Powers to the Chairman | For | For | Management |
and CEO to Execute all Formalities | ||||
Pursuant to Operation Under Item 25 | ||||
Above | ||||
28 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 150 Million | ||||
29 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 150 Million | ||||
30 | Authorize Board to Set Issue Price for | For | Against | Management |
10 Percent Per Year of Issued Capital | ||||
Pursuant to Issue Authority without | ||||
Preemptive Rights | ||||
31 | Authorize Board to Increase Capital in | For | Against | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
32 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 150 Million for Bonus Issue | ||||
or Increase in Par Value | ||||
33 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
34 | Set Global Limit for Capital Increase | For | Against | Management |
to Result from All Issuance Requests at | ||||
EUR 150 Million | ||||
35 | Authorize Capital Increase of Up to EUR For | Against | Management | |
150 Million for Future Exchange Offers | ||||
36 | Authorize Board to Issue Free Warrants | For | Against | Management |
with Preemptive Rights During a Public | ||||
Tender Offer | ||||
37 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Instruments by Companies | ||||
Owning over 50 Percent of the Company | ||||
Share Capital | ||||
38 | Approve Employee Stock Purchase Plan | For | For | Management |
39 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares |
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD. | ||||||
Ticker: | 6952 | Security ID: J05250139 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 23 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
4 | Approve Retirement Bonus Payment for | For | For | Management | ||
Director |
5 | Approve Adjustment to Aggregate | For | For | Management |
Compensation Ceiling for Directors |
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD | ||||||
Ticker: | 293 | Security ID: Y11757104 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1a | Reelect Chen Nan Lok Philip as Director For | For | Management | |||
1b | Reelect Fan Hung Ling Henry as Director None | None | Management | |||
1c | Reelect Lee Ting Chang Peter as | For | For | Management | ||
Director | ||||||
1d | Reelect Vernon Francis Moore as | For | For | Management | ||
Director | ||||||
1e | Reelect Christopher Dale Pratt as | For | For | Management | ||
Director | ||||||
1f | Reelect So Chak Kwong Jack as Director | For | For | Management | ||
1g | Reelect Tung Chee Chen as Director | For | Against | Management | ||
1h | Reelect Antony Nigel Tyler as Director | For | For | Management | ||
1i | Elect Kong Dong as Director | For | Against | Management | ||
1j | Elect James Edward Hughes-Hallett as | For | Against | Management | ||
Director | ||||||
1k | Elect Shiu Ian Sai Cheung as Director | For | For | Management | ||
2 | Reappoint KPMG as Auditors and | For | For | Management | ||
Authorize Board to Fix Their | ||||||
Remuneration | ||||||
3 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
4 | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights |
--------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG) | ||||||
Ticker: | CLS1 | Security ID: D1497R112 | ||||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.48 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify Ernst & Young AG as Auditors for For | For | Management |
Fiscal 2009 | ||||
6 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of | ||||
Repurchased Shares | ||||
7 | Approve Creation of EUR 65.3 Million | For | Against | Management |
Pool of Capital without Preemptive | ||||
Rights | ||||
8 | Approve Issuance of Warrants/Bonds with For | Against | Management | |
Warrants Attached/Convertible Bonds | ||||
without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 500 | ||||
Million; Approve Creation of EUR 21.8 | ||||
Million Pool of Capital to Guarantee | ||||
Conversion Rights | ||||
9 | Elect W. M. Henning Rehder to the | For | For | Management |
Supervisory Board |
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO. | ||||||
Ticker: | 9022 | Security ID: J05523105 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4500 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules on Exercise | ||||||
of Shareholder Rights | ||||||
3 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
CENTRICA PLC | |||||
Ticker: | CNA | Security ID: G2018Z143 | |||
Meeting Date: NOV 21, 2008 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Increase in Authorised Ordinary For | For | Management | ||
Share Capital from GBP 275,100,000 to | |||||
GBP 432,098,765; Authorise Issue of | |||||
Equity or Equity-Linked Securities with | |||||
Pre-emptive Rights up to Aggregate | |||||
Nominal Amount of GBP 180,515,131 | |||||
2 | Subject to the Passing of Resolution 1, For | For | Management | ||
Authorise Issue of Equity or | |||||
Equity-Linked Securities without | |||||
Pre-emptive Rights up to Aggregate | |||||
Nominal Amount of GBP 15,700,000 |
-------------------------------------------------------------------------------- | ||||||
CENTRICA PLC | ||||||
Ticker: | CNA | Security ID: G2018Z143 | ||||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 8.73 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Elect Mark Hanafin as Director | For | For | Management | ||
5 | Re-elect Sam Laidlaw as Director | For | For | Management | ||
6 | Re-elect Andrew Mackenzie as Director | For | For | Management | ||
7 | Re-elect Helen Alexander as Director | For | For | Management | ||
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
9 | Authorise Board to Determine | For | For | Management | ||
Remuneration of Auditors | ||||||
10 | Auth. Company and Subsidiaries to Make | For | For | Management | ||
EU Political Donations to Political | ||||||
Parties or Independent Election | ||||||
Candidates up to GBP 80,000, to | ||||||
Political Org. Other than Political | ||||||
Parties up to GBP 80,000 and to Incur | ||||||
EU Political Expenditure up to GBP | ||||||
80,000 | ||||||
11 | Approve Increase in Authorised Ordinary For | For | Management | |||
Share Capital from GBP 432,198,765 to | ||||||
GBP 555,655,555 | ||||||
12 | Authorise Issue of Equity with | For | For | Management | ||
Pre-emptive Rights Under a General | ||||||
Authority up to GBP 105,092,036 and an | ||||||
Additional Amount Pursuant to a Rights | ||||||
Issue of up to GBP 210,184,073 After | ||||||
Deducting Any Securities Issued Under | ||||||
the General Authority | ||||||
13 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 15,765,382 | ||||||
14 | Authorise 510,798,378 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
15 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice | ||||||
-------------------------------------------------------------------------------- | ||||||
CENTRICA PLC |
Ticker: | CNA | Security ID: | G2018Z143 | |||
Meeting Date: JUN 8, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve the Transactions on the Terms | For | For | Management | ||
Set Out in the Transaction Agreements |
--------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST | ||||||
Ticker: | CFX | Security ID: | Q22625208 | |||
Meeting Date: APR 7, 2009 | Meeting Type: Special | |||||
Record Date: APR 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Ratify Past Issuance of 162.5 Million | For | Did Not Vote Management | |||
Units at an Issue Price of A$2.00 Each | ||||||
to Institutional Investors Made on Oct. | ||||||
15, 2008 | ||||||
2 | Amend the CFS Retail Property Trust | For | Did Not Vote Management | |||
Constitution to Allow Disposal of Non | ||||||
Marketable Parcels of Units |
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED | ||||||
Ticker: | CHEUF | Security ID: Y13213106 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 13, 2009 | ||||||
# | 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 Kam Hing Lam as Director | For | For | Management | ||
3b | Elect Woo Chia Ching, Grace as Director For | For | Management | |||
3c | Elect Fok Kin-ning, Canning as Director For | For | Management | |||
3d | Elect Frank John Sixt as Director | For | For | Management | ||
3e | Elect George Colin Magnus as Director | For | For | Management | ||
3f | Elect Kwok Tun-li, Stanley as Director | For | For | Management | ||
3g | Elect Hung Siu-lin, Katherine 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 |
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD | ||||||
Ticker: | 1038 | Security ID: G2098R102 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 6, 2009 | ||||||
# | 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 Fok Kin Ning, Canning as Director For | For | Management | |||
3c | Elect Tso Kai Sum as Director | For | Against | Management | ||
3d | Elect Cheong Ying Chew, Henry as | For | For | Management | ||
Director | ||||||
3e | Elect Barrie Cook as Director | For | For | Management | ||
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 | ||||||
6a | Approve Acquisition of Bonds, Notes, | For | For | Management | ||
Commercial Paper or Other Similar Debt | ||||||
Instruments Issued by Connected Issuers | ||||||
(Connected Debt Securities) Pursuant to | ||||||
the Master Agreement Dated April 3, | ||||||
2009 Made Between the Company and | ||||||
Hutchison Whampoa Ltd. | ||||||
6b | Approve Cap for the Aggregate Gross | For | For | Management | ||
Purchase Price of Connected Debt | ||||||
Securities and Cap of the Net Connected | ||||||
Debt Securities Position of the Group |
--------------------------------------------------------------------------------
CHIBA BANK LTD. | ||||||
Ticker: | 8331 | Security ID: | J05670104 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonus Payment for | For | Against | Management |
Directors and Statutory Auditor | ||||
6 | Approve Annual Bonus Payment to | For | For | Management |
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD. | ||||||
Ticker: | 127 | Security ID: | G2108M192 | |||
Meeting Date: OCT 22, 2008 | Meeting Type: Special | |||||
Record Date: OCT 17, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
2 | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares |
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD. | ||||||
Ticker: | 127 | Security ID: | G2108M192 | |||
Meeting Date: JAN 14, 2009 | Meeting Type: Special | |||||
Record Date: JAN 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Adopt Share Award Scheme | For | Against | Management |
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD. | ||||||
Ticker: | 127 | Security ID: G2108M218 | ||||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a | Reelect Lau, Ming-wai as Director | For | For | Management | ||
3b | Reelect Phillis Loh, Lai-ping as | For | For | Management | ||
Director | ||||||
3c | Reelect Ma, Tsz-chun as Director | For | For | Management |
3d | Authorize Board to Fix the Remuneration For | For | Management | |
of Directors | ||||
4 | Reappoint Auditors and Authorize the | For | For | Management |
Board to Fix Their Remuneration | ||||
5 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
6 | Approve Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights | ||||
7 | Authorize Reissuance of Repurchased | For | Against | Management |
Shares |
--------------------------------------------------------------------------------
CHRISTIAN DIOR | ||||||
Ticker: | CDI | Security ID: F26334106 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
2 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
3 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
4 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.61 per Share | ||||||
5 | Ratify Appointment of Renaud Donnedieu | For | For | Management | ||
de Vabres as Director | ||||||
6 | Reelect Eric Guerlain as Director | For | Against | Management | ||
7 | Reelect Antoine Bernheim as Director | For | Against | Management | ||
8 | Reelect Denis Dalibot as Director | For | Against | Management | ||
9 | Reelect Christian de Labriffe as | For | Against | Management | ||
Director | ||||||
10 | Reelect Jaime de Marichalar y Saenz de | For | Against | Management | ||
Tejada as Director | ||||||
11 | Reelect Alessandro Vallarino Gancia as | For | Against | Management | ||
Director | ||||||
12 | Ratify Ernst and Young et Autres as | For | For | Management | ||
Auditor | ||||||
13 | Ratify Auditex as Alternate Auditor | For | For | Management | ||
14 | Reappoint Mazars as Auditor | For | For | Management | ||
15 | Reappoint Guillaume Potel as Alternate | For | For | Management | ||
Auditor | ||||||
16 | Authorize Repurchase of up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
17 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
18 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 80 Million | ||||||
19 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without |
Preemptive Rights, with the Possibility | ||||||
Not to Offer them to the Public, up to | ||||||
Aggregate Nominal Amount of EUR 80 | ||||||
Million | ||||||
20 | Authorize Board to Increase Capital in | For | Against | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Above | ||||||
21 | Authorize Capital Increase of Up to EUR For | Against | Management | |||
80 Million for Future Exchange Offers | ||||||
22 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
23 | Authorize up to 3 Percent of Issued | For | For | Management | ||
Capital for Use in Stock Option Plan | ||||||
24 | Amend Articles 10 and 17 of Bylaws Re: | For | For | Management | ||
Shareholding Requirements for Directors | ||||||
and Double Voting Rights | ||||||
-------------------------------------------------------------------------------- | ||||||
CHUBU ELECTRIC POWER CO. INC. | ||||||
Ticker: | 9502 | Security ID: J06510101 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 30 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Amend Articles to Require Disclosure of Against | For | Shareholder | |||
Individual Director Compensation Levels | ||||||
6 | Phase Out Nuclear Facilities | Against | Against | Shareholder | ||
7 | Amend Articles to Set Up Committee on | Against | Against | Shareholder | ||
Steps to Shut Down Nuclear Plants | ||||||
8 | Amend Articles to Ban Future Nuclear | Against | Against | Shareholder | ||
Waste Storage Facilities | ||||||
9 | Amend Articles to Ban Use of Plutonium | Against | Against | Shareholder |
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD. | ||||||
Ticker: | 4519 | Security ID: J06930101 | ||||
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JY 19 | ||||||
2 | Amend Articles to Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules Governing | ||||||
Exercise of Shareholder Rights | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | Against | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | Against | Management | ||
4 | Appoint Internal Statutory Auditor | For | For | Management | ||
5 | Approve Special Payments in Connection | For | For | Management | ||
with Abolition of Retirement Bonus | ||||||
System | ||||||
6 | Approve Stock Option Plan and Deep | For | For | Management | ||
Discount Stock Option Plan for | ||||||
Directors |
--------------------------------------------------------------------------------
CHUGOKU BANK LTD. | ||||||
Ticker: | 8382 | Security ID: J07014103 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 7 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules on Exercise | ||||||
of Shareholder Rights | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors | ||||||
6 | Approve Retirement Bonus Payment for | For | For | Management | ||
Directors | ||||||
7 | Approve Special Payments in Connection | For | Against | Management | ||
with Abolition of Retirement Bonus | ||||||
System | ||||||
8 | Approve Adjustment to Aggregate | For | For | Management | ||
Compensation Ceilings for Directors and | ||||||
Statutory Auditors | ||||||
9 | Approve Deep Discount Stock Option Plan For | For | Management | |||
-------------------------------------------------------------------------------- | ||||||
CHUGOKU ELECTRIC POWER CO. INC. | ||||||
Ticker: | 9504 | Security ID: J07098106 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 25 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
4 | Amend Articles to Ban New Nuclear Plant Against | Against | Shareholder | |||
Construction | ||||||
5 | Amend Articles to Ban Use of Nuclear | Against | Against | Shareholder | ||
Fuels | ||||||
6 | Amend Articles to Subsidize Renewable, | Against | Against | Shareholder | ||
Dispersed Energy Sources | ||||||
7 | Elect Antinuclear Organization | Against | Against | Shareholder | ||
Representative Hideyuki Ban to Board of | ||||||
Directors | ||||||
8 | Elect Antinuclear Activist Shoji Kihara Against | Against | Shareholder |
as Internal Auditor | ||||
9 | Approve Alternate Income Allocation | Against | Against | Shareholder |
Proposal |
--------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS INC.
Ticker: | 8309 | Security ID: J0752J108 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 5 for Ordinary | ||||||
Shares | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | For | Management | ||
4.4 | Appoint Statutory Auditor | For | Against | Management | ||
4.5 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Approve Retirement Bonus Payment for | For | Against | Management | ||
Statutory Auditors |
--------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR) | ||||||
Ticker: | CPR | Security ID: X13765106 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual Financial Statements | For | For | Management | ||
and Statutory Reports for Fiscal 2008 | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports for | ||||||
Fiscal 2008 | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends | ||||||
4 | Approve Discharge of Management and | For | For | Management | ||
Supervisory Board | ||||||
5.1 | Elect Slate of Directors Proposed by | None | For | Shareholder | ||
Tedal | ||||||
5.2 | Elect Slate of Directors Proposed by | None | Against | Shareholder | ||
Investifino, Ladelis, and Financiere | ||||||
Lafarge |
6.1 | Elect Remuneration Committee Proposed | None | For | Shareholder | ||
by Tedal | ||||||
6.2 | Elect Remuneration Committee Proposed | None | Against | Shareholder | ||
by Investifino, Ladelis, and Financiere | ||||||
Lafarge | ||||||
8 | Approve Company's Corporate Governance | For | For | Management | ||
Report | ||||||
9 | Approve Issuance of Shares to Serve | For | Against | Management | ||
Employees Share Purchase Program | ||||||
10 | Approve Issuance of Shares to Serve the For | Against | Management | |||
Company's Stock Option Plan | ||||||
11 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance of Repurchased Shares | ||||||
-------------------------------------------------------------------------------- | ||||||
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA | ||||||
Ticker: | CIN | Security ID: E3125D100 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual Financial Statements | For | For | Management | ||
and Statutory Reports for Fiscal Year | ||||||
Ended Dec. 31, 2008 | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports for | ||||||
Fiscal Year Ended Dec. 31, 2008 | ||||||
3 | Approve Allocation of Income for Fiscal For | For | Management | |||
Year Ended Dec. 31, 2008 | ||||||
4 | Approve Discharge of Board During | For | For | Management | ||
Fiscal Year 2008 | ||||||
5 | Reelect Auditors for Company and | For | For | Management | ||
Consolidated Group | ||||||
6 | Reelect Mr. Rafael del Pino Calvo | For | For | Management | ||
Sotelo to the Board | ||||||
7 | Amend Stock Option Plan | For | For | Management | ||
8 | Authorize Repurchase of Shares; Approve For | For | Management | |||
Allocation of Repurchased Shares to | ||||||
Service Stock Option Plan | ||||||
9 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
-------------------------------------------------------------------------------- | ||||||
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH) | ||||||
Ticker: | Security ID: Y1636Y108 | |||||
Meeting Date: OCT 16, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Scheme of Arrangement | For | For | Management | ||
2 | Approve Transfer by Gloryshare | For | For | Management |
Investments Ltd. of Such Number of H Shares in the Capital of China CITIC Bank Corp. Ltd. to Banco Bilbao Vizcaya Argentaria, S.A. Pursuant to a Framework Agreement |
--------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: | Security ID: | Y1636Y108 | |||
Meeting Date: OCT 16, 2008 | Meeting Type: Court | ||||
Record Date: OCT 14, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Scheme of Arrangement | For | For | Management |
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD. | ||||||
Ticker: | 7762 | Security ID: J07938111 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 2.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD. | ||||||
Ticker: | CIT | Security ID: | V23130111 | |||
Meeting Date: APR 29, 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 0.075 Per For | For | Management | |||
Share |
3 | Approve Directors' Fees of SGD 308,000 | For | For | Management |
for the Year Ended Dec. 31, 2008 (2007: | ||||
SGD 308,000) and Audit Committee Fees | ||||
of SGD 47,500 Per Quarter for the | ||||
Period from July 1, 2009 to June 30, | ||||
2010 | ||||
4a | Reelect Foo See Juan as Director | For | For | Management |
4b | Reelect Kwek Leng Peck as Director | For | For | Management |
5a | Reelect Chee Keng Soon as Director | For | For | Management |
5b | Reelect Tang See Chim as Director | For | For | Management |
6 | Reappoint KPMG LLP as Auditors and | For | For | Management |
Authorize Board to Fix Their | ||||
Remuneration | ||||
7 | Approve Issuance of Equity or | For | For | Management |
Equity-Linked Securities with or | ||||
without Preemptive Rights | ||||
8 | Approve Issuance of Shares without | For | For | Management |
Preemptive Rights at a Discount of Up | ||||
to 20 Percent of the Weighted Average | ||||
Price Per Share | ||||
9 | Authorize Share Repurchase Program | For | For | Management |
10 | Approve Issuance of Shares and Grant | For | Against | Management |
Options Pursuant to the City | ||||
Developments Share Option Scheme 2001 | ||||
11 | Approve Mandate for Transactions with | For | For | Management |
Related Parties |
--------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) | ||||||
Ticker: | 2 | Security ID: Y1660Q104 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Dividends of HK$0.92 Per Share | For | For | Management | ||
3a | Reelect Ian Duncan Boyce as Director | For | For | Management | ||
3b | Reelect Lee Yui Bor as Director | For | For | Management | ||
3c | Reelect Jason Holroyd Whittle as | For | For | Management | ||
Director | ||||||
3d | Relect Lee Ting Chang Peter as Director For | For | Management | |||
3e | Reelect Peter William Greenwood as | For | For | Management | ||
Director | ||||||
3f | Reelect Rudolf Bischof as Director | For | For | Management | ||
3g | Reelect William Elkin Mocatta as | For | For | Management | ||
Director | ||||||
4 | Reappoint PricewaterhouseCoopers as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
5 | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
7 | Authorize Reissuance of Repurchased | For | Against | Management |
Shares |
--------------------------------------------------------------------------------
CNP ASSURANCES | ||||||
Ticker: | CNP | Security ID: F1876N318 | ||||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: APR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 2.85 per Share | ||||||
4 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Ratify Appointment of Alain Quinet as | For | Against | Management | ||
Director | ||||||
6 | Ratify Appointment of Bernard Comolet | For | For | Management | ||
as Director | ||||||
7 | Ratify Appointment of Alain Lemaire as | For | Against | Management | ||
Director | ||||||
8 | Elect Francois Perol as Director | For | Against | Shareholder | ||
9 | Ratify Appointment of Paul Le Bihan as | For | For | Management | ||
Censor | ||||||
10 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
11 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of EUR 721,650 | ||||||
12 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities |
--------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: | NAT | Security ID: B2474T107 | ||||
Meeting Date: APR 16, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements, and | For | Did Not Vote Management | |||
Approve Allocation of Income and | ||||||
Dividends of EUR 0.78 per Share | ||||||
2 | Approve Discharge of Directors | For | Did Not Vote Management | |||
3 | Approve Discharge of Auditors | For | Did Not Vote Management | |||
4.1 | Approve Retirement of Pierre-Alain De | For | Did Not Vote Management | |||
Smedt | ||||||
4.2 | Reelect Jean Clamon as Director | For | Did Not Vote Management | |||
4.3 | Reelect Victor Delloye as Director | For | Did Not Vote Management |
4.4 | Reelect Segolene Gallienne as Director | For | Did Not Vote Management | |||
4.5 | Reelect Thierry de Rudder as Director | For | Did Not Vote Management | |||
4.6 | Elect Donald Bryden as Director | For | Did Not Vote Management | |||
4.7.1 Indicate Robert Castaigne as | For | Did Not Vote Management | ||||
Independent Board Member | ||||||
4.7.2 Indicate Jean-Pierre Hansen as | For | Did Not Vote Management | ||||
Independent Board Member | ||||||
4.7.3 Indicate Siegfried Luther as | For | Did Not Vote Management | ||||
Independent Board Member | ||||||
4.7.4 Indicate Donald Bryden as Independent | For | Did Not Vote Management | ||||
Board Member | ||||||
5.1 | Authorize Repurchase of Up to 20 | For | Did Not Vote Management | |||
Percent of Issued Share Capital | ||||||
5.2 | Approve Reissuance as Well as | For | Did Not Vote Management | |||
Cancellation of Repurchased Shares | ||||||
6.1 | Approve Stock Option Plan | For | Did Not Vote Management | |||
6.2 | Approve Maximum Grant Up to EUR 7.5 | For | Did Not Vote Management | |||
Million for the Plan Exposed under Item | ||||||
6.1 | ||||||
7 | Approve Change of Control Clause for | For | Did Not Vote Management | |||
Stock Options | ||||||
8 | Transact Other Business | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
CNP COMPAGNIE NATIONALE A PORTEFEUILLE | ||||||
Ticker: | NAT | Security ID: B2474T107 | ||||
Meeting Date: APR 16, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.a | Approve Reduction in Share Capital of | For | Did Not Vote Management | |||
2.2 Million Shares | ||||||
1.b | Approve Reduction of the Unavailable | For | Did Not Vote Management | |||
Reserves | ||||||
1.c | Amend Article 5 and Title X Re: | For | Did Not Vote Management | |||
Reduction in Share Capital | ||||||
2.a | Receive Special Board Report on Use of | None | Did Not Vote Management | |||
Authorized Capital | ||||||
2.b | Renew Authorization to Increase Share | For | Did Not Vote Management | |||
Capital within the Framework of | ||||||
Authorized Capital up to EUR 50 Million | ||||||
2.c | Renew Authorization to Increase Share | For | Did Not Vote Management | |||
Capital Through Issuance of | ||||||
Warrants/Convertible Bonds within the | ||||||
Limits of Authorized Capital Up to EUR | ||||||
50 Million | ||||||
2.d | Authorize Elmination of Preemptive | For | Did Not Vote Management | |||
Rights Under Items 2.b and 2.c | ||||||
2.e | Amend Articles to Reflect Changes in | For | Did Not Vote Management | |||
Capital | ||||||
2.f | Amend Article 7 to Reflect Changes in | For | Did Not Vote Management | |||
Capital | ||||||
3 | Amend Article 10 Re: Nature of | For | Did Not Vote Management | |||
Securities |
4 | Amend Article 13 Re: Indivisibility of | For | Did Not Vote Management | |||
Securities | ||||||
5 | Amend Articles Re: Bond Format and | For | Did Not Vote Management | |||
Subscription Right | ||||||
6 | Amend Article 22 Re: Audit Committee | For | Did Not Vote Management | |||
7 | Amend Article 28 Re: Admission to | For | Did Not Vote Management | |||
General Meeting | ||||||
8 | Amend Article 29 Re: Proxy Form | For | Did Not Vote Management | |||
9 | Authorize Implementation of Approved | For | Did Not Vote Management | |||
Resolutions | ||||||
-------------------------------------------------------------------------------- | ||||||
COBHAM PLC | ||||||
Ticker: | COB | Security ID: G41440143 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 3.61 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect Peter Hooley as Director | For | For | Management | ||
5 | Re-elect John Patterson as Director | For | For | Management | ||
6 | Elect Mike Hagee as Director | For | For | Management | ||
7 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
8 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
9 | Authorise 114,182,538 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
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 9,515,212 and an | ||||||
Additional Amount Pursuant to a Rights | ||||||
Issue of up to GBP 9,515,212 | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 1,427,282 | ||||||
12 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice | ||||||
-------------------------------------------------------------------------------- | ||||||
COCA-COLA AMATIL LTD. | ||||||
Ticker: | CCL | Security ID: Q2594P146 |
Meeting Date: MAY 22, 2009 Meeting Type: Annual | ||||
Record Date: MAY 20, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for the Year Ended | ||||
Dec. 31, 2008 | ||||
2 | Approve Remuneration Report for the | For | For | Management |
Year Ended Dec. 31, 2008 | ||||
3a | Elect David Michael Gonski, AC as | For | For | Management |
Director | ||||
3b | Elect Irial Finan as Director | For | For | Management |
4 | Amend Company Constitution to Include | For | For | Management |
Article 5.15, Headed "Direct Voting" | ||||
5 | Approve the Grant of 247,844 Rights to | For | For | Management |
T J Davis in the Coca-Cola Amatil | ||||
Limited 2009-2011 Long Term Incentive | ||||
Share Plan |
--------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: | EEEK | Security ID: X1435J139 | ||||
Meeting Date: APR 27, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize Share Repurchase Program | For | Did Not Vote Management |
--------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: | EEEK | Security ID: X1435J139 | ||||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Statutory Reports | None | Did Not Vote Management | |||
2 | Accept Financial Statements | For | Did Not Vote Management | |||
3 | Approve Discharge of Board and Auditors For | Did Not Vote Management | ||||
4 | Approve Director Remuneration | For | Did Not Vote Management | |||
5 | Approve Auditors and Fix Their | For | Did Not Vote Management | |||
Remuneration | ||||||
6 | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividends | ||||||
7 | Elect Members of Audit Committee | For | Did Not Vote Management | |||
8 | Amend Stock Option Plan | For | Did Not Vote Management | |||
9 | Approve Stock Option Plan | For | Did Not Vote Management |
--------------------------------------------------------------------------------
COCA-COLA WEST COMPANY LIMITED
Ticker: | 2579 | Security ID: J0814U109 | ||||
Meeting Date: MAR 24, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JY 22 | ||||||
2 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||
4.3 | Appoint Internal Statutory Auditor | For | For | Management | ||
5 | Approve Adjustment to Aggregate | For | For | Management | ||
Compensation Ceiling for Directors | ||||||
6 | Approve Adjustment to | Aggregate | For | For | Management | |
Compensation Ceiling for Statutory | ||||||
Auditors | ||||||
-------------------------------------------------------------------------------- | ||||||
COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN) | ||||||
Ticker: | 2579 | Security ID: J0814U109 | ||||
Meeting Date: NOV 27, 2008 | Meeting Type: Special | |||||
Record Date: SEP 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Mergers by Absorption | For | For | Management | ||
2 | Amend Articles To Amend Business Lines | For | For | Management | ||
- Change Company Name | ||||||
-------------------------------------------------------------------------------- | ||||||
COCHLEAR LTD. | ||||||
Ticker: | COH | Security ID: Q25953102 | ||||
Meeting Date: OCT 21, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 17, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Accept Financial Report and Reports of | For | For | Management | ||
the Directors and of the Auditor for | ||||||
the Year Ended June 30, 2008 | ||||||
2.1 | Approve Remuneration Report for the | For | For | Management |
Year Ended June 30, 2008 | ||||
3.1 | Elect Tommie Bergman as Director | For | For | Management |
3.2 | Elect Paul Bell as Director | For | For | Management |
4.1 | Approve Grant of Options Amounting to | For | For | Management |
A$529,373 to Christopher Roberts, CEO | ||||
and President, Pursuant to the Cochlear | ||||
Executive Long Term Incentive Plan |
--------------------------------------------------------------------------------
COLOPLAST A/S | ||||||
Ticker: | COLOB | Security ID: K16018184 | ||||
Meeting Date: DEC 17, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 28, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Report of Board | None | None | Management | ||
2 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
3 | Approve Allocation of Income | For | For | Management | ||
4a | Amend Articles Re: Specify That Share | For | For | Management | ||
Capital of the Company is DKK 230 | ||||||
million, Divided into DKK 18 Million of | ||||||
Class A Shares, and DKK 212 Million of | ||||||
Class B shares; Extend Validity of | ||||||
Issuance Authority Conferred on the | ||||||
Board of Directors to 2010 AGM | ||||||
4b | Approve DKK 5 Million Reduction in | For | For | Management | ||
Share Capital via Share Cancellation; | ||||||
Amend Articles Accordingly | ||||||
4c | Approve Guidelines for Incentive-Based | For | For | Management | ||
Compensation for Executive Management | ||||||
and Board | ||||||
4d | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
5 | Reelect Michael Rasmussen (Chair), | For | For | Management | ||
Niels Louis-Hansen, Sven Bjoerklund, | ||||||
Per Magid, Torsten Rasmussen, Ingrid | ||||||
Wiik, and Joergen Tang-Jensen as | ||||||
Directors | ||||||
6 | Reappoint PricewaterhouseCoopers as | For | For | Management | ||
Auditors | ||||||
7 | Other Business (Non-Voting) | None | None | Management |
--------------------------------------------------------------------------------
COLRUYT SA | ||||||
Ticker: | COLR | Security ID: | B26882165 | |||
Meeting Date: SEP 17, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Directors' and Auditors' | None | Did Not Vote Management |
Reports (Non-Voting) | ||||||
2a | Accept Financial Statements | For | Did Not Vote Management | |||
2b | Accept Consolidated Financial | For | Did Not Vote Management | |||
Statements | ||||||
3 | Approve Dividends of EUR 3.68 | For | Did Not Vote Management | |||
4 | Approve Allocation of Income | For | Did Not Vote Management | |||
5 | Approve Profit Participation of | For | Did Not Vote Management | |||
Employees Through Allotment of | ||||||
Repurchased Shares of Colruyt | ||||||
6 | Approve Discharge of Directors | For | Did Not Vote Management | |||
7 | Approve Discharge of Auditors | For | Did Not Vote Management | |||
8a | Reelect NV Anima Represented by Jef | For | Did Not Vote Management | |||
Colruyt as Director | ||||||
8b | Reelect Francois Gillet as Director | For | Did Not Vote Management | |||
9 | Allow Questions | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
COLRUYT SA | ||||||
Ticker: | COLR | Security ID: B26882165 | ||||
Meeting Date: OCT 10, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
I.1 | Receive Special Board Report | None | Did Not Vote Management | |||
(Non-Voting) | ||||||
I.2 | Receive Special Auditor Report | None | Did Not Vote Management | |||
(Non-Voting) | ||||||
I.3 | Approve Employee Stock Purchase Plan Up For | Did Not Vote Management | ||||
To 200,000 Shares | ||||||
I.4 | Approve Fixing of the Price of Shares | For | Did Not Vote Management | |||
to Be Issued | ||||||
I.5 | Eliminate Preemptive Rights Re: Item | For | Did Not Vote Management | |||
I.3 | ||||||
I.6 | Approve Issuance of Equity or | For | Did Not Vote Management | |||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
I.7 | Approve Subscription Period Re: Item | For | Did Not Vote Management | |||
I.3 | ||||||
I.8 | Authorize Board to Implement Approved | For | Did Not Vote Management | |||
Resolutions and Fill Required | ||||||
Documents/Formalities at Trade Registry | ||||||
II.1 | Receive Special Board Report | None | Did Not Vote Management | |||
(Non-Voting) | ||||||
II.2 | Authorize Repurchase of 3,334,860 | For | Did Not Vote Management | |||
Shares | ||||||
II.3 | Authorize Cancellation of Repurchased | For | Did Not Vote Management | |||
Shares | ||||||
-------------------------------------------------------------------------------- | ||||||
COMFORTDELGRO CORP LTD | ||||||
Ticker: | CD | Security ID: Y1690R106 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Adopt Financial Statements and | For | For | Management | ||
Directors' and Auditors' Reports | ||||||
2 | Declare Final Dividend of SGD 0.024 Per For | For | Management | |||
Ordinary Share | ||||||
3 | Approve Directors' Fees of SGD 505,000 | For | For | Management | ||
for the Year Ended Dec. 31, 2008 (2007: | ||||||
SGD 505,000) | ||||||
4 | Reelect Kua Hong Pak as Director | For | For | Management | ||
5 | Reelect Wong Chin Huat, David as | For | For | Management | ||
Director | ||||||
6 | Reelect Wang Kai Yuen as Director | For | For | Management | ||
7 | Reappoint Deloitte & Touche LLP as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
8 | Approve Issuance of Shares Pursuant to | For | Against | Management | ||
ComfortDelGro Employees' Share Option | ||||||
Scheme | ||||||
-------------------------------------------------------------------------------- | ||||||
COMMERZBANK AG | ||||||
Ticker: | CBK | Security ID: D15642107 | ||||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: APR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
3 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors for Fiscal 2009 | ||||||
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors for the 2010 First Quarter | ||||||
Report | ||||||
6.1 | Elect Helmut Perlet to the Supervisory | For | For | Management | ||
Board | ||||||
6.2 | Elect Nikolaus von Bomhard to the | For | For | Management | ||
Supervisory Board | ||||||
6.3 | Elect Edgar Meister to the Supervisory | For | For | Management | ||
Board | ||||||
7 | Authorize Repurchase of Up to Five | For | For | Management | ||
Percent of Issued Share Capital for | ||||||
Trading Purposes | ||||||
8 | Approve Creation of EUR 670 Million | For | For | Management | ||
Pool of Capital with Preemptive Rights | ||||||
9 | Approve Creation of EUR 460 Million | For | For | Management | ||
Pool of Capital without Preemptive |
Rights | ||||
10 | Approve Creation of EUR 767.9 Million | For | For | Management |
Pool of Capital without Preemptive | ||||
Rights for Share Issuance to the German | ||||
Financial Market Stabilization Fund | ||||
11 | If Item 10 is Rejected: Authorize | For | For | Management |
Company to Increase Share Capital by | ||||
EUR 806.3 Million via Rights Issue and | ||||
to Issue Unsubscribed Shares to German | ||||
Financial Market Stabilization Fund | ||||
12 | If Item 10 or 11 is Approved: Grant the For | For | Management | |
German Financial Market Stabilization | ||||
Fund the Right to Convert Silent | ||||
Partnership into Shares | ||||
13 | If Item 12 is Rejected or Not Legally | For | For | Management |
Valid: Approve Creation of EUR 390 | ||||
Million Pool of Capital without | ||||
Preemptive Rights for Share Issuance to | ||||
the German Financial Market | ||||
Stabilization Fund | ||||
14 | Amend Articles Re: Election of Chairman For | For | Management | |
and Deputy Chairmen of Supervisory | ||||
Board | ||||
15 | Amend Articles Re: Voting Rights | For | For | Management |
Representation at the Annual Meeting | ||||
due to New German Legislation (Law on | ||||
Transposition of EU Shareholders' | ||||
Rights Directive) | ||||
16 | Amend Articles Re: Terms of Convocation For | For | Management | |
of Annual Meeting due to New German | ||||
Legislation (Law on Transposition of EU | ||||
Shareholders' Rights Directive) | ||||
17 | Approve Vote of No Confidence in | Against | Against | Shareholder |
Chairman of Management Board | ||||
18 | Adopt New Remuneration System for | Against | Against | Shareholder |
Supervisory Board Members | ||||
19 | Authorize Special Audit Re: Financing | Against | For | Shareholder |
of Dresdner Bank Acquisition |
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: | CBA | Security ID: | Q26915100 | |||
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended June 30, 2008 | ||||||
2a | Elect John M. Schubert as Director | For | For | Management | ||
2b | Elect Colin R. Galbraith as Director | For | For | Management | ||
2c | Elect Jane S. Hemstritch as Director | For | For | Management | ||
2d | Elect Andrew M. Mohl as Director | For | For | Management | ||
3 | Approve Remuneration Report for the | For | For | Management |
Financial Year Ended June 30, 2008 | ||||
4 | Approve Grant of Securities to Ralph J. For | For | Management | |
Norris, CEO, under the Group Leadership | ||||
Share Plan | ||||
5 | Approve Increase in Remuneration of | For | For | Management |
Non-Executive Directors from A$3 | ||||
Million Per Annum to A$4 Million Per | ||||
Annum | ||||
6 | Amend Constitution Re: Direct Voting, | For | For | Management |
Director Nomination Time Frame, and Fit | ||||
and Proper Policy |
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN | ||||||
Ticker: | SGO | Security ID: F80343100 | ||||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual/Special | |||||
Record Date: JUN 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.00 per Share | ||||||
4 | Authorize Payment of Dividends by | For | For | Management | ||
Shares | ||||||
5 | Approve Two Transactions Concluded with For | For | Management | |||
BNP Paribas | ||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7 | Elect Gilles Schnepp as Director | For | Against | Management | ||
8 | Reelect Gerhard Cromme as Director | For | Against | Management | ||
9 | Reelect Jean-Martin Folz as Director | For | For | Management | ||
10 | Reelect Michel Pebereau as Director | For | Against | Management | ||
11 | Reelect Jean-Cyril Spinetta as Director For | For | Management | |||
12 | Ratify Appointment of Frederic Lemoine | For | Against | Management | ||
as Director | ||||||
13 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 780 million | ||||||
14 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights and Binding Priority | ||||||
Rights up to Aggregate Nominal Amount | ||||||
of EUR 295 Million | ||||||
15 | Authorize Board to Increase Capital in | For | Against | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Above | ||||||
16 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions |
17 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 95 Million for Bonus Issue or | ||||
Increase in Par Value | ||||
18 | Approve Employee Stock Purchase Plan | For | Against | Management |
19 | Authorize up to 3 Percent of Issued | For | Against | Management |
Capital for Use in Stock Option Plan | ||||
20 | Authorize up to 1 Percent of Issued | For | Against | Management |
Capital for Use in Restricted Stock | ||||
Plan | ||||
21 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
22 | Authorize Board to Issue Free Warrants | For | For | Management |
with Preemptive Rights During a Public | ||||
Tender Offer or Share Exchange Offer | ||||
23 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA | ||||||
Ticker: | CFR | Security ID: H25662141 | ||||
Meeting Date: SEP 10, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.060 per A Bearer | ||||||
Share and EUR 0.006 per B Registered | ||||||
Share | ||||||
3 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
4.1 | Elect Johann Rupert as Director | For | Against | Management | ||
4.2 | Elect Jean-Paul Aeschimann as Director | For | Against | Management | ||
4.3 | Elect Franco Cologni as Director | For | Against | Management | ||
4.4 | Elect Lord Douro as Director | For | Against | Management | ||
4.5 | Elect Yves-Andre Istel as Director | For | Against | Management | ||
4.6 | Elect Richard Lepeu as Director | For | Against | Management | ||
4.7 | Elect Ruggero Magnoni as Director | For | Against | Management | ||
4.8 | Elect Simon Murray as Director | For | Against | Management | ||
4.9 | Elect Alain Dominique Perrin as | For | Against | Management | ||
Director | ||||||
4.10 | Elect Norbert Platt as Director | For | For | Management | ||
4.11 | Elect Alan Quasha as Director | For | For | Management | ||
4.12 | Elect Lord Clifton as Director | For | Against | Management | ||
4.13 | Elect Jan Rupert as Director | For | Against | Management | ||
4.14 | Elect Juergen Schrempp as Director | For | Against | Management | ||
4.15 | Elect Martha Wikstrom as Director | For | Against | Management | ||
5 | Ratify PricewaterhouseCoopers as | For | For | Management | ||
Auditors |
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA | ||||||
Ticker: | CFR | Security ID: | H25662141 | |||
Meeting Date: OCT 8, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Reorganization Plan to Focus | For | For | Management | ||
Company as Pure Investment Vehicle and | ||||||
Convert Corporate Form into Partnership | ||||||
Limited by Shares; Approve Related | ||||||
Article Amedments | ||||||
2 | Elect Yves-Andre Istel, Ruggero | For | For | Management | ||
Magnoni, Alan Quasha, and Juergen | ||||||
Schrempp as Members of the Board of | ||||||
Overseers (Bundled) | ||||||
3 | Authorize Repurchase of up to Ten | For | For | Management | ||
Percent of Issued Share Capital |
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: | CFR | Security ID: | H25662141 | |||
Meeting Date: OCT 8, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Reorganization Plan to Focus | For | For | Management | ||
Company as Pure Investment Vehicle and | ||||||
Convert Corporate Form into Partnership | ||||||
Limited by Shares; Approve Related | ||||||
Article Amedments | ||||||
2 | Elect Yves-Andre Istel, Ruggero | For | For | Management | ||
Magnoni, Alan Quasha, and Juergen | ||||||
Schrempp as Members of the Board of | ||||||
Overseers (Bundled) | ||||||
3 | Authorize Repurchase of up to Ten | For | For | Management | ||
Percent of Issued Share Capital |
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: | CFR | Security ID: | H25662141 | |||
Meeting Date: OCT 9, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Reorganization to Focus on Core For | For | Management | |||
Luxury Goods Business and Separation of | ||||||
Investment in British American Tobacco; | ||||||
Approve Related Article Amendments | ||||||
2 | amend Articles re: Global Certificate | For | For | Management | ||
for Company's Bearer Shares |
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS | ||||||
Ticker: | GA | Security ID: F2349S108 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Treatment of Losses | For | For | Management | ||
3 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
4 | Reelect Yves Lesage as Director | For | For | Management | ||
5 | Elect Anders Farestveit as Director | For | For | Management | ||
6 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of EUR 640,000 | ||||||
7 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
8 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
9 | Approve Transaction with Robert Brunck | For | Against | Management | ||
Re Severance Payment | ||||||
10 | Approve Transaction with Thierry Le | For | Against | Management | ||
Roux Re: Severance Payment | ||||||
11 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 30 Million | ||||||
12 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 9 Million | ||||||
13 | Authorize Board to Set Issue Price for | For | For | Management | ||
10 Percent Per Year of Issued Capital | ||||||
Pursuant to Issue Authority without | ||||||
Preemptive Rights | ||||||
14 | Authorize Board to Increase Capital in | For | For | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Above | ||||||
15 | Authorize Capitalization of Reserves of For | For | Management | |||
Up to EUR 10 Million for Bonus Issue or | ||||||
Increase in Par Value | ||||||
16 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
17 | Approve Employee Stock Purchase Plan | For | For | Management | ||
18 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
19 | Approve Issuance of Securities | For | For | Management | ||
Convertible into Debt | ||||||
20 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities |
A | Approve Duration of One Year for | Against | Against | Shareholder |
Authorizations to Grant Equity-Based | ||||
Compensation Awards | ||||
B | Approve Disclosure of Distinction | Against | For | Shareholder |
Between Grants to Corporate Officers | ||||
and to Employees in Proposals to | ||||
Authorize Equity-Based Compensation | ||||
Grants |
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: | ML | Security ID: | F61824144 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.00 per Share | ||||||
3 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
Mentionning the Absence of | ||||||
Related-Party Transactions | ||||||
5 | Reelect Eric Bourdais de Charbonniere | For | For | Management | ||
as Supervisory Board Member | ||||||
6 | Reelect Francois Grappotte as | For | For | Management | ||
Supervisory Board Member | ||||||
7 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
8 | Amend Article 15 of Bylaws Re: Length | For | For | Management | ||
of Term for Supervisory Board Members | ||||||
9 | Authorize up to 2 Percent of Issued | For | For | Management | ||
Capital for Use in Stock Option Plan |
--------------------------------------------------------------------------------
COMPASS GROUP PLC | ||||||
Ticker: | CPG | Security ID: G23296182 | ||||
Meeting Date: FEB 5, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 8.0 Pence Per For | For | Management | |||
Ordinary Share | ||||||
4 | Elect Tim Parker as Director | For | For | Management | ||
5 | Re-elect Richard Cousins as Director | For | For | Management |
6 | Re-elect Andrew Martin as Director | For | For | Management | ||
7 | Reappoint Deloitte LLP as Auditors of | For | For | Management | ||
the Company | ||||||
8 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
9 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 61,400,000 | ||||||
10 | Subject to the Passing of Resolution 9, For | For | Management | |||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 9,200,000 | ||||||
11 | Authorise 184,000,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
12 | 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 | ||||||
-------------------------------------------------------------------------------- | ||||||
COMPUTERSHARE LIMITED | ||||||
Ticker: | CPU | Security ID: Q2721E105 | ||||
Meeting Date: NOV 11, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended June 30, 2008 | ||||||
2 | Approve Remuneration Report for the | For | For | Management | ||
Year Ended June 30, 2008 | ||||||
3 | Elect Anthony Norman Wales as Director | For | For | Management | ||
4 | Elect Simon David Jones as Director | For | For | Management | ||
5 | Elect Nerolie Phyllis Withnall as | For | For | Management | ||
Director | ||||||
-------------------------------------------------------------------------------- | ||||||
CONTACT ENERGY LTD. | ||||||
Ticker: | CEN | Security ID: Q2818G104 | ||||
Meeting Date: OCT 23, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 21, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Authorization of the Board to | For | For | Management | ||
Fix the Auditor's Fees and Expenses | ||||||
2 | Elect Phillip Pryke as Director | For | Against | Management |
3 | Elect John Milne as Director | For | Against | Management |
4 | Approve Increase in the Remuneration of For | Against | Management | |
Directors in the Amount of NZ$1.5 | ||||
Million to take effect on July 1, 2008 |
--------------------------------------------------------------------------------
CORIO NV | ||||||
Ticker: | CORA | Security ID: N2273C104 | ||||
Meeting Date: APR 17, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Receive Report of Management Board | None | None | Management | ||
3 | Receive Explanation on Company's | None | None | Management | ||
Dividend Policy | ||||||
4 | Approve Financial Statements | For | For | Management | ||
5a | Approve Dividends of EUR 2.64 Per Share For | For | Management | |||
5b | Dividend Payment | For | For | Management | ||
6 | Approve Discharge of Management Board | For | For | Management | ||
7 | Approve Discharge of Supervisory Board | For | For | Management | ||
8a | Announce Vacancies on Supervisory Board None | None | Management | |||
8b | Announce Intention of the Supervisory | None | None | Management | ||
Board to Reelect Derk Doijer | ||||||
8c | Opportunity to Make Recommendations | None | None | Management | ||
8d | Reelect Der Doijer to Supervisory Board For | For | Management | |||
8e | Announce Intention of the Supervisory | None | None | Management | ||
Board to Elect Gobert Beijer | ||||||
8f | Opportunity to Make Recommendations | None | None | Management | ||
8g | Elect Gobert Deijer to Supervisory | For | For | Management | ||
Board | ||||||
9 | Ratify KPMG Accountants NV as Auditors | For | For | Management | ||
10 | Adopt New Articles of Association | For | For | Management | ||
11 | Approve Publication of Information in | For | For | Management | ||
English | ||||||
12 | Other Business | None | None | Management | ||
13 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: | COS | Security ID: | Y1764Z208 | |||
Meeting Date: APR 20, 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 First and Final Dividend of SGD For | For | Management | |||
0.04 Per Ordinary Share | ||||||
3 | Declare Special Dividend of SGD 0.03 | For | For | Management | ||
Per Ordinary Share |
4 | Approve Directors' Fees of SGD 234,167 | For | For | Management |
for the Year Ended Dec. 31, 2008 | ||||
5 | Reelect Li Jian Hong as Director | For | Against | Management |
6 | Reelect Wang Kai Yuen as Director | For | Against | Management |
7 | Reelect Jiang Li Jun as Director | For | Against | Management |
8 | Reelect Zhang Liang as Director | For | Against | Management |
9 | Reelect Tom Yee Lat Shing as Director | For | Against | Management |
10 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |
Auditors and Authorize Board to Fix | ||||
Their Remuneration | ||||
11 | Approve Issuance of Shares without | For | For | Management |
Preemptive Rights | ||||
12 | Approve Issuance of Shares and Grant | For | Against | Management |
Options Pursuant to the Cosco Group | ||||
Employees' Share Option Scheme 2002 | ||||
13 | Approve Mandate for Transactions with | For | For | Management |
Related Parties |
--------------------------------------------------------------------------------
COSMO OIL CO. LTD. | ||||||
Ticker: | 5007 | Security ID: J08316101 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Indemnify Directors and Statutory | ||||||
Auditors | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA | ||||||
Ticker: | ACA | Security ID: | F22797108 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Discharge Directors |
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.45 per Share | ||||
4 | Approve Stock Dividend Program (Cash or For | For | Management | |
Shares) | ||||
5 | Approve Auditors' Special Report | For | For | Management |
Regarding Related-Party Transactions | ||||
6 | Approve Transaction with Georges Pauget For | For | Management | |
Re: Pension Benefits | ||||
7 | Approve Transaction with Jean-Yves | For | For | Management |
Rocher Re: Pension Benefits | ||||
8 | Approve Transaction with Jacques | For | For | Management |
Lenormand Re: Pension Benefits | ||||
9 | Approve Transaction with Jean-Frederic | For | For | Management |
de Leusse Re: Pension Benefits | ||||
10 | Reelect SAS Rue La Boetie as Director | For | Against | Management |
11 | Reelect Gerard Cazals as Director | For | Against | Management |
12 | Reelect Noel Dupuy as Director | For | Against | Management |
13 | Reelect Carole Giraud as Director | For | Against | Management |
14 | Reelect Dominique Lefebvre as Director | For | Against | Management |
15 | Ratify Appointment of Patrick Clavelou | For | Against | Management |
as Director | ||||
16 | Reelect Patrick Clavelou as Director | For | Against | Management |
17 | Elect Laurence Dors Meary as Director | For | For | Management |
18 | Approve Remuneration of Directors in | For | For | Management |
the Aggregate Amount of EUR 950,000 | ||||
19 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Ordinary Share Capital | ||||
20 | Authorize Repurchase of Up to 10 | For | Against | Management |
Percent of Preference Share Capital, | ||||
Subject to Approval of Item 23, 24, 36, | ||||
or 37 | ||||
21 | Amend Article 10.2 of Bylaws Re: | For | For | Management |
Maximum Number of Terms for Directors | ||||
22 | Authorize New Class of Preferred Stock | For | Against | Management |
and Amend Bylaws Accordingly, Subject | ||||
to Approval of Item 23, 24, 36, or 37 | ||||
23 | Authorize Issuance of Preferred Stock | For | Against | Management |
with Preemptive Rights for Up to | ||||
Aggregate Nominal Amount of EUR | ||||
2,226,342,496, Subject to Approval of | ||||
Item 22 | ||||
24 | Authorize Issuance of Preferred Stock | For | Against | Management |
without Preemptive Rights for Up to | ||||
Aggregate Nominal Amount of EUR | ||||
2,226,342,496, Subject to Approval of | ||||
Item 22 | ||||
25 | Authorize Board to Increase Capital in | For | Against | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
26 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 3.3 Billion | ||||
27 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 1 Billion | ||||
28 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
29 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
30 | Authorize Board to Set Issue Price for | For | Against | Management |
10 Percent of Issued Capital Pursuant | ||||
to Issuance Authority without | ||||
Preemptive Rights | ||||
31 | Set Global Limit for Capital Increase | For | Against | Management |
to Result from Issuance Requests under | ||||
Items 23 through 30 at EUR 5.5 Billion | ||||
32 | Approve Issuance of Securities | For | For | Management |
Convertible into Debt up to an | ||||
Aggregate Amount of EUR 5 Billion | ||||
33 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 1 Billion for Bonus Issue or | ||||
Increase in Par Value | ||||
34 | Approve Employee Stock Purchase Plan | For | For | Management |
35 | Approve Stock Purchase Plan Reserved | For | For | Management |
for International Employees | ||||
36 | Approve Employee Preferred Stock | For | Against | Management |
Purchase Plan, Subject to Approval of | ||||
Item 22 | ||||
37 | Approve Employee Preferred Stock | For | Against | Management |
Purchase Plan for International | ||||
Employees, Subject to Approval of Item | ||||
22 | ||||
38 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
39 | Approve Reduction in Share Capital via | For | Against | Management |
Cancellation of Repurchased Preference | ||||
Shares | ||||
40 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD. | ||||||
Ticker: | 8253 | Security ID: | J7007M109 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 30 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Reduce Directors' Term | ||||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | Against | Management |
3.13 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING) | ||||||
Ticker: | CSGN | Security ID: H3698D419 | ||||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports (Non-Voting) | ||||||
1.2 | Approve Remuneration Report | For | For | Management | ||
1.3 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
3 | Approve Allocation of Retained Earnings For | For | Management | |||
and Dividends of CHF 0.10 per Share | ||||||
4.1 | Approve Issuance of Convertible Bonds | For | For | Management | ||
and/or Options without Preemptive | ||||||
Rights; Approve EUR 4 Million Increase | ||||||
of Existing Pool of Capital to | ||||||
Guarantee Conversion Rights | ||||||
4.2 | Approve Creation of CHF 4 Million Pool | For | For | Management | ||
of Capital without Preemptive Rights | ||||||
5.1 | Amend Articles Re: Auditors | For | For | Management | ||
5.2 | Amend Articles Re: Presence Quorum for | For | For | Management | ||
Board Resolutions | ||||||
5.3 | Amend Articles Re: Contributions in | For | For | Management | ||
Kind | ||||||
6.1.1 Reelect Hans-Ulrich Doerig as Director | For | For | Management | |||
6.1.2 Reelect Walter Kielholz as Director | For | For | Management | |||
6.1.3 Reelect Richard Thornburgh as Director | For | For | Management | |||
6.1.4 Elect Andreas Koopmann as Director | For | For | Management | |||
6.1.5 Elect Urs Rohner as Director | For | For | Management | |||
6.1.6 Elect John Tiner as Director | For | For | Management | |||
6.2 | Ratify KPMG AG as Auditors | For | For | Management | ||
6.3 | Ratify BDO Visura as Special Auditors | For | For | Management |
--------------------------------------------------------------------------------
CRH PLC
Ticker: | CRHCF | Security ID: G25508105 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Dividends | For | For | Management | ||
3a | Reelect W.P. Egan as Director | For | For | Management | ||
3b | Reelect J.M. de Jong as Director | For | For | Management | ||
3c | Reelect M. Lee as Director | For | For | Management | ||
3d | Reelect G.A. Culpepper as Director | For | For | Management | ||
3e | Reelect A. Manifold as Director | For | For | Management | ||
3f | Reelect W.I. O'Mahony as Director | For | For | Management | ||
3g | Reelect M.S. Towe as Director | For | For | Management | ||
4 | Authorize Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
5 | Increase in Authorized Share Capital | For | For | Management | ||
6 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights | ||||||
7 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
8 | Authorize Share Repurchase | For | For | Management | ||
9 | Amend Articles of Association Re: | For | For | Management | ||
Treasury Shares | ||||||
10 | Authorize Reissuance of Treasury Shares For | For | Management | |||
11 | Approve Scrip Dividend Program | For | For | Management | ||
12 | Approve Notice of Period for | For | For | Management | ||
Extraordinary General Meetings | ||||||
13 | Amend Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
CRITERIA CAIXACORP SA | ||||||
Ticker: | CRI | Security ID: | E3641N103 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Consolidated and Individual | For | For | Management | ||
Financial Statements and Statutory | ||||||
Reports for the Year Ended on December | ||||||
31, 2008 | ||||||
2 | Approve Discharge of Directors | For | For | Management | ||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends for the Year Ended on | ||||||
December 31, 2008 | ||||||
4 | Approve Merger by Absorption of | For | For | Management | ||
Crisegen Inversiones by Criteria | ||||||
Caixacorp S.A.; Approve Merger Balance | ||||||
Sheet as of Dec. 31 2008; Adopt | ||||||
Consolidated Fiscal Tax Regime |
5 | Approve Merger by Absorption ofCaixa | For | For | Management |
Capital Desarollo, S.A. by Criteria | ||||
Caixacorp S.A.; Approve Merger Balance | ||||
Sheet as of Dec. 31 2008; Adopt | ||||
Consolidated Fiscal Tax Regime | ||||
6 | Authorize Repurchase of Shares | For | For | Management |
7 | Reelect External Auditors | For | For | Management |
8 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions |
--------------------------------------------------------------------------------
CROWN LTD | ||||||
Ticker: | CWN | Security ID: | Q3014T106 | |||
Meeting Date: OCT 28, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended June 30, 2008 | ||||||
2a | Elect John Alexander as Director | For | Against | Management | ||
2b | Elect Rowena Danziger as Director | For | For | Management | ||
2c | Elect Geoffrey Dixon as Director | For | For | Management | ||
3 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 |
--------------------------------------------------------------------------------
CSL LTD. | ||||||
Ticker: | CSL | Security ID: | Q3018U109 | |||
Meeting Date: OCT 15, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 13, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive and Consider Financial | None | None | Management | ||
Statements and the Report of the | ||||||
Directors and Auditors for the Year | ||||||
Ending June 30, 2008 | ||||||
2a | Elect David Anstice as Director | For | For | Management | ||
2b | Elect Elizabeth A. Alexander as | For | For | Management | ||
Director | ||||||
2c | Elect David J. Simpson as Director | For | For | Management | ||
3 | Approve Remuneration Report for the | For | For | Management | ||
Year Ending June 30, 2008 |
--------------------------------------------------------------------------------
CSR LTD. | ||
Ticker: | CSR | Security ID: Q30297115 |
Meeting Date: JUL 10, 2008 | Meeting Type: Annual |
Record Date: JUL 8, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Report and the Reports For | For | Management | |
of the Directors and of the Auditor for | ||||
the Year Ended March 31, 2008 | ||||
2a | Elect Kathleen Conlon as Director | For | For | Management |
2b | Elect Richard Lee as Director | For | For | Management |
3 | Approve Remuneration Report for the | For | For | Management |
Year Ended March 31, 2008 | ||||
4 | Approve Increase in the Maximum | None | For | Management |
Aggregate Remuneration of Directors | ||||
from A$1.15 Million Per Annum to A$1.45 | ||||
Million Per Annum |
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD. | ||||||
Ticker: | 7912 | Security ID: J10584100 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 14 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | For | Management | ||
3.18 | Elect Director | For | For | Management | ||
3.19 | Elect Director | For | For | Management | ||
3.20 | Elect Director | For | For | Management | ||
3.21 | Elect Director | For | For | Management | ||
3.22 | Elect Director | For | For | Management | ||
3.23 | Elect Director | For | For | Management | ||
3.24 | Elect Director | For | For | Management | ||
3.25 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD. | ||||||
Ticker: | 4202 | Security ID: J08484149 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines - Allow Company to | ||||||
Make Rules on Exercise of Shareholder | ||||||
Rights | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | Against | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD. | ||||||
Ticker: | 5471 | Security ID: | J08778110 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 2 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3 | Amend Articles To Add Provisions on | For | Against | Management | ||
Takeover Defense | ||||||
4.1 | Elect Director | For | For | Management | ||
4.2 | Elect Director | For | For | Management | ||
4.3 | Elect Director | For | For | Management | ||
4.4 | Elect Director | For | For | Management | ||
4.5 | Elect Director | For | For | Management | ||
5 | Appoint Statutory Auditor | For | Against | Management | ||
6 | Appoint Alternate Statutory Auditor | For | For | Management | ||
7 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) |
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD. | ||
Ticker: | 7262 | Security ID: J09072117 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors | ||||||
6 | Approve Retirement Bonuses and Special | For | Against | Management | ||
Payments in Connection with Abolition | ||||||
of Retirement Bonus System | ||||||
-------------------------------------------------------------------------------- | ||||||
DAIICHI SANKYO CO. LTD. | ||||||
Ticker: | 4568 | Security ID: J11257102 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 40 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | Against | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
DAIKIN INDUSTRIES LTD. | ||||||
Ticker: | 6367 | Security ID: J10038115 |
Meeting Date: JUN 26, 2009 Meeting Type: Annual | ||||
Record Date: MAR 31, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 19 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3 | Authorize Share Repurchase Program | For | For | Management |
4.1 | Appoint Statutory Auditor | For | Against | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
5 | Appoint Alternate Statutory Auditor | For | For | Management |
6 | Approve Annual Bonus Payment to | For | For | Management |
Directors |
--------------------------------------------------------------------------------
DAILY MAIL AND GENERAL TRUST PLC | ||||||
Ticker: | DMGT | Security ID: G26236128 | ||||
Meeting Date: FEB 11, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | None | None | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | None | None | Management | ||
3 | Approve Final Dividend of 9.90 Pence | None | None | Management | ||
Per Ordinary Share; Approve Final | ||||||
Dividend of 9.90 Pence Per 'A' Ordinary | ||||||
Non-Voting Share | ||||||
4 | Re-elect Padraic Fallon as Director | None | None | Management | ||
5 | Re-elect Francisco Balsemao as Director None | None | Management | |||
6 | Elect Martin Morgan as Director | None | None | Management | ||
7 | Reappoint Deloitte LLP as Auditors of | None | None | Management | ||
the Company | ||||||
8 | Authorise Board to Fix Remuneration of | None | None | Management | ||
Auditors | ||||||
9 | Authorise 1,988,000 Ordinary Shares for None | None | Management | |||
Market Purchase | ||||||
10 | Authorise 37,269,000 'A' Ordinary | None | None | Management | ||
Non-Voting Shares for Market Purchase | ||||||
11 | Authorise Issue of Equity or | None | None | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 1,927,110 | ||||||
12 | Subject to the Passing of Resolution | None | None | Management | ||
11, Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 1,927,110 |
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: | DAI | Security ID: D1668R123 | ||||
Meeting Date: APR 8, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.60 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
6 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
7 | Authorize Use of Financial Derivatives | For | For | Management | ||
when Repurchasing Shares | ||||||
8.1 | Elect Gerard Kleisterlee to the | For | For | Management | ||
Supervisory Board | ||||||
8.2 | Reelect Manfred Schneider to the | For | For | Management | ||
Supervisory Board | ||||||
8.3 | Elect Lloyd Trotter to the Supervisory | For | For | Management | ||
Board | ||||||
8.4 | Reelect Bernhard Walter to the | For | For | Management | ||
Supervisory Board | ||||||
8.5 | Reelect Lynton Wilson to the | For | For | Management | ||
Supervisory Board | ||||||
9 | Approve Affiliation Agreements with | For | For | Management | ||
EvoBus GmbH | ||||||
10 | Amend Articles Re: Convocation of | For | For | Management | ||
General Meeting due to New German | ||||||
Legislation (Law on Transposition of EU | ||||||
Shareholders' Rights Directive) | ||||||
11 | Approve Creation of EUR 1 Billion Pool | For | For | Management | ||
of Capital without Preemptive Rights |
--------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: | 4506 | Security ID: | J10542116 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 9 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: | 1878 | Security ID: J11151107 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 52 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Amend Stock Option Plan Approved at | For | For | Management | ||
2004 AGM |
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD. | ||||||
Ticker: | 1925 | Security ID: J11508124 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 24 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | For | Management | ||
3.18 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | For | Management | ||
4.4 | Appoint Statutory Auditor | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
DAIWA SECURITIES GROUP CO. LTD. | ||||||
Ticker: | 8601 | Security ID: J11718111 | ||||
Meeting Date: JUN 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management | ||
2.14 | Elect Director | For | For | Management | ||
3 | Approve Deep Discount Stock Option Plan For | For | Management | |||
and Premium-Priced Stock Option Plan | ||||||
for Directors and Employees | ||||||
-------------------------------------------------------------------------------- | ||||||
DANISCO A/S | ||||||
Ticker: | DCO | Security ID: K21514128 |
Meeting Date: AUG 20, 2008 Meeting Type: Annual | ||||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Report of Board | None | Did Not Vote Management | |||
2 | Approve Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividends of DKK 7.50 per Share | ||||||
4 | Reelect Joergen Tandrup, Haakan | For | Did Not Vote Management | |||
Bjoerklund, and Kirsten Drejer as | ||||||
Directors | ||||||
5 | Reappoint Deloitte as Auditors | For | Did Not Vote Management | |||
6a | Approve Sale of Danisco Sugar A/S to a | For | Did Not Vote Management | |||
Subsidiary of Nordzucker AG | ||||||
6b | Approve DKK 25 Million Reduction in | For | Did Not Vote Management | |||
Share Capital via Share Cancellation | ||||||
6c1 | Amend Articles Re: Extend Authorization For | Did Not Vote Management | ||||
to Create DKK 250 Million Pool of | ||||||
Capital without Preemptive Rights for | ||||||
Five Years | ||||||
6c2 | Amend Articles Re: Extend Authorization For | Did Not Vote Management | ||||
to Issue Convertible Bonds without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of DKK 250 Million for | ||||||
Five Years; Approve Creation of DKK 250 | ||||||
Million Pool of Capital to Guarantee | ||||||
Conversion Rights | ||||||
6c3 | Amend Articles Re: Delete Article 4.7 | For | Did Not Vote Management | |||
6c4 | Amend Articles Re: Approve Use of Email For | Did Not Vote Management | ||||
to Notify Shareholders of General | ||||||
Meetings | ||||||
6c5 | Amend Articles Re: Approve Minimum (2) | For | Did Not Vote Management | |||
and Maximum (5) Number of Members of | ||||||
Executive Board | ||||||
6c6 | Amend Articles Re: Approve Use of | For | Did Not Vote Management | |||
Electronic Communication with | ||||||
Shareholders Including for Convening Of | ||||||
General Meetings | ||||||
6d | Approve Remuneration of Directors | For | Did Not Vote Management | |||
6e | Authorize Repurchase of Up to 10 | For | Did Not Vote Management | |||
Percent of Issued Share Capital | ||||||
6f | Approve Stock Option Plan to Executives For | Did Not Vote Management | ||||
and Senior Managers; Approve Creation | ||||||
of Pool of Capital to Guarantee | ||||||
Conversion Rights | ||||||
6g | Ensure that Workers at Grindstedvaerket Against | Did Not Vote Shareholder | ||||
who have Suffered Injury Will Receive | ||||||
Damages | ||||||
7 | Other Business (Non-Voting) | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
DANSKE BANK AS (FORMERLY DEN DANSKE BANK) | ||||||
Ticker: | DANSKE | Security ID: K22272114 |
Meeting Date: MAR 4, 2009 | Meeting Type: Annual | ||||
Record Date: FEB 9, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Financial Statements and | For | For | Management | |
Statutory Report; Approve Allocation of | |||||
Income | |||||
2a | Amend Articles Re: Reduce Board Term to For | For | Management | ||
One Year | |||||
2b | Reelect Alf Duch-Pedersen, Eivind | For | For | Management | |
Kolding, Henning Christophersen, Peter | |||||
Hoejland, Mats Jansson, Niels Nielsen, | |||||
Majken Schultz, Sten Scheibye, Claus | |||||
Vastrup, and Birgit Aagaard-Svendsen. | |||||
2c | Reelect Eivind Kolding, Peter Hoejland, For | For | Management | ||
Niels Nielsen and Majken Schulz | |||||
2d | Shareholder Proposal: Existing Board | Against | Against | Shareholder | |
Directors Should Resign | |||||
3 | Ratify Grant Thornton and KPMG as | For | For | Management | |
Auditors | |||||
4 | Authorize Repurchase of Up to 10 | For | For | Management | |
Percent of Issued Share Capital | |||||
5 | Approve Guidelines for Incentive-Based | For | For | Management | |
Compensation for Executive Management | |||||
and Board | |||||
6 | Authorize the Board of Directors to | For | For | Management | |
Take up Subordinated Loan Pursuant to | |||||
the Danish Act on State Capital | |||||
Injections to Credit Institutes | |||||
7a | Amend Articles Re: Address of Company | For | For | Management | |
Registrar V/P Investor Services | |||||
7b | Amend Articles Re: Allow Specified | For | For | Management | |
Forms of Electronic Communication | |||||
Between Company and Shareholders | |||||
7c | Amend Articles Re: Location of Annual | For | For | Management | |
General Meeting | |||||
8a | Shareholder Proposal: Change Company | Against | Against | Shareholder | |
Name to "Den Danske Landmandsbank A/S" | |||||
8b | Shareholder Proposal: Require that | Against | Against | Shareholder | |
Board Nominees Each Hold at Least DKK | |||||
500,000 | |||||
8c | Shareholder Proposal: Limit Individual | Against | Against | Shareholder | |
Board Member Remuneration to Twice the | |||||
"Basic Amount" |
--------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: | DANSKE | Security ID: K22272114 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Special | ||||
Record Date: MAY 4, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Creation of DKK 24 Billion Pool For | Against | Management | ||
of Capital with or without Preemptive |
Rights | ||||
2 | Amend Articles to Reflect the Hybrid | For | For | Management |
Core Capital Raised in Connection with | ||||
the State-Funded Capital Injections |
--------------------------------------------------------------------------------
DASSAULT SYSTEMES | ||||||
Ticker: | DASTF | Security ID: F2457H100 | ||||
Meeting Date: JUN 9, 2009 | Meeting Type: Annual/Special | |||||
Record Date: JUN 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.46 per Share | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
Mentionning the Absence of New | ||||||
Related-Party Transactions, and Approve | ||||||
Ongoing Previous Transactions | ||||||
5 | Approve Transaction with Bernard | For | Against | Management | ||
Charles Re: Severance Payments | ||||||
6 | Ratify Auditex as Alternate Auditor | For | For | Management | ||
7 | Ratify Change of Registered Office to | For | For | Management | ||
10 Rue Marcel Dassault, 78140 | ||||||
Velizy-Villacoublay, and Amend Article | ||||||
4 of Bylaws Accordingly | ||||||
8 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
9 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
10 | Amend Articles 14-2 of Bylaws: Age | For | For | Management | ||
Limit and Length of Term | ||||||
11 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 15 Million | ||||||
12 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights, with the Possibility | ||||||
Not to Offer them to the Public, up to | ||||||
Aggregate Nominal Amount of EUR 15 | ||||||
Million | ||||||
13 | Authorize Board to Increase Capital in | For | For | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Above | ||||||
14 | Authorize Capitalization of Reserves of For | For | Management | |||
Up to EUR 15 Million for Bonus Issue or | ||||||
Increase in Par Value | ||||||
15 | Authorize Capital Increase of up to 10 | For | Against | Management |
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
16 | Approve Employee Stock Purchase Plan | For | For | Management | ||
17 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) | ||||||
Ticker: | DBSDF | Security ID: Y20246107 | ||||
Meeting Date: APR 8, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize Share Repurchase Program | For | Did Not Vote Management | |||
2 | Approve Extension and Modification of | For | Did Not Vote Management | |||
the DBSH Share Plan | ||||||
3 | Amend Articles of Association | For | Did Not Vote Management | |||
4 | Approve Issuance of Shares, New NRPS | For | Did Not Vote Management | |||
and New RPS Pursuant to the DBSH Scrip | ||||||
Dividend Scheme | ||||||
-------------------------------------------------------------------------------- | ||||||
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) | ||||||
Ticker: | DBSDF | Security ID: Y20246107 | ||||
Meeting Date: APR 8, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Adopt Financial Statements and | For | Did Not Vote Management | |||
Directors' and Auditors' Reports | ||||||
2 | Declare Final Dividend of SGD 0.14 Per | For | Did Not Vote Management | |||
Share | ||||||
3a | Approve Directors' Fees of SGD 1.5 | For | Did Not Vote Management | |||
Million (2007: SGD 1.7 Million) | ||||||
3b | Approve Special Remuneration of SGD 2.0 For | Did Not Vote Management | ||||
Million for Koh Boon Hwee | ||||||
4 | Reappoint PricewaterhouseCoopers LLC as For | Did Not Vote Management | ||||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
5a | Reelect Koh Boon Hwee as Director | For | Did Not Vote Management | |||
5b | Reelect Christopher Cheng Wai Chee as | For | Did Not Vote Management | |||
Director | ||||||
6a | Reelect Richard Daniel Stanley as | For | Did Not Vote Management | |||
Director | ||||||
6b | Reelect Euleen Goh Yiu Kiang as | For | Did Not Vote Management | |||
Director | ||||||
6c | Reelect Bart Joseph Broadman as | For | Did Not Vote Management | |||
Director | ||||||
7 | Reelect Andrew Robert Fowell Buxton as | For | Did Not Vote Management | |||
Director | ||||||
8a | Approve Issuance of Shares and/or Grant For | Did Not Vote Management |
Awards Pursuant to the DBSH Share | |||
Option Plan and/or the DBSH Share Plan | |||
8b | Approve Issuance of Shares Under | For | Did Not Vote Management |
Preemptive Rights |
--------------------------------------------------------------------------------
DENA CO LTD | ||||||
Ticker: | 2432 | Security ID: J1257N107 | ||||
Meeting Date: JUN 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 1800 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD. | ||||||
Ticker: | 4061 | Security ID: J12936134 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 2 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
4 | Appoint Alternate Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: | 6902 | Security ID: J12075107 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 13 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Stock Option Plan | For | For | Management | ||
6 | Approve Retirement Bonus Payment for | For | For | Management | ||
Statutory Auditor |
--------------------------------------------------------------------------------
DENTSU INC. | ||||||
Ticker: | 4324 | Security ID: J1207N108 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 15 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines - Decrease Maximum | ||||||
Board Size | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Adjustment to Aggregate | For | For | Management | ||
Compensation Ceilings for Directors and |
Statutory Auditors |
--------------------------------------------------------------------------------
DEUTSCHE BANK AG | ||||||
Ticker: | DB | Security ID: D18190898 | ||||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.50 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
6 | Authorize Repurchase of Up to Five | For | For | Management | ||
Percent of Issued Share Capital for | ||||||
Trading Purposes | ||||||
7 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
8 | Amend Articles Re: Registration for the For | For | Management | |||
General Meeting | ||||||
9 | Amend Articles Re: Electronic Media | For | For | Management | ||
Transmission of Annual Meeting due to | ||||||
New German Legislation (Law on | ||||||
Transposition of EU Shareholders' | ||||||
Rights Directive) | ||||||
10 | Approve Creation of EUR 128 Million | For | For | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
11 | Approve Creation of EUR 176.6 Million | For | For | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
12 | Approve Creation of EUR 314.9 Million | For | For | Management | ||
Pool of Capital with Preemptive Rights | ||||||
13 | Approve Issuance of Warrants/Bonds with For | For | Management | |||
Warrants Attached/Convertible Bonds | ||||||
without Preemptive Rights up to | ||||||
Aggregate Nominal Amount of EUR 9 | ||||||
Billion; Approve Creation of EUR 256 | ||||||
Million Pool of Capital to Guarantee | ||||||
Conversion Rights |
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: | DB1 | Security ID: D1882G119 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 2.10 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5a | Elect Richard Berliand to the | For | For | Management | ||
Supervisory Board | ||||||
5b | Elect Joachim Faber to the Supervisory | For | For | Management | ||
Board | ||||||
5c | Elect Manfred Gentz to the Supervisory | For | For | Management | ||
Board | ||||||
5d | Elect Richard Hayden to the Supervisory For | For | Management | |||
Board | ||||||
5e | Elect Craig Heimark to the Supervisory | For | For | Management | ||
Board | ||||||
5f | Elect Konrad Hummler to the Supervisory For | For | Management | |||
Board | ||||||
5g | Elect David Krell to the Supervisory | For | For | Management | ||
Board | ||||||
5h | Elect Hermann-Josef Lamberti to the | For | For | Management | ||
Supervisory Board | ||||||
5i | Elect Friedrich Merz to the Supervisory For | For | Management | |||
Board | ||||||
5j | Elect Thomas Neisse to the Supervisory | For | For | Management | ||
Board | ||||||
5k | Elect Gerhard Roggemann to the | For | For | Management | ||
Supervisory Board | ||||||
5l | Elect Erhard Schipporeit to the | For | For | Management | ||
Supervisory Board | ||||||
6 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares; Authorize Use of | ||||||
Financial Derivatives When Repurchasing | ||||||
Shares | ||||||
7a | Amend Articles Re: Terms of Convocation For | For | Management | |||
of Annual Meeting due to New German | ||||||
Legislation (Law on Transposition of EU | ||||||
Shareholders' Rights Directive) | ||||||
7b | Amend Articles Re: Voting Rights | For | For | Management | ||
Representation at the Annual Meeting | ||||||
due to New German Legislation (Law on | ||||||
Transposition of EU Shareholders' | ||||||
Rights Directive) | ||||||
7c | Amend Articles Re: Audio and Video | For | For | Management | ||
Transmission of Annual Meeting due to | ||||||
New German Legislation (Law on | ||||||
Transposition of EU Shareholders' | ||||||
Rights Directive) |
8 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
-------------------------------------------------------------------------------- | ||||||
DEUTSCHE LUFTHANSA AG | ||||||
Ticker: | LHA | Security ID: D1908N106 | ||||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.70 | per Share | |||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
6 | Approve Creation of EUR 25 Million Pool For | For | Management | |||
of Capital without Preemptive Rights | ||||||
for Employee Stock Purchase Plan | ||||||
7 | Amend Articles Re: Annulment of Free | For | For | Management | ||
Flights for Supervisory Board Members | ||||||
8 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors for Fiscal 2009 | ||||||
-------------------------------------------------------------------------------- | ||||||
DEUTSCHE POST AG | ||||||
Ticker: | DPW | Security ID: D19225107 | ||||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(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 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors for Fiscal 2009 | ||||||
6 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
7 | Authorize Use of Financial Derivatives | For | For | Management |
when Repurchasing Shares | ||||||
8 | Approve Creation of EUR 240 Million | For | For | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
9a | Elect Ulrich Schroeder to the | For | For | Management | ||
Supervisory Board | ||||||
9b | Elect Henning Kagermann to the | For | For | Management | ||
Supervisory Board | ||||||
9c | Elect Stefan Schulte to the Supervisory For | For | Management | |||
Board | ||||||
10 | Amend Articles Re: Proxy Voting and | For | For | Management | ||
Location of General Meeting | ||||||
-------------------------------------------------------------------------------- | ||||||
DEUTSCHE POSTBANK AG | ||||||
Ticker: | DPB | Security ID: D1922R109 | ||||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Discharge of Management Board | For | Against | Management | ||
for Fiscal 2008 | ||||||
3 | Approve Discharge of Supervisory Board | For | Against | Management | ||
for Fiscal 2008 | ||||||
4 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors for Fiscal 2009 | ||||||
5a | Elect Tessen Heydebreck to the | For | For | Management | ||
Supervisory Board | ||||||
5b | Reelect Wilfried Boysen to the | For | For | Management | ||
Supervisory Board | ||||||
5c | Elect Henry Cordes to the Supervisory | For | Against | Management | ||
Board | ||||||
5d | Reelect Peter Hoch to the Supervisory | For | For | Management | ||
Board | ||||||
5e | Elect Werner Steinmueller to the | For | Against | Management | ||
Supervisory Board | ||||||
5f | Reelect Ralf Krueger to the Supervisory For | For | Management | |||
Board | ||||||
6 | Authorize Repurchase of Up to Five | For | For | Management | ||
Percent of Issued Share Capital for | ||||||
Trading Purposes | ||||||
7 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
8 | Approve Creation of EUR 273.5 Million | For | For | Management | ||
Pool of Capital with Preemptive Rights | ||||||
9 | Approve Issuance of Warrants/Bonds with For | For | Management | |||
Warrants Attached/Convertible Bonds | ||||||
with Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 1.5 Billion; | ||||||
Approve Creation of EUR 164.1 Million |
Pool of Capital to Guarantee Conversion | ||||||
Rights | ||||||
10 | Approve Issuance of Warrants/Bonds with For | For | Management | |||
Warrants Attached/Convertible Bonds | ||||||
with Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 1 Billion; | ||||||
Approve Creation of EUR 109.4 Million | ||||||
Pool of Capital to Guarantee Conversion | ||||||
Rights | ||||||
11 | Amend Articles Re: Delete Special | For | For | Management | ||
Dividend Rights for Preference Shares | ||||||
-------------------------------------------------------------------------------- | ||||||
DEUTSCHE TELEKOM AG | ||||||
Ticker: | DTLSF | Security ID: D2035M136 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.78 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Postponement of Discharge for | For | For | Management | ||
Former Supervisory Board Member Klaus | ||||||
Zumwinkel for Fiscal 2008 | ||||||
5 | Approve Discharge of Supervisory Board | For | For | Management | ||
Members, Excluding Klaus Zumwinkel, for | ||||||
Fiscal 2008 | ||||||
6 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors for Fiscal 2009 | ||||||
7 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
8 | Elect Joerg Asmussen to the Supervisory For | For | Management | |||
Board | ||||||
9 | Elect Ulrich Schroeder to the | For | For | Management | ||
Supervisory Board | ||||||
10 | Approve Affiliation Agreements with | For | For | Management | ||
Subsidiary Interactive Media CCSP GmbH | ||||||
11 | Approve Creation of EUR 2.2 Billion | For | For | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
12 | Approve Creation of EUR 38.4 Million | For | For | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
13 | Amend Articles Re: Audio/Video | For | For | Management | ||
Transmission of Annual Meeting due to | ||||||
New German Legislation (Law on | ||||||
Transposition of EU Shareholders' | ||||||
Rights Directive) |
14 | Amend Articles Re: Attestation of | For | For | Management |
Shareholding and Voting Rights | ||||
Representation at Annual Meeting due to | ||||
New German Legislation (Law on | ||||
Transposition of EU Shareholders' | ||||
Rights Directive) |
--------------------------------------------------------------------------------
DEXIA S.A. | ||||||
Ticker: | DEXB | Security ID: B3357R218 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual/Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
I | Receive Directors' and Auditors' | None | Did Not Vote Management | |||
Reports, Consolidated Financial | ||||||
Statements and Statutory Reports | ||||||
(Non-Voting) | ||||||
II.1 | Accept Financial Statements | For | Did Not Vote Management | |||
II.2 | Approve Allocation of Income | For | Did Not Vote Management | |||
II.3 | Approve Discharge of Directors | For | Did Not Vote Management | |||
II.4 | Approve Discharge of Auditors | For | Did Not Vote Management | |||
II.5 | Elect Jean-Luc Dehaene as Director | For | Did Not Vote Management | |||
II.6 | Elect Pierre Mariani as Director | For | Did Not Vote Management | |||
II.7 | Elect Bruno Bezard as Director | For | Did Not Vote Management | |||
II.8 | Elect Koen Van Loo as Director | For | Did Not Vote Management | |||
II.9 | Elect Alain Quinet as Director | For | Did Not Vote Management | |||
II.10 Reelect Francis Vermeiren as Director | For | Did Not Vote Management | ||||
II.11 Reelect Bernard Lux as Director | For | Did Not Vote Management | ||||
II.12 Indicate Jean-Luc Dehaene, Gilles | For | Did Not Vote Management | ||||
Benoist, Denis Kessler, Catherine Kopp, | ||||||
Andre Levy-Lang, and Brian Unwin as | ||||||
Independent Board Members | ||||||
I | Authorize Issuance of Equity by Renewal For | Did Not Vote Management | ||||
of the Authorized Capital | ||||||
II | Authorize Repurchase of Issued Shares | For | Did Not Vote Management | |||
III | Approve Reduction in Share Ownership | For | Did Not Vote Management | |||
Threshold to 1 Percent | ||||||
IV | Authorize Implementation of Approved | For | Did Not Vote Management | |||
Resolutions and Filing of Required | ||||||
Documents/Formalities at Trade Registry |
--------------------------------------------------------------------------------
DEXIA SA | ||||||
Ticker: | DEXB | Security ID: | B3357R218 | |||
Meeting Date: JUN 24, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
I | Receive Special Board Report | None | Did Not Vote Management | |||
II | Receive Special Auditor Report | None | Did Not Vote Management |
III.1 Approve Issuance of Warrants for the | For | Did Not Vote Management | ||||
Belgian and French States, | ||||||
Corresponding Capital Increase, | ||||||
Potential Issuance of Profit Shares | ||||||
Convertible into Shares and Articles | ||||||
Amendment | ||||||
III.2 Authorize Implementation of Approved | For | Did Not Vote Management | ||||
Resolutions and Filing of Required | ||||||
Documents/Formalities at Trade Registry | ||||||
-------------------------------------------------------------------------------- | ||||||
DEXUS PROPERTY GROUP | ||||||
Ticker: | DRT | Security ID: Q3190P100 | ||||
Meeting Date: FEB 6, 2009 | Meeting Type: Special | |||||
Record Date: FEB 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Ratify Past Issuance of 391.71 Million | For | For | Management | ||
Stapled Securities at an Issue Price of | ||||||
A$0.77 Per Stapled Security to Certain | ||||||
Institutional and Sophisticated | ||||||
Investors Made on Dec. 9, 2008 | ||||||
2 | Approve Issuances of Stapled Securities For | For | Management | |||
to an Underwriter Relating to Issuances | ||||||
Made Under the DEXUS Property Group | ||||||
Distribution Reinvestment Plan | ||||||
3 | Amend Constitutions of the Trusts | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST) | ||||||
Ticker: | DXS | Security ID: Q3190P100 | ||||
Meeting Date: OCT 29, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 27, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Elizabeth Alexander as Director | For | For | Management | ||
of Dexus Funds Management Ltd | ||||||
2 | Elect Barry Brownjohn as Director of | For | For | Management | ||
Dexus Funds Management Ltd | ||||||
3 | Elect Charles Leitner as Director of | For | For | Management | ||
Dexus Funds Management Ltd | ||||||
4 | Elect Brian Scullin as Director of | For | For | Management | ||
Dexus Funds Management Ltd | ||||||
5 | Approve Increase in Remuneration Pool | For | For | Management | ||
for the Non-Executive Directors of | ||||||
Dexus Funds Management Ltd and Dexus | ||||||
Holding Pty Ltd to A$1.75 million Per | ||||||
Annum | ||||||
6 | Approve Remuneration Report for the | For | For | Management | ||
Year Ended June 30, 2008 |
-------------------------------------------------------------------------------- | ||||||
DIAGEO PLC | ||||||
Ticker: | DGEAF | Security ID: G42089113 | ||||
Meeting Date: OCT 15, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 21.15 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect Dr Franz Humer as Director | For | For | Management | ||
5 | Re-elect Maria Lilja as Director | For | For | Management | ||
6 | Re-elect William Shanahan as Director | For | For | Management | ||
7 | Re-elect Todd Stitzer as Director | For | For | Management | ||
8 | Elect Philip Scott as Director | For | For | Management | ||
9 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||
and Authorise the Board to Determine | ||||||
Their Remuneration | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 243,079,000 | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 36,462,000 | ||||||
12 | Authorise 252,025,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
13 | Authorise the Company and its | For | For | Management | ||
Subsidiaries to Make EU Political | ||||||
Donations to Political Parties, to Make | ||||||
EU Political Donations to Political | ||||||
Organisations Other Than Political | ||||||
Parties and to Incur EU Political | ||||||
Expenditure up to GBP 200,000 | ||||||
14 | Approve Diageo plc 2008 Performance | For | For | Management | ||
Share Plan | ||||||
15 | Approve Diageo plc 2008 Senior | For | For | Management | ||
Executive Share Option Plan | ||||||
16 | Authorise Remuneration Committee of the For | For | Management | |||
Company's Board to Establish Future | ||||||
Share Plans for the Benefit of | ||||||
Employees Outside the United Kingdom | ||||||
Based on the Diageo plc 2008 | ||||||
Performance Share Plan and the Diageo | ||||||
plc 2008 Senior Executive Share Option | ||||||
Plan | ||||||
17 | Adopt New Articles of Association | For | For | Management | ||
-------------------------------------------------------------------------------- |
DIC CORP. | ||||||
Ticker: | 4631 | Security ID: J1280G103 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) | ||||||
Ticker: | DNBNOR | Security ID: | R1812S105 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Remuneration of Supervisory | For | For | Management | ||
Board, Control Committee, and | ||||||
Nominating Committee | ||||||
2 | Approve Remuneration of Auditors | For | For | Management | ||
3 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports; Approve Allocation | ||||||
of Income and Omission of Dividend | ||||||
4 | Reelect Seven Supervisory Board | For | For | Management | ||
Members; Elect Three New Supervisory | ||||||
Board Members; Reelect 15 Deputy | ||||||
Members to Supervisory Board | ||||||
5 | Reelect Frode Hassel (Chair), Thorstein For | For | Management | |||
Overland (Vice Chair), and Svein | ||||||
Eriksen as Members of Control | ||||||
Committee; Elect Karl Hovden as New | ||||||
Member of Control Committee; Reelect | ||||||
Svein Brustad and Merethe Smith as | ||||||
Deputy Members of Control Committee | ||||||
6a | Approve Advisory Part of Remuneration | For | For | Management | ||
Policy And Other Terms of Employment | ||||||
For Executive Management | ||||||
6b | Approve Binding Part of Remuneration | For | For | Management | ||
Policy And Other Terms of Employment | ||||||
For Executive Management |
--------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING) | ||||||
Ticker: | 5714 | Security ID: J12432126 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | Against | Management | ||
4 | Appoint Alternate Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
DRAX GROUP PLC | ||||||
Ticker: | DRX | Security ID: G2904K127 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 38.3 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Elect David Lindsell as Director | For | For | Management | ||
5 | Elect Tony Quinlan as Director | For | For | Management | ||
6 | Re-elect Charles Berry as Director | For | For | Management | ||
7 | Re-elect Jamie Dundas as Director | For | For | Management | ||
8 | Re-elect Dorothy Thompson as Director | For | For | Management | ||
9 | Reappoint Deloitte LLP as Auditors of | For | For | Management | ||
the Company | ||||||
10 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to an Aggregate | ||||||
Nominal Amount of GBP 13,068,783 | ||||||
(Rights Issue); Otherwise up to GBP | ||||||
13,068,783 | ||||||
12 | Authorise Company and its Subsidiaries | For | For | Management | ||
to Make EU Political Donations to | ||||||
Political Parties or Independent | ||||||
Election Candidates up to GBP 0.05M, to | ||||||
Political Org. Other Than Political |
Parties up to GBP 0.05M and Incur EU | ||||||
Political Expenditure up to GBP 0.1M | ||||||
13 | Subject to the Passing of Resolution | For | For | Management | ||
11, Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 1,960,317 | ||||||
14 | Authorise 33,939,896 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
15 | Approve Drax Bonus Matching Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
DSV A/S | ||||||
Ticker: | DSV | Security ID: K3013J154 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: APR 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Report of Board | None | None | Management | ||
2 | Approve Financial Statements and | For | For | Management | ||
Statutory Report; Approve Remuneration | ||||||
of Directors | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Omission of Dividend | ||||||
4 | Reelect Kurt Larsen, Erik Pedersen, Per For | Against | Management | |||
Skov, and Kaj Kristiansen as Directors; | ||||||
Elect Anette Sadolin as New Director | ||||||
5 | Ratify Ernst & Young as Auditor | For | For | Management | ||
6a | Approve Guidelines for Incentive-Based | For | For | Management | ||
Compensation for Executive Management | ||||||
and Board | ||||||
6b | Amend Articles Re: Amend Share | For | For | Management | ||
Registration Process | ||||||
6c | Amend Articles Regarding the Change of | None | None | Management | ||
Address of Company's Share Registrar | ||||||
7 | Other Business (Non-Voting) | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
E.ON AG (FORMERLY VEBA AG) | ||||||
Ticker: | EOAN | Security ID: D24914133 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.50 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 |
4 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2008 | ||||
5 | Elect Jens Heyerdahl to the Supervisory For | For | Management | |
Board | ||||
6a | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors for Fiscal 2009 | ||||
6b | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors for the Inspection of the | ||||
Abbreviated Financial Statements for | ||||
the First Half of Fiscal 2009 | ||||
7 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of | ||||
Repurchased Shares; Authorize Use of | ||||
Financial Derivatives When Repurchasing | ||||
Shares | ||||
8 | Approve Creation of EUR 460 Million | For | For | Management |
Pool of Capital without Preemptive | ||||
Rights | ||||
9a | Approve Issuance of Warrants/Bonds with For | For | Management | |
Warrants Attached/Convertible Bonds | ||||
without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 5 | ||||
Billion; Approve Creation of EUR 175 | ||||
Million Pool of Capital to Guarantee | ||||
Conversion Rights | ||||
9b | Approve Issuance of Warrants/Bonds with For | For | Management | |
Warrants Attached/Convertible Bonds | ||||
without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 5 | ||||
Billion; Approve Creation of EUR 175 | ||||
Million Pool of Capital to Guarantee | ||||
Conversion Rights | ||||
10 | Amend Corporate Purpose | For | For | Management |
11a | Amend Articles Re: Audio and Video | For | For�� | Management |
Transmission at Annual Meeting due to | ||||
New German Legislation (Law on | ||||
Transposition of EU Shareholders' | ||||
Rights Directive) | ||||
11b | Amend Articles Re: Voting Rights | For | For | Management |
Representation at Annual Meeting due to | ||||
New German Legislation (Law on | ||||
Transposition of EU Shareholders' | ||||
Rights Directive) | ||||
11c | Amend Articles Re: Convocation of | For | For | Management |
Annual Meeting due to New German | ||||
Legislation (Law on Transposition of EU | ||||
Shareholders' Rights Directive) | ||||
12 | Approve Affiliation Agreement with E.ON For | For | Management | |
Einundzwanzigste Verwaltungs GmbH | ||||
13 | Approve Affiliation Agreement with E.ON For | For | Management | |
Zweiundzwanzigste Verwaltungs GmbH |
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: | 9020 | Security ID: J1257M109 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 55 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | Against | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Payment of Annual Bonuses to | For | For | Management | ||
Directors and Statutory Auditors | ||||||
6 | Amend Articles to Allow Shareholder | Against | Against | Shareholder | ||
Meeting Agenda to Include Compliance | ||||||
Related Resolutions | ||||||
7 | Amend Articles to Form Committee on | Against | Against | Shareholder | ||
Compliance | ||||||
8 | Amend Articles to Require Disclosure of Against | For | Shareholder | |||
Individual Director Compensation Levels | ||||||
9 | Amend Articles to Require At Least 20% | Against | For | Shareholder | ||
Non-Executive Board of Directors | ||||||
10 | mend Articles to Clarify Roles of | Against | Against | Shareholder | ||
Advisors and to Create Board Committees | ||||||
on Labor Relations and on Safety | ||||||
11.1 | Remove Chairman Mutsutake Ohtsuka from | Against | Against | Shareholder | ||
Board | ||||||
11.2 | Remove President Satoshi Seino from | Against | Against | Shareholder | ||
Board | ||||||
11.3 | Remove Vice President Masaki Ogata from Against | Against | Shareholder | |||
Board | ||||||
11.4 | Remove Director Hiroyuki Nakamura from | Against | Against | Shareholder | ||
Board | ||||||
11.5 | Remove Director Tohru Owada from Board | Against | Against | Shareholder | ||
11.6 | Remove Director Seiichiro Oi from Board Against | Against | Shareholder | |||
11.7 | Remove Director Yuji Fukazawa from | Against | Against | Shareholder | ||
Board | ||||||
11.8 | Remove Director Yuji Morimoto from | Against | Against | Shareholder | ||
Board | ||||||
12.1 | Appoint Shareholder Nominee to the | Against | Against | Shareholder | ||
Board | ||||||
12.2 | Appoint Shareholder Nominee to the | Against | Against | Shareholder | ||
Board | ||||||
12.3 | Appoint Shareholder Nominee to the | Against | Against | Shareholder | ||
Board | ||||||
12.4 | Appoint Shareholder Nominee to the | Against | Against | Shareholder | ||
Board | ||||||
12.5 | Appoint Shareholder Nominee to the | Against | Against | Shareholder | ||
Board | ||||||
13 | Cut Director Compensation by 20 Percent Against | Against | Shareholder | |||
14 | Approve Alternate Income Allocation to | Against | Against | Shareholder | ||
Establish Reserve for Reemployment of | ||||||
Former JNR Employees | ||||||
15 | Approve Alternate Income Allocation to | Against | Against | Shareholder |
Establish Reserve for Consolidation of | ||||||
Local Rail Lines | ||||||
-------------------------------------------------------------------------------- | ||||||
EDP RENOVAVEIS SA | ||||||
Ticker: | EDPR | Security ID: E3847K101 | ||||
Meeting Date: APR 14, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Individual and Consolidated | For | For | Management | ||
Financial Statements for Fiscal Year | ||||||
Ended December 31, 2008 | ||||||
2 | Approve Allocation of Income for Fiscal For | For | Management | |||
Year Ended December 31, 2008 | ||||||
3 | Approve Director's Report and Corporate For | For | Management | |||
Governance Report | ||||||
4 | Approve Discharge of Management | For | For | Management | ||
4bis | Increase Size of Board of Directors to | For | For | Shareholder | ||
16 and Elect Gilles August as Director | ||||||
5 | Approve Remuneration Report | For | For | Management | ||
6 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
-------------------------------------------------------------------------------- | ||||||
EDP-ENERGIAS DE PORTUGAL | S.A | |||||
Ticker: | EDP | Security ID: X67925119 | ||||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Ratify Decisions Made by the Board of | For | Against | Management | ||
Directors in March 5, 2009 | ||||||
2 | Accept Consolidated and Individual | For | For | Management | ||
Financial Statements and Statutory | ||||||
Reports for Fiscal 2008 | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends | ||||||
4 | Approve Discharge of Management and | For | For | Management | ||
Supervisory Board | ||||||
5 | Elect Directors for the 2009-2011 Term | For | Against | Management | ||
6 | Authorize Share Repurchase Program and | For | Against | Management | ||
Reissuance of Repurchased Shares | ||||||
7 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance of Repurchased Debt | ||||||
Instruments | ||||||
8 | Approve Remuneration Report | For | Against | Management | ||
-------------------------------------------------------------------------------- |
EFG EUROBANK ERGASIAS S.A. | ||||||
Ticker: | EUROB | Security ID: | X1898P101 | |||
Meeting Date: JAN 12, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Issuance of Shares for a | For | Did Not Vote Management | |||
Private Placement | ||||||
2 | Authorize Share Repurchase Program | For | Did Not Vote Management |
--------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A. | ||||||
Ticker: | EUROB | Security ID: | X1898P101 | |||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and Income For | Did Not Vote Management | ||||
Allocation | ||||||
2 | Approve Stock Dividend Program | For | Did Not Vote Management | |||
3 | Approve Qualified Employee Stock Plan | For | Did Not Vote Management | |||
4 | Approve Discharge of Board and Auditors For | Did Not Vote Management | ||||
5 | Approve Auditors and Fix Their | For | Did Not Vote Management | |||
Remuneration | ||||||
6 | Approve Director Remuneration | For | Did Not Vote Management | |||
7 | Authorize Convertible Debt Issuance | For | Did Not Vote Management | |||
8 | Amend Articles: Capital-Related | For | Did Not Vote Management | |||
9 | Ratify Director Appointment | For | Did Not Vote Management |
--------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A. | |||||
Ticker: | EUROB | Security ID: X1898P101 | |||
Meeting Date: JUN 30, 2009 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Authorize Debt Issuance | For | Did Not Vote Management |
--------------------------------------------------------------------------------
EFG INTERNATIONAL | ||||||
Ticker: | EFGN | Security ID: | H2078C108 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports |
2 | Approve Preferred Dividend for Holders | For | For | Management | ||
of Class B Shares of EFG Finance | ||||||
(Guernsey) Ltd. | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of CHF 0.25 per Share | ||||||
4 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
5.1 | Reelect Jean Pierre Cuoni as Director | For | Against | Management | ||
5.2 | Reelect Emmanuel Bussetil as Director | For | Against | Management | ||
5.3 | Reelect Spiro Latsis as Director | For | Against | Management | ||
5.4 | Reelect Hugh Matthews as Director | For | For | Management | ||
5.5 | Reelect Pericles-Paul Petalas as | For | Against | Management | ||
Director | ||||||
5.6 | Reelect Hans Niederer as Director | For | Against | Management | ||
5.7 | Elect Erwin Caduff as Director | For | For | Management | ||
5.8 | Elect Apostolos Tamvakakis as Director | For | Against | Management | ||
6 | Ratify PricewaterhouseCoopers SA as | For | For | Management | ||
Auditors | ||||||
-------------------------------------------------------------------------------- | ||||||
EIFFAGE | ||||||
Ticker: | FGR | Security ID: F2924U106 | ||||
Meeting Date: APR 22, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Discharge Directors | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.20 per Share | ||||||
4 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
6 | Reelect Beatrice Breneol as Director | For | Against | Management | ||
7 | Reelect Bruno Flichy as Director | For | For | Management | ||
8 | Elect Anne Duthilleul as Director | For | For | Management | ||
9 | Elect Demetrio Ullastres as Director | For | For | Management | ||
10 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
11 | Authorize Up to 1 Million Shares for | For | For | Management | ||
Use in Stock Option Plan | ||||||
12 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
EISAI CO. LTD. | ||||||
Ticker: | 4523 | Security ID: J12852117 | ||||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director Haruo Naito | For | For | Management | ||
2.2 | Elect Director Tetsushi Ogawa | For | For | Management | ||
2.3 | Elect Director Hiroyuki Mitsui | For | For | Management | ||
2.4 | Elect Director Akira Fujiyoshi | For | For | Management | ||
2.5 | Elect Director Ko-Yung Tung | For | For | Management | ||
2.6 | Elect Director Shinji Hatta | For | For | Management | ||
2.7 | Elect Director Norihiko Tanikawa | For | Against | Management | ||
2.8 | Elect Director Satoru Anzaki | For | For | Management | ||
2.9 | Elect Director Junji Miyahara | For | For | Management | ||
2.10 | Elect Director Kimitoshi Yabuki | For | For | Management | ||
2.11 | Elect Director Christina Ahmadjian | For | For | Management | ||
3 | Approve Stock Option Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ELECTRIC POWER DEVELOPMENT CO. (J-POWER) | ||||||
Ticker: | 9513 | Security ID: J12915104 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 35 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format - Increase Maximum | ||||||
Board Size | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ELECTRICITE DE FRANCE | ||||||
Ticker: | EDF | Security ID: F2940H113 |
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special | ||||
Record Date: MAY 15, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.28 per Share | ||||
A | Approve Dividends of EUR 0.64 per Share Against | Against | Shareholder | |
4 | Approve Auditors' Special Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Approve aditional Remuneration of | For | For | Management |
Directors of EUR 32,000 for Fiscal Year | ||||
2008 | ||||
B | Approve No Additional Remuneration for | Against | Against | Shareholder |
Directors for Fiscal Year 2008 | ||||
6 | Approve Remuneration of Directors in | For | For | Management |
the Aggregate Amount of EUR 180,000 | ||||
Starting for Fiscal Year 2009 | ||||
7 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
8 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 45 Million | ||||
9 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 45 Million | ||||
10 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
11 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 1 Billion for Bonus Issue or | ||||
Increase in Par Value | ||||
12 | Authorize Capital Increase of Up to EUR For | For | Management | |
45 Million for Future Exchange Offers | ||||
13 | Authorize Capital Increase of up to EUR For | For | Management | |
45 Million for Future Acquisitions | ||||
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 |
--------------------------------------------------------------------------------
ELECTROLUX AB | ||
Ticker: | ELUXB | Security ID: W24713120 |
Meeting Date: MAR 31, 2009 | Meeting Type: Annual | |
Record Date: | MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Marcus Wallenberg as Chairman of | For | Did Not Vote Management | |
Meeting | ||||
2 | Prepare and Approve List of | For | Did Not Vote Management | |
Shareholders | ||||
3 | Approve Agenda of Meeting | For | Did Not Vote Management | |
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |
Meeting | ||||
5 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||
6 | Receive Financial Statements and | None | Did Not Vote Management | |
Statutory Reports; Receive Auditor's | ||||
Report | ||||
7 | Receive President's Report | None | Did Not Vote Management | |
8 | Receive Precentation of Board's and | None | Did Not Vote Management | |
Committee's Activities; Receive | ||||
Auditors' Presentation on Audit Work | ||||
9 | Approve Financial Statements and | For | Did Not Vote Management | |
Statutory Reports | ||||
10 | Approve Discharge of Board and | For | Did Not Vote Management | |
President | ||||
11 | Approve Allocation of Income | For | Did Not Vote Management | |
12 | Determine Number of Members (9) and | For | Did Not Vote Management | |
Deputy Members of Board (0); Receive | ||||
Nomination Committee Report | ||||
13 | Approve Remuneration of Board in the | For | Did Not Vote Management | |
Amount of SEK 1.6 Million for Chairman, | ||||
SEK 550,000 for Deputy Chairman, SEK | ||||
475,000 for Other Board Members; | ||||
Approve Remuneration for Audit and | ||||
Remuneration Committees' Work; Approve | ||||
Remuneration of Auditors | ||||
14 | Reelect Marcus Wallenberg (Chair), | For | Did Not Vote Management | |
Peggy Bruzelius, Torben Soerensen, | ||||
Hasse Johansson, John Lupo, Babara | ||||
Thoralfsson, Johan Molin, Hans | ||||
Straaberg, and Caroline Sundewall as | ||||
Directors. | ||||
15 | Authorize Board Chairman, One | For | Did Not Vote Management | |
Additional Director, and | ||||
Representatives of Company's Four | ||||
Largest Shareholders to Serve on | ||||
Nominating Committee | ||||
16a | Approve Remuneration Policy And Other | For | Did Not Vote Management | |
Terms of Employment For Executive | ||||
Management | ||||
16b | Approve Restricted Stock Plan for Key | For | Did Not Vote Management | |
Employees | ||||
17a | Approve Reissuance of Repurchased | For | Did Not Vote Management | |
Shares to Cover Expenses Connected with | ||||
Company Acquisitions | ||||
17b | Approve Reissuance of 3 Million | For | Did Not Vote Management | |
Repurchased Shares to Cover Expenses | ||||
Connected to 2002-2003 Stock Option | ||||
Plans and the Electrolux Share Program | ||||
2007 | ||||
18 | Close Meeting | None | Did Not Vote Management |
-------------------------------------------------------------------------------- | ||||||
ELISA CORPORATION (FRM.HPY HOLDING) | ||||||
Ticker: | ELI1V | Security ID: X1949T102 | ||||
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Calling the Meeting to Order | None | None | Management | ||
3 | Designate Inspector or Shareholder | For | For | Management | ||
Representative(s) of Minutes of Meeting | ||||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | |||
5 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
6 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports; Receive Board's | ||||||
Report; Receive Auditor's Report; | ||||||
Receive CEO's Review | ||||||
7 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.60 Per Share | ||||||
9 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Approve Remuneration of Directors in | For | For | Management | ||
the Monthly Amount of EUR 9,000 for | ||||||
Chair, EUR 6,000 for Vice-chair and | ||||||
Chairman of Audit Committee, and EUR | ||||||
5,000 for Other Directors; Approve | ||||||
Attendance Fee | ||||||
11 | Fix Number of Directors at 6 | For | For | Management | ||
12 | Reelect Risto Siilasmaa, Pertti | For | Against | Management | ||
Korhonen, Eira Palin-Lehtinen and Ossi | ||||||
Virolainen as Directors; Elect Ari | ||||||
Lehtoranta and Raimo Lind as New | ||||||
Directors | ||||||
13 | Approve Remuneration of Auditors | For | Against | Management | ||
14 | Fix Number of Auditors at One | For | For | Management | ||
15 | Ratify KPMG Oy Ab as Auditors | For | For | Management | ||
16 | Amend Corporate Purpose | For | For | Management | ||
17 | Authorize EUR 150 Million Distribution | For | For | Management | ||
from Shareholders' Equity | ||||||
18 | Authorize Repurchase of up to 15 | For | For | Management | ||
Million Issued Shares | ||||||
19 | Approve Issuance of Up to 50 Million | For | Against | Management | ||
Shares without Preemptive Rights | ||||||
20 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
ELPIDA MEMORY INC | ||||||
Ticker: | 6665 | Security ID: J1354L103 |
Meeting Date: JUN 29, 2009 Meeting Type: Annual | ||||
Record Date: MAR 31, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | Against | Management |
Digitalization of Share Certificates - | ||||
Allow Company to Make Rules on Exercise | ||||
of Shareholder Rights | ||||
2.1 | Appoint Statutory Auditor | For | For | Management |
2.2 | Appoint Statutory Auditor | For | Against | Management |
3 | Appoint Alternate Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
ENAGAS SA | ||||||
Ticker: | ENG | Security ID: E41759106 | ||||
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual and Consolidated | For | For | Management | ||
Financial Statements and Statutory | ||||||
Reports for 2008 | ||||||
2 | Approve Allocation of Income | For | For | Management | ||
3 | Approve Discharge of Management Board | For | For | Management | ||
4 | Reappoint Deloitte S.L as External | For | Against | Management | ||
Auditor for 2009 | ||||||
5.1 | Re-Elect Salvador Gabarro Serra, | For | For | Management | ||
Representative of Gas Natural SDG S.A., | ||||||
as Director | ||||||
5.2 | Re-Elect Ramon Perez as Independent | For | For | Management | ||
Director | ||||||
5.3 | Re-Elect Marti Parellada as Independent For | For | Management | |||
Director | ||||||
5.4 | Elect Directors by Cooptation to Fill | For | Against | Management | ||
Vacancies After the Convening of the | ||||||
Meeting | ||||||
5.5 | Fix the Number of Directors | For | For | Management | ||
6 | Approve Remuneration of Directors for | For | For | Management | ||
2009 | ||||||
7 | Authorize the Board of Directors to | For | For | Management | ||
Issue Fixed-Income Securities | ||||||
Convertible or Not Convertible up to | ||||||
EUR 3 Billion; Void Authorization | ||||||
Granted at the May | 11, 2007 Meeting | |||||
8 | Receive Complementary Report to the | None | None | Management | ||
Management Report | ||||||
9 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions |
--------------------------------------------------------------------------------
ENEL SPA
Ticker: | ESOCF | Security ID: | T3679P115 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements, | For | For | Management | ||
Consolidated Financial Statements, and | ||||||
Statutory Reports | ||||||
2 | Approve Allocation of Income | For | For | Management | ||
1 | Approve Capital Increase In The Maximum For | For | Management | |||
Amount of EUR 8 Billion With Preemptive | ||||||
Rights |
--------------------------------------------------------------------------------
ENI SPA | ||||||
Ticker: | ENI | Security ID: | T3643A145 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements, | For | Did Not Vote Management | |||
Consolidated Financial Statements, and | ||||||
Statutory Reports | ||||||
2 | Approve Allocation of Income | For | Did Not Vote Management |
--------------------------------------------------------------------------------
ERAMET | ||||||
Ticker: | ERA | Security ID: F3145H130 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 8, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
4 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 5.25 per Share | ||||||
5 | Reelect Harold Martin as Director | For | Against | Management | ||
6 | Elect Jean-Herve Lorenzi as Director | For | Against | Management | ||
7 | Reappoint Ernst & Young et Autres as | For | For | Management | ||
Auditor and Auditex as Alternate | ||||||
Auditor | ||||||
8 | Reappoint Deloitte & Associes as | For | For | Management | ||
Auditor and B.E.A.S. as Alternate | ||||||
Auditor | ||||||
9 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
10 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
11 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 24 Million | ||||
12 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 24 Million for Bonus Issue or | ||||
Increase in Par Value | ||||
13 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 24 Million | ||||
14 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
15 | Set Global Limit for Capital Increase | For | For | Management |
to Result from All Issuance Requests at | ||||
EUR 24 Million | ||||
16 | Allow Board to Issue Shares in the | For | Against | Management |
Event of a Public Tender Offer or Share | ||||
Exchange Offer | ||||
17 | Approve Employee Stock Purchase Plan | For | For | Management |
18 | Authorize up to 85,000 Shares for Use | For | Against | Management |
in Restricted Stock Plan | ||||
19 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: | ERIXF | Security ID: W26049119 | ||||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: APR 16, 2009 | ||||||
# | 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 Auditors' | ||||||
Report | ||||||
7 | Receive President's Report; Allow | None | None | Management | ||
Questions | ||||||
8a | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
8b | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
8c | Approve Allocation of Income and | For | For | Management | ||
Dividends of SEK 1.85 per Share; | ||||||
Approve April 27, 2009 as Record Date |
for Dividend | ||||
9a | Determine Number of Members (10) and | For | For | Management |
Deputy Members (0) of Board | ||||
9b | Approve Remuneration of Directors in | For | For | Management |
the Amount of SEK 3.8 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 | ||||
9c | Reelect Michael Treschow (Chairman), | For | For | Management |
Roxanne Austin, Peter Bonfield, Boerje | ||||
Ekholm, Ulf Johansson, Sverker | ||||
Martin-Loef, Nancy McKinstry, Anders | ||||
Nyren, Carl-Henric Svanberg, and Marcus | ||||
Wallenberg as Directors | ||||
9d | 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 | ||||
9e | Approve Omission of Remuneration to | For | For | Management |
Nominating Committee Members | ||||
9f | 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 2009 Share Matching Plan for | For | For | Management |
All Employees | ||||
11.2 | Authorize Reissuance of 13.9 Million | For | For | Management |
Repurchased Class B Shares for 2009 | ||||
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 2009 Share Matching Plan for | For | For | Management |
Key Contributors | ||||
11.5 | Authorize Reissuance of 8.5 Million | For | For | Management |
Repurchased Class B Shares for 2009 | ||||
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 2009 Restricted Stock Plan for | For | For | Management |
Executives | ||||
11.8 | Authorize Reissuance of 4.6 Million | For | For | Management |
Repurchased Class B Shares for 2009 | ||||
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 11 Million | For | For | Management |
Repurchased Class B Shares to Cover | ||||
Social Costs in Connection with 2001 | ||||
Global Stock Incentive Program, and | ||||
2005, 2006, 2007, and 2008 Long-Term | ||||
Incentive and Variable Compensation | ||||
Plans |
13 | Amend Articles Regarding Publication of For | For | Management | |||
Meeting Notice | ||||||
14 | Authorize the Board of Directors to | None | For | Shareholder | ||
Explore How to Provide All Shares with | ||||||
Equal Voting Rights | ||||||
15 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
ERSTE GROUP BANK AG | ||||||
Ticker: | EBS | Security ID: A19494102 | ||||
Meeting Date: DEC 2, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Issuance of Participation | For | For | Management | ||
Certificates up to Aggregate Nominal | ||||||
Amount of EUR 2.7 Billion | ||||||
-------------------------------------------------------------------------------- | ||||||
ERSTE GROUP BANK AG | ||||||
Ticker: | EBS | Security ID: A19494102 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports (Non-Voting) | ||||||
2 | Approve Allocation of Income | For | Against | Management | ||
3a | Approve Discharge of Management Board | For | For | Management | ||
3b | Approve Discharge of Supervisory Board | For | For | Management | ||
4 | Approve Remuneration of Supervisory | For | For | Management | ||
Board Members | ||||||
5 | Elect Supervisory Board Members | For | For | Management | ||
(Bundled) | ||||||
6 | Ratify Auditors | For | For | Management | ||
7 | Authorize Repurchase of Issued Share | For | Against | Management | ||
Capital for Trading Purposes | ||||||
8 | Authorize Repurchase of Issued Share | For | Against | Management | ||
Capital for Purposes Other Than Trading | ||||||
9 | Authorize Repurchase of Own | For | Against | Management | ||
Participation Certificates for Trading | ||||||
Purposes | ||||||
10 | Authorize Repurchase of Own | For | Against | Management | ||
Participation Certificates for Purposes | ||||||
Other Than Trading | ||||||
11 | Authorize Issuance of Warrants/Bonds | For | For | Management | ||
with Warrants Attached/Convertible | ||||||
Bonds with Preemptive Rights | ||||||
12 | Approve Creation of EUR 124.7 Million | For | For | Management | ||
Pool of Capital with Preemptive Rights | ||||||
13 | Adopt New Articles of Association | For | For | Management |
-------------------------------------------------------------------------------- | ||||||
ESPRIT HOLDINGS | ||||||
Ticker: | 330 | Security ID: | G3122U145 | |||
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 27, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
2 | Approve Final Dividend of HK$1.15 Per | For | For | Management | ||
Share | ||||||
3 | Approve Special Dividend of HK$2.10 Per For | For | Management | |||
Share | ||||||
4a | Reelect Thomas Johannes Grote as | For | For | Management | ||
Director | ||||||
4b | Reelect Raymond Or Ching Fai as | For | For | Management | ||
Director | ||||||
4c | Reelect Hans-Joachim Korber as Director For | For | Management | |||
4d | Authorize Directors to Fix Their | For | For | Management | ||
Remuneration | ||||||
5 | Reappoint PricewaterhouseCoopers as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7 | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
8 | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
-------------------------------------------------------------------------------- | ||||||
ESSILOR INTERNATIONAL | ||||||
Ticker: | EF | Security ID: | F31668100 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.18 per Share | ||||||
4 | Approve Transaction with Hubert | For | Against | Management | ||
Sagnieres Re: Severance Payment | ||||||
5 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
6 | Ratify Appointment of Yves Gillet as | For | Against | Management | ||
Director |
7 | Reelect Olivier Pecoux as Director | For | Against | Management | ||
8 | Elect Benoit Bazin as Director | For | Against | Management | ||
9 | Elect Bernard Hours as Director | For | Against | Management | ||
10 | Elect Antoine Bernard de Saint-Afrique | For | Against | Management | ||
as Director | ||||||
11 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
12 | Authorize Board to Issue Free Warrants | For | For | Management | ||
with Preemptive Rights During a Public | ||||||
Tender Offer | ||||||
13 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
EURASIAN NATURAL RESOURCES CORPORATION PLC | ||||||
Ticker: | ENRC | Security ID: G3215M109 | ||||
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 19 US Cents | For | For | Management | ||
Per Ordinary Share | ||||||
3 | Approve Remuneration Report | For | For | Management | ||
4 | Re-elect Sir David Cooksey as Director | For | For | Management | ||
5 | Re-elect Gerhard Ammann as Director | For | For | Management | ||
6 | Re-elect Sir Paul Judge as Director | For | For | Management | ||
7 | Re-elect Kenneth Olisa as Director | For | For | Management | ||
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
9 | Authorise the Audit Committee to Fix | For | For | Management | ||
Remuneration of Auditors | ||||||
10 | Authorise 128,775,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
11 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice | ||||||
12 | Amend Articles of Association | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
EURAZEO | ||||||
Ticker: | RF | Security ID: F3296A108 | ||||
Meeting Date: MAY 29, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.20 per Share | ||||||
3 | Authorize Payment of Dividends by | For | For | Management | ||
Shares | ||||||
4 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
5 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
6 | Approve Transaction with Luis | For | Against | Management | ||
Marini-Portugal | ||||||
7 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
8 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
9 | Authorize Capitalization of Reserves of For | For | Management | |||
Up to EUR 1.3 Million for Bonus Issue | ||||||
or Increase in Par Value | ||||||
10 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 150 Million | ||||||
11 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 100 Million | ||||||
12 | Approve Issuance of Shares up to 20 | For | Against | Management | ||
Percent of Issued Capital per Year | ||||||
Reserved for Qualified Investors | ||||||
13 | Authorize Board to Set Issue Price for | For | Against | Management | ||
10 Percent Per Year of Issued Capital | ||||||
Pursuant to Issue Authority without | ||||||
Preemptive Rights | ||||||
14 | Authorize Board to Increase Capital in | For | Against | Management | ||
the Event of Additional Demand Related | ||||||
to Delegations Submitted to Shareholder | ||||||
Vote Above | ||||||
15 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
16 | Set Global Limit for Capital Increase | For | Against | Management | ||
to Result from All Issuance Requests at | ||||||
EUR 150 Million | ||||||
17 | Approve Employee Stock Purchase Plan | For | For | Management | ||
18 | Authorize Board to Issue Free Warrants | For | Against | Management | ||
with Preemptive Rights During a Public | ||||||
Tender Offer | ||||||
19 | Authorize up to 1 Percent of Issued | For | Against | Management | ||
Capital for Use in Restricted Stock | ||||||
Plan | ||||||
20 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V. | ||||||
Ticker: | EAD | Security ID: F17114103 |
Meeting Date: MAY 27, 2009 Meeting Type: Annual | ||||
Record Date: MAY 20, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Board Report Including Chapter | For | Against | Management |
on Corporate Governance, Policy on | ||||
Dividends, and Remuneration Policy | ||||
2 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.20 per Share | ||||
4 | Approve Discharge of Directors | For | Against | Management |
5 | Ratify Ernst and Young and KPMG and as For | For | Management | |
Auditors | ||||
6 | Amend Article 29 Re: Financial Year and For | For | Management | |
Annual Accounts | ||||
7 | Grant Board Authority to Issue Shares | For | For | Management |
Up To 1 Percent of Issued Capital and | ||||
Restricting/Excluding Preemptive Rights | ||||
8 | Approve Cancellation of Shares | For | For | Management |
Repurchased by the Company | ||||
9 | Authorize Repurchase of Up to 10 | For | Against | Management |
Percent of Issued Share Capital | ||||
10 | Elect Wilfried Porth as Director | For | Against | Management |
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS | ||||||
Ticker: | ETL | Security ID: F3692M128 | ||||
Meeting Date: NOV 6, 2008 | Meeting Type: Annual/Special | |||||
Record Date: NOV 3, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Treatment of Losses | For | For | Management | ||
4 | Approve Dividends of EUR 0.60 per Share For | For | Management | |||
5 | Approve Special Auditors' Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
6 | Approve Transaction with Giuliano | For | For | Management | ||
Berretta Re: Severance Payment | ||||||
7 | Approve Transaction with Giuliano | For | For | Management | ||
Berretta Re: Pension Benefits | ||||||
8 | Approve Transaction with Jean-Paul | For | For | Management | ||
Brillaud Re: Pension Benefits | ||||||
9 | Approve Discharge of Directors | For | For | Management | ||
10 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
11 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
12 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities |
-------------------------------------------------------------------------------- | ||||||
EXOR S.P.A. | ||||||
Ticker: | EXO | Security ID: T3833E113 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements of Exor Spa For | For | Management | |||
2 | Accept Financial Statements of Absorbed For | For | Management | |||
Company IFIL Investments Spa | ||||||
3 | Fix Number of Directors, Elect | For | For | Management | ||
Directors, and Approve Their | ||||||
Remuneration | ||||||
4 | Appoint Internal Statutory Auditors and For | For | Management | |||
Approve Their Remuneration; Elect | ||||||
Chairman | ||||||
-------------------------------------------------------------------------------- | ||||||
EXPERIAN GROUP LTD | ||||||
Ticker: | EXPN | Security ID: G32655105 | ||||
Meeting Date: JUL 16, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Re-elect Fabiola Arredondo as Director | For | For | Management | ||
4 | Re-elect Paul Brooks as Director | For | For | Management | ||
5 | Re-elect Roger Davis as Director | For | For | Management | ||
6 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
7 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
8 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 34,000,000 | ||||||
9 | Subject to the Passing of Resolution 8, For | For | Management | |||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 5,100,000 | ||||||
10 | Authorise 102,000,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
11 | Subject to the Necessary Amendment to | For | For | Management | ||
the Companies (Jersey) Law 1991 Coming | ||||||
Into Force, Approve Change of Company | ||||||
Name to Experian plc | ||||||
12 | Adopt New Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD. | ||||||
Ticker: | FXJ | Security ID: | Q37116102 | |||
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive the Accounts of the Company, | None | None | Management | ||
the Director's Report, and the | ||||||
Auditor's Report for the Year Ended | ||||||
June 29, 2008 | ||||||
2 | Elect Peter Young as Director | For | For | Management | ||
3 | Approve Remuneration Report for the | For | For | Management | ||
Year Ended June 29, 2008 |
--------------------------------------------------------------------------------
FAMILYMART CO. LTD. | ||||||
Ticker: | 8028 | Security ID: J13398102 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
3 | Approve Retirement Bonus Payment for | For | For | Management | ||
Director |
--------------------------------------------------------------------------------
FANUC LTD. | |||||
Ticker: | 6954 | Security ID: J13440102 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 31, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Allocation of Income, with a For | For | Management |
Final Dividend of JPY 54.1 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
FAST RETAILING | ||||||
Ticker: | 9983 | Security ID: | J1346E100 | |||
Meeting Date: NOV 27, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director | For | For | Management | ||
1.2 | Elect Director | For | For | Management | ||
1.3 | Elect Director | For | For | Management | ||
1.4 | Elect Director | For | For | Management | ||
1.5 | Elect Director | For | For | Management | ||
2.1 | Appoint Internal Statutory Auditor | For | For | Management | ||
2.2 | Appoint Internal Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
FIAT SPA | ||||||
Ticker: | F | Security ID: | T4210N122 | |||
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Allocation of Income | ||||||
2 | Fix Number of Directors; Elect | For | For | Management | ||
Directors and Approve Their | ||||||
Remuneration | ||||||
3.1 | Slate Submitted by Exor | None | Did Not Vote Management | |||
3.2 | Slate Submitted by Assogestioni | None | For | Management | ||
4 | Authorize Share Repurchase Program and For | For | Management | |||
Reissuance of Repurchased Shares | ||||||
5 | Approve Restricted Stock Plan 2009-2010 For | Against | Management |
-------------------------------------------------------------------------------- | ||||||
FINMECCANICA SPA | ||||||
Ticker: | FNC | Security ID: | T4502J151 | |||
Meeting Date: JUL 31, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Capital Increase in the Maximum For | For | Management | |||
Amount of EUR 1.4 Billion With | ||||||
Preemptive Rights | ||||||
-------------------------------------------------------------------------------- | ||||||
FINMECCANICA SPA | ||||||
Ticker: | FNC | Security ID: | T4502J151 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2.1 | Slate Submitted by the Italian Ministry None | Did Not Vote Management | ||||
o Economy and Finance | ||||||
2.2 | Slate Submitted by Mediobanca Spa | None | Did Not Vote Management | |||
2.3 | Slate Submitted by Institutional | None | For | Management | ||
Investors | ||||||
3 | Appoint Chairman of the Internal | For | For | Management | ||
Statutory Auditors | ||||||
4 | Approve Remuneration of Internal | For | For | Management | ||
Statutory Auditors | ||||||
5 | Authorize Share Repurchase Program and For | For | Management | |||
Reissuance of Repurchased Shares | ||||||
-------------------------------------------------------------------------------- | ||||||
FIRSTGROUP PLC | ||||||
Ticker: | FGP | Security ID: | G34604101 | |||
Meeting Date: JUL 10, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 11.55 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect Martin Gilbert as Director | For | For | Management | ||
5 | Re-elect David Dunn as Director | For | For | Management | ||
6 | Re-elect David Begg as Director | For | For | Management |
7 | Reappoint Deloitte & Touch LLP as | For | For | Management | ||
Auditors of the Company | ||||||
8 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
9 | Approve Reduction of Company's | For | For | Management | ||
Authorised Share Capital from GBP | ||||||
230,000,000 to GBP 32,500,000 by the | ||||||
Cancellation of 3,950,000,000 Unissued | ||||||
Ordinary Shares | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 8,034,452 | ||||||
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 1,205,167 | ||||||
12 | Authorise 47,800,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
13 | 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 100,000 | ||||||
14 | Adopt New Articles of Association | For | For | Management | ||
15 | Approve FirstGroup plc Long Term | For | For | Management | ||
Incentive Plan 2008 | ||||||
-------------------------------------------------------------------------------- | ||||||
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) | ||||||
Ticker: | FRCEF | Security ID: Q3915B105 | ||||
Meeting Date: NOV 12, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 7, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Roderick Sheldon Deane as | For | For | Management | ||
Director | ||||||
2 | Elect Geoffrey James McGrath as | For | For | Management | ||
Director | ||||||
3 | Elect John Frederick Judge as Director | For | For | Management | ||
4 | Authorize Board to Fix Remuneration of | For | For | Management | ||
the Auditors | ||||||
5 | Approve Participation of Jonathan Peter For | For | Management | |||
Ling, Chief Executive Officer and | ||||||
Managing Director, in the Company's | ||||||
Executive Long-Term Share Scheme | ||||||
-------------------------------------------------------------------------------- | ||||||
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) |
Ticker: | FLS | Security ID: K90242130 | ||||
Meeting Date: APR 17, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Report of Board and Management | None | None | Management | ||
2 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
3 | Approve Allocation of Income | For | For | Management | ||
4 | Reelect Joergen Worning, Jens | For | For | Management | ||
Stephensen, Torkil Bentzen, Jesper | ||||||
Ovesen, and Martin Ivert as Directors; | ||||||
Elect Vagn Soerensen as New Director | ||||||
5 | Ratify Deloitte Statsutoriseret | For | For | Management | ||
Revisionsaktieselskab as Auditor | ||||||
6a | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
6b | Approve Special Dividends | For | For | Management | ||
7 | Other Business (Non-Voting) | None | None | Management |
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. | ||||||
Ticker: | FCC | Security ID: E52236143 | ||||
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Individual and Consolidated | For | For | Management | ||
Financial Statements and Statutory | ||||||
Reports for Fiscal Year 2008 and | ||||||
Discharge Directors | ||||||
2 | Approve Allocation of Income for Fiscal For | For | Management | |||
Year 2008 | ||||||
3.1 | Reelect Alicia Alcocer Koplowitz | For | Against | Management | ||
Representing EAC Inversiones | ||||||
Corporativas SL as Director | ||||||
3.2 | Reelect Rafael Montes Sanchez as | For | Against | Management | ||
Director | ||||||
4.1 | Amend Article 17 of Company Bylaws Re: | For | For | Management | ||
Constitution of the General Meeting | ||||||
4.2 | Amend Article 42 of Company Bylaws Re: | For | For | Management | ||
Annual Accounts | ||||||
5 | Amend Article 11 of General Meeting | For | For | Management | ||
Guidelines Re: Constitution of the | ||||||
General Meeting | ||||||
6 | Authorize Repurchase of Shares within | For | For | Management | ||
the Limits of Article 75 of Spanish | ||||||
Corporate Law; Void Previous | ||||||
Authorization of AGM Held June 18, 2008 | ||||||
7 | Approve Reduction in Share Capital by | For | For | Management | ||
Amortization of Treasury Shares | ||||||
8 | Reelect Auditors for 2009 for Company | For | For | Management | ||
and Consolidated Group |
9 | Authorize Board to Ratify and Execute | For | For | Management | |
Approved Resolutions | |||||
10 | Approve Minutes of Meeting | For | For | Management | |
-------------------------------------------------------------------------------- | |||||
FONDIARIA SAI SPA (FORMERLY SAI) | |||||
Ticker: FSA | Security ID: | T4689Q101 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual/Special | ||||
Record Date: APR 22, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Accept Financial Statements and | For | For | Management | |
Statutory Reports | |||||
2 | Elect Directors | None | Against | Management | |
3 | Approve Remuneration of Directors | For | Against | Management | |
4 | Appoint Internal Statutory Auditors and None | Against | Management | ||
Approve Auditors' Remuneration | |||||
5 | Approve Director and Internal Auditor | For | For | Management | |
Liability and Indemnification | |||||
6 | Authorize Share Repurchase Program and For | For | Management | ||
Reissuance of Repurchased Shares | |||||
7 | Authorize Company to Purchase Shares in For | Against | Management | ||
Parent Company 'Premafin Finanziaria | |||||
SpA - Holding di Partecipazioni' | |||||
1 | Amend Articles 3 and 17 of Company | For | For | Management | |
Bylaws to Comply with ISVAP Regulation | |||||
n 15/2008 | |||||
-------------------------------------------------------------------------------- | |||||
FORTESCUE METALS GROUP LTD. | |||||
Ticker: FMG | Security ID: | Q39360104 | |||
Meeting Date: SEP 30, 2008 | Meeting Type: Special | ||||
Record Date: SEP 28, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Amend Constitution by Inserting a New | For | For | Management | |
Clause 4.1A | |||||
2 | Amend Constitution by Removing the | For | For | Management | |
Definition of "ASX" From Clause 2(6) | |||||
and Replacing it With "'ASX' Means ASX | |||||
Limited ABN 98 008 624 691)" | |||||
-------------------------------------------------------------------------------- | |||||
FORTESCUE METALS GROUP LTD. | |||||
Ticker: FMG | Security ID: | Q39360104 | |||
Meeting Date: NOV 20, 2008 | Meeting Type: Annual | ||||
Record Date: NOV 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for the Financial | ||||
Year Ended June 30, 2008 | ||||
2 | Approve Remuneration Report for the | For | For | Management |
Financial Year Ended June 30, 2008 | ||||
3 | Elect Owen Hegarty as Director | For | For | Management |
4 | Elect Ian Burston as Director | For | For | Management |
5 | Elect Joseph S. Steinberg as Director | For | For | Management |
6 | Elect Graeme Rowley as Director | For | Against | Management |
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD. | ||||||
Ticker: | FMG | Security ID: Q39360104 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Special | |||||
Record Date: JUN 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve the Amended Fortescue Metals | For | For | Management | ||
Group Limited Incentive Option Scheme | ||||||
2 | Approve the Grant of 600,000 Incentive | For | Against | Management | ||
Options Exercisable at A$2.50 Each to | ||||||
Russell Scrimshaw, Executive Director, | ||||||
Pursuant to the Incentive Option Scheme | ||||||
3.1 | Ratify the Past Issuance of 16.45 | For | For | Management | ||
Million Shares at a Deemed Issue Price | ||||||
of A$1.93 Each to Bocimar International | ||||||
NV Made on March 4, 2009 | ||||||
3.2 | Ratify the Past Issuance of 260 Million For | For | Management | |||
Shares at an Issue Price of A$2.48 Each | ||||||
to the Nominees of Hunan Valin Iron and | ||||||
Steel Group Company Ltd Made on April | ||||||
29, 2009 |
--------------------------------------------------------------------------------
FORTIS SA/NV | ||||||
Ticker: | FORB | Security ID: B4399L102 | ||||
Meeting Date: DEC 1, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Receive Announcements and | None | Did Not Vote Management | |||
Responsibility on Company's State of | ||||||
Affairs | ||||||
3.1 | Elect Etienne Davignon as Director | For | Did Not Vote Management | |||
3.2 | Elect Jan-Michiel Hessels as Director | For | Did Not Vote Management | |||
3.3 | Elect Philippe Bodson as Director | For | Did Not Vote Management | |||
3.4 | Elect Louis Cheung Chi Yan as Director | For | Did Not Vote Management | |||
3.5 | Elect Karel De Boeck as Director | For | Did Not Vote Management | |||
4 | Close Meeting | None | Did Not Vote Management |
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Receive Announcements and | None | Did Not Vote Management | |||
Responsibility on Company's State of | ||||||
Affairs | ||||||
3.1 | Elect Etienne Davignon as Director | For | Did Not Vote Management | |||
3.2 | Elect Jan-Michiel Hessels as Director | For | Did Not Vote Management | |||
3.3 | Elect Philippe Bodson as Director | For | Did Not Vote Management | |||
3.4 | Elect Louis Cheung Chi Yan as Director | For | Did Not Vote Management | |||
3.5 | Elect Karel De Boeck as Director | For | Did Not Vote Management | |||
4.1 | Receive Special Board Report on Loss on None | Did Not Vote Management | ||||
Share Capital | ||||||
4.2 | Approve Continuation of Corporate | For | Did Not Vote Management | |||
Activities | ||||||
5 | Close Meeting | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
FORTIS SA/NV | ||||||
Ticker: | FORB | Security ID: B4399L102 | ||||
Meeting Date: DEC 19, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Postponement of Decision on | None | Did Not Vote Management | |||
Continuation of Corporate Activities | ||||||
(Voting) | ||||||
2.1 | Receive Special Board Report on Loss on None | Did Not Vote Management | ||||
Share Capital (Non-Voting) | ||||||
2.2 | Approve Continuation of Corporate | For | Did Not Vote Management | |||
Activities (Voting) | ||||||
-------------------------------------------------------------------------------- | ||||||
FORTIS SA/NV | ||||||
Ticker: | FORB | Security ID: B4399L102 | ||||
Meeting Date: FEB 11, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
3.1 | Elect Ludwig Criel as Director | For | Did Not Vote Management | |||
3.2 | Elect Guy de Selliers de Moranville as | For | Did Not Vote Management | |||
Director | ||||||
3.3 | Elect Philippe Casier as Director | None | Did Not Vote Shareholder | |||
(Voting) | ||||||
3.4 | Elect Jozef De Mey as Director (Voting) None | Did Not Vote Shareholder | ||||
3.5 | Elect Andrew Doman as Director (Voting) None | Did Not Vote Shareholder | ||||
3.6 | Elect Georges Ugeux as Director | None | Did Not Vote Shareholder | |||
(Voting) | ||||||
3.7 | Elect Dirk van Daele as Director | None | Did Not Vote Shareholder | |||
(Voting) | ||||||
3.8 | Elect Jan Zegering Hadders as Director | None | Did Not Vote Shareholder | |||
(Voting) | ||||||
4 | Close Meeting (Non-Voting) | None | Did Not Vote Management |
-------------------------------------------------------------------------------- | ||||||
FORTIS SA/NV | ||||||
Ticker: | FORB | Security ID: B4399L102 | ||||
Meeting Date: APR 8, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Withdrawn Item: Approve the Proposed | None | Did Not Vote Management | |||
Transactions Between Fortis SA/NV, BNP | ||||||
Paribas S.A., the Belgian State, and | ||||||
Related Parties, as Laid Down in the | ||||||
Shareholder Circular | ||||||
3.1. | Withdrawn Item: Elect Frank Arts as | None | Did Not Vote Management | |||
Director | ||||||
3.2. | Withdrawn Item: Elect Guy de Selliers | None | Did Not Vote Management | |||
de Moranville as Director | ||||||
3.3. | Withdrawn Item: Elect Roel Nieuwdorp as None | Did Not Vote Management | ||||
Director | ||||||
3.4. | Withdrawn Item: Elect Lionel Perl as | None | Did Not Vote Management | |||
Director | ||||||
3.5. | Withdrawn Item: Elect Jin Shaoliang as | None | Did Not Vote Management | |||
Director | ||||||
4.1. | Amend Articles Re: Change of Company's | For | Did Not Vote Management | |||
Registered Seat to Utrecht, Decrease of | ||||||
Registered Capital and Deletion of | ||||||
References to Preference Shares, | ||||||
Reduction of Maximum Number of | ||||||
Directors to 11 and Introduction of | ||||||
Limited Indemnification for Directors | ||||||
4.2. | Authorize Filing of Required | For | Did Not Vote Management | |||
Documents/Other Formalities | ||||||
5 | Close Meeting | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
FORTIS SA/NV | ||||||
Ticker: | FORB | Security ID: B4399L102 | ||||
Meeting Date: APR 9, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Withdrawn Item: Approve the Proposed | None | Did Not Vote Management | |||
Transactions Between Fortis SA/NV, BNP | ||||||
Paribas S.A., the Belgian State, and | ||||||
Related Parties, as Laid Down in the | ||||||
Shareholder Circular | ||||||
3.1. | Withdrawn Item: Elect Frank Arts as | None | Did Not Vote Management | |||
Director | ||||||
3.2. | Withdrawn Item: Elect Guy de Selliers | None | Did Not Vote Management |
de Moranville as Director | ||||||
3.3. | Withdrawn Item: Elect Roel Nieuwdorp as None | Did Not Vote Management | ||||
Director | ||||||
3.4. | Withdrawn Item: Elect Lionel Perl as | None | Did Not Vote Management | |||
Director | ||||||
3.5. | Withdrawn Item: Elect Jin Shaoliang as | None | Did Not Vote Management | |||
Director | ||||||
4.1. | Authorize Repurchase of Up to 10 | For | Did Not Vote Management | |||
Percent of Issued Share Capital | ||||||
4.2. | Authorize Disposal of, Including | For | Did Not Vote Management | |||
Reissuance, of Repurchased Shares | ||||||
5.1.1 Approve Reduction in Share Capital to | For | Did Not Vote Management | ||||
Set Off Losses for Fiscal Year 2008 | ||||||
5.1.2 Approve Reduction in Share Capital, | For | Did Not Vote Management | ||||
Book Corresponding Amount Under | ||||||
'Reserves Available for Distribution', | ||||||
and Amend Articles Accordingly | ||||||
5.2.1 Receive Special Board Report | None | Did Not Vote Management | ||||
5.2.2 Authorize Issuance of Equity With or | For | Did Not Vote Management | ||||
Without Preemptive Rights and Amend | ||||||
Articles Accordingly | ||||||
5.3 | Amend Articles Re: Decrease Maximum | For | Did Not Vote Management | |||
Number of Directors | ||||||
6 | Close Meeting | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
FORTIS SA/NV | ||||||
Ticker: | FORB | Security ID: B4399L102 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual/Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Approve the Proposed Transactions | For | Did Not Vote Management | |||
Between Fortis SA/NV, BNP Paribas S.A., | ||||||
the Belgian State, and Related Parties, | ||||||
as Laid Down in the Shareholder | ||||||
Circular | ||||||
3.1.1 Receive Directors' Report (Non-Voting) | None | Did Not Vote Management | ||||
3.1.2 Receive Consolidated Financial | None | Did Not Vote Management | ||||
Statements and Statutory Reports | ||||||
3.1.3 Accept Financial Statements | For | Did Not Vote Management | ||||
3.1.4 Approve Allocation of Income | For | Did Not Vote Management | ||||
3.2 | Receive Explanation on Company's | None | Did Not Vote Management | |||
Reserves and Dividend Policy | ||||||
3.3.1 Approve Discharge of Directors | For | Did Not Vote Management | ||||
3.3.2 Approve Discharge of Auditors | For | Did Not Vote Management | ||||
4 | Discussion on Company's Corporate | None | Did Not Vote Management | |||
Governance Structure | ||||||
5.1 | Elect Frank Arts as Director | For | Did Not Vote Management | |||
5.2 | Elect Guy de Selliers de Moranville as | For | Did Not Vote Management | |||
Director | ||||||
5.3 | Elect Roel Nieuwdorp as Director | For | Did Not Vote Management | |||
5.4 | Elect Lionel Perl as Director | For | Did Not Vote Management |
5.5 | Elect Jin Shaoliang as Director | For | Did Not Vote Management | |||
6.1 | Authorize Repurchase of Up to 10 | For | Did Not Vote Management | |||
Percent of Issued Share Capital | ||||||
6.2 | Authorize Disposal of, Including | For | Did Not Vote Management | |||
Reissuance, of Repurchased Shares | ||||||
7.1.1 Approve Reduction in Share Capital to | For | Did Not Vote Management | ||||
Set Off Losses for Fiscal Year 2008 | ||||||
7.1.2 Approve Reduction in Share Capital, | For | Did Not Vote Management | ||||
Book Corresponding Amount Under | ||||||
'Reserves Available for Distribution', | ||||||
and Amend Articles Accordingly | ||||||
7.2.1 Receive Special Board Report | None | Did Not Vote Management | ||||
7.2.2 Authorize Issuance of Equity With or | For | Did Not Vote Management | ||||
Without Preemptive Rights and Amend | ||||||
Articles Accordingly | ||||||
7.3 | Fix Maximum Number of Directors at 11 | For | Did Not Vote Management | |||
8 | Close Meeting | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
FORTIS SA/NV | ||||||
Ticker: | FORB | Security ID: B4399L102 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Approve the Proposed Transactions | For | Did Not Vote Management | |||
Between Fortis SA/NV, BNP Paribas S.A., | ||||||
the Belgian State, and Related Parties, | ||||||
as Laid Down in the Shareholder | ||||||
Circular | ||||||
3.1.1 Receive Directors' Report (Non-Voting) | None | Did Not Vote Management | ||||
3.1.2 Receive Consolidated Financial | None | Did Not Vote Management | ||||
Statements and Statutory Reports | ||||||
3.1.3 Accept Financial Statements | For | Did Not Vote Management | ||||
3.2 | Receive Explanation on Company's | None | Did Not Vote Management | |||
Reserves and Dividend Policy | ||||||
3.3 | Approve Discharge of Directors | For | Did Not Vote Management | |||
4 | Discussion on Company's Corporate | None | Did Not Vote Management | |||
Governance Structure | ||||||
5.1 | Elect Frank Arts as Director | For | Did Not Vote Management | |||
5.2 | Elect Guy de Selliers de Moranville as | For | Did Not Vote Management | |||
Director | ||||||
5.3 | Elect Roel Nieuwdorp as Director | For | Did Not Vote Management | |||
5.4 | Elect Lionel Perl as Director | For | Did Not Vote Management | |||
5.5 | Elect Jin Shaoliang as Director | For | Did Not Vote Management | |||
6.1 | Amend Articles Re: Amend Authorized | For | Did Not Vote Management | |||
Capital and Delete Preference Shares | ||||||
6.2 | Amend Articles Re: Change of Company's | For | Did Not Vote Management | |||
Registered Seat to Utrecht | ||||||
6.3 | Amend Articles Re: Body Authorized to | For | Did Not Vote Management | |||
Issue Shares Without Preemptive Rights | ||||||
6.4 | Fix Maximum Number of Directors at 11 | For | Did Not Vote Management | |||
6.5 | Amend Articles Re: Introduction of | For | Did Not Vote Management |
Limited Indemnification for Directors | |||
6.6 | Amend Articles Re: Annual General | For | Did Not Vote Management |
Meeting | |||
6.7 | Authorize Coordination of Articles | For | Did Not Vote Management |
7 | Close Meeting | None | Did Not Vote Management |
--------------------------------------------------------------------------------
FORTUM OYJ | ||||||
Ticker: | FUM | Security ID: X2978Z118 | ||||
Meeting Date: APR 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Calling the Meeting to Order | None | None | Management | ||
3 | Designate Inspector or Shareholder | For | For | Management | ||
Representative(s) of Minutes of Meeting | ||||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | |||
5 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
6 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports; Receive Supervisory | ||||||
Board's Report; Receive Auditor's | ||||||
Report | ||||||
7 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.00 Per Share | ||||||
9 | Approve Discharge of Board of | For | For | Management | ||
Directors, Supervisory Board and | ||||||
President | ||||||
10 | Approve Remuneration of Members of | For | For | Management | ||
Supervisory Board | ||||||
11 | Fix Number of Supervisory Board Members For | For | Management | |||
12 | Elect Supervisory Board Members | For | For | Management | ||
13 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of EUR 66,000 for Chair, EUR | ||||||
49,200 for Vice-chair and EUR 35,400 | ||||||
for Other Directors; Approve Additional | ||||||
Compensation for Attendance | ||||||
14 | Fix Number of Directors at 7 | For | For | Management | ||
15 | Reelect Peter Fagernaes (Chair), Matti | For | For | Management | ||
Lehti (Vice-chair), Esko Aho, Ilona | ||||||
Ervasti-Vaintola, Birgitta | ||||||
Johansson-Hedberg and Christian | ||||||
Ramm-Schmidt as Directors; Elect Sari | ||||||
Baldauf as New Director | ||||||
16 | Approve Remuneration of Auditors | For | For | Management | ||
17 | Ratify Deloitte & Touche Ltd as | For | For | Management | ||
Auditors | ||||||
18 | Shareholder Proposal: Appoint | None | Against | Shareholder | ||
Nominating Committee |
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD. | ||||||
Ticker: | FGL | Security ID: | Q3944W187 | |||
Meeting Date: OCT 29, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 27, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect M.L. Cattermole as a Director | For | For | Management | ||
2 | Elect P.A. Clinton as a Director | For | For | Management | ||
3 | Elect M.J. Ullmer as a Director | For | For | Management | ||
4 | Approve the Increase in Non-Executive | None | For | Management | ||
Directors' Remuneration from A$1.75 | ||||||
Million to A$2 Million for the Year | ||||||
Ended June 30, 2008 | ||||||
5 | Approve the Adoption of a New | For | For | Management | ||
Constitution | ||||||
6 | Approve the Proportional Takeover | For | For | Management | ||
Provision | ||||||
7 | Approve Remuneration Report of | For | For | Management | ||
Directors for the Year Ended June 30, | ||||||
2008 |
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD | ||||||
Ticker: | 2038 | Security ID: G36550104 | ||||
Meeting Date: APR 14, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Director's and Auditor's Reports | ||||||
2a | Reelect Chin Wai Leung, Samuel as | For | For | Management | ||
Director and Authorize Board to Fix His | ||||||
Remuneration | ||||||
2b | Reelect Chang Ban Ja, Jimmy as Director For | For | Management | |||
and Authorize Board to Fix His | ||||||
Remuneration | ||||||
2c | Reelect Gou Hsiao Ling as Director and | For | For | Management | ||
Authorize Board to Fix Her | ||||||
Remuneration | ||||||
2d | Reelect Chen Fung Ming as Director and | For | For | Management | ||
Authorize Board to Fix | His | |||||
Remuneration | ||||||
3 | Reappoint Deloitte Touche Tohmatsu 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 | ||||||
6 | Authorize Reissuance of Repurchased | For | Against | Management |
Shares | ||||
7 | Approve Issuance of Shares Pursuant to | For | For | Management |
the Share Option Scheme |
--------------------------------------------------------------------------------
FRANCE TELECOM | ||||||
Ticker: | FTE | Security ID: F4113C103 | ||||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Discharge Directors | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.40 per Share | ||||||
4 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Renew Appointment of Ernst and Young | For | For | Management | ||
Audit as Auditor | ||||||
6 | Renew Appointment of Auditex as | For | For | Management | ||
Alternate Auditor | ||||||
7 | Renew Appointment of Deloitte and | For | For | Management | ||
Associes as Auditor | ||||||
8 | Renew Appointment of BEAS as Alternate | For | For | Management | ||
Auditor | ||||||
9 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
10 | Amend Article 13 of Bylaws Re: | For | For | Management | ||
Shareholding Requirements for Directors | ||||||
11 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 2 Billion | ||||||
12 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights, with the Possibility | ||||||
Not to Offer them to the Public, up to | ||||||
Aggregate Nominal Amount of EUR 1.5 | ||||||
Billion | ||||||
13 | Authorize Board to Increase Capital in | For | For | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Above | ||||||
14 | Authorize Capital Increase of Up to EUR For | For | Management | |||
1.5 Billion for Future Exchange Offers | ||||||
15 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
16 | Authorize Capital Increase of up to EUR For | For | Management | |||
70 Million Reserved for Holders of | ||||||
Orange SA Stock Options or Shares in | ||||||
Connection with France Telecom |
Liquidity Agreement | ||||
17 | 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 | ||||
18 | Set Global Limit for Capital Increase | For | For | Management |
to Result from All Issuance Requests at | ||||
EUR 3.5 Billion | ||||
19 | Approve Issuance of Securities | For | For | Management |
Convertible into Debt up to an | ||||
Aggregate Amount of EUR 7 Billion | ||||
20 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 2 Billion for Bonus Issue or | ||||
Increase in Par Value | ||||
21 | Authorize up to 1 Percent of Issued | For | Against | Management |
Capital for Use in Restricted Stock | ||||
Plan | ||||
22 | Approve Employee Stock Purchase Plan | For | For | Management |
23 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
24 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE | ||||||
Ticker: | FRA | Security ID: D3856U108 | ||||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.15 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify KPMG Deutsche | For | For | Management | ||
Treuhand-Gesellschaft AG as Auditors | ||||||
for Fiscal 2009 | ||||||
6 | Approve Creation of EUR 5.5 Million | For | For | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
7 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance of Repurchased Shares | ||||||
8 | Approve Remuneration of Supervisory | For | For | Management | ||
Board | ||||||
9 | Amend Articles Re: Audio and Video | For | For | Management | ||
Transmission of Annual Meeting due to | ||||||
New German Legislation (Law on | ||||||
Transposition of EU Shareholders' |
Rights Directive) |
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED | ||||||
Ticker: | FNN | Security ID: | Y2642C155 | |||
Meeting Date: JAN 22, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve F&N Restricted Share Plan | For | Against | Management | ||
2 | Approve F&N Performance Share Plan | For | Against | Management | ||
3 | Authorize Share Repurchase Program | For | For | Management |
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED | ||||||
Ticker: | FNN | Security ID: Y2642C155 | ||||
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Adopt Financial Statements and | For | For | Management | ||
Directors' and Auditors' Reports | ||||||
2 | Declare Final Dividend of SGD 0.085 Per For | For | Management | |||
Share | ||||||
3a | Reelect Ho Tian Yee as Director | For | For | Management | ||
3b | Reelect Koh Beng Seng as Director | For | For | Management | ||
3c | Reelect Tan Chong Meng as Director | For | For | Management | ||
4 | Approve Directors' Fees of SGD 2.55 | For | For | Management | ||
Million for the Year Ending Sept. 30, | ||||||
2009 (2008: SGD 2.52 Million) | ||||||
5 | Reappoint Auditors and Authorize Board | For | For | Management | ||
to Fix Their Remuneration | ||||||
6 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights | ||||||
7 | Approve Issuance of Shares and Grant | For | Against | Management | ||
Options Pursuant to the Fraser and | ||||||
Neave, Ltd. Executives' Share Option | ||||||
Scheme 1999 | ||||||
8 | Other Business (Voting) | For | Against | Management |
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: | FME | Security ID: D2734Z107 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | ||||
Record Date: APR 16, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | For | For | Management |
Statutory Reports for Fiscal 2008; | ||||
Accept Financial Statements and | ||||
Statutory Reports for Fiscal 2008 | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.58 per Common Share | ||||
and EUR 0.60 per Preference Share | ||||
3 | Approve Discharge of Personally Liable | For | For | Management |
Partner for Fiscal 2008 | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2008 | ||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
2009 |
--------------------------------------------------------------------------------
FRESENIUS SE | ||||||
Ticker: | FRE | Security ID: D27348123 | ||||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.70 per Common Share | ||||||
and EUR 0.71 per Preference Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
6 | Approve Creation of EUR 12.8 Million | For | For | Management | ||
Pool of Capital with Preemptive Rights | ||||||
7 | Approve Creation of EUR 6.4 Million | For | For | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
8 | Special Vote for Preference | For | For | Management | ||
Shareholders: Approve Creation of EUR | ||||||
12.8 Million Pool of Capital with | ||||||
Preemptive Rights | ||||||
9 | Special Vote for Preference | For | For | Management | ||
Shareholders: Approve Creation of EUR | ||||||
6.4 Million Pool of Capital without | ||||||
Preemptive Rights |
--------------------------------------------------------------------------------
FRESENIUS SE | ||
Ticker: | FRE3 | Security ID: D27348107 |
Meeting Date: MAY 8, 2009 | Meeting Type: Special |
Record Date: APR 17, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Special Vote for Preference | For | For | Management |
Shareholders: Approve Creation of EUR | ||||
12.8 Million Pool of Capital with | ||||
Preemptive Rights | ||||
2 | Special Vote for Preference | For | For | Management |
Shareholders: Approve Creation of EUR | ||||
6.4 Million Pool of Capital without | ||||
Preemptive Rights |
--------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC | ||||||
Ticker: | FP/ | Security ID: G6083W109 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 2.6 Pence Per For | For | Management | |||
Ordinary Share | ||||||
3 | Elect David Rough as Director | For | For | Management | ||
4 | Elect Trevor Matthews as Director | For | For | Management | ||
5 | Elect Robin Phipps as Director | For | For | Management | ||
6 | Elect Rodger Hughes as Director | For | For | Management | ||
7 | Elect Evelyn Bourke as Director | For | For | Management | ||
8 | Re-elect Sir Adrian Montague as | For | For | Management | ||
Director | ||||||
9 | Re-elect Sir Mervyn Pedelty as Director For | For | Management | |||
10 | Approve Remuneration Report | For | For | Management | ||
11 | Reappoint KPMG Audit plc as Auditors of For | For | Management | |||
the Company | ||||||
12 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
13 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 15,888,191.70 | ||||||
14 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 11,705,590.42 | ||||||
15 | Authorise 232,521,004 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
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 | ||||||
17 | Amend Art. of Assoc. by Deleting All | For | For | Management | ||
Provisions of Memorandum of Assoc. | ||||||
Which, by Virtue of Section 28 of | ||||||
Company's Act 2006, are to be Treated |
as Provisions of Company's Art. of Assoc.; Remove Any Limit Previously Imposed on Company's Auth. Share Cap. |
--------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC | ||||||
Ticker: | FP/ | Security ID: | G6083W109 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Auth. Directors to Carry Scheme into | For | For | Management | ||
Effect; Approve Reduction and | ||||||
Subsequent Increase in Capital; | ||||||
Capitalise Reserve; Issue Equity with | ||||||
Pre-emptive Rights; Reclassify Shares; | ||||||
Amend Articles of Assoc.; Issue Equity | ||||||
with and without Rights (Deferred | ||||||
Share) | ||||||
2 | Subject to the Passing of Resolution 1, For | For | Management | |||
Approve the Proposed Reduction of | ||||||
Capital of Friends Provident Group |
--------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC | |||||
Ticker: | FP/ | Security ID: G6083W109 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Court | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Scheme of Arrangement Proposed For | For | Management | ||
to be Made Between the Company and the | |||||
Holders of the Scheme Shares |
--------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC | ||||||
Ticker: | FP/ | Security ID: | G6083W109 | |||
Meeting Date: JUN 12, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve the Demerger of the Group's | For | For | Management | ||
Interest in the Ordinary Share Capital | ||||||
of F&C Asset Management plc; Approve | ||||||
the Reduction of the Capital of Friends | ||||||
Provident Group to Implement the | ||||||
Demerger |
--------------------------------------------------------------------------------
FUGRO NV | ||||||
Ticker: | FUR | Security ID: N3385Q197 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: APR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Receive Report of Management Board and | None | None | Management | ||
Supervisory Board (Non-Voting) | ||||||
3 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
4 | Approve Discharge of Management Board | For | For | Management | ||
5 | Approve Discharge of Supervisory Board | For | For | Management | ||
6a | Receive Explanation on Company's | None | None | Management | ||
Reserves and Dividend Policy | ||||||
6b | Approve Allocation of Income | For | For | Management | ||
7a | Reelect F.J.G.M. Cremers to Supervisory For | For | Management | |||
Board | ||||||
7b | Elect M. Helmes to Supervisory Board | For | For | Management | ||
8 | Authorize Repurchase of Shares | For | For | Management | ||
9a | Grant Board Authority to Issue Shares | For | Against | Management | ||
9b | Authorize Board to Exclude Preemptive | For | Against | Management | ||
Rights from Issuance under Item 9a | ||||||
10 | Allow Questions | None | None | Management | ||
11 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.)
Ticker: | 6504 | Security ID: J14112106 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. | ||||||
Ticker: | 7270 | Security ID: | J14406136 | |||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management | ||
4 | Appoint Alternate Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC. | ||||||
Ticker: | 4676 | Security ID: J15477102 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 1800 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | For | Management | ||
3.18 | Elect Director | For | For | Management | ||
3.19 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) | ||||||
Ticker: | 4901 | Security ID: J14208102 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 12.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | Against | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Retirement Bonus and Special | For | For | Management | ||
Payments in Connection with Abolition | ||||||
of Director Retirement Bonus System | ||||||
6 | Approve Retirement Bonus and Special | For | For | Management | ||
Payment in Connection with Abolition of | ||||||
Statutory Auditor Retirement Bonus | ||||||
System | ||||||
7 | Approve Deep Discount Stock Option Plan For | For | Management | |||
and Stock Option Plan for Directors |
--------------------------------------------------------------------------------
FUJITSU LTD. | ||||||
Ticker: | 6702 | Security ID: J15708159 | ||||
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management |
3.2 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. | ||||||
Ticker: | 8354 | Security ID: | J17129107 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4 for Ordinary | ||||||
Shares | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
4.1 | Appoint Alternate Statutory Auditor | For | For | Management | ||
4.2 | Appoint Alternate Statutory Auditor | For | Against | Management | ||
4.3 | Appoint Alternate Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD. | ||||||
Ticker: | 5801 | Security ID: J16464117 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 2.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Change Company Name | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For�� | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
5 | Appoint Alternate Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
G4S PLC | ||||||
Ticker: | GFS | Security ID: G39283109 | ||||
Meeting Date: MAY 26, 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 3.68 Pence | For | For | Management | ||
Per Share | ||||||
4 | Re-elect Trevor Dighton as Director | For | For | Management | ||
5 | Re-elect Thorleif Krarup as Director | For | For | Management | ||
6 | Re-elect Mark Seligman as Director | For | For | Management | ||
7 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||
and Authorise Board to Fix Their | ||||||
Remuneration | ||||||
8 | Authorise Issue of Equity with | For | For | Management | ||
Pre-emptive Rights Under a General | ||||||
Authority up to Aggregate Nominal | ||||||
Amount of GBP 117,350,000 and an | ||||||
Additional Amount Pursuant to a Rights | ||||||
Issue of up to GBP 117,350,000 | ||||||
9 | Approve Increase in Authorised Share | For | For | Management | ||
Capital from GBP 500,000,000 to GBP | ||||||
587,500,000 | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 17,600,000 | ||||||
11 | Authorise 140,000,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
12 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice |
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A | ||
Ticker: | GALP | Security ID: X3078L108 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual Financial Statements | For | For | Management | ||
and Statutory Reports for Fiscal 2008 | ||||||
2 | Approve Company's Corporate Governance | For | For | Management | ||
Report | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends | ||||||
4 | Approve Discharge of Management and | For | For | Management | ||
Supervisory Board | ||||||
5 | Elect Secretary of the General Meeting | For | For | Management | ||
for the 2008-2010 Term | ||||||
6 | Amend Article 3: Adopt One-Share | None | For | Shareholder | ||
One-Vote | ||||||
-------------------------------------------------------------------------------- | ||||||
GAMESA CORPORACION TECHNOLOGICA S.A | ||||||
Ticker: | GAM | Security ID: E54667113 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual and Consolidated | For | For | Management | ||
Financial Statements and Statutory | ||||||
Reports for the Year Ended Dec. 31, | ||||||
2008 | ||||||
2 | Approve Allocation of Income for the | For | For | Management | ||
Year Ended Dec. 31, 2008 | ||||||
3 | Approve Management Report of Individual For | For | Management | |||
and Consolidated Companies for the Year | ||||||
Ended Dec. 31, 2008 | ||||||
4 | Approve Discharge of Directors | For | For | Management | ||
5 | Elect Iberdrola S.A. as a Director | For | For | Management | ||
6 | Elect Carlos Fernandez-Lerga Garralda | For | For | Management | ||
as a Director | ||||||
7 | Appoint External Auditors for Fiscal | For | For | Management | ||
Year 2009 | ||||||
8 | Authorize Repurchase of Shares Up to 5 | For | For | Management | ||
Percent of Capital; Void Previous | ||||||
Authorization Granted by the AGM on May | ||||||
30, 2008 | ||||||
9 | Approve Stock for Salary Bonus Plan for For | For | Management | |||
Executives under the Long Term | ||||||
Incentive Program to Achieve the | ||||||
Objectives of the Strategic Plan | ||||||
2009-2011 | ||||||
10 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
-------------------------------------------------------------------------------- | ||||||
GAS NATURAL SDG, S.A. | ||||||
Ticker: | GAS | Security ID: E5499B123 |
Meeting Date: MAR 10, 2009 Meeting Type: Special | ||||
Record Date: | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Article 15 of Bylaws Related to | For | For | Management |
Right to Preferred Subscription Re: | ||||
Adoption of Minimal Exercise | ||||
Preferential Subscription Rights Period | ||||
as Established by Article 158.1 of | ||||
Corporate Law | ||||
2 | Authorize Capital Increase of EUR | For | For | Management |
223.88 Million via Issuance of 223.88 | ||||
Million New Shares of EUR 1 Par Value; | ||||
Amend Articles 5 and 6 Accordingly | ||||
3 | Elect Narcis Serra i Serra as Member of For | For | Management | |
the Board | ||||
4 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions |
--------------------------------------------------------------------------------
GAS NATURAL SDG, S.A. | ||||||
Ticker: | GAS | Security ID: E5499B123 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual Financial Statements | For | For | Management | ||
and Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends | ||||||
4 | Approve Discharge of Directors | For | For | Management | ||
5 | Reelect External Auditors | For | For | Management | ||
6.1 | Reelect Salvador Gabarro Serra as | For | Against | Management | ||
Executive Director | ||||||
6.2 | Reelect Emiliano Lopez Achurra as | For | For | Management | ||
Independent Director | ||||||
6.3 | Reelect Juan Rosell Lastortras as | For | Against | Management | ||
Non-Executive Director | ||||||
7 | Approve Merger Agreement with Union | For | For | Management | ||
Fenosa and Union Fenosa Generacion, | ||||||
S.A. | ||||||
8 | Approve Increase in Capital in the | For | For | Management | ||
Amount of EUR 26.2 Million through the | ||||||
Issuance of 26.2 Million Shares of EUR | ||||||
1 Par Value in Connection with the | ||||||
Merger Agreement in Item 7; | ||||||
Consequently Mdoiry Articles 5 and 6 of | ||||||
Company Bylaws | ||||||
9 | Authorize Repurchase of Shares; Void | For | For | Management | ||
Authorization Granted on AGM of May 21, | ||||||
2008 | ||||||
10 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||||
Preemptive Rights of Up to 50 Percent | ||||||
of Capital in Accordance with Articles | ||||||
153.1.b) of Spanish Companies Law; | ||||||
Consequently Amend Company Bylaws | ||||||
11.1 | Amend Article 2 of Company Bylaws Re: | For | For | Management | ||
Social Objective | ||||||
11.2 | Amend Article 9 of Company Bylaws Re: | For | For | Management | ||
Dividends | ||||||
11.3 | Amend Article 15 of Company Bylaws Re: | For | For | Management | ||
Preemptive Rights | ||||||
11.4 | Amend Article 16 of Company Bylaws Re: | For | For | Management | ||
Exclusion of Preemptive Rights | ||||||
11.5 | Amend Article 17 of Company Bylaws to | For | For | Management | ||
Reflect Changes in Capital | ||||||
11.6 | Amend Article 18 of Company Bylaws Re: | For | For | Management | ||
Debt Issuance | ||||||
11.7 | Amend Article 32 of Company Bylaws Re: | For | For | Management | ||
Special Agreement | ||||||
11.8 | Amend Article 64 of Company Bylaws Re: | For | For | Management | ||
Dividends Distribution | ||||||
11.9 | Amend Article 69 of Company Bylaws Re: | For | For | Management | ||
Mergers and Excision | ||||||
11.10 Recast of Company Bylaws | For | For | Management | |||
12 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
-------------------------------------------------------------------------------- | ||||||
GAZ DE FRANCE | ||||||
Ticker: | GSZ | Security ID: F42651111 | ||||
Meeting Date: JUL 16, 2008 | Meeting Type: Annual/Special | |||||
Record Date: JUL 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Article 13 of the Bylaws Re: | For | For | Management | ||
Board Composition | ||||||
2 | Approve Merger by Absorption of Suez | For | For | Management | ||
3 | Approve Accounting Treatment of Merger | For | For | Management | ||
4 | Approve Gaz de France Stock Replacing | For | For | Management | ||
Suez Stock to Be Issued or Reissued | ||||||
Pursuant to Suez Outstanding Stock | ||||||
Option Plans | ||||||
5 | Approve Gaz de France Stock Replacing | For | For | Management | ||
Suez Stock to Be Issued or Reissued | ||||||
Pursuant to Suez Outstanding Share | ||||||
Incentive Plans | ||||||
6 | Acknowledge Completion of Merger, | For | For | Management | ||
Approve Dissolution of Suez without | ||||||
Liquidation, and Delegate Powers to the | ||||||
Board to Execute all Formalities | ||||||
Pursuant to Merger | ||||||
7 | Amend Article 1 of Association Re: Form For | For | Management | |||
of Company | ||||||
8 | Change Corporate Purpose and Amend | For | For | Management |
Article 2 of Bylaws Accordingly | ||||
9 | Change Company Name to GDF SUEZ and | For | For | Management |
Amend Article 3 of Bylaws Accordingly | ||||
10 | Change Location of Registered Office to For | For | Management | |
16-26 Rue du Docteur Lancereaux, 75008 | ||||
Paris, and Amend Article 4 of Bylaws | ||||
Accordingly | ||||
11 | Amend Article 6 of Bylaws to Reflect | For | For | Management |
Changes in Capital | ||||
12 | Adopt New Articles of Association | For | For | Management |
13 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 250 Million | ||||
14 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 250 Million | ||||
15 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegations Submitted to Shareholder | ||||
Vote Above Within the Nominal Limits | ||||
Set Above | ||||
16 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
17 | Approve Employee Stock Purchase Plan | For | For | Management |
18 | Approve Employee Stock Purchase Plan | For | For | Management |
for International Employees | ||||
19 | Set Global Limit for Capital Increase | For | For | Management |
to Result from Issuance Requests under | ||||
Items 13 through 18 at EUR 310 Million | ||||
20 | Authorize Capitalization of Reserves | For | For | Management |
for Bonus Issue or Increase in Par | ||||
Value | ||||
21 | Authorize up to 0.5 Percent of Issued | For | Against | Management |
Capital for Use in Restricted Stock | ||||
Plan | ||||
22 | Approve Stock Option Plans Grants | For | Against | Management |
23 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
24 | Authorize Repurchase of Up to 10 | For | Against | Management |
Percent of Issued Share Capital | ||||
25 | Dismiss Directors Elected on General | For | For | Management |
Meeting Held on Oct. 07, 2005 | ||||
26 | Elect Jean-Francois Cirelli as Director For | For | Management | |
27 | Elect Gerard Mestrallet as Director | For | For | Management |
28 | Elect Jean-Louis Beffa as Director | For | For | Management |
29 | Elect Aldo Cardoso as Director | For | For | Management |
30 | Elect Etienne Davignon as Director | For | For | Management |
31 | Elect Albert Frere as Director | For | For | Management |
32 | Elect Edmond Alphandery as Director | For | For | Management |
33 | Elect Rene Carron as Director | For | For | Management |
34 | Elect Thierry de Rudder as Director | For | For | Management |
35 | Elect Paul Desmarais Jr as Director | For | For | Management |
36 | Elect Jacques Lagarde as Director | For | For | Management |
37 | Elect Anne Lauvergeon as Director | For | For | Management |
38 | Elect Lord Simon of Highbury as | For | For | Management |
Director | ||||
39 | Appoint Philippe Lemoine as Censor | For | For | Management |
40 | Appoint Richard Goblet d'Alviella as | For | For | Management |
Censor | ||||
41 | Set Remuneration of Directors in the | For | For | Management |
Aggregate Amount of EUR 1.4 Million | ||||
Starting for Fiscal Year 2008 | ||||
42 | Ratify Appointment of Deloitte & | For | For | Management |
Associes as Auditor | ||||
43 | Ratify Appointment of BEAS as Alternate For | For | Management | |
Auditor | ||||
44 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
GDF SUEZ | ||||||
Ticker: | GSZ | Security ID: | F42768105 | |||
Meeting Date: DEC 17, 2008 | Meeting Type: Special | |||||
Record Date: DEC 12, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Spin-Off Agreement and Its | For | For | Management | ||
Remuneration to GDF Investissements 31 | ||||||
2 | Approve Spin-Off Agreement and Its | For | For | Management | ||
Remuneration to GDF Investissements 37 | ||||||
3 | Amend Article 16 of the Bylaws Re: | For | For | Management | ||
Election of Vice-Chairman | ||||||
4 | Amend Articles 13.1 and 13.3 of the | For | For | Management | ||
Bylaws Re: Election of Shareholder | ||||||
Employee Representative to the Board of | ||||||
Directors | ||||||
5 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities |
--------------------------------------------------------------------------------
GDF SUEZ | ||||||
Ticker: | GSZ | Security ID: | F42768105 | |||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 2.20 per Share | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||||
6 | Elect Patrick Arnaud as Representative | For | Against | Management | ||
of Employee Shareholders to the Board | ||||||
7 | Elect Charles Bourgeois as | For | Against | Management | ||
Representative of Employee Shareholders | ||||||
to the Board | ||||||
8 | Elect Emmanuel Bridoux as | For | Against | Management | ||
Representative of Employee Shareholders | ||||||
to the Board | ||||||
9 | Elect Gabrielle Prunet as | For | Against | Management | ||
Representative of Employee Shareholders | ||||||
to the Board | ||||||
10 | Elect Jean-Luc Rigo as Representative | For | Against | Management | ||
of Employee Shareholders to the Board | ||||||
11 | Elect Philippe Taurines as | For | Against | Management | ||
Representative of Employee Shareholders | ||||||
to the Board | ||||||
12 | Elect Robin Vander Putten as | For | Against | Management | ||
Representative of Employee Shareholders | ||||||
to the Board | ||||||
13 | Approve Employee Stock Purchase Plan | For | For | Management | ||
for International Employees | ||||||
14 | Authorize up to 0.5 Percent of Issued | For | For | Management | ||
Capital for Use in Stock Option Plan | ||||||
15 | Authorize up to 0.5 Percent of Issued | For | Against | Management | ||
Capital for Use in Restricted Stock | ||||||
Plan | ||||||
16 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
A | Authorize up to 0.5 Percent of Issued | Against | Against | Shareholder | ||
Capital for Use in Stock Option Plan to | ||||||
All Employees | ||||||
B | Authorize up to 0.5 Percent of Issued | Against | Against | Shareholder | ||
Capital for Use in Restricted Stock | ||||||
Plan to All Employees and Officers | ||||||
C | Approve Dividends of EUR 0.80 per Share Against | Against | Shareholder | |||
-------------------------------------------------------------------------------- | ||||||
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) | ||||||
Ticker: | G1A | Security ID: D28304109 | ||||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.40 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify Deloitte & Touche GmbH as | For | For | Management |
Auditors for Fiscal 2009 | ||||
6 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of | ||||
Repurchased Shares | ||||
7a | Approve Creation of EUR 72 Million Pool For | For | Management | |
of Capital with Preemptive Rights | ||||
7b | Approve Creation of EUR 99 Million Pool For | For | Management | |
of Capital without Preemptive Rights | ||||
8 | Approve Affiliation Agreement with GEA | For | For | Management |
Brewery Systems GmbH | ||||
9 | Elect Hartmut Eberlein to the | For | For | Management |
Supervisory Board |
--------------------------------------------------------------------------------
GEBERIT AG | ||||||
Ticker: | GEBN | Security ID: H2942E124 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of CHF 5.40 per Share | ||||||
3 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
4.1 | Reelect Hans Hess as Director | For | For | Management | ||
4.2 | Reelect Randolf Hanslin as Director | For | For | Management | ||
4.3 | Reelect Robert Heberlein as Director | For | For | Management | ||
4.4 | Elect Susanne Ruoff as Director | For | For | Management | ||
4.5 | Elect Robert Spoerry as Director | For | For | Management | ||
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors | ||||||
6 | Approve CHF 208,009 Reduction in Share | For | For | Management | ||
Capital |
--------------------------------------------------------------------------------
GECINA | ||||||
Ticker: | GFC | Security ID: | F4268U171 | |||
Meeting Date: JUN 15, 2009 | Meeting Type: Annual/Special | |||||
Record Date: JUN 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Standard Accounting Transfers | For | For | Management | ||
4 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 5.70 per Share | ||||||
5 | Approve Auditors' Special Report | For | Against | Management |
Regarding Related-Party Transactions | ||||
6 | Approve Transaction with Antonio Truan | For | Against | Management |
7 | Elect Victoria Soler Lujan as Director | For | Against | Management |
8 | Elect Santiago Ybarra Churruca as | For | For | Management |
Director | ||||
9 | Elect Societe Metrovacesa as Director | For | For | Management |
10 | Elect Nicolas Durand as Director | For | Against | Management |
11 | Ratify Sixto Jimenez Muniain as | For | For | Management |
Director | ||||
12 | Ratify Joaquin Fernandez del Rio as | For | For | Management |
Director | ||||
13 | Ratify Jesus Perez Rodriguez as | For | For | Management |
Director | ||||
14 | Ratify Nicolas Diaz Saldana as Director For | For | Management | |
15 | Approve Remuneration of Directors in | For | For | Management |
the Aggregate Amount of EUR 1.75 | ||||
Million from the Fiscal Year 2009 | ||||
16 | Authorize Repurchase of Up to 10 | For | Against | Management |
Percent of Issued Share Capital | ||||
17 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 200 Million | ||||
18 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 200 Million | ||||
19 | Authorize Board to Increase Capital in | For | Against | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
20 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
21 | Authorize Capitalization of Reserves of For | For | Management | |
up to EUR 500 Million for Bonus Issue | ||||
or Increase in Par Value | ||||
22 | Authorize Board to Set Issue Price for | For | Against | Management |
10 Percent Per Year of Issued Capital | ||||
Pursuant to Issue Authority without | ||||
Preemptive Rights | ||||
23 | Approve Employee Stock Purchase Plan | For | For | Management |
24 | Authorize up to 3 Percent of Issued | For | Against | Management |
Capital for Use in Stock Option Plan | ||||
25 | Authorize up to 3 Percent of Issued | For | Against | Management |
Capital for Use in Restricted Stock | ||||
Plan | ||||
26 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
27 | Amend Article 14 of Bylaws: Board | For | For | Management |
Meetings | ||||
28 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
GENTING INTERNATIONAL PLC | ||||||
Ticker: | GIL | Security ID: G3825Q102 | ||||
Meeting Date: APR 24, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Change Company Name to Genting | For | For | Management | ||
Singapore PLC and Reflect Such Change | ||||||
in the Memorandum and Articles of | ||||||
Association of the Company | ||||||
2 | Approve Re-Registration of the Company | For | For | Management | ||
Under the Isle of Man Companies Act | ||||||
2006 | ||||||
3 | Adopt New Memorandum and Articles of | For | For | Management | ||
Association | ||||||
1 | Approve Addition of the International | For | For | Management | ||
Sales and Marketing Agreement to the | ||||||
Shareholders' Mandate for Transactions | ||||||
with Related Parties | ||||||
-------------------------------------------------------------------------------- | ||||||
GENTING INTERNATIONAL PLC | ||||||
Ticker: | GIL | Security ID: G3825Q102 | ||||
Meeting Date: APR 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 | Approve Directors' Fees of SGD 481,865 | For | For | Management | ||
for the Year Ended Dec. 31, 2008 (2007: | ||||||
SGD 504,308) | ||||||
3 | Reelect Justin Tan Wah Joo as Director | For | For | Management | ||
4 | Reelect Lim Kok Hoong as Director | For | For | Management | ||
5 | Reappoint Koh Seow Chuan as Director | For | For | Management | ||
6 | Reappoint PricewaterhouseCoopers, Isle | For | For | Management | ||
of Man as Auditors and Authorize Board | ||||||
to Fix Their Remuneration | ||||||
7 | Approve Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with or | ||||||
without Preemptive Rights | ||||||
8 | Approve Issuance of Shares without | For | For | Management | ||
Preemptive Rights at a Discount of Up | ||||||
to 20 Percent of the Weighted Average | ||||||
Price Per Share | ||||||
9 | Approve Mandate for Transactions with | For | For | Management | ||
Related Parties | ||||||
-------------------------------------------------------------------------------- | ||||||
GESTEVISION TELECINCO S.A. |
Ticker: | TL5 | Security ID: | E56793107 | |||
Meeting Date: APR 1, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual and Consolidated | For | For | Management | ||
Financial Statements and Statutory | ||||||
Reports for Year Ended December 31, | ||||||
2008 | ||||||
2 | Approve Allocation of Income for Year | For | For | Management | ||
Ended December 31, 2008 | ||||||
3 | Approve Discharge of Directors for Year For | For | Management | |||
Ended December 31, 2008 | ||||||
4 | Approve Remuneration of Directors | For | For | Management | ||
5 | Approve Variable Remuneration as Part | For | For | Management | ||
of the Total Compensation to Be Granted | ||||||
in the form of Company's Stock for | ||||||
Executive Directors and Senior | ||||||
Executives | ||||||
6 | Approve Compensation Plan for Executive For | Against | Management | |||
Members of the Board and Senior | ||||||
Executives with Stock in Connection | ||||||
with the Value of the Shares | ||||||
7 | Authorize Repurchase of Shares; Approve For | Against | Management | |||
Allocation of Repurchased Shares to | ||||||
Service Stock Remuneration Plans | ||||||
8 | Fix Number of Directors | For | For | Management | ||
9.1.1 Reelect Alejandro Echevarria Busquet as For | For | Management | ||||
Director | ||||||
9.1.2 Reelect Fedele Confalonieri as Director For | For | Management | ||||
9.1.3 Reelect Pier Silvio Berlusconi as | For | For | Management | |||
Director | ||||||
9.1.4 Reelect Guliano Andreani as Director | For | For | Management | |||
9.1.5 Reelect Alfredo Messina as Director | For | For | Management | |||
9.1.6 Reelect Marco Giordani as Director | For | For | Management | |||
9.1.7 Reelect Paolo Basile as Director | For | For | Management | |||
9.1.8 Reelect Giuseppe Tringali as Director | For | For | Management | |||
9.2.1 Elect Helena Revoredo Delvecchio as | For | For | Management | |||
Director | ||||||
9.2.2 Elect Mario Rodriguez Valderas as | For | For | Management | |||
Director | ||||||
10 | Receive Board Members Remuneration | None | None | Management | ||
Policy Report | ||||||
11 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
-------------------------------------------------------------------------------- | ||||||
GETINGE AB | ||||||
Ticker: | GETIB | Security ID: | W3443C107 | |||
Meeting Date: NOV 14, 2008 | Meeting Type: Special | |||||
Record Date: NOV 7, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management |
2 | Elect Chairman of Meeting | For | Did Not Vote Management | |||
3 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
5 | Designate Inspector(s)of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
6 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
7 | Approve Creation of SEK 2 Billion Pool | For | Did Not Vote Management | |||
with Preemptive Rights | ||||||
8 | Close Meeting | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
GETINGE AB | ||||||
Ticker: | GETIB | Security ID: W3443C107 | ||||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: APR 15, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Elect Carl Bennet as Chairman of | None | None | Management | ||
Meeting | ||||||
3 | Prepare and Approve List of | None | None | Management | ||
Shareholders | ||||||
4 | Approve Agenda of Meeting | None | None | Management | ||
5 | Designate Inspectors of Minutes of | None | None | Management | ||
Meeting | ||||||
6 | Acknowledge Proper Convening of Meeting None | None | Management | |||
7a | Receive Financial Statements and | None | None | Management | ||
Statutory Reports; Receive Auditor's | ||||||
Report | ||||||
7b | Receive Consolidated Financial | None | None | Management | ||
Statements and Statutory Reports; | ||||||
Receive Auditor's Report for | ||||||
Consolidated Accounts | ||||||
7c | Receive Auditor's Report on Application None | None | Management | |||
of Guidelines for Remuneration of | ||||||
Executive Management | ||||||
7d | Receive Dividend Proposal form Board; | None | None | Management | ||
Receive Reports From Board's Work and | ||||||
Work of the Committees | ||||||
8 | Receive President's Report | None | None | Management | ||
9 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
10 | Approve Allocation of Income and | For | For | Management | ||
Dividends of SEK 2.40 per Share | ||||||
11 | Approve Discharge of Board and | For | For | Management | ||
President�� | ||||||
12 | Determine Number of Members (7) and | For | For | Management | ||
Deputy Members (0) of Board | ||||||
13 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of SEK 850,000 for Chair and | ||||||
SEK 425,000 for Other Directors; | ||||||
Approve Additional Compensation for | ||||||
Committee Work |
14 | Reelect Carl Bennet (Chair), Johan | For | For | Management | ||
Bygge, Rolf Ekedahl, Carola Lemne, | ||||||
Johan Malmquist, Margareta Bergendahl, | ||||||
and Johan Stern as Directors | ||||||
15 | Approve Remuneration Policy And Other | For | Against | Management | ||
Terms of Employment For Executive | ||||||
Management | ||||||
16 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
GIVAUDAN SA | ||||||
Ticker: | GIVN | Security ID: H3238Q102 | ||||
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports; Approve Remuneration | ||||||
Report | ||||||
2 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
3 | Approve Allocation of Income and Cash | For | For | Management | ||
Dividends of CHF 10 per Share | ||||||
4 | Approve Issuance of Warrants with | For | For | Management | ||
Preemptive Rights; Approve Creation of | ||||||
EUR 3.5 Million Pool of Capital to | ||||||
Guarantee Warrants; Approve EUR 3 | ||||||
Million Increase to Existing Pool of | ||||||
Capital to Guarantee Warrant and | ||||||
Conversion Rights | ||||||
5a | Elect Thomas Rufer as Director | For | For | Management | ||
5b | Reelect Andre Hoffmann as Director | For | For | Management | ||
5c | Reelect Juerg Witmer as Director | For | For | Management | ||
6 | Ratify Deloitte AG as Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
GLAXOSMITHKLINE PLC | ||||||
Ticker: | GLAXF | Security ID: G3910J112 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Elect James Murdoch as Director | For | For | Management | ||
4 | Re-elect Larry Culp as Director | For | For | Management | ||
5 | Re-elect Sir Crispin Davis as Director | For | For | Management | ||
6 | Re-elect Dr Moncef Slaoui as Director | For | For | Management | ||
7 | Re-elect Tom de Swaan as Director | For | For | Management | ||
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
Auditors of the Company | ||||
9 | Authorise the Audit Committee to Fix | For | For | Management |
Remuneration of Auditors | ||||
10 | Authorise the Company and its | For | For | Management |
Subsidiaries to Make EU Political | ||||
Donations to Political Organisations | ||||
Other than Political Parties up to GBP | ||||
50,000 and to Incur EU Political | ||||
Expenditure up to GBP 50,000 | ||||
11 | Authorise Issue of Equity with | For | For | Management |
Pre-emptive Rights Under a General | ||||
Authority up to GBP 432,359,137 and an | ||||
Additional Amount Pursuant to a Rights | ||||
Issue of up to GBP 864,692,333 After | ||||
Deducting Any Securities Issued Under | ||||
the General Authority | ||||
12 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 64,854,519 | ||||
13 | Authorise 518,836,153 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
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 | Approve That a General Meeting of the | For | For | Management |
Company Other Than an Annual General | ||||
Meeting May Be Called on Not Less Than | ||||
14 Clear Days' Notice | ||||
16 | Approve GlaxoSmithKline 2009 | For | For | Management |
Performance Share Plan | ||||
17 | Approve GlaxoSmithKline 2009 Share | For | For | Management |
Option Plan | ||||
18 | Approve GlaxoSmithKline 2009 Deferred | For | For | Management |
Annual Bonus Plan |
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD | ||||||
Ticker: | GGR | Security ID: | ADPV11073 | |||
Meeting Date: OCT 24, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve GAR Restricted Share Plan | For | Against | Management |
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD | ||
Ticker: | GGR | Security ID: ADPV11073 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and | For | For | Management |
Directors' and Auditors' Reports | ||||
2 | Approve Directors' Fees of SGD 228,000 | For | For | Management |
for the Year Ended Dec. 31, 2008 (2007: | ||||
SGD 200,373) | ||||
3 | Reelect Muktar Widjaja as Director | For | For | Management |
4 | Reelect Rafael Buhay Concepcion, Jr. as For | For | Management | |
Director | ||||
5 | Reelect Kaneyalall Hawabhay as Director For | For | Management | |
6 | Reelect William Chung Nien Chin as | For | For | Management |
Director | ||||
7 | Reappoint Moore Stephens LLP as | For | For | Management |
Auditors and Authorize Board to Fix | ||||
Their Remuneration | ||||
8 | Approve Issuance of Shares without | For | For | Management |
Preemptive Rights | ||||
9 | Approve Issuance of Shares up to 100 | For | For | Management |
Percent of the Total Number of Issued | ||||
Shares Via a Pro-Rata Renounceable | ||||
Rights Issue | ||||
10 | Approve Issuance of Shares without | For | For | Management |
Preemptive Rights at a Discount of Up | ||||
to 20 Percent of the Weighted Average | ||||
Price Per Share | ||||
11 | Authorize Share Repurchase Program | For | For | Management |
12 | Approve Mandate for Transactions with | For | For | Management |
Related Parties |
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD. | ||||||
Ticker: | GFF | Security ID: | Q4223N112 | |||
Meeting Date: NOV 20, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 18, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended June 30, 2008 | ||||||
2 | Elect Ian Johnston as Director | For | For | Management | ||
3 | Elect Max Ould as Director | For | For | Management | ||
4 | Elect Hugh Perrett as Director | For | For | Management | ||
5 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 | ||||||
6 | Amend Constitution Re: Direct Voting, | For | For | Management | ||
Rotation of Directors, Meeting | ||||||
Locations, Remuneration of Directors, | ||||||
and Other Miscellaneous Amendments |
--------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: | GMG | Security ID: | Q4229W108 | |||
Meeting Date: NOV 17, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 15, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Patrick Goodman as Director | For | For | Management | ||
2 | Elect John Harkness as Director | For | For | Management | ||
3 | Elect James Hodgkinson as Director | For | For | Management | ||
4 | Elect Anne Keating as Director | For | For | Management | ||
5 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 | ||||||
6 | Change Company Name From Goodman | For | For | Management | ||
International Limited to Goodman | ||||||
Limited | ||||||
7 | Approve Grant of 7 Million Options at | For | For | Management | ||
an Exercise Price of A$3.07 Each to | ||||||
Gregory Goodman | ||||||
8 | Approve Issuance of Securities to an | For | For | Management | ||
Underwriter of the Distribution | ||||||
Reinvestment Plan |
--------------------------------------------------------------------------------
GPT GROUP | ||||||
Ticker: | GPT | Security ID: Q4252X106 | ||||
Meeting Date: MAY 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Eric Goodwin as a Director | For | For | Management | ||
2 | Elect Lim Swe Guan as a Director | For | For | Management | ||
3 | Approve Remuneration Report for the | For | Against | Management | ||
Financial Year Ended Dec. 31, 2008 | ||||||
4 | Approve Amendment of the Company and | For | For | Management | ||
Trust Constitution to Include | ||||||
Proportional Takeover Provisions | ||||||
5 | Approve the Amendment of the | For | For | Management | ||
Constitution of the Company Re: | ||||||
Illegible Proxy Forms | ||||||
6 | Approve the Amendment of the Trust | For | For | Management | ||
Constitution to Facilitate the Issue of | ||||||
Units as Part of an Employee | ||||||
Performance Rights Plan | ||||||
7 | Approve GPT Group Stapled Security | For | For | Management | ||
Rights Plan | ||||||
8.1 | Ratify Past Issuance of 31.9 Million | For | For | Management | ||
GPT Stapled Securities at A$0.60 Each | ||||||
to Reco 175LS Australia Pte Ltd Made on | ||||||
Oct. 23, 2008 | ||||||
8.2 | Ratify Past Issuance of 2,500 | For | For | Management | ||
Exchangeable Securities at A$100,000 | ||||||
Each to Reco 175LS Australia Pte Ltd | ||||||
Made on Oct. 23, 2008 |
--------------------------------------------------------------------------------
GRIFOLS SA | ||||||
Ticker: | GRF | Security ID: E5706X124 | ||||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual Financial Statements | For | For | Management | ||
and Statutory Reports for Fiscal Year | ||||||
Ended Dec 31, 2008; Allocation of | ||||||
Income | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports for | ||||||
Fiscal Year Ended Dec 31, 2008 | ||||||
3 | Approve Discharge of Directors | For | For | Management | ||
4 | Reelect External Auditors for the | For | For | Management | ||
Individual Accounts | ||||||
5 | Reelect External Auditors for the | For | For | Management | ||
Consolidated Accounts | ||||||
6 | Ratify Director Ana Vega Lluch | For | For | Management | ||
7 | Approve Remuneration of Directors | For | For | Management | ||
8 | Approve Dividends | For | For | Management | ||
9 | Authorize Share Repurchase | For | For | Management | ||
10 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions |
--------------------------------------------------------------------------------
GROUPE BELGACOM | ||||||
Ticker: | BELG | Security ID: B10414116 | ||||
Meeting Date: APR 8, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Statutory Reports on Statutory | None | Did Not Vote Management | |||
and Consolidated Financial Statements | ||||||
2 | Receive Auditors' Reports on Statutory | None | Did Not Vote Management | |||
and Consolidated Financial Statements | ||||||
3 | Receive Information by Joint Committee | None | Did Not Vote Management | |||
4 | Receive Consolidated Financial | None | Did Not Vote Management | |||
Statements on the Year 2007 | ||||||
5 | Approve Financial Statements, | For | Did Not Vote Management | |||
Allocation of Income, and Dividend of | ||||||
EUR 2.18 | ||||||
6 | Approve Discharge of Directors | For | Did Not Vote Management | |||
7 | Approve Discharge of Maurice Lippens | For | Did Not Vote Management | |||
From Directorship | ||||||
8 | Approve Discharge of Auditors | For | Did Not Vote Management | |||
9 | Elect Jozef Cornu as Director and | For | Did Not Vote Management | |||
Approve Remuneration | ||||||
10 | Approve Ernst & Young as Auditors and | For | Did Not Vote Management | |||
Authorize Board to Fix their |
Remuneration Auditors | ||||||
11 | Receive Information on Appointment of | None | Did Not Vote Management | |||
Romain Lesage as Member of the College | ||||||
of Auditors | ||||||
12 | Transact Other Business | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
GROUPE BELGACOM | ||||||
Ticker: | BELG | Security ID: B10414116 | ||||
Meeting Date: APR 8, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Article 5 Re: Renewal of | For | Did Not Vote Management | |||
Authorized Capital | ||||||
2 | Amend Article 8 Re: Increase of Capital For | Did Not Vote Management | ||||
by Contribution in Kind | ||||||
3 | Authorize Repurchase of Up to 20 | For | Did Not Vote Management | |||
Percent of Issued Share Capital and | ||||||
Amend Articles of Association | ||||||
4 | Amend Article 16 Re: Appointment and | For | Did Not Vote Management | |||
Dismissal of Members of the Executive | ||||||
Committee | ||||||
5 | Delete Article 50 Re: Distribution of | For | Did Not Vote Management | |||
Income to Employee for Fiscal Year 2003 | ||||||
6 | Delete Article 52 Re: Transitory | For | Did Not Vote Management | |||
Measure on Proposal Rights | ||||||
7 | Authorize Implementation of Approved | For | Did Not Vote Management | |||
Resolutions | ||||||
-------------------------------------------------------------------------------- | ||||||
GROUPE BRUXELLES LAMBERT | ||||||
Ticker: | GBLB | Security ID: B4746J115 | ||||
Meeting Date: APR 14, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Directors' and Auditors' | None | Did Not Vote Management | |||
Reports | ||||||
2 | Accept Consolidated Financial | For | Did Not Vote Management | |||
Statements and Allocation of Income | ||||||
3 | Approve Discharge of Directors | For | Did Not Vote Management | |||
4 | Approve Discharge of Auditors | For | Did Not Vote Management | |||
5a | Reelect Thierry de Rudder as Director | For | Did Not Vote Management | |||
5b | Elect Georges Chodron de Courcel as | For | Did Not Vote Management | |||
Director | ||||||
5c | Elect Ian Gallienne as Director | For | Did Not Vote Management | |||
6 | Authorize Repurchase of Up to 20 | For | Did Not Vote Management | |||
Percent of Issued Share Capital | ||||||
7 | Amend Stock Option Plan | For | Did Not Vote Management | |||
8 | Transact Other Business | None | Did Not Vote Management |
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT | ||||||
Ticker: | GBLB | Security ID: | B4746J131 | |||
Meeting Date: APR 14, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Directors' and Auditors' | None | Did Not Vote Management | |||
Reports | ||||||
2 | Accept Consolidated Financial | For | Did Not Vote Management | |||
Statements and Allocation of Income | ||||||
3 | Approve Discharge of Directors | For | Did Not Vote Management | |||
4 | Approve Discharge of Auditors | For | Did Not Vote Management | |||
5a | Reelect Thierry de Rudder as Director | For | Did Not Vote Management | |||
5b | Elect Georges Chodron de Courcel as | For | Did Not Vote Management | |||
Director | ||||||
5c | Elect Ian Gallienne as Director | For | Did Not Vote Management | |||
6 | Authorize Repurchase of Up to 20 | For | Did Not Vote Management | |||
Percent of Issued Share Capital | ||||||
7 | Amend Stock Option Plan | For | Did Not Vote Management | |||
8 | Transact Other Business | None | Did Not Vote Management |
--------------------------------------------------------------------------------
GROUPE DANONE | ||||||
Ticker: | BN | Security ID: F12033134 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.20 per Share | ||||||
4 | Approve Stock Dividend Program | For | For | Management | ||
5 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
6 | Reelect Richard Goblet d'Alviella as | For | Against | Management | ||
Director | ||||||
7 | Reelect Christian Laubie as Director | For | Against | Management | ||
8 | Reelect Jean Laurent as Director | For | For | Management | ||
9 | Reelect Hakan Mogren as Director | For | For | Management | ||
10 | Reelect Benoit Potier as Director | For | For | Management | ||
11 | Elect Guylaine Saucier as Director | For | For | Management | ||
12 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of EUR 600,000 | ||||||
13 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
14 | Approve Creation of Danone Eco-Systeme | For | For | Management |
Fund | ||||
15 | Change Company Name to Danone | For | For | Management |
16 | Amend Article 7 of Bylaws Re: | For | For | Management |
Delegation of Power in Case of Share | ||||
Capital Increase | ||||
17 | Amend Articles 10 of Association Re: | For | For | Management |
Shareholders Identification | ||||
18 | Amend Article 18 of Bylaws Re: | For | For | Management |
Attendance to Board Meetings Through | ||||
Videoconference and Telecommunication | ||||
19 | Amend Article 22 of Bylaws Re: Record | For | For | Management |
Date | ||||
20 | Amend Article 26 of Bylaws Re: | For | For | Management |
Electronic Voting | ||||
21 | Amend Article 27 of Bylaws Re: | For | For | Management |
Delegation of Powers to the Board for | ||||
the Issuance of Bonds | ||||
22 | Amend Articles 27 and 28 of Association For | For | Management | |
Re: Quorum Requirements for Ordinary | ||||
and Extraordinary General Meetings | ||||
23 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 45 Million | ||||
24 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 30 Million | ||||
25 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegations Submitted to Shareholder | ||||
Vote Above | ||||
26 | Authorize Capital Increase of Up to EUR For | For | Management | |
25 Million for Future Exchange Offers | ||||
27 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
28 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 33 Million for Bonus Issue or | ||||
Increase in Par Value | ||||
29 | Approve Employee Stock Purchase Plan | For | For | Management |
30 | Authorize up to 6 Million Shares for | For | For | Management |
Use in Stock Option Plan | ||||
31 | Authorize up to 2 Million Shares for | For | Against | Management |
Use in Restricted Stock Plan | ||||
32 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
33 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
GRUPO FERROVIAL S.A | ||
Ticker: | FER | Security ID: E5701R106 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Present Report on the Additional | None | None | Management |
Content included in the Board of | ||||
Directors' Report in Accordance with | ||||
Art. 116.bis. of Market Law | ||||
2 | Accept Individual Financial Statements, For | For | Management | |
Statutory Reports and Board of | ||||
Director's Report for Fiscal Year Ended | ||||
Dec. 31, 2008 | ||||
3 | Accept Consolidated Financial | For | For | Management |
Statements, Statutory Reports and Board | ||||
of Director's Report for Fiscal Year | ||||
Ended Dec. 31, 2008 | ||||
4.1 | Approve Allocation of Income | For | For | Management |
4.2 | Approve Dividends | For | For | Management |
5 | Approve Discharge of Directors for Year For | For | Management | |
2008 | ||||
6.1 | Reelect Rafael del Pino y Calvo-Sotelo | For | For | Management |
to the Board | ||||
6.2 | Relect Portman Baela, S.L. to the Board For | For | Management | |
6.3 | Reelect Juan Arena de la Mora to the | For | For | Management |
Board | ||||
6.4 | Reelect Santiago Eguidazu Mayor to the | For | For | Management |
Board | ||||
6.5 | Reelect Jose Maria Perez Tremps to the | For | For | Management |
Board | ||||
6.6 | Ratify the Election by Co-optation of | For | For | Management |
Santiago Fernandez Valbuena | ||||
7 | Reelect Auditors for Company and | For | For | Management |
Consolidated Group for the Year 2009 | ||||
8 | Amend Article 25 of Company Bylaws Re: | For | For | Management |
Director Remuneration | ||||
9 | Authorize Board to Ratify and Execute | For | For | Management |
the Resolution of Previous Item | ||||
10.1 | Ammend Remuneration System for Senior | For | For | Management |
Executives Members and Executive | ||||
Directors of the Board Authorized March | ||||
26, 2004 | ||||
10.2 | Ammend Remuneration System for Senior | For | For | Management |
Executives Members and Executive | ||||
Directors of the Board Authorize March | ||||
31, 2006 | ||||
11 | Approve Stock Award for Executives up | For | For | Management |
to EUR 12,000 | ||||
12 | Authorize Issuance of Warrants/Bonds | For | For | Management |
with Warrants Attached/Convertible | ||||
Bonds without Preemptive Rights | ||||
13 | Authorize Repurchase of Shares; Approve For | For | Management | |
Allocation of Repurchased Shares to | ||||
Service Stock Option Plan | ||||
14 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions in Accordance with | ||||
Art. 218 of Corporate Law |
--------------------------------------------------------------------------------
GUNMA BANK LTD. | ||||||
Ticker: | 8334 | Security ID: J17766106 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Reduce Directors' Term | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors | ||||||
5 | Approve Retirement Bonus Payment for | For | For | Management | ||
Director |
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ | ||||||
Ticker: | HMB | Security ID: W41422101 | ||||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Elect Sven Unger as Chairman of Meeting For | For | Management | |||
3 | Receive President's Report; Allow for | None | None | Management | ||
Questions | ||||||
4 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
5 | Approve Agenda of Meeting | For | For | Management | ||
6 | Designate Inspector(s) of Minutes of | For | For | Management | ||
Meeting | ||||||
7 | Acknowledge Proper Convening of Meeting For | For | Management | |||
8a | Receive Financial Statements and | None | None | Management | ||
Statutory Reports; Receive Information | ||||||
About Remuneration Guidelines | ||||||
8b | Receive Auditor's and Auditing | None | None | Management |
Committee's Reports | ||||||
8c | Receive Chairman's Report About Board | None | None | Management | ||
Work | ||||||
8d | Receive Report of the Chairman of the | None | None | Management | ||
Nominating Committee | ||||||
9a | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
9b | Approve Allocation of Income and | For | For | Management | ||
Dividends of SEK 15.50 per Share | ||||||
9c | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Determine Number of Members (7) and | For | For | Management | ||
Deputy Members (0) of Board | ||||||
11 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of SEK 1.4 Million to the | ||||||
Chairman and 375,000 to Other | ||||||
Directors; Approve Remuneration to | ||||||
Committee Members; Approve Remuneration | ||||||
of Auditors | ||||||
12 | Reelect Mia Livfors, Lottie Knutson, | For | Against | Management | ||
Sussi Kvart, Bo Lundquist, Stig | ||||||
Nordfelt, Stefan Persson (Chair), and | ||||||
Melker Schoerling as Directors | ||||||
13 | Ratify Ernst & Young as Auditor for a | For | For | Management | ||
Four Year Period | ||||||
14 | Elect Stefan Persson, Lottie Tham, | For | For | Management | ||
Staffan Grefbaeck, Jan Andersson, and | ||||||
Peter Lindell as Members of Nominating | ||||||
Committee | ||||||
15 | Approve Remuneration Policy And Other | For | For | Management | ||
Terms of Employment For Executive | ||||||
Management | ||||||
16 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
HACHIJUNI BANK LTD. | ||||||
Ticker: | 8359 | Security ID: J17976101 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 2.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
HAKUHODO DY HOLDINGS INC. |
Ticker: | 2433 | Security ID: J19174101 | ||||
Meeting Date: JUN 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 25 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
4 | Approve Retirement Bonus Payment for | For | For | Management | ||
Director |
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG | ||||||
Ticker: | HHFA | Security ID: D3211S103 | ||||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1 per Registered | ||||||
A-Share and EUR 1 per Registered | ||||||
S-Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
6a | Elect Carsten Frigge to the Supervisory For | Against | Management | |||
Board; Elect Michael Pirschel, Stephan | ||||||
Moeller-Horns, and Michael Heinrich as | ||||||
Alternate Supervisory Board Members | ||||||
6b | Elect Joerg Wohlers to the Supervisory | For | For | Management | ||
Board; Elect Thomas Goetze as Alternate | ||||||
Supervisory Board Member | ||||||
7a | Authorize Repurchase of A-Shares and | For | For | Management |
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
7b | Authorize Repurchase of A-Shares and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
7c | Authorize Repurchase of A-Shares and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
8 | Approve Affiliation Agreement with | For | For | Management | ||
Subsidiary HHLA Logistics GmbH | ||||||
9 | Amend Articles Re: Form of Proxy | For | For | Management | ||
Authorization due to New German | ||||||
Legislation (Law on Transposition of EU | ||||||
Shareholder's Rights Directive) | ||||||
-------------------------------------------------------------------------------- | ||||||
HAMMERSON PLC | ||||||
Ticker: | HMSO | Security ID: G4273Q107 | ||||
Meeting Date: FEB 25, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Increase in Authorised Ordinary For | For | Management | |||
Share Capital from GBP 94,750,000 to | ||||||
GBP 214,750,000; Authorise Issue of | ||||||
Equity or Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 142,036,290.25 | ||||||
(Rights Issue) | ||||||
-------------------------------------------------------------------------------- | ||||||
HAMMERSON PLC | ||||||
Ticker: | HMSO | Security ID: G4273Q107 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 15.30 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect John Clare as Director | For | For | Management | ||
5 | Re-elect Peter Cole as Director | For | For | Management | ||
6 | Re-elect John Nelson as Director | For | For | Management | ||
7 | Re-elect Tony Watson 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 up to Aggregate | ||||||
Nominal Amount of GBP 40,587,096.75 | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 8,708,145 | ||||||
12 | Authorise 103,652,090 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
13 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice | ||||||
14 | Adopt New Articles of Association | For | For | Management | ||
15 | Approve Scrip Dividend Program | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). | ||||||
Ticker: | 10 | Security ID: Y30148111 | ||||
Meeting Date: NOV 3, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 28, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a | Reelect Gerald Lokchung Chan as | For | Against | Management | ||
Director | ||||||
3b | Reelect Ronnie Chichung Chan as | For | For | Management | ||
Director | ||||||
3c | Reelect Nelson Wai Leung Yuen as | For | For | Management | ||
Director | ||||||
3d | Authorize Board to Fix the Remuneration For | For | Management | |||
of Directors | ||||||
4 | Reappoint KPMG as Auditors and | For | For | Management | ||
Authorize Board to Fix Their | ||||||
Remuneration | ||||||
5a | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
5b | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
5c | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
-------------------------------------------------------------------------------- | ||||||
HANG LUNG PROPERTIES LTD | ||||||
Ticker: | 101 | Security ID: Y30166105 | ||||
Meeting Date: NOV 3, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Final Dividend | For | For | Management |
3a | Reelect Hon Kwan Cheng as Director | For | For | Management |
3b | Reelect Shang Shing Yin as Director | For | For | Management |
3c | Reelect Nelson Wai Leung Yuen as | For | For | Management |
Director | ||||
3d | Reelect Dominic Chiu Fai Ho as Director For | Against | Management | |
3e | Authorize Board to Fix the Remuneration For | For | Management | |
of Directors | ||||
4 | Reappoint KPMG as Auditors and | For | For | Management |
Authorize Board to Fix Their | ||||
Remuneration | ||||
5a | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
5b | Approve Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights | ||||
5c | Authorize Reissuance of Repurchased | For | Against | Management |
Shares |
--------------------------------------------------------------------------------
HANG SENG BANK | ||||||
Ticker: | 11 | Security ID: Y30327103 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2a | Reelect Margaret K M Y Leung as | For | For | Management | ||
Director | ||||||
2b | Reelect Patrick K W Chan as Director | For | For | Management | ||
2c | Reelect Peter T C Lee as Director | For | For | Management | ||
2d | Reelect Richard Y S Tang as Director | For | For | Management | ||
2e | Reelect Peter T S Wong as Director | For | For | Management | ||
3 | Reappoint KPMG as Auditors and | For | For | Management | ||
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 |
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)
Ticker: | 9042 | Security ID: J18439109 |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | |
Record Date: | MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 5 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3 | Amend Articles To Amend Provisions on | For | Against | Management |
Takeover Defense | ||||
4 | Approve Takeover Defense Plan (Poison | For | Against | Management |
Pill) | ||||
5.1 | Elect Director | For | For | Management |
5.2 | Elect Director | For | For | Management |
5.3 | Elect Director | For | For | Management |
5.4 | Elect Director | For | For | Management |
5.5 | Elect Director | For | For | Management |
5.6 | Elect Director | For | For | Management |
5.7 | Elect Director | For | For | Management |
5.8 | Elect Director | For | For | Management |
5.9 | Elect Director | For | For | Management |
5.10 | Elect Director | For | For | Management |
5.11 | Elect Director | For | For | Management |
5.12 | Elect Director | For | For | Management |
5.13 | Elect Director | For | For | Management |
5.14 | Elect Director | For | For | Management |
6.1 | Appoint Statutory Auditor | For | For | Management |
6.2 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG | ||||||
Ticker: | HNR1 | Security ID: D3015J135 | ||||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
3 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Authorize Share Repurchase Program and | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
5 | Authorize Reissuance of Repurchased | For | For | Management | ||
Shares without Preemptive Rights |
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD. | ||
Ticker: | HVN | Security ID: Q4525E117 |
Meeting Date: NOV 25, 2008 | Meeting Type: Annual | |
Record Date: NOV 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports for the Financial | ||||
Year Ended June 30, 2008 | ||||
2 | Approve Remuneration Report for the | For | For | Management |
Financial Year Ended June 30, 2008 | ||||
3 | Approve Dividends | For | For | Management |
4a | Elect John Evyn Slack-Smith as Director For | Against | Management | |
4b | Elect Kenneth William Gunderson-Briggs | For | For | Management |
as Director | ||||
4c | Elect Graham Charles Paton as Director | For | For | Management |
4d | Elect David Matthew Ackery as Director | For | Against | Management |
--------------------------------------------------------------------------------
HASEKO CORP. | ||||||
Ticker: | 1808 | Security ID: J18984104 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Handling of Net Loss | For | For | Management | ||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Make Technical Changes - Amend Business | ||||||
Lines | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
HAYS PLC | ||||||
Ticker: | HAS | Security ID: G4361D109 | ||||
Meeting Date: NOV 12, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 3.95 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
3 | Approve Remuneration Report | For | Against | Management | ||
4 | Elect Richard Smelt as Director | For | For | Management | ||
5 | Re-elect William Eccleshare as Director For | For | Management | |||
6 | Re-elect Paul Stoneham as Director | For | For | Management | ||
7 | Re-elect Paul Venables as Director | For | For | Management | ||
8 | Reappoint Deloitte & Touche LLP as | For | For | Management | ||
Auditors of the Company | ||||||
9 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | |||||
10 | Authorise Issue of Equity or | For | For | Management | |
Equity-Linked Securities with | |||||
Pre-emptive Rights up to Aggregate | |||||
Nominal Amount of GBP 4,585,884 | |||||
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 687,882 | |||||
12 | Authorise 206,364,799 Ordinary Shares | For | For | Management | |
for Market Purchase | |||||
13 | Adopt New Articles of Association | For | For | Management | |
-------------------------------------------------------------------------------- | |||||
HBOS PLC | |||||
Ticker: | Security ID: G4364D106 | ||||
Meeting Date: DEC 12, 2008 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Waiver on Tender-Bid | For | For | Management | |
Requirement | |||||
2 | Increase Share Capital to GBP 7.3B, EUR For | For | Management | ||
3B, USD 5B, AUD 1B, CAD 1B and JPY | |||||
100B; Issue Equity with Pre-emptive | |||||
Rights up to GBP 1.9B in Respect of | |||||
Ord. Shares (Placing and Open Offer) | |||||
and GBP 3M in Respect of Preference | |||||
Shares; Approve the Capital Raising | |||||
3 | Approve Reclassification of Shares; | For | For | Management | |
Amend Articles of Association; Approve | |||||
Reduction and Subsequent Increase in | |||||
Capital; Capitalise Reserves to Lloyds | |||||
TSB or its Nominee; Authorise Issue of | |||||
Equity with Rights; Authorise Issue of | |||||
Equity without Rights | |||||
4 | Reclassify Each of the Preference | None | For | Management | |
Scheme Shares of Each Reclassified | |||||
Class as an A Preference Share or a B | |||||
Preference Share of that Reclassified | |||||
Class;Amend Art. of Assoc.;Increase | |||||
Share Capital;Capitalise Reserves to | |||||
Lloyds TSB;Issue Equity with Rights | |||||
5 | Reduce Share Capital of the Company by | None | For | Management | |
Cancelling the HBOS 9 1/4 Percent | |||||
Preference Shares (Preference Scheme) | |||||
or the A and B Preference Shares (to | |||||
the Extent that HBOS 9 1/4 Percent | |||||
Preference Shares have been | |||||
Reclassified into A and B Preference | |||||
Shares) | |||||
6 | Reduce Share Capital of the Company by | None | For | Management | |
Cancelling the HBOS 9 3/4 Percent |
Preference Shares (Preference Scheme) | ||||
or the A and B Preference Shares (to | ||||
the Extent that HBOS 9 3/4 Percent | ||||
Preference Shares have been | ||||
Reclassified into A and B Preference | ||||
Shares) | ||||
7 | Reduce Share Capital by Cancelling the | None | For | Management |
HBOS 6.0884 Percent Preference Shares | ||||
(Preference Scheme) or the A and B | ||||
Preference Shares (to the Extent that | ||||
the HBOS 6.0884 Percent Preference | ||||
Shares have been Reclassified into A | ||||
and B Preference Shares) | ||||
8 | Reduce Share Capital of the Company by | None | For | Management |
Cancelling the HBOS 6.475 Percent | ||||
Preference Shares (Preference Scheme) | ||||
or the A and B Preference Shares (to | ||||
the Extent that HBOS 6.475 Percent | ||||
Preference Shares have been | ||||
Reclassified into A and B Preference | ||||
Shares) | ||||
9 | Reduce Share Capital by Cancelling the | None | For | Management |
HBOS 6.3673 Percent Preference Shares | ||||
(Preference Scheme) or the A and B | ||||
Preference Shares (to the Extent that | ||||
the HBOS 6.3673 Percent Preference | ||||
Shares have been Reclassified into A | ||||
and B Preference Shares) | ||||
10 | Reduce Share Capital of the Company by | None | For | Management |
Cancelling the HBOS 6.413 Percent | ||||
Preference Shares (Preference Scheme) | ||||
or the A and B Preference Shares (to | ||||
the Extent that HBOS 6.413 Percent | ||||
Preference Shares have been | ||||
Reclassified into A and B Preference | ||||
Shares) | ||||
11 | Reduce Share Capital of the Company by | None | For | Management |
Cancelling the HBOS 5.92 Percent | ||||
Preference Shares (Preference Scheme) | ||||
or the A and B Preference Shares (to | ||||
the Extent that HBOS 5.92 Percent | ||||
Preference Shares have been | ||||
Reclassified into A and B Preference | ||||
Shares) | ||||
12 | Reduce Share Capital of the Company by | None | For | Management |
Cancelling the HBOS 6.657 Percent | ||||
Preference Shares (Preference Scheme) | ||||
or the A and B Preference Shares (to | ||||
the Extent that HBOS 6.657 Percent | ||||
Preference Shares have been | ||||
Reclassified into A and B Preference | ||||
Shares) | ||||
13 | Reduce Share Capital of the Company by | None | For | Management |
Cancelling the HBOS 12 Percent | ||||
Preference Shares (Preference Scheme) | ||||
or the A and B Preference Shares (to | ||||
the Extent that HBOS 12 Percent |
Preference Shares have been | ||||||
Reclassified into A and B Preference | ||||||
Shares) | ||||||
-------------------------------------------------------------------------------- | ||||||
HBOS PLC | ||||||
Ticker: | Security ID: G4364D106 | |||||
Meeting Date: DEC 12, 2008 | Meeting Type: Court | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Scheme of Arrangement Between | For | For | Management | ||
the Company and the Scheme | ||||||
Shareholders; Authorise the Directors | ||||||
of the Company to Take All Such Actions | ||||||
as they Consider Necessary or | ||||||
Appropriate for Carrying the Scheme | ||||||
into Effect | ||||||
-------------------------------------------------------------------------------- | ||||||
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG) | ||||||
Ticker: | HEI | Security ID: D31709104 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: APR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.12 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify Ernst & Young AG as Auditors for For | For | Management | |||
Fiscal 2009 | ||||||
6 | Approve Creation of EUR 86.5 Million | For | Against | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
7 | Approve Issuance of Warrants/Bonds with For | Against | Management | |||
Warrants Attached/Convertible Bonds | ||||||
without Preemptive Rights up to | ||||||
Aggregate Nominal Amount of EUR 2 | ||||||
Billion; Approve Creation of EUR 187.5 | ||||||
Million Pool of Capital to Guarantee | ||||||
Conversion Rights | ||||||
8.1 | Elect Fritz-Juergen Heckmann to the | For | For | Management | ||
Supervisory Board | ||||||
8.2 | Elect Gerhard Hirth to the Supervisory | For | For | Management | ||
Board |
8.3 | Elect Max Kley to the Supervisory Board For | For | Management | |
8.4 | Elect Ludwig Merckle to the Supervisory For | For | Management | |
Board | ||||
8.5 | Elect Tobias Merckle to the Supervisory For | For | Management | |
Board | ||||
8.6 | Elect Eduard Schleicher to the | For | For | Management |
Supervisory Board |
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV | ||||||
Ticker: | HEIO | Security ID: | N39338194 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: APR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Report of Management Board | None | None | Management | ||
(Non-Voting) | ||||||
2 | Approve Financial Statements | For | For | Management | ||
3 | Receive Explanation on Allocation of | None | None | Management | ||
Income | ||||||
4 | Approve Discharge of Board of Directors For | For | Management | |||
5 | Amend Articles | For | For | Management | ||
6a | Authorize Repurchase of Shares | For | For | Management | ||
6b | Grant Board Authority to Issue Shares | For | For | Management | ||
Up To Ten Percent of Issued Capital | ||||||
6c | Authorize Board to Exclude Preemptive | For | For | Management | ||
Rights from Issuance under Item 6b |
--------------------------------------------------------------------------------
HEINEKEN NV | ||||||
Ticker: | HEIA | Security ID: N39427211 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: APR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1a | Approve Financial Statements | For | For | Management | ||
1b | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.62 per Share | ||||||
1c | Approve Discharge of Management Board | For | For | Management | ||
1d | Approve Discharge of Supervisory Board | For | For | Management | ||
2 | Amend Articles | For | For | Management | ||
3a | Authorize Repurchase of Shares | For | For | Management | ||
3b | Grant Board Authority to Issue Shares | For | For | Management | ||
Up To Ten Percent of Issued Capital | ||||||
3c | Authorize Board to Exclude Preemptive | For | For | Management | ||
Rights from Issuance under Item 3b | ||||||
4a | Withdrawn Item: Approve Remuneration | None | None | Management | ||
Report Containing Remuneration Policy | ||||||
for Management Board Members | ||||||
4b | Withdrawn Item: Approve Long-Term | None | None | Management | ||
Incentive Plan for Management Board |
Members | |||||
5a | Reelect | M. Das to Supervisory Board | For | For | Management |
5b | Reelect J.M. Hessels to Supervisory | For | For | Management | |
Board | |||||
5c | Elect Ch. Navarre to Supervisory Board | For | For | Management |
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA | ||||||
Ticker: | ELPE | Security ID: X3234A111 | ||||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Statutory Reports | None | Did Not Vote Management | |||
2 | Accept Financial Statements | For | Did Not Vote Management | |||
3 | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividends | ||||||
4 | Approve Discharge of Board and Auditors For | Did Not Vote Management | ||||
5 | Approve Director Remuneration | For | Did Not Vote Management | |||
6 | Approve Remuneration of CEO and | For | Did Not Vote Management | |||
Chairman | ||||||
7 | Approve Auditors and Fix Their | For | Did Not Vote Management | |||
Remuneration | ||||||
8 | Approve Stock Option Grants | For | Did Not Vote Management | |||
9 | Extend and Amend Stock Option Plan | For | Did Not Vote Management | |||
10 | Approve Use of Reserve Funds | For | Did Not Vote Management |
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: | HLTOF | Security ID: | X3258B102 | |||
Meeting Date: JUL 9, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Stock Option Plan | For | Did Not Vote Management |
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION
Ticker: | HLTOF | Security ID: | X3258B102 | |||
Meeting Date: FEB 6, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles: Board Related | For | Did Not Vote Management | |||
2 | Elect Directors | For | Did Not Vote Management | |||
3 | Appoint Audit Committee Members | For | Did Not Vote Management | |||
4 | Authorize Share Repurchase Program | For | Did Not Vote Management | |||
5 | Other Business | For | Did Not Vote Management |
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: | HLTOF | Security ID: | X3258B102 | |||
Meeting Date: APR 7, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Company Articles | For | Did Not Vote Management | |||
2 | Elect Members of Audit Committee | For | Did Not Vote Management | |||
3 | Authorize Share Repurchase Program | For | Did Not Vote Management | |||
4 | Receive Information on Director | None | Did Not Vote Management | |||
Appointments |
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: | HLTOF | Security ID: X3258B102 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and Income For | Did Not Vote Management | ||||
Allocation | ||||||
2 | Approve Discharge of Board and Auditors For | Did Not Vote Management | ||||
3 | Approve Auditors and Fix Their | For | Did Not Vote Management | |||
Remuneration | ||||||
4 | Approve Director Remuneration | For | Did Not Vote Management | |||
5 | Approve Chairman and CEO Remuneration | For | Did Not Vote Management | |||
6 | Approve Related Party Transactions | For | Did Not Vote Management | |||
7 | Approve Director Liability Agreements | For | Did Not Vote Management | |||
8 | Amend Stock Option Plan | For | Did Not Vote Management | |||
9 | Elect Directors | For | Did Not Vote Management | |||
10 | Elect Members of Audit Committee | For | Did Not Vote Management | |||
11 | Other Business | For | Did Not Vote Management |
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: | 12 | Security ID: | Y31476107 | |||
Meeting Date: DEC 8, 2008 | Meeting Type: Annual | |||||
Record Date: DEC 1, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a | Reelect Lee Ka Kit as Director | For | For | Management | ||
3b | Reelect Lee Ka Shing as Director | For | For | Management | ||
3c | Reelect Suen Kwok Lam as Director | For | Against | Management |
3d | Reelect Patrick Kwok Ping Ho as | For | For | Management | ||
Director | ||||||
3e | Reelect Angelina Lee Pui Ling as | For | For | Management | ||
Director | ||||||
3f | Reelect Wu King Cheong as Director | For | For | Management | ||
3g | Authorize Board to Fix Directors' | For | For | Management | ||
Remuneration | ||||||
4 | Reappoint Auditors and Authorize Board | For | For | Management | ||
to Fix Their Remuneration | ||||||
5a | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
5b | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
5c | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
6 | Amend Articles Re: Substitution of | For | For | Management | ||
Deputy Chairman to Vice Chairman | ||||||
-------------------------------------------------------------------------------- | ||||||
HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA) | ||||||
Ticker: | HEN | Security ID: D32051142 | ||||
Meeting Date: APR 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | Against | Management | ||
Dividends of EUR 0.51 per Common Share | ||||||
and EUR 0.53 per Preferred Share | ||||||
3 | Approve Discharge of Personally Liable | For | For | Management | ||
Partner for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Approve Discharge of Shareholders' | For | For | Management | ||
Committee for Fiscal 2008 | ||||||
6 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
7 | Amend Articles Re: Election of | For | For | Management | ||
Substitute Members for the | ||||||
Shareholders' Committee | ||||||
8 | Approve Remuneration of Supervisory | For | For | Management | ||
Board | ||||||
9 | Amend Articles Re: Opt Out of | For | For | Management | ||
Notification Requirement for | ||||||
Significant Shareholders (Risk | ||||||
Limitation Act) | ||||||
10 | Elect Theo Siegert to the Supervisory | For | For | Management | ||
Board | ||||||
11 | Elect Boris Canessa as Substitute | For | For | Management | ||
Member for the Shareholders' Committee | ||||||
12 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of Repurchased Shares |
--------------------------------------------------------------------------------
HERMES INTERNATIONAL | ||||||
Ticker: | RMS | Security ID: F48051100 | ||||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
4 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.03 per Share | ||||||
5 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
6 | Approve Remuneration of Supervisory | For | For | Management | ||
Board Members in the Aggregate Amount | ||||||
of EUR 282,000 | ||||||
7 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
8 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
9 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
10 | Authorize Capitalization of Reserves of For | For | Management | |||
Up to 20 Percent of Issued Capital for | ||||||
Bonus Issue or Increase in Par Value | ||||||
11 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to 20 Percent of | ||||||
Issued Capital | ||||||
12 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to 20 Percent of | ||||||
Issued Capital | ||||||
13 | Approve Employee Stock Purchase Plan | For | For | Management | ||
14 | Authorize up to 2 Percent of Issued | For | For | Management | ||
Capital for Use in Stock Option Plan | ||||||
15 | Authorize up to 2 Percent of Issued | For | Against | Management | ||
Capital for Use in Restricted Stock | ||||||
Plan | ||||||
16 | Amend Article 18.2 of Bylaws Re: | For | For | Management | ||
Election and Length of Term of | ||||||
Supervisory Board Members | ||||||
17 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities |
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC | ||||||
Ticker: | 9435 | Security ID: J1949F108 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Increase Authorized Capital | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | For | Management | ||
3.3 | Appoint Statutory Auditor | For | For | Management | ||
4 | Approve Retirement Bonus Payment for | For | Against | Management | ||
Statutory Auditor |
--------------------------------------------------------------------------------
HINO MOTORS LTD. | ||||||
Ticker: | 7205 | Security ID: | 433406105 | |||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
3 | Approve Stock Option Plan | For | For | Management | ||
4 | Authorize Share Repurchase Program | For | For | Management |
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD. | |||||
Ticker: | 6806 | Security ID: J19782101 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 31, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 50 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD. | ||||||
Ticker: | 8379 | Security ID: J03864105 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Retirement Bonus Payment for | For | For | Management | ||
Directors and Statutory Auditor | ||||||
6 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: | 4530 | Security ID: | J20076121 | |||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 31.5 |
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4 | Approve Special Bonus for Family of | For | For | Management |
Deceased Director |
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD. | ||||||
Ticker: | 4217 | Security ID: | J20160107 | |||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | Against | Management | ||
2.7 | Elect Director | For | Against | Management | ||
2.8 | Elect Director | For | Against | Management |
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: | 6305 | Security ID: | J20244109 | |||
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | Against | Management | ||
2.9 | Elect Director | For | Against | Management |
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: | 8036 | Security ID: | J57418105 | |||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
2.1 | Elect Director | For | Against | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | Against | Management | ||
2.6 | Elect Director | For | Against | Management |
--------------------------------------------------------------------------------
HITACHI LTD. | ||||||
Ticker: | 6501 | Security ID: J20454112 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Reduction in Legal Reserves | For | For | Management | ||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director Tadamichi Sakiyama | For | For | Management | ||
3.2 | Elect Director Takashi Kawamura | For | For | Management | ||
3.3 | Elect Director Michiharu Nakamura | For | For | Management | ||
3.4 | Elect Director Takashi Miyoshi | For | For | Management | ||
3.5 | Elect Director Yoshie Ohta | For | For | Management | ||
3.6 | Elect Director Mitsuo Ohhashi | For | For | Management | ||
3.7 | Elect Director Akihiko Nomiyama | For | Against | Management | ||
3.8 | Elect Director Kenji Miyahara | For | For | Management | ||
3.9 | Elect Director Tooru Motobayashi | For | Against | Management | ||
3.10 | Elect Director Takeo Ueno | For | For | Management | ||
3.11 | Elect Director Shungo Dazai | For | For | Management | ||
3.12 | Elect Director Michihiro Honda | For | For | Management |
--------------------------------------------------------------------------------
HITACHI METALS LTD. | ||
Ticker: | 5486 | Security ID: J20538112 |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |
Record Date: | MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | Against | Management |
2.5 | Elect Director | For | Against | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
HOCHTIEF AG | ||||||
Ticker: | HOT | Security ID: D33134103 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: APR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.40 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify Deloitte & Touche GmbH as | For | For | Management | ||
Auditors for Fiscal 2009 | ||||||
6 | Elect Tilman Todenhoefer to the | For | For | Management | ||
Supervisory Board | ||||||
7 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares; Authorize Use of | ||||||
Financial Derivatives When Repurchasing | ||||||
Shares | ||||||
8 | Approve Affiliation Agreements with | For | For | Management | ||
HOCHTIEF Concessions GmbH | ||||||
9 | Adopt New Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC. | ||||||
Ticker: | 9509 | Security ID: | J21378104 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 30 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - |
Amend Business Lines | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | Against | Management |
4.2 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: | 8377 | Security ID: J21903109 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3 for Ordinary | ||||||
Shares | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | Against | Management | ||
4.4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Appoint Alternate Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER | ||||||
Ticker: | 9505 | Security ID: | J22050108 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 25 |
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates - | ||||
Reduce Directors' Term | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: | HOLN | Security ID: | H36940130 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Omission of Dividends | ||||||
4 | Approve Creation of CHF 26.4 Million | For | For | Management | ||
Pool of Capital with Preemptive Rights | ||||||
for Purpose of Stock Dividend | ||||||
5.1.1 Elect Adrian Loader as Director | For | For | Management | |||
5.1.2 Elect Thomas Schmidheiny as Director | For | For | Management | |||
5.1.3 Elect Wolfgang Schuerer as Director | For | For | Management | |||
5.1.4 Elect Dieter Spaelti as Director | For | For | Management | |||
5.2 | Ratify Ernst & Young AG as Auditors | For | For | Management | ||
6 | Stipulate That Location of Registered | For | For | Management | ||
Office is Rapperswil-Jona |
--------------------------------------------------------------------------------
HOLMEN AB | ||||||
Ticker: | HOLMB | Security ID: | W4200N112 | |||
Meeting Date: MAR 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Elect Fredrik Lundberg as Chairman of | For | Did Not Vote Management | |||
Meeting | ||||||
3 | Prepare and Approve List of | For | Did Not Vote Management |
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
5 | Designate Inspectors of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
6 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
7 | Receive Financial Statements and | None | Did Not Vote Management | |||
Statutory Reports; Receive Auditor's | ||||||
Report; Receive CEO's Review | ||||||
8 | Allow Questions | None | Did Not Vote Management | |||
9 | Approve Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports | ||||||
10 | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividend of SEK 9.00 per Share | ||||||
11 | Approve Discharge of Board and | For | Did Not Vote Management | |||
President | ||||||
12 | Determine Number of Members (9) and | For | Did Not Vote Management | |||
Deputy Members (0) of Board | ||||||
13 | Approve Remuneration of Directors in | For | Did Not Vote Management | |||
the Amount of SEK 550,000 for Chairman, | ||||||
and SEK 275,000 for Other Non-executive | ||||||
Directors; Approve Remuneration for | ||||||
Auditors | ||||||
14 | Reelect Fredrik Lundberg (Chair), | For | Did Not Vote Management | |||
Lilian Fossum, Magnus Hall, Carl Kempe, | ||||||
Curt Kaellstroemer, Hans Larsson, Ulf | ||||||
Lundahl, and Goeran Lundin as | ||||||
Directors; Elect Carl Bennet as New | ||||||
Directors | ||||||
15 | Receive Information Regarding the | None | Did Not Vote Management | |||
Nominating Committee's Work in | ||||||
Preparation to the 2010 AGM | ||||||
16 | Approve Remuneration Policy And Other | For | Did Not Vote Management | |||
Terms of Employment For Executive | ||||||
Management | ||||||
17 | Amend Articles Re: Change Newspaper for For | Did Not Vote Management | ||||
Publication of Meeting Notice | ||||||
18 | Authorize Repurchase and Reissuance of | For | Did Not Vote Management | |||
Repurchased Shares | ||||||
19 | Close Meeting | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
HOME RETAIL GROUP PLC | ||||||
Ticker: | HOME | Security ID: G4581D103 | ||||
Meeting Date: JUL 2, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 10.0 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect Terry Duddy as Director | For | For | Management | ||
5 | Re-elect John Coombe as Director | For | For | Management |
6 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |
Auditors of the Company | ||||
7 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
8 | Authorise the Company and its | For | For | Management |
Subsidiaries to Make EU Political | ||||
Donations to Political Parties and/or | ||||
Independent Election Candidates, to | ||||
Political Organisations Other Than | ||||
Political Parties and Incur EU | ||||
Political Expenditure up to GBP 50,000 | ||||
9 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 29,248,166 | ||||
10 | Subject to the Passing of Resolution 9, For | For | Management | |
Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 4,387,225 | ||||
11 | Authorise 87,000,000 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
12 | Adopt New Articles of Association | For | For | Management |
13 | Amend Articles of Association Re: | For | For | Management |
Conflicts of Interest |
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD. | ||||||
Ticker: | 7267 | Security ID: J22302111 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 8 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO. LTD. | ||||||
Ticker: | 44 | Security ID: Y29790105 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Final Dividend | For | For | Management | ||
2a | Reelect Chan Ping Kit as Director | For | For | Management | ||
2b | Reelect Davy Ho Cho Ying as Director | For | For | Management | ||
2c | Reelect Lincoln Leong Kwok Kuen as | For | For | Management | ||
Director | ||||||
2d | Elect Augustus Tang Kin Wing as | For | For | Management | ||
Director | ||||||
2e | Elect Merlin Bingham Swire as Director | For | Against | 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 |
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: | 3 | Security ID: | Y33370100 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a | Reelect Colin Lam Ko Yin as Director | For | Against | Management | ||
3b | Reelect David Li Kwok Po as Director | For | Against | Management | ||
3c | Reelect Lee Ka Shing as Director | For | For | Management | ||
3d | Reelect Alfred Chan Wing Kin as | For | For | Management | ||
Director | ||||||
4 | Reappoint PricewaterhouseCoopers as | For | For | Management | ||
Auditors and Authorize the Board to Fix | ||||||
Their Remuneration | ||||||
5a | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
5b | Approve Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights | ||||
5c | Authorize Reissuance of Repurchased | For | Against | Management |
Shares |
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: | 388 | Security ID: | Y3506N139 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Director's and Auditor's Reports | ||||||
2 | Approve Final Dividend of HK$1.80 Per | For | For | Management | ||
Share | ||||||
3a | Elect Ignatius T C Chan as Director | For | For | Management | ||
3b | Elect John M M Williamson as Director | For | For | Management | ||
3c | Elect Gilbert K T Chu as Director | None | Against | Shareholder | ||
4 | Reappoint PricewaterhouseCoopers as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
5 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital |
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: | HGKGF | Security ID: | Y33549117 | |||
Meeting Date: MAR 16, 2009 | Meeting Type: Special | |||||
Record Date: MAR 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Acquisition of 100 Percent | For | For | Management | ||
Interest in Outram Ltd and the Related | ||||||
Transactions Including the Entering | ||||||
Into of the Operation and Management | ||||||
Contract |
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: | HGKGF | Security ID: | Y33549117 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a | Reelect Neil Douglas McGee as Director | For | For | Management | ||
3b | Reelect Ralph Raymond Shea as Director | For | For | Management | ||
3c | Reelect Wan Chi-tin as Director | For | Against | Management | ||
3d | Reelect Wong Chung-hin as Director | For | For | Management | ||
4 | Reappoint KPMG as Auditors and | For | For | Management | ||
Authorize Board to Fix Their | ||||||
Remuneration | ||||||
5 | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7 | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
-------------------------------------------------------------------------------- | ||||||
HOPEWELL HOLDINGS LTD. | ||||||
Ticker: | 54 | Security ID: Y37129148 | ||||
Meeting Date: OCT 13, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 3, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
2a | Approve Final Dividend of HK$0.40 Per | For | For | Management | ||
Share | ||||||
2b | Approve Special Dividend of HK$1.10 Per For | For | Management | |||
Share | ||||||
3a | Reelect Josiah Chin Lai Kwok as | For | For | Management | ||
Director | ||||||
3b | Reelect Guy Man Guy Wu as Director | For | For | Management | ||
3c | Reelect Ivy Sau Ping Kwok Wu as | For | For | Management | ||
Director | ||||||
3d | Reelect Linda Lai Chuen Loke as | For | For | Management | ||
Director | ||||||
3e | Reelect Barry Chung Tat Mok as Director For | Against | Management | |||
3f | Approve Remuneration of Directors | For | For | Management | ||
4 | Reappoint Deloitte Touche Tohmatsu as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
5a | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
5b | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
5c | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
6 | Amend Articles of Association | For | For | Management | ||
-------------------------------------------------------------------------------- |
HOPEWELL HOLDINGS LTD. | ||||||
Ticker: | 54 | Security ID: | Y37129148 | |||
Meeting Date: OCT 13, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve 2008 Amendment Agreements and | For | For | Management | ||
Transactions Contemplated Thereunder |
--------------------------------------------------------------------------------
HOYA CORP. | ||||||
Ticker: | 7741 | Security ID: J22848105 | ||||
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
3 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC | |||||
Ticker: | HSBA | Security ID: G4634U169 | |||
Meeting Date: MAR 19, 2009 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Increase in Authorised Ordinary For | For | Management | ||
Share Capital from USD 7,500,100,000, | |||||
GBP 401,500 and EUR 100,000 to USD | |||||
10,500,100,000, GBP 401,500 and EUR | |||||
100,000 | |||||
2 | Subject to the Passing of Resolution 1, For | For | Management | ||
Authorise Issue of Equity or | |||||
Equity-Linked Securities with | |||||
Pre-emptive Rights up to Aggregate | |||||
Nominal Amount of USD 2,530,200,000 | |||||
(Rights Issue) | |||||
3 | Subject to the Passing of Resolution 2, For | For | Management | ||
Authorise Issue of Equity or | |||||
Equity-Linked Securities without | |||||
Pre-emptive Rights up to Aggregate |
Nominal Amount of USD 2,530,200,000 (Rights Issue) |
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC | ||||||
Ticker: | HSBA | Security ID: G4634U169 | ||||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3a | Re-elect Safra Catz as Director | For | For | Management | ||
3b | Re-elect Vincent Cheng as Director | For | For | Management | ||
3c | Elect Marvin Cheung as Director | For | For | Management | ||
3d | Re-elect John Coombe as Director | For | For | Management | ||
3e | Re-elect Jose Duran as Director | For | For | Management | ||
3f | Re-elect Rona Fairhead as Director | For | For | Management | ||
3g | Re-elect Douglas Flint as Director | For | For | Management | ||
3h | Re-elect Alexander Flockhart as | For | For | Management | ||
Director | ||||||
3i | Re-elect Lun Fung as Director | For | For | Management | ||
3j | Re-elect Michael Geoghegan as Director | For | For | Management | ||
3k | Re-elect Stephen Green as Director | For | For | Management | ||
3l | Re-elect Stuart Gulliver as Director | For | For | Management | ||
3m | Re-elect James Hughes-Hallett as | For | For | Management | ||
Director | ||||||
3n | Re-elect William Laidlaw as Director | For | For | Management | ||
3o | Elect Rachel Lomax as Director | For | For | Management | ||
3p | Re-elect Sir Mark Moody-Stuart as | For | For | Management | ||
Director | ||||||
3q | Re-elect Gwyn Morgan as Director | For | For | Management | ||
3r | Re-elect Nagavara Murthy as Director | For | For | Management | ||
3s | Re-elect Simon Robertson as Director | For | For | Management | ||
3t | Elect John Thornton as Director | For | For | Management | ||
3u | Re-elect Sir Brian Williamson as | For | For | Management | ||
Director | ||||||
4 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||
and Authorise the Group Audit Committee | ||||||
to Determine Their Remuneration | ||||||
5 | Auth. Issuance of Non-Cumulative Pref. | For | For | Management | ||
Shares with Pre-emptive Rights up to | ||||||
Aggregate Nominal Amount of GBP | ||||||
100,000, EUR 100,000 and USD 85,500; | ||||||
and Auth. Issuance of Ord. Shares with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 1,720,481,200 | ||||||
6 | Subject to the Passing of Resolution 5, For | For | Management | |||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 430,120,300 | ||||||
7 | Authorise 1,720,481,200 Ordinary Shares For | For | Management |
for Market Purchase | ||||||
8 | Adopt New Articles of Association | For | For | Management | ||
9 | Approve General Meetings Other Than an | For | For | Management | ||
Annual General Meetings to be Called on | ||||||
14 Clear Days' Notice | ||||||
-------------------------------------------------------------------------------- | ||||||
HUSQVARNA AB | ||||||
Ticker: | HUSQB | Security ID: W4235G116 | ||||
Meeting Date: MAR 9, 2009 | Meeting Type: Special | |||||
Record Date: MAR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Chairman of Meeting | For | Did Not Vote Management | |||
2 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
3 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
5 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
6 | Approve Creation of up to SEK 3 Billion For | Did Not Vote Management | ||||
Pool of Capital with Preemptive Rights | ||||||
7 | Close Meeting | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
HUSQVARNA AB | ||||||
Ticker: | HUSQB | Security ID: W4235G116 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Elect Lars Westerberg as Chairman of | For | Did Not Vote Management | |||
Meeting | ||||||
3 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
5 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
6 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
7 | Receive Financial Statements, Statutory None | Did Not Vote Management | ||||
Reports, and Auditor's Report; Receive | ||||||
CEO's Review | ||||||
8a | Approve Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports | ||||||
8b | Approve Allocation of Income | For | Did Not Vote Management | |||
8c | Approve Discharge of Board and | For | Did Not Vote Management | |||
President | ||||||
9 | Determine Number of Members (9) and | For | Did Not Vote Management | |||
Deputy Members (0) of Board | ||||||
10 | Approve Remuneration of Directors in | For | Did Not Vote Management |
the Aggregate Amount of SEK 5.3 | ||||||
Million; Approve Remuneration of | ||||||
Auditors | ||||||
11 | Reelect Lars Westerberg (Chair), Peggy | For | Did Not Vote Management | |||
Bruzelius, Borje Ekholm, Robert | ||||||
Connolly, Tom Johnstone, Ulf Lundahl, | ||||||
Anders Moberg, and Gun Nilsson as | ||||||
Directors; Elect Magnus Yngen as New | ||||||
Director | ||||||
12 | Authorize Chairman of Board and | For | Did Not Vote Management | |||
Representatives of Four of Company's | ||||||
Largest Shareholders to Serve on | ||||||
Nominating Committee | ||||||
13 | Approve Remuneration Policy And Other | For | Did Not Vote Management | |||
Terms of Employment For Executive | ||||||
Management | ||||||
14 | Approve Incentive Program (LTI 2009) | For | Did Not Vote Management | |||
15a | Authorize Repurchase of Up to Three | For | Did Not Vote Management | |||
Percent of Issued Share Capital to | ||||||
Hedge Company's Obligations Pursuant to | ||||||
LTI 2009 | ||||||
15b | Approve Transfer of Shares Repurchased | For | Did Not Vote Management | |||
under 15a | ||||||
15c | Approve Transfer of up to 3.8 Million | For | Did Not Vote Management | |||
Repurchased Shares for Performance | ||||||
Share Plan 2009 Proposed Under Item 14 | ||||||
16 | Close Meeting | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
HUTCHISON TELECOMMUNICATIONS INTL LTD | ||||||
Ticker: | 2332 | Security ID: G46714104 | ||||
Meeting Date: DEC 11, 2008 | Meeting Type: Special | |||||
Record Date: DEC 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Facility Agreement Among | For | For | Management | ||
Hutchison Telecommunications Finance | ||||||
Co. Ltd. as Lender, the Company as | ||||||
Principal Borrower, and Hutchison | ||||||
Facility Agents Ltd. as Facility Agent | ||||||
and Security Trustee, and Related | ||||||
Transactions | ||||||
-------------------------------------------------------------------------------- | ||||||
HUTCHISON TELECOMMUNICATIONS INTL LTD | ||||||
Ticker: | 2332 | Security ID: G46714104 | ||||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: APR 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management |
Directors' and Auditors' Report | ||||
2a | Reelect Fok Kin-ning, Canning as | For | Against | Management |
Director | ||||
2b | Reelect Lui Dennis Pok Man as Director | For | For | Management |
2c | Reelect Christopher John Foll as | For | Against | Management |
Director | ||||
2d | Reelect Kwan Kai Cheong as Director | For | For | Management |
2e | Authorize Board to Fix Remuneration of | For | For | Management |
Directors | ||||
3 | Reappoint PricewaterhouseCoopers as | For | For | Management |
Auditors and Authorize Board to Fix | ||||
Their Remuneration | ||||
4a | Approve Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights | ||||
4b | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
4c | Authorize Reissuance of Repurchased | For | Against | Management |
Shares | ||||
5 | Amend 2004 Share Option Plan of Partner For | Against | Management | |
Communications Co. Ltd. |
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED | ||||||
Ticker: | 13 | Security ID: Y38024108 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a | Reelect Li Ka-shing as Director | For | For | Management | ||
3b | Reelect Chow Woo Mo Fong, Susan as | For | For | Management | ||
Director | ||||||
3c | Reelect Lai Kai Ming, Dominic as | For | Against | Management | ||
Director | ||||||
3d | Reelect William Shurniak as Director | For | For | Management | ||
4 | Appoint Auditors and Authorize Board to For | For | Management | |||
Fix Their Remuneration | ||||||
5 | Approve Remuneration of Directors | For | For | Management | ||
6a | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
6b | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
6c | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
7 | Approve Amendments to the 2004 Partner | For | Against | Management | ||
Share Option Plan |
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED | ||||||
Ticker: | 13 | Security ID: Y38024108 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Special | |||||
Record Date: MAY 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve HTHKH Share Option Scheme | For | Against | Management | ||
2 | Approve CKH Master Agreement Between | For | For | Management | ||
the Company and Cheung Kong (Hldgs.) | ||||||
Ltd. in Relation to the Acquisition of | ||||||
CKH Connected Debt Securities | ||||||
3 | Approve HSE Master Agreement Between | For | For | Management | ||
the Company and Husky Energy Inc. in | ||||||
Relation to the Acquisition of HSE | ||||||
Connected Debt Securities |
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD. | ||||||
Ticker: | 14 | Security ID: | Y38203124 | |||
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend (Together with a For | For | Management | |||
Scrip Alternative) | ||||||
3a | Reelect Geoffrey Meou-tsen Yeh as | For | For | Management | ||
Director | ||||||
3b | Reelect Fa-kuang Hu as Director | For | For | Management | ||
3c | Reelect Hans Michael Jebsen as Director For | For | Management | |||
3d | Reelect Deanna Ruth Tak Yung Rudgard as For | For | Management | |||
Director | ||||||
4 | Reappoint Deloitte Touche Tohmatsu as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
5 | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7 | Amend Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA | |||||
Ticker: | IBR | Security ID: E6244B103 | |||
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Individual and Consolidated | For | For | Management |
Financial Statements and Statutory | ||||
Reports for Fiscal Year Ended December | ||||
31, 2008 | ||||
2 | Approve Allocation of Income for Fiscal For | For | Management | |
Year Ended December 31, 2008 | ||||
3 | Approve Individual and Consolidated | For | For | Management |
Management Reports for Fiscal Year | ||||
Ended December 31, 2008 | ||||
4 | Approve Discharge of Directors | For | For | Management |
5 | Appoint External Auditors for Fiscal | For | For | Management |
Year 2009 | ||||
6.1 | Ratify Appointment by Cooptation of | For | For | Management |
Santiago Martinez Garrido as Director | ||||
6.2 | Ratify Appointment by Cooptation of | For | For | Management |
Maria Dolores Herrera Pereda as | ||||
Director | ||||
7 | Authorize Repurchase of Shares; Void | For | For | Management |
Previous Authorization to the Extent of | ||||
Unused Portion | ||||
8 | Authorize Board to Establish and Fund | For | For | Management |
Associations and Foundations | ||||
9 | Amend Articles 13, 18, 23, 28, 30, 31, | For | For | Management |
32, 33, 38, 39, 40, 41 and 43 from | ||||
Title III of the Company Bylaws | ||||
10 | Amend the General Meeting Guidelines | For | For | Management |
and Approve Resulting Text of the | ||||
Guidelines | ||||
11 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions |
--------------------------------------------------------------------------------
IBERDROLA S.A. | ||||||
Ticker: | IBE | Security ID: E6165F166 | ||||
Meeting Date: MAR 19, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual and Consolidated | For | For | Management | ||
Financial Statements and Statutory | ||||||
Reports for Fiscal Year 2008 | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends | ||||||
3 | Receive Management's Report on Company | For | For | Management | ||
and Consolidated Group | ||||||
4 | Approve Discharge of Directors | For | For | Management | ||
5 | Re-Appoint Auditors for Company and | For | For | Management | ||
Consolidated Group for Fiscal Year 2009 | ||||||
6 | Ratify Appointment of Mrs. Samantha | For | For | Management | ||
Barber as Independent Director | ||||||
7 | Authorize Repurchase of Shares in the | For | For | Management | ||
Amount of up to 5 Percent of Share | ||||||
Capital; Void Authorization Granted at | ||||||
the AGM held on April 17, 2008 |
8 | Authorize the Board to Issue | For | For | Management | ||
Bonds/Debentures/Other Debt Securities | ||||||
up to Aggregate Nominal Amount of EUR | ||||||
20 Billion and Promissory Notes up to | ||||||
an Amount of EUR 6 Billion; Void | ||||||
Authorization Granted at the AGM held | ||||||
on April 17, 2008 | ||||||
9 | Authorize Issuance of | For | For | Management | ||
Bonds/Debentures/Warrants With | ||||||
Pre-Emptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 5 billion | ||||||
10 | Approve the Listing and Delisting of | For | For | Management | ||
Shares, Debt Securities, Bonds, | ||||||
Promissory Notes, and Preferred Stock, | ||||||
in Spain and Foreign Secondary Markets; | ||||||
Void Authorization Granted at the AGM | ||||||
held on April 17, 2008 | ||||||
11 | Authorize Board to Approve the Creation For | For | Management | |||
of Foundation; Void Authorization | ||||||
Granted at the AGM held on April 17, | ||||||
2008 | ||||||
12.1 | Amend Articles 23, 28, 34, 36, 37, 38, | For | For | Management | ||
45, 46, 47, and 49 of Company Bylaws | ||||||
12.2 | Amend Articles 57 and 58 of Company | For | For | Management | ||
Bylaws | ||||||
13 | Amend and Approve New Text of General | For | For | Management | ||
Meeting Guidelines | ||||||
14 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
-------------------------------------------------------------------------------- | ||||||
IBERIA LINEAS AEREAS DE ESPANA | ||||||
Ticker: | IBLA | Security ID: E6167M102 | ||||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual and Consolidated | For | For | Management | ||
Financial Statements and Statutory | ||||||
Reports for Fiscal Year 2008 | ||||||
2 | Approve Allocation of Income for Fiscal For | For | Management | |||
Year 2008 | ||||||
3 | Approve Discharge of Directors for | For | For | Management | ||
Fiscal Year 2008 | ||||||
4 | Reappoint Deloitte, S.L. as External | For | For | Management | ||
Auditor for Fiscal Year 2009 | ||||||
5 | Approve Remuneration of Directors | For | For | Management | ||
6 | Authorize Repurchase of Shares; Void | For | For | Management | ||
Authorization Granted on May 29, 2008 | ||||||
7 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
-------------------------------------------------------------------------------- |
IBIDEN CO. LTD. | ||||||
Ticker: | 4062 | Security ID: J23059116 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | Against | Management | ||
2.12 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management | ||
4 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
ICADE | ||||||
Ticker: | ICAD | Security ID: F30198109 | ||||
Meeting Date: APR 15, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 8, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
3 | Approve Discharge of Chairman/CEO and | For | For | Management | ||
Directors | ||||||
4 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 3.25 per Share | ||||||
5 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
6 | Ratify Appointment of Alain Quinet as | For | For | Management | ||
Director | ||||||
7 | Ratify Appointment of Olivier Bailly as For | For | Management | |||
Director | ||||||
8 | Reelect Thomas Francis Gleeson as | For | For | Management | ||
Director | ||||||
9 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of EUR 300,000 | ||||||
10 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
11 | Authorize Capitalization of Reserves of For | For | Management | |||
Up to EUR 15 Million for Bonus Issue or |
Increase in Par Value | ||||
12 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 15 Million | ||||
13 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 15 Million | ||||
14 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegations Submitted to Shareholder | ||||
Vote Above | ||||
15 | Authorize Capital Increase of Up to EUR For | For | Management | |
15 Million for Future Exchange Offers | ||||
16 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
17 | Approve Employee Stock Purchase Plan | For | For | Management |
18 | Authorize up to 1.5 Percent of Diluted | For | Against | Management |
Capital for Use in Stock Option Plan | ||||
19 | Authorize up to 1 Percent of Diluted | For | Against | Management |
Capital for Use in Restricted Stock | ||||
Plan | ||||
20 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
21 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
ICAP PLC | ||||||
Ticker: | IAP | Security ID: G46981117 | ||||
Meeting Date: JUL 16, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 11.95 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
3 | Re-elect Charles Gregson as Director | For | For | Management | ||
4 | Re-elect William Nabarro as Director | For | For | Management | ||
5 | Elect John Nixon as Director | For | For | Management | ||
6 | Elect David Puth as Director | For | For | Management | ||
7 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
8 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
9 | Approve Remuneration Report | For | For | Management | ||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 21,611,663 | ||||||
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 3,241,749 | ||||||
12 | Authorise 64,834,991 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
13 | Adopt New Articles of Association | For | Against | Management | ||
14 | Amend Articles of Association Re: | For | For | Management | ||
Directors' Conflicts of Interest | ||||||
15 | Approve ICAP plc 2008 Sharesave Scheme | For | For | Management | ||
16 | Approve ICAP plc 2008 Senior Executive | For | Against | Management | ||
Equity Participation Plan | ||||||
17 | 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 Incur EU | ||||||
Political Expenditure up to GBP 100,000 | ||||||
-------------------------------------------------------------------------------- | ||||||
IDEMITSU KOSAN CO., LTD. | ||||||
Ticker: | 5019 | Security ID: J2388K103 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management | ||
2.14 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
IFI (ISTITUTO FINANZIARIO INDUSTRIALE) | ||||||
Ticker: | Security ID: T56970170 | |||||
Meeting Date: OCT 27, 2008 | Meeting Type: Special | |||||
Record Date: OCT 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Common Representative's Report on the | For | Against | Management |
Merger between IFI SpA and IFIL SpA | ||||
2 | Evaluation of the Merger's Effects on | For | Against | Management |
IFI SpA's Preferred Shares | ||||
3 | Related Deliberations | For | Against | Management |
4 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC
Ticker: | Security ID: T44352291 | |||
Meeting Date: DEC 1, 2008 | Meeting Type: Special | |||
Record Date: NOV 27, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Plan of Merger by Incorporation For | For | Management | |
of IFIL SpA in IFI SpA |
--------------------------------------------------------------------------------
IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.) | ||||||
Ticker: | 7013 | Security ID: J2398N105 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
2.1 | Elect Director | For | Against | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management | ||
2.14 | Elect Director | For | For | Management | ||
2.15 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
ILIAD
Ticker: | ILD | Security ID: F4958P102 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual/Special | |||||
Record Date: JUN 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.34 per Share | ||||||
3 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Approve Discharge of Directors | For | For | Management | ||
6 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of EUR 90,000 | ||||||
7 | Subject to Approval of Item 23, Amend | For | For | Management | ||
Length of Maxime Lombardini's Term as | ||||||
Director | ||||||
8 | Subject to Approval of Item 23, Amend | For | For | Management | ||
Length of Thomas Reynaud's Term as | ||||||
Director | ||||||
9 | Subject to Approval of Item 23, Amend | For | For | Management | ||
Length of Marie-Christine Levet's Term | ||||||
as Director | ||||||
10 | Subject to Approval of Item 23, Amend | For | For | Management | ||
Length of Antoine Levavasseur's Term as | ||||||
Director | ||||||
11 | Subject to Approval of Item 23, Reelect For | Against | Management | |||
Antoine Levavasseur as Director | ||||||
12 | Subject to Approval of Item 23, Reelect For | Against | Management | |||
Cyril Poidatz as Director | ||||||
13 | Subject to Approval of Item 23, Reelect For | Against | Management | |||
Xavier Niel as Director | ||||||
14 | Subject to Approval of Item 23, Reelect For | Against | Management | |||
Olivier Rosenfeld as Director | ||||||
15 | Subject to Approval of Item 23, Reelect For | For | Management | |||
Pierre Pringuet as Director | ||||||
16 | Subject to Approval of Item 23, Reelect For | For | Management | |||
Alain Weill as Director | ||||||
17 | Subject to Approval of Item 23, Elect | For | Against | Management | ||
Orla Noonan as Director | ||||||
18 | Subject to Approval of Item 23, Elect | For | Against | Management | ||
Virginie Calmels as Director | ||||||
19 | Reappoint Boissiere Expertise Audit as | For | For | Management | ||
Auditor | ||||||
20 | Ratify Appointment of PSK Audit as | For | For | Management | ||
Alternate Auditor | ||||||
21 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
22 | Amend Article 14 of Bylaws Re: | For | For | Management | ||
Shareholding Requirements for Directors | ||||||
23 | Amend Article 16 of Bylaws Re: Length | For | For | Management | ||
of Term for Directors | ||||||
24 | Approve Issuance of Shares up to 5 | For | Against | Management | ||
Million for Qualified Investors | ||||||
25 | Authorize Board to Increase Capital in | For | Against | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
26 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 75 Million for Bonus Issue or | ||||
Increase in Par Value | ||||
27 | Approve Employee Stock Purchase Plan | For | For | Management |
28 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
29 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
IMERYS | ||||||
Ticker: | NK | Security ID: F49644101 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.00 per Share | ||||||
4 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
Mentionning the Absence of New | ||||||
Related-Party Transactions | ||||||
5 | Reelect Jacques Drijard as Director | For | For | Management | ||
6 | Reelect Jocelyn Lefebvre as Director | For | For | Management | ||
7 | Reelect Eric le Moyne de Serigny as | For | For | Management | ||
Director | ||||||
8 | Reelect Gilbert Milan as Director | For | For | Management | ||
9 | Ratify Appointment of Amaury de Seze as For | For | Management | |||
Director | ||||||
10 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
11 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 80 Million | ||||||
12 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 50 Million | ||||||
13 | Authorize Capitalization of Reserves | For | For | Management | ||
for Bonus Issue or Increase in Par | ||||||
Value | ||||||
14 | Approve Issuance of Securities | For | For | Management | ||
Convertible into Debt up to an | ||||||
Aggregate Amount of EUR 1 Billion | ||||||
15 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future |
Acquisitions | ||||
16 | Authorize Board to Set Issue Price for | For | Against | Management |
10 Percent of Issued Capital Pursuant | ||||
to Issue Authority without Preemptive | ||||
Rights | ||||
17 | Set Global Limit for Capital Increase | For | Against | Management |
to Result from All Issuance Requests at | ||||
EUR 130 Million | ||||
18 | Approve Employee Stock Purchase Plan | For | For | Management |
19 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
20 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
IMI PLC | ||||||
Ticker: | IMI | Security ID: G47152106 | ||||
Meeting Date: MAY 8, 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 12.7 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect David Nicholas as Director | For | For | Management | ||
5 | Re-elect Anita Frew as Director | For | For | Management | ||
6 | Elect Bob Stack as Director | For | For | Management | ||
7 | Reappoint KPMG Audit plc as Auditors of For | For | Management | |||
the Company | ||||||
8 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
9 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights Under a General | ||||||
Authority up to Aggregate Nominal | ||||||
Amount of GBP 26,600,000 and an | ||||||
Additional Amount Pursuant to a Rights | ||||||
Issue of up to GBP 26,600,000 | ||||||
10 | Authorise Company and its Subsidiaries | For | For | Management | ||
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 100,000 | ||||||
11 | Amend IMI plc Deferred Bonus Plan | For | For | Management | ||
A | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 3,995,000 | ||||||
B | Authorise 47,975,000 Ordinary Shares | For | For | Management | ||
for Market Purchase |
C | 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 | |||||
-------------------------------------------------------------------------------- | |||||
IMMOEAST AG | |||||
Ticker: | Security ID: | A2782P111 | |||
Meeting Date: JUL 25, 2008 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Acquisition of 60 Percent | For | For | Management | |
Ownership Stake in I&I Real Estate | |||||
Asset Management AG | |||||
-------------------------------------------------------------------------------- | |||||
IMMOEAST AG | |||||
Ticker: | Security ID: | A2782P111 | |||
Meeting Date: SEP 11, 2008 | Meeting Type: Annual | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Receive Financial Statements and | None | None | Management | |
Statutory Reports for Fiscal 2007/2008 | |||||
(Non-Voting) | |||||
2 | Approve Allocation of Income | For | For | Management | |
3 | Approve Discharge of Management and | For | For | Management | |
Supervisory Board for Fiscal 2007/2008 | |||||
4 | Approve Remuneration of Supervisory | For | For | Management | |
Board Members for Fiscal 2007/2008 | |||||
5 | Ratify Auditors for Fiscal 2008/2009 | For | For | Management | |
6 | Approve Creation of EUR 208.5 Million | For | Against | Management | |
Pool of Capital without Preemptive | |||||
Rights; Amend Articles to Reflect | |||||
Changes in Capital | |||||
7 | Authorize Share Repurchase Program and For | For | Management | ||
Reissuance or Cancellation of | |||||
Repurchased Shares | |||||
8 | Elect Supervisory Board Members | For | Against | Management | |
(Bundled) | |||||
9 | Adopt New Articles of Association | For | For | Management | |
-------------------------------------------------------------------------------- | |||||
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) | |||||
Ticker: | Security ID: | A27849149 | |||
Meeting Date: JUL 23, 2008 | Meeting Type: Special | ||||
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1a | Approve Acquisition of 40 Percent | For | For | Management | ||
Ownership Stake in I&I Real Estate | ||||||
Management AG | ||||||
1b | Exercise Voting Rights in IMMOEAST AG | For | For | Management | ||
to Approve Acquisition of Ownership | ||||||
Stake in I&I Real Estate Management AG | ||||||
-------------------------------------------------------------------------------- | ||||||
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) | ||||||
Ticker: | Security ID: A27849149 | |||||
Meeting Date: SEP 23, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2007/2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income | For | For | Management | ||
3 | Approve Discharge of Management and | For | For | Management | ||
Supervisory Board for Fiscal 2007/2008 | ||||||
4 | Approve Remuneration of Supervisory | For | For | Management | ||
Board Members for Fiscal 2007/2008 | ||||||
5 | Ratify Auditors for Fiscal 2008/2009 | For | Against | Management | ||
6 | Approve Creation of EUR 119.1 Million | For | Against | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
7 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
8 | Elect Supervisory Board Members | For | Against | Management | ||
(Bundled) | ||||||
9 | Amend Articles Re: Editorial Change to | For | For | Management | ||
Management Board Power of | ||||||
Representation; Vote of Management | ||||||
Board Chairman; Delete Obsolete Article | ||||||
Because of Austrian Takeover Law | ||||||
-------------------------------------------------------------------------------- | ||||||
IMPERIAL TOBACCO GROUP PLC | ||||||
Ticker: | IMT | Security ID: G4721W102 | ||||
Meeting Date: FEB 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 42.2 Pence | For | For | Management | ||
Per Ordinary Share |
4 | Re-elect Graham Blashill as Director | For | For | Management | ||
5 | Re-elect Dr Pierre Jungels as Director | For | For | Management | ||
6 | Elect Jean-Dominique Comolli as | For | For | Management | ||
Director | ||||||
7 | Elect Bruno Bich as Director | For | For | Management | ||
8 | Elect Berge Setrakian as Director | For | For | Management | ||
9 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
10 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
11 | Authorise Company and its Subsidiaries | For | For | Management | ||
to Make EU Political Donations to | ||||||
Political Organisations or Independent | ||||||
Election Candidates up to GBP 100,000 | ||||||
and Incur EU Political Expenditure up | ||||||
to GBP 100,000 | ||||||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 35,500,000 | ||||||
13 | Subject to the Passing of Resolution | For | For | Management | ||
12, Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 5,330,000 | ||||||
14 | Authorise 106,794,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
-------------------------------------------------------------------------------- | ||||||
INBEV(FRMLY INTERBREW) | ||||||
Ticker: | INB | Security ID: B5064A107 | ||||
Meeting Date: SEP 29, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Acquisition of Anheuser-Busch | For | Did Not Vote Management | |||
2 | Amend Articles Re: Change Company's | For | Did Not Vote Management | |||
Name in Anheuser-Busch Inbev | ||||||
3 | Approve Issuance of Shares with | For | Did Not Vote Management | |||
Preemptive Rights in Connection with | ||||||
Acquisition up to EUR 10 Billion | ||||||
4 | Approve Terms and Conditions of | For | Did Not Vote Management | |||
Issuance of Shares Under Item 3 | ||||||
5 | Approve Suspensive Conditions For | For | Did Not Vote Management | |||
Issuance of Shares under Item 3 | ||||||
6 | Approve Powers of Attorney to the Board For | Did Not Vote Management | ||||
and to the the CEO and CFO for the | ||||||
Implementation of Approved Resolutions | ||||||
7 | Elect August Busch IV as Director | For | Did Not Vote Management | |||
8 | Approve Change of Control Clause of USD For | Did Not Vote Management | ||||
45 Billion Following Article 556 of | ||||||
Company Law | ||||||
9 | Approve Change of Control Clause of USD For | Did Not Vote Management | ||||
9.8 Billion Following Article 556 of |
Company Law | ||||||
10 | Authorize Sabine Chalmers and Benoit | For | Did Not Vote Management | |||
Loore to Implement Approved Resolutions | ||||||
and Fill Required Documents/Formalities | ||||||
at Trade Registry | ||||||
-------------------------------------------------------------------------------- | ||||||
INCITEC PIVOT LTD | ||||||
Ticker: | IPL | Security ID: | Q4887E101 | |||
Meeting Date: SEP 5, 2008 | Meeting Type: Special | |||||
Record Date: SEP 3, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Giving of Financial Assistance For | For | Management | |||
to Incitec Pivot US Holdings Pty Ltd | ||||||
(Bidco) by Acquired Subsidiaries | ||||||
2 | Approve Conversion of the Company's | For | For | Management | ||
Fully Paid Ordinary Shares Into a | ||||||
Larger Number on the Basis that Every | ||||||
One Fully Paid Ordinary Share be | ||||||
Divided Into 20 Fully Paid Ordinary | ||||||
Shares | ||||||
-------------------------------------------------------------------------------- | ||||||
INCITEC PIVOT LTD | ||||||
Ticker: | IPL | Security ID: | Q4887E101 | |||
Meeting Date: DEC 19, 2008 | Meeting Type: Annual | |||||
Record Date: DEC 17, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect John Watson as a Director | For | For | Management | ||
2 | Approve Increase in the Remuneration of For | For | Management | |||
Non-Executive Directors by A$600,000 to | ||||||
A$2 Million Per Annum | ||||||
3 | Approve Grant of 597,190 Performance | For | For | Management | ||
Rights to Julian Segal, Managing | ||||||
Director and CEO, Under the Incitec | ||||||
Pivot Performance Rights Plan | ||||||
4 | Approve Grant of 222,482 Performance | For | For | Management | ||
Rights to James Fazzino, Finance | ||||||
Director and CFO, Under the Incitec | ||||||
Pivot Performance Rights Plan | ||||||
5 | Adopt Remuneration Report for the Year For | For | Management | |||
Ended Sept. 30, 2008 | ||||||
-------------------------------------------------------------------------------- | ||||||
INDRA SISTEMAS SA | ||||||
Ticker: | IDR | Security ID: | E6271Z155 |
Meeting Date: JUN 24, 2009 Meeting Type: Annual | ||||
Record Date: | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated | For | For | Management |
Financial Statements for the Period | ||||
Ended Dec. 31, 2008; Approve Allocation | ||||
of Income | ||||
2 | Approve Discharge of Directors | For | For | Management |
3 | Approve Merger by Absorption of Euro | For | For | Management |
Quality, S.L.; Approve the Merger | ||||
Balance Sheet; Approve Fiscal | ||||
Consolidation of the Tax Regime | ||||
4.1 | Elect Salvador Gabarro Serra as | For | For | Management |
Director | ||||
4.2 | Elect Rafael Villaseca as Director | For | For | Management |
4.3 | Dismiss Director Pedro Ramon y Cajal | For | For | Management |
4.4 | Elect Daniel Garcia Pita as Director | For | For | Management |
5 | Authorize Repurchase of Shares | For | For | Management |
6 | Approve Auditors for Fiscal Year 2009 | For | For | Management |
7 | Approve Minutes of Meeting | For | For | Management |
8 | Receive Remuneration Report | For | For | Management |
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX) | ||||||
Ticker: | ITX | Security ID: E6282J109 | ||||
Meeting Date: JUL 15, 2008 | 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, 2008 | ||||||
2 | Approve Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports and | ||||||
Discharge Directors for Fiscal Year | ||||||
Ended January 31, 2008 | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends | ||||||
4 | Reelect Antonio Abril Abadin as a | For | For | Management | ||
Director | ||||||
5 | Reelect Auditors | For | For | Management | ||
6 | Authorize Repurchase of Shares | For | For | Management | ||
7 | Approve Remuneration of Directors and | For | For | Management | ||
of Supervison and Control Committee | ||||||
8 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
9 | Receive Report on Board of Directors' | None | None | Management | ||
Guidelines |
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG | |||||
Ticker: | Security ID: D35415104 | ||||
Meeting Date: FEB 12, 2009 | Meeting Type: Annual | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Receive Financial Statements and | None | None | Management | |
Statutory Reports for Fiscal 2007/2008 | |||||
(Non-Voting) | |||||
2 | Approve Discharge of Management Board | For | Against | Management | |
for Fiscal 2007/2008 | |||||
3 | Approve Discharge of Supervisory Board | For | Against | Management | |
for Fiscal 2007/2008 | |||||
4 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | |
2008/2009 | |||||
5 | Authorize Share Repurchase Program and | For | For | Management | |
Reissuance or Cancellation of | |||||
Repurchased Shares | |||||
6 | Reduction and Amendment of Two Pools of For | For | Management | ||
Authorize Capital; Cancellation of a | |||||
Pool of Authorized Capital | |||||
7 | Approve Creation of EUR 30 Million Pool For | Against | Management | ||
of Capital without Preemptive Rights | |||||
8 | Approve Creation of EUR 450 Million | For | For | Management | |
Pool of Capital without Preemptive | |||||
Rights | |||||
9 | Approve Stock Option Plan for Key | For | Against | Management | |
Employees; Approve Creation of EUR 20 | |||||
Million Pool of Conditional Capital to | |||||
Guarantee Conversion Rights | |||||
10 | Approve Issuance of Warrants/Bonds with For | For | Management | ||
Warrants Attached/Convertible Bonds | |||||
with Preemptive Rights up to Aggregate | |||||
Nominal Amount of EUR 2 Billion; | |||||
Approve Creation of EUR 149.9 Million | |||||
Pool of Capital to Guarantee Conversion | |||||
Rights | |||||
11 | Amend Articles Re: Composition of the | For | For | Management | |
Supervisory Board; Election of | |||||
Supervisory Board Members; Announcement | |||||
of the Annual Meeting; Exercise of | |||||
Voting Rights | |||||
12 | Approve Affiliation Agreements with | For | For | Management | |
Subsidiary Infineon Technologies Mantel | |||||
19 GmbH | |||||
13 | Approve Affiliation Agreements with | For | For | Management | |
Subsidiary Infineon Technologies | |||||
Dresden GmbH |
--------------------------------------------------------------------------------
ING GROEP NV | ||
Ticker: | INGVF | Security ID: N4578E413 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 | ||||
# | 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 | ||||
3a | Receive Explanation on Company's | None | None | Management |
Reserves and Dividend Policy | ||||
3b | Approve Dividends of EUR 0.74 Per Share For | For | Management | |
4 | Discuss Remuneration Report | None | None | Management |
5 | Discussion on Company's Corporate | None | None | Management |
Governance 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 |
8a | Elect Jan Hommen to Executive Board | For | For | Management |
8b | Elect Patrick Flynn | For | For | Management |
9a | Reelect Godfried van der Lugt to | For | For | Management |
Supervisory Board | ||||
9b | Elect Tineke Bahlmann to Supervisory | For | For | Management |
Board | ||||
9c | Elect Jeroen van der Veer to | For | For | Management |
Supervisory Board | ||||
9d | Elect Lodewijk de Waal to Supervisory | For | For | Management |
Board | ||||
10 | Grant Board Authority to Issue Shares | For | For | Management |
and Restricting/Excluding Preemptive | ||||
Rights | ||||
11 | Authorize Repurchase of Shares | For | For | Management |
12 | Any Other Businesss and Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
INPEX CORPORATION | ||||||
Ticker: | 1605 | Security ID: J2467E101 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4000 for Ordinary | ||||||
Shares | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors |
-------------------------------------------------------------------------------- | ||||||
INSURANCE AUSTRALIA GROUP LTD. | ||||||
Ticker: | IAG | Security ID: | Q49361100 | |||
Meeting Date: NOV 11, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Brian Schwartz as Director | For | For | Management | ||
2 | Elect James Strong as Director | For | For | Management | ||
3 | Elect Richard Talbot as Director | Against | Did Not Vote Shareholder | |||
4 | Elect Philip Twyman as Director | For | For | Management | ||
5 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 | ||||||
-------------------------------------------------------------------------------- | ||||||
INTERCONTINENTAL HOTELS GROUP PLC | ||||||
Ticker: | IHG | Security ID: | G4804L122 | |||
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 20.2 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4(a) | Re-elect Jennifer Laing as Director | For | For | Management | ||
4(b) | Re-elect Jonathan Linen as Director | For | For | Management | ||
4(c) | Re-elect Richard Solomons as Director | For | For | Management | ||
5 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
of the Company | ||||||
6 | Authorise the Audit Committee to Fix | For | For | Management | ||
Remuneration of Auditors | ||||||
7 | Authorise Company and its Subsidiaries For | For | Management | |||
to Make EU Political Donations to | ||||||
Political Parties and/or Independent | ||||||
Election Candidates, to Political | ||||||
Organisations Other than Political | ||||||
Parties and to Incur EU Political | ||||||
Expenditure up to GBP 100,000 | ||||||
8 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 12,962,219 | ||||||
9 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 1,944,332 | ||||||
10 | Authorise 28,557,390 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
11 | Remove Provisions of Company's | For | For | Management | ||
Memorandum of Association which, by |
Virtue of Section 28 of 2006 Act, are | ||||
to be Treated as Part of Articles of | ||||
Association; Adopt New Articles of | ||||
Association | ||||
12 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice |
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC | ||||||
Ticker: | IPRWF | Security ID: G4890M109 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Elect Ranald Spiers as Director | For | For | Management | ||
3 | Re-elect Anthony (Tony) Isaac as | For | For | Management | ||
Director | ||||||
4 | Re-elect Mark Williamson as Director | For | For | Management | ||
5 | Re-elect Steve Riley as Director | For | For | Management | ||
6 | Re-elect John Roberts as Director | For | For | Management | ||
7 | Approve Final Dividend of 8.59 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
8 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||
and Authorise the Board to Determine | ||||||
Their Remuneration | ||||||
9 | Approve Increase in Authorised Share | For | For | Management | ||
Capital from GBP 1,133,000,001.21 to | ||||||
GBP 1,500,000,001.21 | ||||||
10 | Approve Remuneration Report | For | For | Management | ||
11 | Authorise Issue of Equity with | For | For | Management | ||
Pre-emptive Rights Under a General | ||||||
Authority up to GBP 252,925,273 and an | ||||||
Additional Amount Pursuant to a Rights | ||||||
Issue of up to GBP 505,850,547 After | ||||||
Deducting Any Securities Issued Under | ||||||
the General Authority | ||||||
12 | Subject to the Passing of Resolution | For | For | Management | ||
11, Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 37,976,767 | ||||||
13 | Authorise 151,907,071 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
14 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice |
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA | ||||||
Ticker: | ISP | Security ID: | T55067119 | |||
Meeting Date: DEC 3, 2008 | Meeting Type: Special | |||||
Record Date: DEC 1, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Board Representative for Holders For | For | Management | |||
of Saving Shares for the Three-Year | ||||||
Term 2009 -2011; Consequent | ||||||
Deliberations | ||||||
-------------------------------------------------------------------------------- | ||||||
INTESA SANPAOLO SPA | ||||||
Ticker: | ISP | Security ID: | T55067101 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income | For | For | Management | ||
2 | Integrate Remuneration of External | For | For | Management | ||
Auditors | ||||||
1 | Amend Company Bylaws to Comply with | For | For | Management | ||
Bank of Italy's Regulation | ||||||
-------------------------------------------------------------------------------- | ||||||
INVENSYS PLC | ||||||
Ticker: | ISYS | Security ID: | G49133161 | |||
Meeting Date: JUL 18, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Re-elect Bay Green as Director | For | For | Management | ||
4 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
of the Company | ||||||
5 | Authorise Board to Fix Remuneration of For | For | Management | |||
Auditors | ||||||
6 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 26,307,729 | ||||||
7 | Subject to the Passing of Resolution 6, For | For | Management | |||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 3,986,019 | ||||||
8 | Adopt New Articles of Association | For | For | Management |
-------------------------------------------------------------------------------- | ||||||
INVENSYS PLC | ||||||
Ticker: | ISYS | Security ID: G49133161 | ||||
Meeting Date: NOV 26, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Capitalise GBP 927M (Merger Reserve) | For | For | Management | ||
and Apply Such in Paying up New B | ||||||
Shares;Increase Share Cap.;Issue B | ||||||
Shares with Rights;Cancel B | ||||||
Shares;Cancel GBP 392M (Share Premium | ||||||
Account) and GBP 923M (Capital | ||||||
Redemption Reserve);Adopt New | ||||||
Memorandum of Assoc. | ||||||
-------------------------------------------------------------------------------- | ||||||
INVESTEC PLC | ||||||
Ticker: | INVP | Security ID: G49188116 | ||||
Meeting Date: AUG 7, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Re-elect Samuel Abrahams as Director | For | Against | Management | ||
2 | Re-elect Cheryl Carolus as Director | For | For | Management | ||
3 | Re-elect Haruko Fukuda as Director | For | For | Management | ||
4 | Re-elect Hugh Herman as Director | For | For | Management | ||
5 | Re-elect Geoffrey Howe as Director | For | For | Management | ||
6 | Re-elect Bernard Kantor as Director | For | For | Management | ||
7 | Re-elect Ian Kantor as Director | For | For | Management | ||
8 | Re-elect Sir Chips Keswick as Director | For | For | Management | ||
9 | Re-elect Peter Malungani as Director | For | For | Management | ||
10 | Re-elect Peter Thomas as Director | For | Against | Management | ||
11 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
12 | Determine, Ratify and Approve the | For | For | Management | ||
Remuneration Report | ||||||
13 | Sanction Interim Dividend on the | For | For | Management | ||
Ordinary Shares | ||||||
14 | Sanction Interim Dividend on the | For | For | Management | ||
Dividend Access (South African | ||||||
Resident) Redeemable Preference Share | ||||||
15 | Approve Final Dividend on the Ordinary | For | For | Management | ||
Shares and the Dividend Access (South | ||||||
African Resident) Redeemable Preference | ||||||
Share | ||||||
16 | Reappoint Ernst & Young Inc as Auditors For | For | Management | |||
and Authorise the Board to Determine | ||||||
Their Remuneration | ||||||
17 | Reappoint KPMG Inc as Auditors and | For | For | Management |
Authorise the Board to Determine Their | ||||
Remuneration | ||||
18 | Unless and Until Such Date that | For | For | Management |
Resolution 24 Becomes Effective, Place | ||||
4,207,950 Ordinary Shares Under the | ||||
Control of the Directors, or From the | ||||
Date on Which Resolution 24 Becomes | ||||
Effective, Place 6,457,950 Ordinary | ||||
Shares | ||||
19 | Authorise that 4,000,000 Class "A" | For | For | Management |
Variable Rate Compulsorily Convertible | ||||
Non-Cumulative Preference Shares Be | ||||
Placed Under the Control of the | ||||
Directors | ||||
20 | Authorise that All the Remaining | For | For | Management |
Unissued Shares in the Authorised Share | ||||
Capital, Excluding the Ordinary and | ||||
Class "A" Variable Rate Compulorily | ||||
Convertible Non-Cumulative Preference | ||||
Shares, Be Placed Under the Control of | ||||
Directors | ||||
21 | Unless and Until Such Date that | For | For | Management |
Resolution 24 Becomes Effective, Issue | ||||
Equity without Pre-emptive Rights up to | ||||
4,207,950 Ordinary Shares, or From the | ||||
Date on Which Resolution 24 Becomes | ||||
Effective, up to 6,457,950 Ordinary | ||||
Shares | ||||
22 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to 4,000,000 | ||||
Class "A" Variable Rate Compulsorily | ||||
Convertible Non-Cumulative Preference | ||||
Shares | ||||
23 | Authorise up to 20 Percent of the | For | For | Management |
Issued Ordinary Share Capital or the | ||||
Issued Non-Redeemable, Non-Cumulative, | ||||
Non-Participating Preference Share | ||||
Capital for Market Purchase | ||||
24 | Approve Increase in Authorised Ordinary For | For | Management | |
Share Capital to 300,000,000 | ||||
25 | Amend Memorandum of Association | For | For | Management |
26 | Amend Articles of Association Re: | For | For | Management |
Multiple Proxies | ||||
27 | Amend Articles of Association Re: | For | For | Management |
Demand for a Poll | ||||
28 | Amend Articles of Association Re: | For | For | Management |
Corporate Representation | ||||
29 | Amend Articles of Association Re: | For | For | Management |
Timing for the Deposit of Form of Proxy | ||||
30 | Adopt New Articles of Association | For | For | Management |
31 | Authorise Board to Ratify and Execute | For | For | Management |
Approved Resolutions | ||||
32 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
33 | Approve Remuneration Report | For | For | Management |
34 | Sanction the Interim Dividend on the | For | For | Management |
Ordinary Shares | ||||||
35 | Approve Final Dividend of 13.5 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
36 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
and Authorise the Board to Determine | ||||||
Their Remuneration | ||||||
37 | Unless and Until Such Date that | For | For | Management | ||
Resolution 24 Becomes Effective, | ||||||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to GBP 866,660, | ||||||
or From the Date on Which Resolution 24 | ||||||
Becomes Effective, up to GBP 871,160 | ||||||
38 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 6,596 | ||||||
39 | Authorise 42,417,437 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
40 | Authorise the Company and its | For | For | Management | ||
Subsidiaries to Make EU Donations to | ||||||
Political Organisations up to GBP | ||||||
25,000 and Incur EU Political | ||||||
Expenditure up to GBP 75,000 | ||||||
41 | Approve Increase in the Authorised | For | For | Management | ||
Special Converting Share Capital to | ||||||
300,000,000 by the Creation of | ||||||
22,500,000 New Special Converting | ||||||
Shares | ||||||
42 | Adopt New Articles of Association | For | For | Management | ||
43 | Authorise Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
-------------------------------------------------------------------------------- | ||||||
INVESTOR AB | ||||||
Ticker: | INVE | Security ID: W48102128 | ||||
Meeting Date: MAR 31, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Jacob Wallenberg as Chairman of | For | Did Not Vote Management | |||
Meeting | ||||||
2 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
3 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
5 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
6 | Receive Financial Statements and | None | Did Not Vote Management | |||
Statutory Reports; Receive Auditor's | ||||||
Report | ||||||
7 | Receive President's Report | None | Did Not Vote Management | |||
8 | Receive Report on the Work of the Board None | Did Not Vote Management | ||||
and Its Committees |
9 | Approve Financial Statements and | For | Did Not Vote Management |
Statutory Reports | |||
10 | Approve Discharge of Board and | For | Did Not Vote Management |
President | |||
11 | Approve Allocation of Income and | For | Did Not Vote Management |
Dividends of SEK 4.00 per Share | |||
12 | Determine Number of Members (10) and | For | Did Not Vote Management |
Deputy Members (0) of Board | |||
13 | Approve Remuneration of Directors in | For | Did Not Vote Management |
the Amount of SEK 1.88 Million for | |||
Chairman, and SEK 500,000 for Other | |||
Directors; Approve Remuneration of | |||
Auditors | |||
14 | Reelect Directors Sune Carlsson, Borje | For | Did Not Vote Management |
Ekholm, Sirkka Hamalainen, Hakan | |||
Mogren, Grace Reksten Skaugen, Griffith | |||
Sexton, Lena Torell, Jacob Wallenberg | |||
(Chair), and Peter Wallenberg as | |||
Directors; Elect Gunnar Brock as New | |||
Director | |||
15 | Amend Articles Re: Change Newspaper for For | Did Not Vote Management | |
Publication of Meeting Notice | |||
16a | Approve Remuneration Policy And Other | For | Did Not Vote Management |
Terms of Employment For Executive | |||
Management | |||
16b | Approve Long-Term Incentive Programs | For | Did Not Vote Management |
(Share Matching Plan and | |||
Performance-Based Share Program) | |||
17a | Authorize Repurchase of Issued Share | For | Did Not Vote Management |
Capital and Reissuance of Repurchased | |||
Shares for General Purposes and in | |||
Support of Long-Term Incentive Program | |||
and Synthetic Share Program for Board | |||
of Directors | |||
17b | Authorize Reissuance of 2.5 Million | For | Did Not Vote Management |
Repurchased Shares in Support of 2009 | |||
Long-Term Incentive Plan | |||
18 | Authorize Chairman of Board and | For | Did Not Vote Management |
Representatives of Four of Company's | |||
Largest Shareholders to Serve on | |||
Nominating Committee | |||
19 | Close Meeting | None | Did Not Vote Management |
--------------------------------------------------------------------------------
IPSEN SA | ||||||
Ticker: | IPN | Security ID: | F5362H107 | |||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual/Special | |||||
Record Date: JUN 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports |
3 | Approve Treatment of Losses and | For | For | Management |
Dividends of EUR 0.70 per Share | ||||
4 | Approve Auditors' Special Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Approve Transaction with Jean-Luc | For | Against | Management |
Belingard Re: Severance Payments | ||||
6 | Authorize Repurchase of up to 10 | For | Against | Management |
Percent of Issued Share Capital | ||||
7 | Ratify Change of Registered Office to | For | For | Management |
65 Quai Georges Gorse, 92100 | ||||
Boulogne-Billancourt | ||||
8 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to 20 Percent of | ||||
Share Capital | ||||
9 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to 10 Percent of | ||||
Share Capital with the Possibility Not | ||||
to Offer them to the Public | ||||
10 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
11 | Approve Employee Stock Purchase Plan | For | For | Management |
12 | Authorize up to 3 Percent of Issued | For | Against | Management |
Capital for Use in Stock Option Plan | ||||
13 | Authorize up to 3 Percent of Issued | For | Against | Management |
Capital for Use in Restricted Stock | ||||
Plan | ||||
14 | Amend Article 26 of Bylaws Re: Double | For | For | Management |
Voting Rights |
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD | ||||||
Ticker: | 3099 | Security ID: J25038100 | ||||
Meeting Date: JUN 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 14 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
4 | Approve Adjustment to Aggregate | For | For | Management | ||
Compensation Ceilings for Directors and |
Statutory Auditors | |||
5 | Approve Deep Discount Stock Option Plan For | Against | Management |
--------------------------------------------------------------------------------
ISUZU MOTORS LTD. | ||||||
Ticker: | 7202 | Security ID: J24994105 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | Against | Management | ||
3.3 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
ITALCEMENTI SPA | ||||||
Ticker: | IT | Security ID: | T5976T104 | |||
Meeting Date: APR 17, 2009 | Meeting Type: Annual | |||||
Record Date: APR 15, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Authorize Share Repurchase Program and For | For | Management | |||
Reissuance of Repurchased Shares | ||||||
3 | Appoint Internal Statutory Auditors and For | For | Management | |||
Approve Auditors' Remuneration |
--------------------------------------------------------------------------------
ITO EN LTD. | ||||||
Ticker: | 2593 | Security ID: | J25027103 | |||
Meeting Date: JUL 29, 2008 | Meeting Type: Annual | |||||
Record Date: APR 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JY 19 per Ordinary | ||||||
Share | ||||||
2.1 | Elect Director | For | Against | Management | ||
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
2.13 | Elect Director | For | For | Management |
2.14 | Elect Director | For | For | Management |
2.15 | Elect Director | For | For | Management |
2.16 | Elect Director | For | For | Management |
2.17 | Elect Director | For | For | Management |
2.18 | Elect Director | For | For | Management |
2.19 | Elect Director | For | For | Management |
2.20 | Elect Director | For | For | Management |
2.21 | Elect Director | For | For | Management |
2.22 | Elect Director | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
ITOCHU CORP. | ||||||
Ticker: | 8001 | Security ID: J2501P104 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 8 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENCE)
Ticker: | 4739 | Security ID: J25022104 | ||||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 40 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules on Exercise | ||||||
of Shareholder Rights | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
ITV PLC | ||||||
Ticker: | ITV | Security ID: G4984A110 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Re-elect Mike Clasper as Director | For | For | Management | ||
4 | Re-elect John Cresswell as Director | For | For | Management | ||
5 | Elect Ian Griffiths as Director | For | For | Management | ||
6 | Elect Andy Haste as Director | For | For | Management | ||
7 | Reappoint KPMG Audit plc as Auditors of For | For | Management | |||
the Company | ||||||
8 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
9 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights Under a General | ||||||
Authority up to Aggregate Nominal | ||||||
Amount of GBP 129,000,000 and an | ||||||
Additional Amount Pursuant to a Rights | ||||||
Issue of up to GBP 129,000,000 | ||||||
10 | Subject to the Passing of Resolution 9, For | For | Management | |||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate |
Nominal Amount of GBP 19,400,000 | ||||
11 | Approve Increase in Authorised Share | For | For | Management |
Capital from GBP 582,637,762.70 to GBP | ||||
800,000,000 | ||||
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 to Incur EU Political | ||||
Expenditure up to GBP 100,000 | ||||
13 | Authorise 388,900,000 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
14 | Approve a General Meeting Other Than an For | For | Management | |
Annual General Meeting May Be Called on | ||||
Not Less Than 14 Clear Days' Notice |
--------------------------------------------------------------------------------
IYO BANK LTD. | ||||||
Ticker: | 8385 | Security ID: J25596107 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules on Exercise | ||||||
of Shareholder Rights | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | For | Management | ||
4 | Approve Retirement Bonus Payment for | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: | SBRY | Security ID: G77732173 | ||||
Meeting Date: JUL 15, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 9.00 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Elect Mike Coupe as Director | For | For | Management | ||
5 | Elect Mary Harris as Director | For | For | Management | ||
6 | Re-elect Philip Hampton as Director | For | For | Management | ||
7 | Re-elect Gary Hughes as Director | For | For | Management | ||
8 | Re-elect Bob Stack as Director | For | For | Management | ||
9 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
10 | Authorise the Audit Committee to Fix | For | For | Management | ||
Remuneration of Auditors | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 166,443,700 | ||||||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 24,966,500 | ||||||
13 | Auth Company and its Subsidiaries to | For | For | Management | ||
Make EU Political Donations to | ||||||
Political Parties or Independent | ||||||
Election Candidates up to GBP 75,000, | ||||||
to Political Org. Other Than Political | ||||||
Parties up to GBP 75,000 and Incur EU | ||||||
Political Expenditure up to GBP 75,000 | ||||||
14 | Authorise 174,766,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
15 | Adopt New Articles of Association | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
J. FRONT RETAILING CO. LTD. | ||||||
Ticker: | 3086 | Security ID: J28711109 | ||||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Payment of Annual Bonuses to | For | For | Management | ||
Directors and Statutory Auditors | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | Against | Management |
3.9 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV | ||||||
Ticker: | JHX | Security ID: N4723D104 | ||||
Meeting Date: AUG 22, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 13, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive and Adopt the Annual Report and For | For | Management | |||
Accounts For the Finanical Year Ended | ||||||
March 31, 2008 | ||||||
2 | Adopt the Remuneration Report For the | For | For | Management | ||
Financial Year Ended March 31, 2008 | ||||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management | ||
For the Financial Year Commencing April | ||||||
1, 2008 | ||||||
4a | Reelection of Mr David Andrews to the | For | For | Management | ||
Supervisory and Joint Boards | ||||||
4b | Reelection of Mr David Harrison to the | For | For | Management | ||
Supervisory and Joint Boards | ||||||
5a | Approve Reelection of Mr Russell Chenu | For | For | Management | ||
as Managing Board Director | ||||||
5b | Approve Reelection of Mr Robert Cox as | For | For | Management | ||
Managing Board Director | ||||||
6a | Approve Participation of Mr David | For | For | Management | ||
Andrews in Supervisory Board Share Plan | ||||||
6b | Approve Participation of Mr David | For | For | Management | ||
Harrison in Supervisory Board Share | ||||||
Plan | ||||||
7 | Amend Long Term Incentive Plan (LTIP) | For | For | Management | ||
8 | Approve Deferred Bonus Program for Mr | For | For | Management | ||
L. Gries | ||||||
9a | Approve Participation of Mr Louis Gries For | For | Management | |||
in Restricted Stock Plan | ||||||
9b | Approve Participation of Mr Russell | For | For | Management | ||
Chenu in Restricted Stock Plan | ||||||
9c | Approve Participation of Mr Robert Cox | For | For | Management | ||
in Restricted Stock Plan | ||||||
10a | Approve Executive Incentive Bonus Plan | For | For | Management | ||
for Mr Louis Gries | ||||||
10b | Approve Executive Incentive Bonus Plan | For | For | Management | ||
for Mr Russell Chenu | ||||||
10c | Approve Executive Incentive Bonus Plan | For | For | Management | ||
for Mr Robert Cox | ||||||
11 | Renewal of Authority For the Company to For | For | Management | |||
Repurchase its Own Shares | ||||||
12 | Reduction of Issued Share Capital by | For | For | Management | ||
Cancellation of Repurchased Shares |
--------------------------------------------------------------------------------
JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.)
Ticker: | 9205 | Security ID: J26006106 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with No | For | For | Management | ||
Dividend on Common Shares | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Share Buybacks at Board's | ||||||
Discretion | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO) | ||||||
Ticker: | 8595 | Security ID: J25832106 | ||||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | Against | Management | ||
3.2 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO. LTD. | ||||||
Ticker: | 1662 | Security ID: J2740Q103 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 20 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Retirement Bonus Payment for | For | For | Management | ||
Statutory Auditors | ||||||
6 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: | 8952 | Security ID: J27523109 | ||||
Meeting Date: MAR 17, 2009 | Meeting Type: Special | |||||
Record Date: JAN 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles to Update Terminology to For | For | Management | |||
Match that of New Law - Reflect | ||||||
Digitalization of Unit Certificates - | ||||||
Allow Electronic Voting | ||||||
2 | Amend Articles to Lower Compensation | For | For | Management | ||
for Asset Management Firm | ||||||
3 | Elect Executive Director | For | For | Management | ||
4 | Elect Alternate Executive Director | For | For | Management | ||
5.1 | Elect Supervisory Director | For | Against | Management | ||
5.2 | Elect Supervisory Director | For | For | Management |
-------------------------------------------------------------------------------- | ||||||
JAPAN RETAIL FUND INVESTMENT CORP. | ||||||
Ticker: | 8953 | Security ID: J27544105 | ||||
Meeting Date: NOV 25, 2008 | Meeting Type: Special | |||||
Record Date: AUG 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles to Update Terminology to For | For | Management | |||
Match that of Financial Instruments & | ||||||
Exchange Law - Raise Compensation of | ||||||
External Auditor - Amend Permitted | ||||||
Investment Objectives | ||||||
2 | Elect Executive Director | For | For | Management | ||
3.1 | Elect Supervisory Director | For | For | Management | ||
3.2 | Elect Supervisory Director | For | Against | Management | ||
4 | Elect Alternate Executive Director | For | For | Management | ||
5 | Elect Alternate Supervisory Director | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
JAPAN STEEL WORKS LTD. | ||||||
Ticker: | 5631 | Security ID: J27743103 | ||||
Meeting Date: JUN 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 6 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors | ||||||
-------------------------------------------------------------------------------- | ||||||
JAPAN TOBACCO INC | ||||||
Ticker: | 2914 | Security ID: J27869106 |
Meeting Date: JUN 23, 2009 Meeting Type: Annual | ||||
Record Date: MAR 31, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 2,800 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: | JCNC | Security ID: Y43703100 | ||||
Meeting Date: APR 29, 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 $0.36 Per | For | For | Management | ||
Share | ||||||
3 | Approve Additional Directors' Fees of | For | For | Management | ||
SGD 15,000 for the Year Ended Dec. 31, | ||||||
2008 and Directors' Fees of Up to SGD | ||||||
502,000 for the Year Ending Dec. 31, | ||||||
2009 (2008: SGD 495,500) | ||||||
4a | Reelect James Watkins as Director | For | For | Management | ||
4b | Reelect Datuk Azlan bin Mohd Zainol as | For | For | Management | ||
Director | ||||||
4c | Reelect Cheah Kim Teck as Director | For | For | Management | ||
4d | Reelect Mark Greenberg as Director | For | For | Management | ||
5 | Reelect Boon Yoon Chiang as Director | For | For | Management | ||
6 | Reappoint PricewaterhouseCoopers as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
7 | Other Business (Voting) | For | Against | Management | ||
8a | Approve Issuance of Shares without | For | For | Management | ||
Preemptive Rights | ||||||
8b | Authorize Share Repurchase Program | For | For | Management | ||
8c | Approve Mandate for Transactions with | For | For | Management | ||
Related Parties |
--------------------------------------------------------------------------------
JC DECAUX SA | ||||||
Ticker: | DEC | Security ID: | F5333N100 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 8, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management |
Discharge Management and Supervisory | ||||
Boards | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Omission of Dividends | ||||
4 | Approve Non-Tax Deductible Expenses | For | For | Management |
5 | Reelect Jean-Claude Decaux as | For | For | Management |
Supervisory Board Member | ||||
6 | Reelect Jean-Pierre Decaux as | For | For | Management |
Supervisory Board Member | ||||
7 | Reelect Pierre-Alain Pariente as | For | For | Management |
Supervisory Board Member | ||||
8 | Reelect Xavier de Sarrau as Supervisory For | For | Management | |
Board Member | ||||
9 | Elect Pierre Mutz as Supervisory Board | For | For | Management |
Member | ||||
10 | Approve Auditors' Special Report | For | Against | Management |
Regarding Related-Party Transactions | ||||
Mentioning the Absence of New | ||||
Related-Party Transactions | ||||
11 | Authorize Repurchase of Up to 10 | For | Against | Management |
Percent of Issued Share Capital | ||||
12 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 2.3 Million | ||||
13 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 2.3 Million | ||||
14 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
15 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 2.3 Million for Bonus Issue | ||||
or Increase in Par Value | ||||
16 | Authorize Board to Increase Capital in | For | Against | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
17 | Approve Employee Stock Purchase Plan | For | For | Management |
18 | Authorize up to 4 Percent of Issued | For | Against | Management |
Capital for Use in Stock Option Plan | ||||
19 | Authorize up to 0.5 Percent of Issued | For | Against | Management |
Capital for Use in Restricted Stock | ||||
Plan | ||||
20 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
21 | Amend Article 16 of Bylaws Re: Length | For | For | Management |
of Term for Supervisory Board Members | ||||
22 | Remove Article 17 of Bylaws Re: | For | Against | Management |
Shareholding Requirements for | ||||
Supervisory Board Members, and Renumber | ||||
Following Articles Accordingly | ||||
23 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A | ||||||
Ticker: | JMT | Security ID: X40338109 | ||||
Meeting Date: APR 7, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual Financial Statements | For | For | Management | ||
and Statutory Reports for Fiscal 2008 | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends | ||||||
3 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports for | ||||||
Fiscal 2008 | ||||||
4 | Approve Discharge of Management and | For | For | Management | ||
Supervisory Board | ||||||
5 | Accept Remuneration Report Issued by | For | Against | Management | ||
the Remuneration Committee | ||||||
6 | Approve Increase in the Board's Size to For | For | Management | |||
Ten | ||||||
7 | Elect Marcel Corstjens as Director | For | For | Management | ||
8 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance of Repurchased Shares |
--------------------------------------------------------------------------------
JFE HOLDINGS INC. | ||||||
Ticker: | 5411 | Security ID: J2817M100 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 30 | ||||||
2 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors | ||||||
3 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
4.1 | Elect Director | For | For | Management | ||
4.2 | Elect Director | For | For | Management | ||
4.3 | Elect Director | For | For | Management | ||
4.4 | Elect Director | For | For | Management | ||
4.5 | Elect Director | For | For | Management | ||
4.6 | Elect Director | For | For | Management | ||
5.1 | Appoint Statutory Auditor | For | For | Management | ||
5.2 | Appoint Statutory Auditor | For | For | Management | ||
6 | Appoint Alternate Statutory Auditor | For | For | Management | ||
7 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) |
--------------------------------------------------------------------------------
JGC CORP. | ||||||
Ticker: | 1963 | Security ID: J26945105 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 30 | ||||||
2 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors | ||||||
3 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
4.1 | Elect Director | For | For | Management | ||
4.2 | Elect Director | For | For | Management | ||
4.3 | Elect Director | For | For | Management | ||
4.4 | Elect Director | For | For | Management | ||
4.5 | Elect Director | For | For | Management | ||
4.6 | Elect Director | For | For | Management | ||
4.7 | Elect Director | For | For | Management | ||
4.8 | Elect Director | For | For | Management | ||
4.9 | Elect Director | For | For | Management | ||
4.10 | Elect Director | For | For | Management | ||
4.11 | Elect Director | For | For | Management | ||
4.12 | Elect Director | For | For | Management | ||
4.13 | Elect Director | For | For | Management | ||
4.14 | Elect Director | For | For | Management | ||
4.15 | Elect Director | For | For | Management | ||
5.1 | Appoint Statutory Auditor | For | For | Management | ||
5.2 | Appoint Statutory Auditor | For | Against | Management | ||
6 | Approve Adjustment to Aggregate | For | For | Management | ||
Compensation Ceilings for Directors and | ||||||
Statutory Auditors |
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC | ||||||
Ticker: | JMAT | Security ID: G51604109 | ||||
Meeting Date: JUL 22, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 26.0 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Elect Dorothy Thompson as Director | For | For | Management | ||
5 | Re-elect David Morgan as Director | For | For | Management | ||
6 | Re-elect Alan Thomson as Director | For | For | Management | ||
7 | Re-elect Robert Walvis as Director | For | For | Management | ||
8 | Reappoint KPMG Audit plc as Auditors of For | For | Management | |||
the Company |
9 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
10 | Auth. Company and its Subsidiaries to | For | For | Management |
Make EU Political Donations to | ||||
Political Parties or Independent | ||||
Election Candidates up to GBP 50,000, | ||||
to Political Org. Other Than Political | ||||
Parties up to GBP 50,000 and Incur EU | ||||
Political Expenditure up to GBP 50,000 | ||||
11 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 70,876,387 | ||||
12 | Subject to the Passing of Resolution | For | For | Management |
11, Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 11,033,680 | ||||
13 | Authorise 21,467,573 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
14 | Adopt New Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
JOYO BANK LTD. | ||||||
Ticker: | 8333 | Security ID: J28541100 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Approve Retirement Bonuses and Special | For | Against | Management | ||
Payments in Connection with Abolition | ||||||
of Retirement Bonus System | ||||||
6 | Approve Deep Discount Stock Option Plan For | For | Management |
--------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: | 5938 | Security ID: J2855M103 | ||||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
3 | Appoint Alternate Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
JSR CORP. | ||||||
Ticker: | 4185 | Security ID: J2856K106 | ||||
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 16 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Change Location of Head Office - Allow | ||||||
Company to Make Rules on Exercise of | ||||||
Shareholder Rights | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Approve Payment of Annual Bonuses to | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
JTEKT CORP. (FORMERLY KOYO SEIKO CO.)
Ticker: | 6473 | Security ID: J2946V104 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 6 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | Against | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | Against | Management | ||
4.4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Retirement Bonus Payment for | For | Against | Management | ||
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) | ||||||
Ticker: | BAER | Security ID: H4407G263 | ||||
Meeting Date: APR 8, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports | ||||||
2 | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividends of CHF 0.50 per Share | ||||||
3 | Approve Discharge of Board and Senior | For | Did Not Vote Management | |||
Management | ||||||
4.1 | Reelect Raymond Baer as Director | For | Did Not Vote Management | |||
4.2 | Elect Leonhard Fischer as Director | For | Did Not Vote Management | |||
5 | Ratify KPMG AG as Auditors | For | Did Not Vote Management | |||
6 | Approve CHF 220,175 Reduction in Share | For | Did Not Vote Management | |||
Capital via Cancellation of 4.4 Million | ||||||
Repurchased Shares | ||||||
7 | Amend Articles Re: Auditors, AGM | For | Did Not Vote Management | |||
Resolutions on Sale of Shares in Julius | ||||||
Baer & Co. AG, Shareholding Requirement | ||||||
for Board Members |
--------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) | ||||||
Ticker: | BAER | Security ID: | H4407G263 | |||
Meeting Date: JUN 30, 2009 | Meeting Type: Special | |||||
Record Date: JUN 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize CHF 4.9 Billion Transfer from For | For | Management | |||
Legal Reserves to Free Reserves | ||||||
2 | Amend Corporate Purpose | For | For | Management | ||
3.1 | Approve Special Dividend in Form of | For | For | Management | ||
Julius Baer Gruppe AG Shares | ||||||
3.2 | Change Company Name to GAM Holding AG | For | For | Management | ||
3.3.1 Elect Johannes de Gier as Director | For | Against | Management | |||
3.3.2 Elect Hugh Scott-Barrett as Director | For | For | Management | |||
3.3.3 Elect Dieter Enkelmann as Director | For | Against | Management | |||
4 | Authorize Cancelation of Share | For | For | Management | ||
Repurchase Program |
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: | 4817 | Security ID: J28710101 | ||||
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 250 | ||||||
2 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
4 | Appoint Internal Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
JYSKE BANK A/S | ||
Ticker: | JYSK | Security ID: K55633117 |
Meeting Date: MAR 10, 2009 | Meeting Type: Annual | |
Record Date: | FEB 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Board | None | None | Management |
2 | Approve Financial Statements and | For | For | Management |
Statutory Reports; Approve Allocation | ||||
of Income | ||||
3 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
4a | Extend Board's Authorization to | For | Against | Management |
Increase Share Capital by Up to DKK | ||||
1,000 Million through Issuance without | ||||
Preemptive Rights from March 2013 to | ||||
March 2014 | ||||
4b | Extend Board's Authorization Increase | For | Against | Management |
Share Capital by Up to DKK 50 Million | ||||
through Issuance of Shares Directed at | ||||
Employees from March 2013 to March 2014 | ||||
4c | Amend Articles to Reflect Change of | For | For | Management |
Name of the Copenhagen Stock Exchange | ||||
4d | Increase Age Limit for Members of | For | For | Management |
Management Board from 65 to 70 | ||||
4e | Authorize the Board of Directors to | For | For | Management |
Take up Subordinated Loan Pursuant to | ||||
the Danish Act on State Capital | ||||
Injections to Credit Institutes | ||||
5 | Elect Members of Committee of | For | Against | Management |
Representatives for Section East | ||||
6 | Ratify Auditors | For | For | Management |
7 | Authorize Board to Make Editorial | For | For | Management |
Changes to Adopted Resolutions in | ||||
Connection with Registration | ||||
8 | Other Business (Non-Voting) | None | None | Management |
--------------------------------------------------------------------------------
JYSKE BANK A/S | ||||||
Ticker: | JYSK | Security ID: | K55633117 | |||
Meeting Date: APR 2, 2009 | Meeting Type: Special | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
a | Extend Board's Authorization to | For | Against | Management | ||
Increase Share Capital by Up to DKK | ||||||
1,000 Million through Issuance without | ||||||
Preemptive Rights from March 2013 to | ||||||
March 2014 | ||||||
b | Extend Board's Authorization Increase | For | Against | Management | ||
Share Capital by Up to DKK 50 Million | ||||||
through Issuance of Shares Directed at | ||||||
Employees from March 2013 to March 2014 | ||||||
c | Amend Articles to Reflect Change of | For | For | Management | ||
Name of the Copenhagen Stock Exchange | ||||||
d | Increase Age Limit for Members of | For | For | Management | ||
Management Board from 65 to 70 | ||||||
e | Authorize the Board of Directors to | For | For | Management |
Take up Subordinated Loan Pursuant to | ||||||
the Danish Act on State Capital | ||||||
Injections to Credit Institutes | ||||||
-------------------------------------------------------------------------------- | ||||||
K+S AKTIENGESELLSCHAFT | ||||||
Ticker: | SDF | Security ID: D48164103 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: APR 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 2.40 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify Deloitte & Touche GmbH as | For | For | Management | ||
Auditors for Fiscal 2009 | ||||||
6 | Approve Issuance of Warrants/Bonds with For | For | Management | |||
Warrants Attached/Convertible Bonds | ||||||
without Preemptive Rights up to | ||||||
Aggregate Nominal Amount of EUR 1.5 | ||||||
Billion; Approve Creation of EUR 16.5 | ||||||
Million Pool of Capital to Guarantee | ||||||
Conversion Rights | ||||||
7 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
8 | Approve Remuneration of Supervisory | For | For | Management | ||
Board | ||||||
9 | Amend Articles Re: Convocation of, | For | For | Management | ||
Participation in, and Voting Rights | ||||||
Representation at the Annual Meeting | ||||||
due to New German Legislation (Law on | ||||||
Transposition of EU Shareholders' | ||||||
Rights Directive) | ||||||
-------------------------------------------------------------------------------- | ||||||
KAJIMA CORP. | ||||||
Ticker: | 1812 | Security ID: J29223120 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 2.5 | ||||||
2 | Approve Reduction in Capital Reserves | For | Against | Management |
3 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
5 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD. | ||||||
Ticker: | 9364 | Security ID: J29438116 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 8.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
KANEKA CORP. | ||||||
Ticker: | 4118 | Security ID: J2975N106 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management |
3 | Appoint Alternate Statutory Auditor | For | For | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
Directors |
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC. | ||||||
Ticker: | 9503 | Security ID: J30169106 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 30 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format - Reduce Directors' | ||||||
Term | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | Against | Management | ||
3.18 | Elect Director | For | For | Management | ||
3.19 | Elect Director | For | Against | Management | ||
4 | Increase Dividend and Reduce Board Pay | Against | Against | Shareholder | ||
5 | Remove President Yosuke Mori from the | Against | Against | Shareholder | ||
Board | ||||||
6 | Require that One Director be | Against | Against | Shareholder | ||
Responsible for Laborers Exposed to | ||||||
Radiation and Reduce Maximum Board Size | ||||||
from 20 to 8 | ||||||
7 | Amend Articles to Exclude Nuclear Power Against | Against | Shareholder | |||
from Approved Operations | ||||||
8 | Amend Articles to Establish a Board | Against | Against | Shareholder | ||
Compensation Committee and Mandate that | ||||||
it Report Each Member's Compensation | ||||||
and Performance | ||||||
9 | Amend Articles to Create a Committee to Against | Against | Shareholder | |||
Study Policy toward Japan Nuclear Fuels | ||||||
on Assumtion it is Incapable of | ||||||
Reprocessing Fuels |
10 | Amend Articles to Establish Committee | Against | Against | Shareholder |
on Managing Plutonium and to Ban Its | ||||
Use in Light Water Reactors | ||||
11 | Amend Articles to Establish Alternative Against | Against | Shareholder | |
Energy Planning Committee | ||||
12 | Amend Articles to Require All | Against | Against | Shareholder |
Operations to Adhere to International | ||||
Standards of Corporate Social | ||||
Responsibility | ||||
13 | Amend Articles to Require Public | Against | Against | Shareholder |
Internet Disclosure of Accurate, | ||||
Complete Minutes of Shareholder | ||||
Meetings | ||||
14 | Amend Articles to Reduce Maximum Board | Against | Against | Shareholder |
of Directors Size from 20 to 12 | ||||
15 | Amend Articles to Reduce Maximum | Against | Against | Shareholder |
Statutory Auditor Board Size from 7 to | ||||
6 and Stipulate that 2 Shall Be | ||||
Selected Based on Recommendations from | ||||
Environmentalist Organizations | ||||
16 | Amend Articles to Require the Utility | Against | Against | Shareholder |
to Aggressively Work to Advance | ||||
Environmental Protection | ||||
17 | Amend Articles to Require Pledge to | Against | Against | Shareholder |
Replace Nuclear Power with Natural | ||||
Renewable Energy, in Pursuit of Energy | ||||
Source Sustainability | ||||
18 | Amend Articles to Require Priority be | Against | Against | Shareholder |
Given to Protecting Employee Human | ||||
Rights, Rights of Consumers and Local | ||||
Residents, Improving Labor Environment | ||||
19 | Amend Articles to Require Priority be | Against | Against | Shareholder |
Given to Facilities Investment and | ||||
Retention of Personnel Devoted to | ||||
Upgrading Lifeline Service for Poor |
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD. | ||||||
Ticker: | 4613 | Security ID: J30255129 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
5 | Appoint Alternate Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonus Payment for | For | For | Management |
Director and Statutory Auditor | ||||
7 | Approve Takeover Defense Plan (Poison | For | Against | Management |
Pill) |
--------------------------------------------------------------------------------
KAO CORP. | ||||||
Ticker: | 4452 | Security ID: | J30642169 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 28 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
3 | Appoint Statutory Auditor | For | For | Management | ||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||
5 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: | 7012 | Security ID: J31502107 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD | ||||||
Ticker: | 9107 | Security ID: J31588114 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Reduce Directors' Term - Indemnify | ||||||
Directors - Amend Business Lines | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management | ||
2.14 | Elect Director | For | For | Management | ||
2.15 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | Against | Management | ||
4 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) |
--------------------------------------------------------------------------------
KAZAKHMYS PLC | ||||||
Ticker: | KAZ | Security ID: | G5221U108 | |||
Meeting Date: JUL 9, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Acquisition of 98,607,884 | For | For | Management | ||
Shares in ENRC plc |
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: | KAZ | Security ID: G5221U108 | ||||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Elect Daulet Yergozhin as Director | For | For | Management | ||
4 | Elect Peter Hickson as Director | For | For | Management | ||
5 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
of the Company | ||||||
6 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
7 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights Under a General | ||||||
Authority up to Aggregate Nominal | ||||||
Amount of GBP 35,682,689 and an | ||||||
Additional Amount Pursuant to a Rights | ||||||
Issue of up to GBP 35,682,689 | ||||||
8 | Subject to the Passing of Resolution 7, For | For | Management | |||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 5,352,403 | ||||||
9 | Authorise 53,524,033 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
10 | Permit the Calling of a General Meeting For | For | Management | |||
Other Than an Annual General Meeting on | ||||||
Not Less Than 14 Clear Days' Notice | ||||||
11 | Amend Articles of Association | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
KBC ANCORA | ||||||
Ticker: | Security ID: B0205Y114 | |||||
Meeting Date: OCT 31, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Directors' Report (Non-Voting) | None | Did Not Vote Management | |||
2 | Receive Auditors' Report (Non-Voting) | None | Did Not Vote Management | |||
3 | Allow Questions | None | Did Not Vote Management | |||
4 | Approve Financial Statements, | For | Did Not Vote Management | |||
Allocation of Income, and Dividend of | ||||||
EUR 3.40 Per Share | ||||||
5 | Approve Discharge of Directors and | For | Did Not Vote Management | |||
Auditors | ||||||
6 | Ratify KPMG as Auditors and Approve | For | Did Not Vote Management | |||
Auditors' Fees | ||||||
7 | Transact Other Business | None | Did Not Vote Management |
--------------------------------------------------------------------------------
KBC GROEP NV | ||||||
Ticker: | KBC | Security ID: B5337G162 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Directors' Report on Statutory | None | Did Not Vote Management | |||
and Consolidated Accounts (Non-Voting) | ||||||
2 | Receive Auditors' Reports on Statutory | None | Did Not Vote Management | |||
and Consolidated Accounts (Non-Voting) | ||||||
3 | Accept Consolidated Financial | None | Did Not Vote Management | |||
Statements | ||||||
4 | Accept Financial Statements | For | Did Not Vote Management | |||
5 | Approve Allocation of Income | For | Did Not Vote Management | |||
6 | Approve Discharge of Directors | For | Did Not Vote Management | |||
7 | Approve Discharge of Auditors | For | Did Not Vote Management | |||
8 | Approve Change of Control Clause Re: | For | Did Not Vote Management | |||
Tier-1 Securities | ||||||
9a | Reelect Paul Borghgraef as Director | For | Did Not Vote Management | |||
9b | Reelect Paul Bostoen as Director | For | Did Not Vote Management | |||
9c | Reelect Luc Debaillie as Director | For | Did Not Vote Management | |||
9d | Reelect Noel Devisch as Director | For | Did Not Vote Management | |||
9e | Reelect Hendrik Soete as Director | For | Did Not Vote Management | |||
9f | Reelect Alain Tytgadt as Director | For | Did Not Vote Management | |||
9g | Reelect Etienne Verwilghen as Director | For | Did Not Vote Management | |||
9h | Reelect Philippe Vlerick as Independent For | Did Not Vote Management | ||||
Director | ||||||
9i | Reelect Dirk Heremans as Independent | For | Did Not Vote Management | |||
Director | ||||||
9j | Reelect Philippe Naert as Independent | For | Did Not Vote Management | |||
Director | ||||||
9k | Elect Charles Van Wymeersch as Director For | Did Not Vote Management | ||||
10 | Allow Questions | None | Did Not Vote Management |
--------------------------------------------------------------------------------
KBC GROEP NV | ||||||
Ticker: | KBC | Security ID: B5337G162 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Special Board Report | None | Did Not Vote Management | |||
2 | Amend Articles Re: Delete Transitory | For | Did Not Vote Management | |||
Measure in Article 5 on Bearer Shares | ||||||
3 | Authorize Issuance of Equity and | For | Did Not Vote Management | |||
Equity-linked Securities | ||||||
4 | Authorize Board to Issue Shares in the | For | Did Not Vote Management | |||
Event of a Public Tender Offer or Share | ||||||
Exchange Offer | ||||||
5 | Amend Articles Re: Delete Transitory | For | Did Not Vote Management | |||
Measure in Article 7 on Increase in |
Capital | |||
6 | Amend Articles Re: Delete Transitory | For | Did Not Vote Management |
Measure in Article 10bis on the | |||
Notification of Important Thresholds | |||
7 | Authorize Board to Repurchase Shares in For | Did Not Vote Management | |
the Event of a Serious and Imminent | |||
Harm | |||
8 | Change Hour of Annual General Meeting | For | Did Not Vote Management |
9 | Authorize Implementation of Approved | For | Did Not Vote Management |
Resolutions and Filing of Required | |||
Documents/Formalities at Trade Registry |
--------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: | 9433 | Security ID: J31843105 | ||||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 5500 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Approve Adjustment to Aggregate | For | For | Management | ||
Compensation Ceiling for Statutory | ||||||
Auditors | ||||||
6 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD.
Ticker: | 9006 | Security ID: | J32104119 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
5 | Approve Retirement Bonus Payment for | For | Against | Management |
Director and Statutory Auditor | ||||
6 | Approve Annual Bonus Payment to | For | For | Management |
Directors | ||||
7 | Approve Takeover Defense Plan (Poison | For | Against | Management |
Pill) |
--------------------------------------------------------------------------------
KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY)
Ticker: | 9008 | Security ID: J32190126 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3 | ||||||
2 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors | ||||||
3 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
4.1 | Elect Director | For | For | Management | ||
4.2 | Elect Director | For | For | Management | ||
4.3 | Elect Director | For | For | Management | ||
4.4 | Elect Director | For | For | Management | ||
4.5 | Elect Director | For | For | Management | ||
4.6 | Elect Director | For | For | Management | ||
4.7 | Elect Director | For | For | Management | ||
4.8 | Elect Director | For | For | Management | ||
4.9 | Elect Director | For | For | Management | ||
4.10 | Elect Director | For | For | Management | ||
4.11 | Elect Director | For | For | Management | ||
4.12 | Elect Director | For | For | Management | ||
4.13 | Elect Director | For | For | Management | ||
4.14 | Elect Director | For | For | Management | ||
4.15 | Elect Director | For | For | Management | ||
4.16 | Elect Director | For | For | Management | ||
4.17 | Elect Director | For | For | Management |
4.18 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY | ||||||
Ticker: | 9009 | Security ID: J32233108 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | Against | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD | ||||||
Ticker: | KEP | Security ID: Y4722Z120 | ||||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Adopt Financial Statements and | For | For | Management | ||
Directors' Reports | ||||||
2 | Declare Final Dividend of SGD 0.21 Per | For | For | Management | ||
Share | ||||||
3 | Reelect Yeo Wee Kiong as Director | For | For | Management | ||
4 | Reelect Choo Chiau Beng as Director | For | For | Management | ||
5 | Reelect Sven Bang Ullring as Director | For | For | Management | ||
6 | Approve Non-Executive Directors' Fees | For | For | Management | ||
of SGD 570,000 in Cash (2007: SGD |
600,625) and Award of an Aggregate | ||||||
Number of 14,000 Existing Ordinary | ||||||
Shares in the Capital of the Company as | ||||||
Payment in Part of Their Remuneration | ||||||
for the Year Ended Dec. 31, 2008 | ||||||
7 | Reappoint Auditors and Authorize Board | For | For | Management | ||
to Fix Their Remuneration | ||||||
8 | Approve Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with or | ||||||
without Preemptive Rights | ||||||
9 | Authorize Share Repurchase Program | For | For | Management | ||
10 | Approve Mandate for Transactions with | For | For | Management | ||
Related Parties | ||||||
-------------------------------------------------------------------------------- | ||||||
KERRY GROUP PLC | ||||||
Ticker: | KYG | Security ID: G52416107 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Dividends | For | For | Management | ||
3a.i | Reelect Denis Buckley as Director | For | Against | Management | ||
3a.ii Reelect Michael Dowling as Director | For | Against | Management | |||
3b.i | Reelect Gerry Behan as Director | For | For | Management | ||
3c.i | Reelect Noel Greene as Director | For | Against | Management | ||
3c.ii Reelect Flor Healy as Director | For | For | Management | |||
3ciii Reelect Kevin Kelly as Director | For | For | Management | |||
3c.iv Reelect Brian Mehigan as Director | For | For | Management | |||
4 | Authorize Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
5 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights | ||||||
6 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
7 | Authorize Share Repurchase Program | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
KERRY PROPERTIES LTD. | ||||||
Ticker: | 683 | Security ID: G52440107 | ||||
Meeting Date: SEP 4, 2008 | Meeting Type: Special | |||||
Record Date: SEP 2, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1a | Reelect Kuok Khoon Chen as Director | For | Against | Management | ||
1b | Reelect Wong Yu Pok, Marina as Director For | Against | Management | |||
2 | Approve Master Joint Venture Agreement | For | For | Management |
and Related Transactions | ||||||
-------------------------------------------------------------------------------- | ||||||
KERRY PROPERTIES LTD. | ||||||
Ticker: | 683 | Security ID: | G52440107 | |||
Meeting Date: DEC 8, 2008 | Meeting Type: Special | |||||
Record Date: DEC 4, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Supplemental Agreement and the For | For | Management | |||
Transactions | ||||||
-------------------------------------------------------------------------------- | ||||||
KERRY PROPERTIES LTD. | ||||||
Ticker: | 683 | Security ID: | G52440107 | |||
Meeting Date: MAR 31, 2009 | Meeting Type: Special | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Master Joint Venture Agreement For | For | Management | |||
and Related Transactions | ||||||
-------------------------------------------------------------------------------- | ||||||
KERRY PROPERTIES LTD. | ||||||
Ticker: | 683 | Security ID: | G52440107 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a | Reelect Ma Wing Kai, William as | For | Against | Management | ||
Director | ||||||
3b | Reelect Lau Ling Fai, Herald as | For | For | Management | ||
Director | ||||||
3c | Reelect Tse Kai Chi as Director | For | For | Management | ||
4 | Authorize Board to Fix Remuneration of For | For | Management | |||
Directors | ||||||
5 | Reappoint PricewaterhouseCoopers as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
6a | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
6b | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
6c | Authorize Reissuance of Repurchased | For | Against | Management |
Shares |
--------------------------------------------------------------------------------
KESKO OYJ | ||||||
Ticker: | KESBV | Security ID: X44874109 | ||||
Meeting Date: MAR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Calling the Meeting to Order | None | None | Management | ||
3 | Designate Inspector or Shareholder | For | For | Management | ||
Representative(s) of Minutes of Meeting | ||||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | |||
5 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
6 | Receive Review by the President and CEO None | None | Management | |||
7 | Receive Financial Statements, Statutory None | None | Management | |||
Reports, Auditor's Report, and Report | ||||||
of Board of Directors | ||||||
8 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
9 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.00 Per Share | ||||||
10 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
11 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of EUR 80,000 to Chairman, | ||||||
EUR 50,000 to Vice Chairman, and EUR | ||||||
37,000 to Other Directors; Approve | ||||||
Attendance Fee | ||||||
12 | Fix Number of Directors at Seven | For | For | Management | ||
13 | Reelect Heikki Takamaki, Seppo | For | For | Management | ||
Paatelainen, Maarit Nakyva, and Ilpo | ||||||
Kokkila as Directors; Elect Esa | ||||||
Kiiskinen, Mikko Kosonen, and Rauno | ||||||
Torronen as New Directors | ||||||
14 | Approve Remuneration of Auditors | For | Against | Management | ||
15 | Ratify PricewaterhouseCoopers Oy as | For | For | Management | ||
Auditor | ||||||
16 | Amend Articles Regarding the | For | For | Management | ||
Convocation of the Meeting | ||||||
17 | Approve Issuance of up to 20 Million | For | For | Management | ||
Class B-Shares without Preemptive | ||||||
Rights | ||||||
18 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
KEYENCE CORP. | ||
Ticker: | 6861 | Security ID: J32491102 |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | Against | Management |
Final Dividend of JPY 30 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates - | ||||
Limit Rights of Odd-Lot Holders - Amend | ||||
Business Lines | ||||
3.1 | Elect Director | For | Against | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
KIKKOMAN CORP. | ||||||
Ticker: | 2801 | Security ID: J32620106 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 15 | ||||||
2 | Approve Transfer of Operations to New | For | For | Management | ||
Wholly-Owned Subsidiary | ||||||
3 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
4.1 | Elect Director | For | For | Management | ||
4.2 | Elect Director | For | For | Management | ||
4.3 | Elect Director | For | For | Management | ||
4.4 | Elect Director | For | For | Management | ||
4.5 | Elect Director | For | For | Management | ||
4.6 | Elect Director | For | For | Management | ||
4.7 | Elect Director | For | For | Management | ||
4.8 | Elect Director | For | For | Management | ||
4.9 | Elect Director | For | For | Management | ||
4.10 | Elect Director | For | For | Management | ||
4.11 | Elect Director | For | For | Management | ||
5 | Appoint Statutory Auditor | For | For | Management | ||
6 | Appoint Alternate Statutory Auditor | For | For | Management | ||
7 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
KINDEN CORP. | ||
Ticker: | 1944 | Security ID: J33093105 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |
Record Date: | MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 7.5 | ||||||
2 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors | ||||||
3 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
4.1 | Elect Director | For | For | Management | ||
4.2 | Elect Director | For | For | Management | ||
4.3 | Elect Director | For | For | Management | ||
4.4 | Elect Director | For | For | Management | ||
4.5 | Elect Director | For | For | Management | ||
4.6 | Elect Director | For | For | Management | ||
4.7 | Elect Director | For | For | Management | ||
4.8 | Elect Director | For | For | Management | ||
4.9 | Elect Director | For | For | Management | ||
4.10 | Elect Director | For | For | Management | ||
4.11 | Elect Director | For | For | Management | ||
4.12 | Elect Director | For | For | Management | ||
4.13 | Elect Director | For | For | Management | ||
4.14 | Elect Director | For | For | Management | ||
4.15 | Elect Director | For | For | Management | ||
4.16 | Elect Director | For | For | Management | ||
4.17 | Elect Director | For | For | Management | ||
5 | Appoint Statutory Auditor | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
KINGBOARD CHEMICAL HOLDINGS LTD | ||||||
Ticker: | 148 | Security ID: G52562140 | ||||
Meeting Date: MAR 23, 2009 | Meeting Type: Special | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Adopt New Share Option Scheme and | For | Against | Management | ||
Terminate Existing Share Option Scheme | ||||||
-------------------------------------------------------------------------------- | ||||||
KINGBOARD CHEMICAL HOLDINGS LTD | ||||||
Ticker: | 148 | Security ID: G52562140 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a | Reelect Chan Wing Kwan as Executive | For | For | Management | ||
Director | ||||||
3b | Reelect Cheung Wai Lin, Stephanie as | For | For | Management | ||
Executive Director |
3c | Reelect Henry Tan as Independent | For | For | Management | ||
Non-Executive Director | ||||||
3d | Reelect Lai Chung Wing, Robert as | For | For | Management | ||
Independent Non-Executive Director | ||||||
3e | Authorize Board to Fix the Remuneration For | For | Management | |||
of Directors | ||||||
4 | Reappoint Auditors and Authorize Board | For | For | Management | ||
to Fix Their Remuneration | ||||||
5a | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
5b | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
5c | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
6 | Amend Articles of Association | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
KINGFISHER PLC | ||||||
Ticker: | KGFHF. | Security ID: G5256E441 | ||||
Meeting Date: JUN 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 3.4 Pence Per For | For | Management | |||
Ordinary Share | ||||||
4 | Elect Kevin O'Byrne as Director | For | For | Management | ||
5 | Re-elect Phil Bentley as Director | For | For | Management | ||
6 | Re-elect John Nelson as Director | For | For | Management | ||
7 | Re-elect Michael Hepher as Director | For | For | Management | ||
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
9 | Authorise the Audit Committee to Fix | For | For | Management | ||
Remuneration of Auditors | ||||||
10 | Approve Increase in Authorised Share | For | For | Management | ||
Capital from GBP 475,000,000 to GBP | ||||||
624,285,660 | ||||||
11 | Authorise Issue of Equity with | For | For | Management | ||
Pre-emptive Rights Under a General | ||||||
Authority up to GBP 123,662,752 and an | ||||||
Additional Amount Pursuant to a Rights | ||||||
Issue of up to GBP 247,325,505 After | ||||||
Deducting Any Securities Issued Under | ||||||
the General Authority | ||||||
12 | Authorise the Company and its | For | For | Management | ||
Subsidiaries to Make EU Political | ||||||
Donations to Political Parties and/or | ||||||
Independent Election Candidates, to | ||||||
Political Organisations Other Than | ||||||
Political Parties and Incur EU | ||||||
Political Expenditure up to GBP 75,000 |
13 | Subject to the Passing of Resolution | For | For | Management |
11, Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 18,549,412 | ||||
14 | Authorise 236,083,523 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
15 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice | ||||
16 | Amend Memorandum of Association | For | For | Management |
--------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.) | ||||||
Ticker: | 9041 | Security ID: J33136128 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 5 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules on Exercise | ||||||
of Shareholder Rights | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | Against | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD. | |||||
Ticker: | 2503 | Security ID: 497350108 | |||
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | ||||
Record Date: | DEC 31, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 11.5 | ||||||
2 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
4 | Approve Payment of Annual Bonuses to | For | For | Management | ||
Directors and Statutory Auditors | ||||||
-------------------------------------------------------------------------------- | ||||||
KLEPIERRE | ||||||
Ticker: | LI | Security ID: F5396X102 | ||||
Meeting Date: APR 9, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
4 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.25 | per Share | |||||
5 | Approve Stock Dividend Program | For | For | Management | ||
6 | Reelect Bertrand Jacquillat as | For | For | Management | ||
Supervisory Board Member | ||||||
7 | Reelect Bertrand Letamendia as | For | For | Management | ||
Supervisory Board Member | ||||||
8 | Reelect Philippe Thel as Supervisory | For | For | Management | ||
Board Member | ||||||
9 | Ratify Appointment of Michel Clair as | For | For | Management | ||
Supervisory Board Member | ||||||
10 | Ratify Appointment of Sarah Roussel as | For | For | Management | ||
Supervisory Board Member | ||||||
11 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
12 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
13 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 60 Million | ||||||
14 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 60 Million |
15 | Authorize Board to Set Issue Price | For | Against | Management | ||
Annually for 10 Percent of Issued | ||||||
Capital Per Year Pursuant to Issue | ||||||
Authority without Preemptive Rights | ||||||
16 | Authorize Board to Increase Capital in | For | Against | Management | ||
the Event of Additional Demand Related | ||||||
to Issuances With or Without Preemptive | ||||||
Rights Submitted to Shareholder Vote | ||||||
17 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
18 | Authorize Capitalization of Reserves of For | For | Management | |||
Up to EUR 100 Million for Bonus Issue | ||||||
or Increase in Par Value | ||||||
19 | Approve Employee Savings-Related Share | For | For | Management | ||
Purchase Plan | ||||||
20 | Authorize up to 0.5 Percent of Issued | For | Against | Management | ||
Capital for Use in Restricted Stock | ||||||
Plan | ||||||
21 | Authorize up to 1 Percent of Issued | For | For | Management | ||
Capital for Use in Stock Option Plan | ||||||
22 | Set Global Limit for Capital Increase | For | For | Management | ||
to Result from All Issuance Requests at | ||||||
EUR 100 Million | ||||||
23 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
KOBE STEEL LTD. | ||||||
Ticker: | 5406 | Security ID: J34555144 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
3 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) | ||||||
-------------------------------------------------------------------------------- | ||||||
KOMATSU LTD. |
Ticker: | 6301 | Security ID: J35759125 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 18 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Indemnify Directors and Statutory | ||||||
Auditors | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors | ||||||
6 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: | 9766 | Security ID: J35996107 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
KONE CORPORATION | ||
Ticker: | KNEBV | Security ID: X4551T105 |
Meeting Date: FEB 23, 2009 | Meeting Type: Annual | |
Record Date: FEB 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Elect Chairman and Secretary of Meeting For | For | Management | |||
3 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
4 | Designate Inspector or Shareholder | For | For | Management | ||
Representative(s) of Minutes of Meeting | ||||||
5 | Acknowledge Proper Convening of Meeting For | For | Management | |||
6 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports; Receive CEO's Review | ||||||
7 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.645 Per Class A | ||||||
Share, and EUR 0.65 Per Class B Share | ||||||
9 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Fix Number of Directors at Eight and | For | For | Management | ||
Deputy Directors at One | ||||||
11 | Approve Remuneration of Directors in | For | For | Management | ||
Amount of EUR 54,000 for Chairman, EUR | ||||||
42,000 for Deputy Chairman, EUR 30,000 | ||||||
for Directors, and EUR 15,000 for | ||||||
Deputy Directors | ||||||
12 | Reelect Matti Alahuhta, Reino Hanhinen, For | Against | Management | |||
Antti Herlin, Sirkka | ||||||
Hamalainen-Lindfors, and Sirpa | ||||||
Pietikainen as Directors; Elect Anne | ||||||
Brunila, Juhani Kaskeala, and Shunichi | ||||||
Kimura as New Directors; Reelect Jussi | ||||||
Herlin as Deputy Directors | ||||||
13 | Fix Number of Auditors at Two | For | For | Management | ||
14 | Approve Remuneration of Auditors | For | For | Management | ||
15 | Ratify PricewaterhouseCoopers Oy and | For | For | Management | ||
Heikki Lassila as Auditors | ||||||
16 | Authorize Repurchase of up to 3.8 | For | For | Management | ||
Million Class A Shares and 21.8 Million | ||||||
Class B Shares | ||||||
17 | Approve Issuance of 3.8 Million Class A For | For | Management | |||
Shares and 21.8 Million Class B Shares | ||||||
without Preemptive Rights | ||||||
18 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.) | ||||||
Ticker: | 4902 | Security ID: J36060119 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV | ||||||
Ticker: | BOKA | Security ID: N14952266 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Receive Report of Management Board | None | None | Management | ||
3a | Approve Financial Statements | For | For | Management | ||
3b | Receive Report of Supervisory Board | None | None | Management | ||
4a | Receive Information on Allocation of | None | None | Management | ||
Income | ||||||
4b | Approve Dividends of EUR 1.19 Per Share For | For | Management | |||
5 | Approve Discharge of Management Board | For | For | Management | ||
6 | Approve Discharge of Supervisory Board | For | For | Management | ||
7i | Announce Vacancies on Supervisory Board None | None | Management | |||
and Announce Opportunity to Make | ||||||
Recommendation | ||||||
7ii | Exclude Opportunity to Make | For | For | Management | ||
Reccomendations | ||||||
7iiia Elect H. Heemskerk to Supervisory Board For | For | Management | ||||
7iiib Elect N. Niggebrugge to Supervisory | For | For | Management | |||
Board | ||||||
8 | Authorize Repurchase of Shares | For | For | Management | ||
9 | Allow Questions | None | None | Management | ||
10 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
KONINKLIJKE DSM N.V. | ||||||
Ticker: | DSM | Security ID: | N5017D122 | |||
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Receive Report of Management Board | None | None | Management | ||
(Non-Voting) | ||||||
3 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports |
4a | Receive Explanation on Company's | None | None | Management |
Reserves and Dividend Policy | ||||
4b | Approve Dividends of EUR 1.20 Per Share For | For | Management | |
5a | Approve Discharge of Management Board | For | For | Management |
5b | Approve Discharge of Supervisory Board | For | For | Management |
6a | Reelect P. Hochuli to Supervisory Board For | For | Management | |
6b | Reelect C. Sonder to Supervisory Board | For | For | Management |
7 | Withdrawn Item (Previously: Approve | None | None | Management |
Remuneration Report Containing | ||||
Remuneration Policy for Management | ||||
Board Members) | ||||
8a | 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 and | ||||
Restricting/Excluding Preemptive Rights | ||||
8b | Authorize Board to Exclude Preemptive | For | For | Management |
Rights from Issuance under Item 8a | ||||
9 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
10 | Authoriize Reduction of Up to 10 | For | For | Management |
Percent of Share Capital by | ||||
Cancellation of Shares | ||||
11 | Amend Articles Re: Adopt New Share | For | For | Management |
Repurchase Limit, Remove Cumulative | ||||
Preference Shares C, and Other Changes | ||||
12 | Allow Questions | None | None | Management |
13 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V. | ||||||
Ticker: | KPN | Security ID: N4297B146 | ||||
Meeting Date: APR 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting and Announcements | None | None | Management | ||
2 | Receive Report of Management Board | None | None | Management | ||
(Non-Voting) | ||||||
3 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
4 | Receive Explanation on Company's | None | None | Management | ||
Reserves and Dividend Policy | ||||||
5 | Approve Dividends of EUR 0.40 Per Share For | For | Management | |||
6 | Approve Discharge of Management Board | For | For | Management | ||
7 | Approve Discharge of Supervisory Board | For | Against | Management | ||
8 | Ratify PricewaterhouseCoopers | For | For | Management | ||
Accountants as Auditors | ||||||
9 | Opportunity to Nominate Supervisory | None | None | Management | ||
Board Members | ||||||
10 | Elect A.H.J. Risseeuw to Supervisory | For | For | Management | ||
Board | ||||||
11 | Elect M.E. van Lier Lels to Supervisory For | For | Management | |||
Board |
12 | Elect R.J. Routs to Supervisory Board | For | For | Management |
13 | Elect D.J. Haank to Supervisory Board | For | For | Management |
14 | Announce Vacancies on Supervisory Board None | None | Management | |
Arising in 2010 | ||||
15 | Authorize Repurchase of Shares | For | For | Management |
16 | Approve Reduction in Issued Share | For | For | Management |
Capital by Cancellation of Shares | ||||
17 | Allow Questions and Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
KUBOTA CORP. | ||||||
Ticker: | 6326 | Security ID: J36662138 | ||||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Decrease Maximum Board Size | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | Against | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors | ||||||
5 | Approve Adjustment to Aggregate | For | For | Management | ||
Compensation Ceiling for Directors | ||||||
6 | Approve Adjustment to Aggregate | For | For | Management | ||
Compensation Ceiling for Statutory | ||||||
Auditors |
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG | ||||||
Ticker: | KNIN | Security ID: | H4673L145 | |||
Meeting Date: DEC 9, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Karl Gernandt as Director | For | Against | Management | ||
2 | Issue Special Dividend of CHF 2.05 per For | For | Management | |||
Share |
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG | ||||||
Ticker: | KNIN | Security ID: H4673L145 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of CHF 2.30 per Share | ||||||
3 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
4.a | Elect Hans-Joerg Hager as Director | For | Against | Management | ||
4.b | Reelect Joachim Hausser as Director | For | Against | Management | ||
4.c | Reelect Klaus-Michael Kuehne as | For | Against | Management | ||
Director | ||||||
4.d | Reelect Georg Obermeier as Director | For | Against | Management | ||
4.e | Reelect Thomas Staehelin as Director | For | Against | Management | ||
5 | Ratify KPMG as Auditors | For | For | Management | ||
6a | Amend Articles Re: Elimination of Share For | For | Management | |||
Certificates | ||||||
6b | Amend Articles Re: Reduction of Board | For | For | Management | ||
Terms to One Year | ||||||
6c | Amend Articles Re: Group Auditors | For | For | Management | ||
6d | Amend Articles Re: Quorum Requirement | For | For | Management | ||
for AGM Resolution on Dissolution of | ||||||
the Company |
--------------------------------------------------------------------------------
KURARAY CO. LTD. | ||||||
Ticker: | 3405 | Security ID: J37006137 | ||||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 10 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) |
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. | ||||||
Ticker: | 6370 | Security ID: J37221116 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 17 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Appoint Alternate Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
KYOCERA CORP. | ||||||
Ticker: | 6971 | Security ID: J37479110 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 60 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
Directors | ||||
6 | Approve Adjustment to Aggregate | For | For | Management |
Compensation Ceilings for Directors and | ||||
Statutory Auditors | ||||
7 | Approve Retirement Bonuses and Special | For | For | Management |
Payments in Connection with Abolition | ||||
of Retirement Bonus System |
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD | ||||||
Ticker: | 4151 | Security ID: J38296117 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 10 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Change Fiscal Year End | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Approve Deep Discount Stock Option Plan For | For | Management |
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC. | ||||||
Ticker: | 9508 | Security ID: J38468104 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 30 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format - Amend Business | ||||||
Lines | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Appoint Alternate Statutory Auditor | For | For | Management | ||
6 | Amend Articles to Establish a Committee Against | Against | Shareholder | |||
on Disposal of Aging Reactors | ||||||
7 | Amend Articles to Ban Use of Global | Against | Against | Shareholder | ||
Warming as a Justification for Nuclear | ||||||
Investment | ||||||
8 | Amend Articles to Freeze Mixed | Against | Against | Shareholder | ||
Plutonium Fuel Project until Disposal | ||||||
Option is Finalized | ||||||
9 | Amend Articles to Set Up Committee to | Against | Against | Shareholder | ||
Question the Wisdom Mixed Uranium and | ||||||
Plutonium Fuel Technology | ||||||
-------------------------------------------------------------------------------- | ||||||
L AIR LIQUIDE | ||||||
Ticker: | AI | Security ID: F01764103 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 2.25 per Share | ||||||
4 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
5 | Reelect Thierry Desmarest as Director | For | Against | Management | ||
6 | Reelect Alain Joly as Director | For | For | Management | ||
7 | Reelect Thierry Peugeot as Director | For | For | Management | ||
8 | Approve Transaction with BNP Paribas | For | For | Management | ||
9 | Approve Transaction with Benoit Potier | For | Against | Management | ||
10 | Approve Transaction with Klaus | For | Against | Management | ||
Schmieder | ||||||
11 | Approve Transaction with Pierre Dufour | For | Against | Management | ||
12 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
13 | Authorize Board to Issue Free Warrants | For | Against | Management | ||
with Preemptive Rights During a Public | ||||||
Tender Offer or Share Exchange | ||||||
14 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with |
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 350 Million | ||||||
15 | Authorize Board to Increase Capital in | For | For | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Above | ||||||
16 | Approve Employee Stock Purchase Plan | For | For | Management | ||
17 | Approve Stock Purchase Plan Reserved | For | For | Management | ||
for International Employees | ||||||
18 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
L OREAL | ||||||
Ticker: | OR | Security ID: F58149133 | ||||
Meeting Date: APR 16, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.44 per Share | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Subject to Approval of Item 15, Reelect For | For | Management | |||
Werner Bauer as Director | ||||||
6 | Reelect Francoise Bettencourt Meyers as For | For | Management | |||
Director | ||||||
7 | Reelect Peter Brabeck-Letmathe as | For | For | Management | ||
Director | ||||||
8 | Subject to Approval of Item 15, Reelect For | For | Management | |||
Jean-Pierre Meyers as Director | ||||||
9 | Reelect Louis Schweitzer as Director | For | For | Management | ||
10 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
11 | Authorize Issuance of Equity with | For | For | Management | ||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 55.3 Million | ||||||
12 | Authorize up to 2 Percent of Issued | For | Against | Management | ||
Capital for Use in Stock Option Plan | ||||||
13 | Authorize up to 0.2 Percent of Issued | For | Against | Management | ||
Capital for Use in Restricted Stock | ||||||
Plan | ||||||
14 | Approve Employee Stock Purchase Plan | For | For | Management | ||
15 | Amend Article 8 of Bylaws Re: Length of For | For | Management | |||
Term for Directors | ||||||
16 | Amend Article 15A-3 of Bylaws Re: | For | Against | Management | ||
Adoption of Preferred Dividends for | ||||||
Long-Term Registered Shareholders | ||||||
17 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities |
-------------------------------------------------------------------------------- | ||||||
LADBROKES PLC | ||||||
Ticker: | LAD | Security ID: G5337D107 | ||||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 9.05 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
3 | Elect Peter Erskine as Director | For | For | Management | ||
4 | Elect Richard Ames as Director | For | For | Management | ||
5 | Re-elect Nicholas Jones as Director | For | For | Management | ||
6 | Re-elect John O'Reilly as Director | For | For | Management | ||
7 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
and Authorise Board to Fix Their | ||||||
Remuneration | ||||||
8 | Approve Remuneration Report | For | For | Management | ||
9 | Authorise Company and its Subsidiaries | For | For | Management | ||
to Make EU Political Donations to | ||||||
Political Parties or Independent | ||||||
Election Candidates, to Political | ||||||
Organisations Other than Political | ||||||
Parties and to Incur EU Political | ||||||
Expenditure up to GBP 50,000 | ||||||
10 | Authorise 60,063,870 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
11 | Approve Increase in Authorised Ordinary For | For | Management | |||
Share Capital from GBP 253,000,000 to | ||||||
GBP 287,000,000 | ||||||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 56,776,939 | ||||||
13 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 56,776,939 in | ||||||
Connection with Rights Issue; Otherwise | ||||||
up to GBP 8,509,048 | ||||||
14 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 56,776,939 in | ||||||
Connection with Rights Issue | ||||||
15 | Amend Ladbrokes plc International Share For | For | Management | |||
Option Scheme | ||||||
16 | Approve Cancellation of Share Premium | For | For | Management | ||
Account of the Company | ||||||
-------------------------------------------------------------------------------- |
LAFARGE | ||||||
Ticker: | LG | Security ID: | F54432111 | |||
Meeting Date: MAR 31, 2009 | Meeting Type: Special | |||||
Record Date: MAR 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 1,500 Million | ||||||
2 | Cancel Authorizations Granted under | For | For | Management | ||
Items 12 through 14 of General Meeting | ||||||
Held on May 03, 2007, Subject to | ||||||
Approval of Item 1 | ||||||
3 | Approve Employee Stock Purchase Plan | For | For | Management | ||
4 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities |
--------------------------------------------------------------------------------
LAFARGE | ||||||
Ticker: | LG | Security ID: F54432111 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 2.00 per Ordinary | ||||||
Share and EUR 2.20 per Long-Term | ||||||
Registered Share | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Approve Transaction with Bruno Lafont | For | Against | Management | ||
Re: Employment Contract - Severance | ||||||
Payment | ||||||
6 | Reelect Bruno Lafont as Director | For | For | Management | ||
7 | Reelect Jean-Pierre Boisivon as | For | For | Management | ||
Director | ||||||
8 | Reelect Michel Bon as Director | For | Against | Management | ||
9 | Reelect Philippe Charrier as Director | For | For | Management | ||
10 | Reelect Bertrand Collomb as Director | For | Against | Management | ||
11 | Reelect Oscar Fanjul as Director | For | For | Management | ||
12 | Reelect Juan Gallardo as Director | For | For | Management | ||
13 | Reelect Helene Ploix as Director | For | For | Management | ||
14 | Authorize Repurchase of Up to 5 Percent For | For | Management | |||
of Issued Share Capital | ||||||
15 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 380 Million | ||||||
16 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 152 Million | ||||||
17 | Authorize Issuance of Shares up to EUR | For | For | Management | ||
152 Million without Possibility of | ||||||
Offering them to the Public | ||||||
18 | Authorize Capital Increase of up to EUR For | For | Management | |||
76 Million for Future Acquisitions | ||||||
19 | Authorize Board to Increase Capital in | For | For | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Above | ||||||
20 | Approve Issuance of Securities | For | For | Management | ||
Convertible into Debt up to an | ||||||
Aggregate Amount of EUR 8 Billion | ||||||
21 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
22 | Authorize Capitalization of Reserves of For | For | Management | |||
Up to EUR 100 Million for Bonus Issue | ||||||
or Increase in Par Value | ||||||
23 | Authorize up to 3 Percent of Issued | For | For | Management | ||
Capital for Use in Stock Option Plan | ||||||
24 | Authorize up to 1 Percent of Issued | For | Against | Management | ||
Capital for Use in Restricted Stock | ||||||
Plan | ||||||
25 | Approve Employee Stock Purchase Plan | For | For | Management | ||
26 | Approve Employee Stock Purchase Plan | For | For | Management | ||
for International Employees | ||||||
27 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
LAGARDERE SCA | ||||||
Ticker: | MMB | Security ID: F5485U100 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Discharge Management | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.30 per Share | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
6 | Approve Issuance of Securities | For | For | Management | ||
Convertible into Debt up to an | ||||||
Aggregate Amount of EUR 2.5 Billion | ||||||
7 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of Up to EUR 300 Million | ||||
8 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of Up to EUR 200 Million | ||||
9 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
10 | Authorize Capital Increase of Up to EUR For | Against | Management | |
300 Million for Future Exchange Offers | ||||
11 | Set Global Limit for Capital Increase | For | For | Management |
to Result from Issuance Requests under | ||||
Items 7 through 10 at EUR 300 Million | ||||
12 | Authorize Capitalization of Reserves of For | For | Management | |
up to EUR 300 Million for Bonus Issue | ||||
or Increase in Par Value | ||||
13 | Approve Employee Stock Purchase Plan | For | For | Management |
14 | Authorize Capital for Use in Stock | For | Against | Management |
Option Plan | ||||
15 | Authorize Capital for Use in Restricted For | Against | Management | |
Stock Plan | ||||
16 | Set Global Limit for Capital Increase | For | For | Management |
to Result from Issuance Requests under | ||||
Items 13 through 15 | ||||
17 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
18 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC | ||||||
Ticker: | LAND | Security ID: G5375M118 | ||||
Meeting Date: JUL 17, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Confirm the Interim Dividend; Approve | For | For | Management | ||
Final Dividend of 16 Pence Per Ordinary | ||||||
Share | ||||||
3 | Approve Remuneration Report | For | For | Management | ||
4 | Elect Sir Christopher Bland as Director For | For | Management | |||
5 | Elect Rick Haythornthwaite as Director | For | For | Management | ||
6 | Elect Kevin O'Byrne as Director | For | For | Management | ||
7 | Re-elect David Rough as Director | For | For | Management | ||
8 | Re-elect Alison Carnwath as Director | For | For | Management | ||
9 | Re-elect Ian Ellis as Director | For | For | Management | ||
10 | Re-elect Richard Akers as Director | For | For | Management | ||
11 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company |
12 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
13 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 12,906,770.40 | ||||
14 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 2,354,661 | ||||
15 | Authorise 47,093,229 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
16 | Amend Articles of Association | For | For | Management |
17 | Auth. Company and its Subsidiaries to | For | For | Management |
Make EU Political Donations to | ||||
Political Parties and/or Independent | ||||
Election Candidates up to GBP 0.02M,to | ||||
Political Org. Other Than Political | ||||
Parties up to GBP 0.02M and Incur EU | ||||
Political Expenditure up to GBP 0.02M |
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC | |||||
Ticker: | LAND | Security ID: G5375M118 | |||
Meeting Date: MAR 9, 2009 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Increase in Authorised Ordinary For | For | Management | ||
Share Capital from GBP 99,771,305.12 to | |||||
GBP 139,771,305; Authorise Issue of | |||||
Equity or Equity-Linked Securities with | |||||
Pre-emptive Rights up to Aggregate | |||||
Nominal Amount of GBP 52,886,571.50 | |||||
2 | Subject to the Passing of Resolution 1, For | For | Management | ||
Authorise Issue of Equity or | |||||
Equity-Linked Securities without | |||||
Pre-emptive Rights up to Aggregate | |||||
Nominal Amount of GBP 3,809,541 |
--------------------------------------------------------------------------------
LAWSON, INC. | ||||||
Ticker: | 2651 | Security ID: | J3871L103 | |||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 28, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 80 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - |
Amend Business Lines |
3 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: | 2314 | Security ID: | G5427W122 | |||
Meeting Date: SEP 1, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2a | Approve Final Dividend | For | For | Management | ||
2b | Reelect Poon Chung Kwong as | For | Against | Management | ||
Non-Executive Director | ||||||
2c | Reelect Law Kar Shui Elizabeth as | For | Against | Management | ||
Independent Non-Executive Director | ||||||
2d | Reelect Peter A Davies as Independent | For | For | Management | ||
Non-Executive Director | ||||||
2e | Authorize Board to Renew Directors' | For | Against | Management | ||
Service Contract for Li King Wai Ross | ||||||
and Fix the Remuneration of Directors | ||||||
2f | Reappoint Deloitte Touche Tohmatsu | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
3a | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
3b | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
3c | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares |
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: | 2314 | Security ID: | G5427W122 | |||
Meeting Date: SEP 26, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Grant of Options to Lee Man | For | For | Management | ||
Chun Raymond to Subscribe for 30 | ||||||
Million Shares Pursuant to the Share | ||||||
Option Scheme | ||||||
2 | Approve Grant of Options to Lee Man Bun For | For | Management | |||
to Subscribe for 20 Million Shares | ||||||
Pursuant to the Share Option Scheme |
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC | ||||||
Ticker: | LGEN | Security ID: G54404127 | ||||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 2.05 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
3 | Re-elect Andrew Palmer as Director | For | For | Management | ||
4 | Re-elect Sir Rob Margetts as Director | For | For | Management | ||
5 | Elect Mark Gregory as Director | For | For | Management | ||
6 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
7 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
8 | Approve Remuneration Report | For | For | Management | ||
9 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 48,358,855 | ||||||
10 | Subject to the Passing of Resolution 9, For | For | Management | |||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 7,327,099 | ||||||
11 | Authorise 586,167,936 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
12 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice | ||||||
13 | Approve Legal & General Group 2009 | For | For | Management | ||
Savings-Related Share Option Scheme | ||||||
14 | Approve Legal & General Group 2009 | For | For | Management | ||
Company Share Option Plan | ||||||
15 | Approve Legal & General Group 2009 | For | For | Management | ||
Employee Share Plan | ||||||
16 | Auth. Company and its Subsidiaries to | For | For | Management | ||
Make EU Political Donations to | ||||||
Political Parties and/or Independent | ||||||
Election Candidates up to GBP 0.1M, to | ||||||
Political Org. Other Than Political | ||||||
Parties up to GBP 0.1M and Incur EU | ||||||
Political Expenditure up to GBP 0.1M |
--------------------------------------------------------------------------------
LEGRAND | ||
Ticker: | LR | Security ID: F56196185 |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual/Special | |
Record Date: | MAY 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.70 per Share | ||||
4 | Approve Auditors' Special Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Approve Special Auditors' Report | For | For | Management |
Regarding Related-Party Transactions | ||||
Re: Severance Payments | ||||
6 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
7 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
8 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 500 Million | ||||
9 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights and with the | ||||
Possibility Not to Offer them to the | ||||
Public, up to Aggregate Nominal Amount | ||||
of EUR 350 Million | ||||
10 | Authorize Board to Increase Capital in | For | Against | Management |
the Event of Additional Demand Related | ||||
to Delegations Submitted to Shareholder | ||||
Vote Above | ||||
11 | Authorize Board to Set Issue Price for | For | Against | Management |
10 Percent Per Year of Issued Capital | ||||
Pursuant to Issue Authority without | ||||
Preemptive Rights | ||||
12 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 100 Million for Bonus Issue | ||||
or Increase in Par Value | ||||
13 | Approve Employee Stock Purchase Plan | For | For | Management |
14 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
15 | Set Global Limit for Capital Increase | For | For | Management |
to Result from All Issuance Requests at | ||||
EUR 500 Million | ||||
16 | Ratify Appointment of Frederic Lemoine | For | Against | Management |
as Director | ||||
17 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD. | ||
Ticker: | LEI | Security ID: Q55190104 |
Meeting Date: NOV 6, 2008 | Meeting Type: Annual | |
Record Date: NOV 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | For | For | Management |
Statutory Reports for the Financial | ||||
Year Ended June 30, 2008 | ||||
2 | Approve Remuneration Report for the | For | Against | Management |
Financial Year Ended June 30, 2008 | ||||
3.1 | Elect D S Adamsas as Director | For | For | Management |
3.2 | Elect B Lohr as Director | For | For | Management |
--------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD. | ||||||
Ticker: | LLC | Security ID: | Q55368114 | |||
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1a | Elect Peter Goldmark as Director | For | For | Management | ||
1b | Elect David Ryan as Director | For | Against | Management | ||
1c | Elect Mark Selway as Director | For | For | Management | ||
2 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 | ||||||
3 | Approve Increase in Remuneration of | None | For | Management | ||
Directors from A$1.7 Million to A$2.5 | ||||||
Million |
--------------------------------------------------------------------------------
LEOPALACE21 CORP. | ||||||
Ticker: | 8848 | Security ID: J38781100 | ||||
Meeting Date: JUN 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management | ||
4 | Approve Special Payments in Connection | For | For | Management | ||
with Abolition of Retirement Bonus | ||||||
System | ||||||
5 | Approve Retirement Bonus Payment for | For | For | Management | ||
Statutory Auditor |
6 | Approve Deep Discount Stock Option Plan For | For | Management | |||
7 | Approve Stock Option Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
LI & FUNG LIMITED | ||||||
Ticker: | 494 | Security ID: | G5485F144 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
2 | Approve Final Dividend of HK$0.33 Per | For | For | Management | ||
Share | ||||||
3a | Reelect Franklin Warren McFarlan | For | For | Management | ||
Director | ||||||
3b | Reelect Spencer Theodore Fung as | For | For | Management | ||
Director | ||||||
3c | Reelect Martin Tang Yue Nien as | For | For | Management | ||
Director | ||||||
4 | Authorize Directors' Fees and | For | For | Management | ||
Additional Remuneration to | ||||||
Non-Executive Directors on Board | ||||||
Committees | ||||||
5 | Reappoint PricewaterhouseCoopers as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7 | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
8 | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
-------------------------------------------------------------------------------- | ||||||
LIBERTY INTERNATIONAL PLC | ||||||
Ticker: | LII | Security ID: | G8995Y108 | |||
Meeting Date: APR 1, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Suspend the Borrowing Limit Set Out in For | For | Management | |||
the Articles of Association from the | ||||||
Passing of this Resolution until the | ||||||
Conclusion of the AGM in 2011 and as | ||||||
Though the Limit Thereafter was Two | ||||||
Times the Adjusted Cap. and Reserves | ||||||
-------------------------------------------------------------------------------- |
LIBERTY INTERNATIONAL PLC | ||||||
Ticker: | LII | Security ID: | G8995Y108 | |||
Meeting Date: MAY 22, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Increase Auth. Share Capital from GBP | For | For | Management | ||
250M to GBP 450M;Issue Equity with | ||||||
Rights up to GBP 156,500,000;Issue | ||||||
Equity without Rights up to GBP | ||||||
52,419,530.50 (Firm Placing);Approve | ||||||
Issue Price of 310 Pence Per Ord. Share | ||||||
to be Issued Under the Capital Raising |
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: | 1212 | Security ID: | G54856128 | |||
Meeting Date: JUL 29, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Subscription by Win Promise | For | For | Management | ||
Ltd. of 4.3 Billion Shares in | ||||||
EganaGoldpfeil (Holdings) Ltd. and | ||||||
Subscription by Treasure Focus Ltd. of | ||||||
Convertible Bonds to be Issued by | ||||||
Horizon Asset Holdings Ltd. |
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: | 1212 | Security ID: | G54856128 | |||
Meeting Date: MAR 3, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Cancellation of Outstanding | For | Against | Management | ||
Options to Subscribe for Shares of | ||||||
HK$0.005 Each (Shares) Which Have Been | ||||||
Granted to Employees Other than Lau | ||||||
Luen-hung, Thomas (Lau) But Not | ||||||
Exercised Pursuant to the Share Option | ||||||
Scheme Adopted on March 27, 2004 | ||||||
2 | Approve Cancellation of Outstanding | For | Against | Management | ||
Option Granted to Lau, But Not | ||||||
Exercised, Under the Share Option | ||||||
Scheme (2007 Director Option) and the | ||||||
Grant of New Option to Lau to Subscribe | ||||||
Such Number of New Shares Subject to | ||||||
the 2007 Director Option |
3 | Approve New Share Option Scheme | For | Against | Management |
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD. | ||||||
Ticker: | 1212 | Security ID: G54856128 | ||||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Directors' and Auditors' Report | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a | Reelect Doo Wai hoi, William as | For | For | Management | ||
Executive Director | ||||||
3b | Reelect Lau Luen-hung, Joseph as | For | For | Management | ||
Non-Executive Director | ||||||
3c | Reelect Hui Chiu-chung, Stephen as | For | For | Management | ||
Independent Non-Executive Director | ||||||
3d | Authorize Board to Fix Remuneration of | For | For | Management | ||
Directors | ||||||
4 | Reappoint Deloitte Touche Tohmatsu as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
5a | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
5b | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
5c | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares |
--------------------------------------------------------------------------------
LINDE AG | ||||||
Ticker: | LIN | Security ID: D50348107 | ||||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.80 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
6 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of |
Repurchased Shares | ||||
7 | Approve Cancellation of Unused Pool of | For | For | Management |
Conditional Capital | ||||
8 | Amend Articles Re: Audio and Video | For | For | Management |
Transmission of Annual Meeting due to | ||||
New German Legislation (Law on | ||||
Transposition of EU Shareholders' | ||||
Rights Directive) |
--------------------------------------------------------------------------------
LINDT & SPRUENGLI AG | ||||||
Ticker: | LISN | Security ID: | H49983176 | |||
Meeting Date: APR 16, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of CHF 360 per Share and CHF | ||||||
36 per Participation Certificate | ||||||
4.1.1 Reelect Franz-Peter Oesch as Director | For | Against | Management | |||
4.1.2 Elect Elisabeth Guertler as Director | For | For | Management | |||
4.2 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors |
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: | 823 | Security ID: Y5281M111 | ||||
Meeting Date: JUL 29, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 23, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Auditors' Reports | ||||||
2 | Ratify Auditors | None | None | Management | ||
3a | Reelect Ian David Murray Robins as | For | For | Management | ||
Director of the Manager | ||||||
3b | Reelect Ian Keith Griffiths as Director For | For | Management | |||
of the Manager | ||||||
3c | Reelect Richard Wong Yue Chim as | For | For | Management | ||
Director of the Manager | ||||||
4a | Reelect Patrick Fung Yuk Bun as | For | For | Management | ||
Director of the Manager | ||||||
4b | Reelect Stanley Ko Kam Chuen as | For | For | Management | ||
Director of the Manager | ||||||
5 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital |
-------------------------------------------------------------------------------- | ||||||
LION NATHAN LTD. | ||||||
Ticker: | LNN | Security ID: | Q5585K109 | |||
Meeting Date: FEB 26, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended Sept. 30, 2008 | ||||||
2 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended Sept. 30, 2008 | ||||||
3a | Elect Andrew Maxwell Reeves as a | For | For | Management | ||
Director | ||||||
3b | Elect Gavin Ronald Walker as a Director For | For | Management | |||
3c | Elect Barbara Kay Ward as a Director | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
LLOYDS BANKING GROUP PLC | ||||||
Ticker: | LLDTF | Security ID: | G5542W106 | |||
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3(a) | Elect Carolyn McCall as Director | For | For | Management | ||
3(b) | Elect Timothy Ryan Jr as Director | For | For | Management | ||
3(c) | Elect Martin Scicluna as Director | For | For | Management | ||
3(d) | Elect Tim Tookey as Director | For | For | Management | ||
3(e) | Elect Anthony Watson as Director | For | For | Management | ||
4(a) | Re-elect Sir Victor Blank as Director | For | Abstain | Management | ||
4(b) | Re-elect Archie Kane as Director | For | For | Management | ||
4(c) | Re-elect Lord Leitch as Director | For | For | Management | ||
5 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
6 | Authorise the Audit Committee to Fix | For | For | Management | ||
Remuneration of Auditors | ||||||
7 | Increase Authorised Share Capital from For | For | Management | |||
GBP 5,675,477,055, EUR 40,000,000, USD | ||||||
40,000,000 and JPY 1,250,000,000 to GBP | ||||||
7,043,396,347, EUR 40,000,000, USD | ||||||
40,000,000 and JPY 1,250,000,000 | ||||||
8 | Issue of Equity with Rights Under a | For | For | Management | ||
General Authority up to GBP | ||||||
1,368,679,269 in Ord. Shares and GBP | ||||||
52,035,254, USD 38,875,000, EUR | ||||||
39,875,000 and JPY 1,250,000,000 in | ||||||
Preference Shares and an Additional | ||||||
Amount up to GBP 1,368,679,269 (Rights |
Issue) | ||||
9 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 205,301,890 | ||||
10 | Authorise 1,642,415,123 Ordinary Shares For | For | Management | |
for Market Purchase | ||||
11 | Renew and Extend Company's Auth. to | For | For | Management |
Make Market Purchases of GBP 1B Issued | ||||
by Company to HM Treasury and GBP 3B | ||||
Issued by HBOS plc to HM Treasury Fixed | ||||
to Floating Callable Non-Cumulative | ||||
Preference Shares; Auth. 4M Preference | ||||
Shares for Market Purchase | ||||
12 | Amend Art. of Assoc. by Deleting All | For | For | Management |
the Provisions of the Company's | ||||
Memorandum of Association which, by | ||||
Virtue of Section 28 of the Company's | ||||
Act 2006, are to be Treated as Part of | ||||
the Articles of Association of the | ||||
Company; Adopt New Art. of Assoc. | ||||
13 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice | ||||
14 | 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 |
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC | ||||||
Ticker: | LLDTF | Security ID: G5542W106 | ||||
Meeting Date: JUN 5, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Increase Cap.to GBP 9B,EUR 40M,USD 40M | For | For | Management | ||
and JPY 1B(If Resolution 7 in Notice of | ||||||
AGM is Passed)or to GBP 8B,USD 40M,EUR | ||||||
40M and JPY 1B(If Resolution 7 in | ||||||
Notice of AGM is Not Passed);Issue | ||||||
Equity with Rights up to GBP 2B(Placing | ||||||
and Compensatory Open Offer) | ||||||
2 | Increase Cap.by 7B Ord.Shares(If | For | For | Management | ||
Resolution 7 (AGM) is Passed)or by 13B | ||||||
Ord. Shares(If Resolution 7 is Not | ||||||
Passed);Issue Equity with Rights up to | ||||||
GBP 2B(Ord. Shares)and GBP 52M,USD | ||||||
38M,EUR 39M and JPY 1B(Pref. Shares)and | ||||||
up to Further GBP 2B(Rights Issue) |
3 | Approve the Placing and Compensatory | For | For | Management | ||
Open Offer and the HMT Preference Share | ||||||
Redemption Being a Related Party | ||||||
Transaction for the Purposes of the | ||||||
Listing Rules of the United Kingdom | ||||||
Listing Authority | ||||||
4 | Approve Waiver on Tender-Bid | For | For | Management | ||
Requirement | ||||||
5 | Authorise Issue of Equity without | For | For | Management | ||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 2,602,133,750 | ||||||
Pursuant to the Placing and | ||||||
Compensatory Open Offer | ||||||
6 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 340,507,871 | ||||||
-------------------------------------------------------------------------------- | ||||||
LLOYDS TSB GROUP PLC | ||||||
Ticker: | LLDTF | Security ID: G5542W106 | ||||
Meeting Date: NOV 19, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Acquisition by the Company (or | For | For | Management | ||
One or More of Its Subsidiaries) of | ||||||
HBOS plc | ||||||
2 | Approve Waiver on Tender-Bid | For | For | Management | ||
Requirement | ||||||
3 | Increase Authorised Ordinary and | For | For | Management | ||
Preferred Share Capital to GBP | ||||||
5,675,477,055, USD 40,000,000, EUR | ||||||
40,000,000 and JPY 1,250,000,000; Issue | ||||||
Equity with Pre-emptive Rights up to | ||||||
GBP 3,884,227,055, USD 39,750,000, EUR | ||||||
40,000,000 and JPY 1,250,000,000 | ||||||
4 | Upon Board's Recommendation,Capitalise | For | For | Management | ||
an Amount Out of Sums Standing to | ||||||
Credit of Any of Company's Share | ||||||
Premium Account,Cap. Redemption Reserve | ||||||
or Other Undistributable Reserve up to | ||||||
Amount Standing to Credit of Such | ||||||
Reserves(Paying up New Ord. Shares) | ||||||
5 | Approve Increase in the Ordinary | For | For | Management | ||
Remuneration of the Lloyds TSB | ||||||
Directors, to be Divisible Among them, | ||||||
to a Sum Not Exceeding GBP 1,000,000 in | ||||||
Any Year | ||||||
6 | Authorise 4,000,000 Preference Shares | For | For | Management | ||
for Market Purchase | ||||||
7 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate |
Nominal Amount of GBP 205,577,100 if | ||||
Resolution 3 is Passed, or GBP | ||||
75,647,511 if Resolution 3 is Rejected | ||||
8 | Approve Change of Company Name to | For | For | Management |
Lloyds Banking Group plc |
--------------------------------------------------------------------------------
LOGICA PLC | ||||||
Ticker: | LOG | Security ID: G55552106 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 0.6 Pence Per For | For | Management | |||
Share | ||||||
3 | Approve Remuneration Report | For | For | Management | ||
4 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors and Authorise Board to Fix | ||||||
Their Remuneration | ||||||
5 | Elect Sergio Giacoletto as Director | For | For | Management | ||
6 | Elect Frederic Rose as Director | For | For | Management | ||
7 | Re-elect Noel Harwerth as Director | For | For | Management | ||
8 | Re-elect Dr Wolfhart Hauser as Director For | For | Management | |||
9 | Re-elect Seamus Keating as Director | For | For | Management | ||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 52,745,864 | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 7,991,797 | ||||||
12 | Authorise 159,835,952 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
13 | Approve Logica plc Partners' Incentive | For | For | Management | ||
Plan | ||||||
14 | Approve Logica plc Performance | For | For | Management | ||
Multiplier Plan | ||||||
15 | Amend Logica plc Employee Equity | For | For | Management | ||
Partnership Plan | ||||||
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 |
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA | ||
Ticker: | LOGI | Security ID: H50430232 |
Meeting Date: SEP 10, 2008 | Meeting Type: Annual |
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Omission of Dividends | ||||||
3 | Decrease Existing Pool of Conditional | For | For | Management | ||
Capital | ||||||
4 | Amend 1996 and 2006 Employee Share | For | For | Management | ||
Purchase Plans | ||||||
5 | Approve Issuance of Convertible Bonds | For | For | Management | ||
without Preemptive Rights; Approve | ||||||
Creation of CHF 6.3 Million Pool of | ||||||
Capital to Cover Conversion Rights | ||||||
6 | Approve Executive Incentive Bonus Plan | For | Against | Management | ||
7 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
8.1 | Elect Gerald Quindlen as Director | For | For | Management | ||
8.2 | Elect Richard Laube as Director | For | For | Management | ||
8.3 | Elect Matthew Bosquette as Director | For | For | Management | ||
9 | Ratify PricewaterhouseCoopers SA as | For | For | Management | ||
Auditors | ||||||
-------------------------------------------------------------------------------- | ||||||
LONDON STOCK EXCHANGE GROUP PLC | ||||||
Ticker: | LSE | Security ID: G5689U103 | ||||
Meeting Date: JUL 9, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 16.0 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
3 | Approve Remuneration Report | For | For | Management | ||
4 | Elect Angelo Tantazzi as Director | For | For | Management | ||
5 | Elect Massimo Capuano as Director | For | For | Management | ||
6 | Elect Doug Webb as Director | For | For | Management | ||
7 | Elect Sergio Ermotti as Director | For | For | Management | ||
8 | Elect Andrea Munari as Director | For | For | Management | ||
9 | Elect Paulo Scaroni as Director | For | For | Management | ||
10 | Re-elect Chris Gibson-Smith as Director For | For | Management | |||
11 | Re-elect Clara Furse as Director | For | For | Management | ||
12 | Re-elect Oscar Fanjul as Director | For | For | Management | ||
13 | Re-elect Nigel Stapleton as Director | For | For | Management | ||
14 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
15 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
16 | Amend London Stock Exchange Group Long | For | For | Management | ||
Term Incentive Plan 2004 | ||||||
17 | Approve London Stock Exchange Group | For | For | Management | ||
International Sharesave Plan |
18 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 6,350,000 | ||||||
19 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 950,000 | ||||||
20 | Authorise 27,500,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
21 | Adopt New Articles of Association | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
LONMIN PLC | ||||||
Ticker: | LMI | Security ID: G56350112 | ||||
Meeting Date: JAN 29, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||
and Authorise the Board to Determine | ||||||
Their Remuneration | ||||||
4 | Re-elect Sir John Craven as Director | For | For | Management | ||
5 | Re-elect Michael Hartnall as Director | For | For | Management | ||
6 | Re-elect Roger Phillimore as Director | For | For | Management | ||
7 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 52,600,000 | ||||||
8 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 7,800,000 | ||||||
9 | Authorise 15,700,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
10 | Adopt New Articles of Association | For | For | Management | ||
11 | Amend Lonmin Stay and Prosper Plan | For | For | Management | ||
12 | Amend Lonmin plc Shareholder Value | For | For | Management | ||
Incentive Plan | ||||||
-------------------------------------------------------------------------------- | ||||||
LONZA GROUP LTD. | ||||||
Ticker: | LONN | Security ID: H50524133 | ||||
Meeting Date: APR 8, 2009 | 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 Allocation of Income and | For | For | Management |
Dividends of CHF 1.75 per Share | ||||
4 | Approve Discharge of Board and Senior | For | For | Management |
Management | ||||
5 | Approve CHF 5 Million Increase in | For | For | Management |
Existing Pool of Capital and Creation | ||||
of New CHF 5 Million Pool of Capital | ||||
without Preemptive Rights | ||||
6.1 | Reelect Julia Higgins as Director | For | For | Management |
6.2 | Reelect Patrick Aebischer as Director | For | For | Management |
6.3 | Reelect Gerhard Mayr as Director | For | For | Management |
6.4 | Reelect Rolf Soiron as Director | For | For | Management |
6.5 | Reelect Richard Sykes as Director | For | For | Management |
6.6 | Reelect Peter Wilden as Director | For | For | Management |
6.7 | Elect Frits van Dijkas as Director | For | For | Management |
7 | Ratify KPMG as Auditors | For | For | Management |
--------------------------------------------------------------------------------
LOTTOMATICA SPA | |||||
Ticker: | LTO | Security ID: T6326Y108 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | ||||
Record Date: APR 24, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Financial Statements, Statutory For | For | Management | ||
Reports, and Allocation of Income |
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB | ||||||
Ticker: | LUPE | Security ID: W64566107 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 7, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Elect Erik Nerpin as Chairman of | For | Did Not Vote Management | |||
Meeting | ||||||
3 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
5 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
6 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
7 | Receive President's Report | None | Did Not Vote Management | |||
8 | Receive Financial Statements, Statutory None | Did Not Vote Management | ||||
Reports, and Auditor's Report | ||||||
9 | Approve Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports |
10 | Approve Allocation of Income and | For | Did Not Vote Management |
Omission of Dividends | |||
11 | Approve Discharge of Board and | For | Did Not Vote Management |
President | |||
12 | Receive Report on Work of Nominating | None | Did Not Vote Management |
Committee; Receive Committee's Proposal | |||
Regarding Election, and Remuneration of | |||
Directors, and Auditors | |||
13 | Determine Number of Members (7) and | For | Did Not Vote Management |
Deputy Members (0) of Board | |||
14 | Approve Remuneration of Directors in | For | Did Not Vote Management |
the Amount of SEK 800,000 to Chair, and | |||
SEK 400,000 to Other Directors; Approve | |||
Additional Remuneration of SEK 100,000 | |||
per Committee Task | |||
15 | Reelect Ian. Lundin (Chair), Magnus | For | Did Not Vote Management |
Unger, William Rand, Lukas Lundin, | |||
Ashley Heppenstall, and Asbjoern Larsen | |||
as Directors; Elect Dambisa Moyo as New | |||
Director | |||
16 | Ratify PricewaterhouseCoopers AB as | For | Did Not Vote Management |
Auditors | |||
17 | Approve Remuneration of Auditors | For | Did Not Vote Management |
18 | Receive Presentation Regarding | None | Did Not Vote Management |
Remuneration Guidelines, Remuneration | |||
of Other Assignments, Repurchase, and | |||
Issuance Authorizations | |||
19 | Approve Remuneration Policy And Other | For | Did Not Vote Management |
Terms of Employment For Executive | |||
Management | |||
20 | Approve Remuneration of Directors for | For | Did Not Vote Management |
Special Appointments outside Board Work | |||
in the Aggregate Amount of SEK 2.5 | |||
Million | |||
21 | Approve Issuance of Shares or | For | Did Not Vote Management |
Convertible Debentures Corresponding to | |||
up to 35 Million Shares without | |||
Preemptive Rights | |||
22 | Authorize Repurchase of Shares and | For | Did Not Vote Management |
Reissuance of Repurchased Shares | |||
23 | Amend Articles Re: Amend Corporate | For | Did Not Vote Management |
Purpose; Amend Method of Convocation of | |||
General Meeting | |||
24 | Authorize Chairman of Board and | For | Did Not Vote Management |
Representatives of Three or Four of | |||
Company's Largest Shareholders to Serve | |||
on Nominating Committee | |||
25 | Other Business | None | Did Not Vote Management |
26 | Close Meeting | None | Did Not Vote Management |
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A. | |
Ticker: | Security ID: T6444Z110 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Allocation of Income | For | For | Management |
3.1 | Slate Submitted by Delfin Sarl | None | Against | Management |
3.2 | Slate Submitted by Institutional | None | For | Management |
Investors | ||||
4.1 | Slate Submitted by Delfin Sarl | None | Against | Management |
4.2 | Slate Submitted by Institutional | None | For | Management |
Investors |
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON | ||||||
Ticker: | MC | Security ID: F58485115 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
4 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.60 per Share | ||||||
5 | Reelect Antoine Arnault as Director | For | Against | Management | ||
6 | Reelect Antoine Bernheim as Director | For | Against | Management | ||
7 | Reelect Albert Frere as Director | For | Against | Management | ||
8 | Reelect Pierre Gode as Director | For | Against | Management | ||
9 | Reelect Lord Powell of Bayswater as | For | Against | Management | ||
Director | ||||||
10 | Elect Yves-Thilbaut de Silguy as | For | For | Management | ||
Director | ||||||
11 | Authorize Repurchase of up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
12 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
13 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 50 Million | ||||||
14 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 50 Million, with | ||||||
the Possibility Not to Offer them to | ||||||
the Public for an Amount Representing | ||||||
20 Percent per Year | ||||||
15 | Authorize Board to Increase Capital in | For | Against | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholders |
Votes under Items 13 and 14 Above | ||||
16 | Authorize Capital Increase of Up to EUR For | Against | Management | |
50 Million for Future Exchange Offers | ||||
17 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
18 | Authorize up to 3 Percent of Issued | For | Against | Management |
Capital for Use in Stock Option Plan | ||||
19 | Approve Employee Stock Purchase Plan | For | For | Management |
20 | Amend Articles 11 and 23 of Bylaws Re: | For | For | Management |
Shareholding Requirements for Directors | ||||
and Double Voting Rights |
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD. | ||||||
Ticker: | 6592 | Security ID: J39186101 | ||||
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 62 | ||||||
2 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
MACQUARIE AIRPORTS | ||||||
Ticker: | MAP | Security ID: Q6077P119 | ||||
Meeting Date: OCT 17, 2008 | Meeting Type: Special | |||||
Record Date: OCT 15, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Sale of 42 Percent Interest in | For | For | Management | ||
Brussels Airport and 50 Percent | ||||||
Interest in Copenhagen Airports to | ||||||
Macquarie European Infrastructure Fund | ||||||
3 (MEIF3) | ||||||
2 | Approve On-Market Buy-Back of Up to 10 | For | For | Management | ||
Percent of the Fully Paid Ordinary | ||||||
Shares | ||||||
1 | Approve Sale of 42 Percent Interest in | For | For | Management | ||
Brussels Airport and 50 Percent | ||||||
Interest in Copenhagen Airports to MEIF | ||||||
3 |
2 | Approve On-Market Buy-Back of Up to 10 | For | For | Management |
Percent of the Fully Paid Ordinary | ||||
Shares | ||||
1 | Approve Sale of 42 Percent Interest in | For | For | Management |
Brussels Airport and 50 Percent | ||||
Interest in Copenhagen Airports to MEIF | ||||
3 | ||||
2 | Approve On-Market Buy-Back of Up to 10 | For | For | Management |
Percent of the Fully Paid Ordinary | ||||
Shares |
--------------------------------------------------------------------------------
MACQUARIE AIRPORTS | ||||||
Ticker: | MAP | Security ID: Q6077P119 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Max Moore-Wilton as a Director | For | For | Management | ||
2 | Amend MAT 1 Constitution Re: Costs and | For | For | Management | ||
Expenses Associated with the Board of | ||||||
Directors of the Manager | ||||||
1 | Elect Max Moore-Wilton as a Director | For | For | Management | ||
2 | Amend MAT 2 Constitution Re: Costs and | For | For | Management | ||
Expenses Associated with the Board of | ||||||
Directors of the Manager | ||||||
1 | Appoint PricewaterhouseCoopers as | For | For | Management | ||
Auditors | ||||||
2 | Elect Stephen Ward as a Director | For | For | Management | ||
3 | Elect Sharon Beesley as a Director | For | For | Management | ||
4 | Amend MAL Bylaws to Fix the Maximum | For | For | Management | ||
Number of Directors to Four and to | ||||||
Include the Director Nomination | ||||||
Mechanism and Criteria |
--------------------------------------------------------------------------------
MACQUARIE GROUP LTD | ||||||
Ticker: | MQG | Security ID: | Q57085104 | |||
Meeting Date: JUL 23, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 21, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Report, Directors' | None | None | Management | ||
Report and Auditor's Report for the | ||||||
Year Ended March 31, 2008 | ||||||
2 | Approve Remuneration Report for the | For | For | Management | ||
Year Ended March 31, 2008 | ||||||
3 | Elect Helen M Nugent as Director | For | For | Management | ||
4 | Elect John R Niland as Director | For | For | Management | ||
5 | Elect Peter M Kirby as Director | For | For | Management | ||
6 | Approve Grant of 243,900 Options to | For | For | Management |
Nicholas W Moore Under the Employee | ||||
Share Option Plan | ||||
7 | Approve Issuance of Up to 6 Million | For | For | Management |
Convertible Preference Securities at | ||||
A$100 Each to Institutional Investors | ||||
Under a Bookbuild Process Undertaken on | ||||
May 29 and 30, 2008 |
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL | ||||||
Ticker: | MIG | Security ID: Q5701N102 | ||||
Meeting Date: OCT 22, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 20, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1a | Amend Constitution Re: Base Fee | For | For | Management | ||
1b | Approve Issuance of Securities to the | For | For | Management | ||
Responsible Entity and Macquarie | ||||||
Capital Funds (Europe) Ltd as Base Fee | ||||||
2 | Approve Issuance of Securities to the | For | For | Management | ||
Responsible Entity and Macquarie | ||||||
Capital Funds (Europe) Ltd as | ||||||
Performance Fee | ||||||
1a | Amend Constitution Re: Base Fee | For | For | Management | ||
1b | Approve Issuance of Securities to the | For | For | Management | ||
Responsible Entity and Macquarie | ||||||
Capital Funds (Europe) Ltd as Base Fee | ||||||
2 | Approve Issuance of Securities to the | For | For | Management | ||
Responsible Entity and Macquarie | ||||||
Capital Funds (Europe) Ltd as | ||||||
Performance Fee | ||||||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended June 30, 2008 | ||||||
2 | Approve PricewaterhouseCoopers as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
3 | Elect Jeffrey Conyers as Director | For | For | Management | ||
4 | Approve Issuance of Securities to the | For | For | Management | ||
Responsible Entity and Macquarie | ||||||
Capital Funds (Europe) Ltd as Base Fee | ||||||
5 | Approve Issuance of Securities to the | For | For | Management | ||
Responsible Entity and Macquarie | ||||||
Capital Funds (Europe) Ltd as | ||||||
Performance Fee |
--------------------------------------------------------------------------------
MACQUARIE OFFICE TRUST | ||
Ticker: | MOF | Security ID: Q5702P122 |
Meeting Date: DEC 12, 2008 | Meeting Type: Annual | |
Record Date: DEC 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Amendment of Constitution Re: | For | For | Management |
Issuance of Units to the Manager in | ||||
Lieu of Base Management Fees |
--------------------------------------------------------------------------------
MAKITA CORP. | ||||||
Ticker: | 6586 | Security ID: J39584107 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 50 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
MAN AG | ||||||
Ticker: | MAN | Security ID: D51716104 | ||||
Meeting Date: APR 3, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 2.00 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares |
6 | Amend EUR 188.2 Million Pool of Capital For | For | Management | |||
to Allow Share Issuances to Key | ||||||
Employees | ||||||
7 | Ratify KMPG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
8 | Approve Change of Corporate Form to | For | For | Management | ||
Societas Europaea (SE) | ||||||
9.1 | Elect Michael Behrendt to the | For | For | Management | ||
Supervisory Board of MAN SE | ||||||
9.2 | Elect Heiner Hasford to the Supervisory For | For | Management | |||
Board of MAN SE | ||||||
9.3 | Elect Renate Koecher to the Supervisory For | For | Management | |||
Board of MAN SE | ||||||
9.4 | Elect Ferdinand K. Piech to the | For | Against | Management | ||
Supervisory Board of MAN SE | ||||||
9.5 | Elect Stefan Ropers to the Supervisory | For | For | Management | ||
Board of MAN SE | ||||||
9.6 | Elect Rudolf Rupprecht to the | For | Against | Management | ||
Supervisory Board of MAN SE | ||||||
9.7 | Elect Ekkehard SchulzX to the | For | For | Management | ||
Supervisory Board of MAN SE | ||||||
9.8 | Elect Rupert Stadler to the Supervisory For | Against | Management | |||
Board of MAN SE | ||||||
9.9 | Elect Thomas Kremer as Alternate | For | For | Management | ||
Supervisory Board Member of MAN SE | ||||||
-------------------------------------------------------------------------------- | ||||||
MAN GROUP PLC | ||||||
Ticker: | EMG | Security ID: G5790V156 | ||||
Meeting Date: JUL 10, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 24.8 US Cents For | For | Management | |||
Per Ordinary Share | ||||||
4 | Elect Philip Colebatch as Director | For | For | Management | ||
5 | Elect Patrick O'Sullivan as Director | For | For | Management | ||
6 | Re-elect Dugald Eadie as Director | For | For | Management | ||
7 | Re-elect Glen Moreno as Director | For | Against | Management | ||
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
9 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 19,627,924 | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 2,940,474.83 |
12 | Authorise 171,744,343 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
13 | Adopt New Articles of Association | For | For | Management |
14 | Approve Increase in Preference Share | For | For | Management |
Capital from USD 147,775,058.29209 and | ||||
GBP 50,000 to USD 747,775,058.29209 and | ||||
GBP 50,000; Authorise Issue of Equity | ||||
with Pre-emptive Rights up to 600,000 | ||||
Preference Shares; Adopt New Articles | ||||
of Association | ||||
15 | Approve Increase in Remuneration of | For | For | Management |
Non-Executive Directors to GBP | ||||
1,500,000 |
--------------------------------------------------------------------------------
MAN GROUP PLC | |||||
Ticker: | EMG | Security ID: G5790V156 | |||
Meeting Date: JUL 10, 2008 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Sanction and Consent to the Passing and For | For | Management | ||
Implementation of Resolution 14 Set Out | |||||
in the Notice Dated 29 May 2008 | |||||
Convening an AGM of the Company for 10 | |||||
July 2008; Sanction and Consent to Each | |||||
and Every Abrogation of Rights Attached | |||||
to the Ordinary Shares |
--------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: | MAP | Security ID: | E3449V125 | |||
Meeting Date: MAR 7, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Individual and Consolidated | For | For | Management | ||
Financial Statements, Allocation of | ||||||
Income | ||||||
2 | Approve Discharge of Board of Directors For | For | Management | |||
3 | Reelect One Director | For | Against | Management | ||
4 | Approve Dividends | For | For | Management | ||
5 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
6 | Authorize Share Repurchase Program | For | For | Management | ||
7 | Approve Director Remuneration Report | For | Against | Management | ||
8 | Reelect External Auditors | For | For | Management | ||
9 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
10 | Approve Minutes of Meeting | For | For | Management |
-------------------------------------------------------------------------------- | ||||||
MARFIN INVESTMENT GROUP HOLDINGS SA | ||||||
Ticker: | MIG | Security ID: X5188E106 | ||||
Meeting Date: NOV 24, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize Share Capital Increase | For | Did Not Vote Management | |||
2 | Decide on Elimination of Preemptive | For | Did Not Vote Management | |||
Rights | ||||||
3 | Approve Pricing and Terms of Share | For | Did Not Vote Management | |||
Issuance | ||||||
4 | Authorize Board to Complete Formalities For | Did Not Vote Management | ||||
Related to Share Issuance | ||||||
5 | Other Business | For | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
MARFIN INVESTMENT GROUP HOLDINGS SA | ||||||
Ticker: | MIG | Security ID: X5188E106 | ||||
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports | ||||||
2 | Approve Discharge of Board and Auditors For | Did Not Vote Management | ||||
3 | Approve Auditors and Fix Their | For | Did Not Vote Management | |||
Remuneration | ||||||
4 | Approve Report on Activities of | For | Did Not Vote Management | |||
Nomination and Remuneration Committee | ||||||
5 | Revoke Previous Decisions Related to | For | Did Not Vote Management | |||
Share Capital Increase | ||||||
6 | Authorize Capitalization of Reserves | For | Did Not Vote Management | |||
7 | Approve Reduction in Issued Share | For | Did Not Vote Management | |||
Capital | ||||||
8 | Approve Share Capital Increase through | For | Did Not Vote Management | |||
Dividend Reinvestment | ||||||
9 | Authorize Debt Issuance | For | Did Not Vote Management | |||
10 | Amend Stock Option Plan | For | Did Not Vote Management | |||
11 | Authorize Share Repurchase Program | For | Did Not Vote Management | |||
12 | Elect Directors | For | Did Not Vote Management | |||
13 | Elect Members of Nomination and | For | Did Not Vote Management | |||
Remuneration Committee | ||||||
14 | Elect Members of Audit Committee | For | Did Not Vote Management | |||
15 | Approve Related Party Transactions | For | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
MARKS & SPENCER GROUP PLC |
Ticker: | MKS | Security ID: G5824M107 | ||||
Meeting Date: JUL 9, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 14.2 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Elect Kate Bostock as Director | For | For | Management | ||
5 | Elect Steven Esom as Director | For | For | Management | ||
6 | Re-elect Sir Stuart Rose as Director | For | For | Management | ||
7 | Re-elect Steven Sharp as Director | For | For | Management | ||
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
9 | Authorise the Audit Committee to Fix | For | For | Management | ||
Remuneration of Auditors | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 132,142,878 | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 19,821,432 | ||||||
12 | Authorise 158,500,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
13 | Adopt New Articles of Association | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
MARUBENI CORP. | ||||||
Ticker: | 8002 | Security ID: J39788138 | ||||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management |
3.2 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD. | ||||||
Ticker: | 8252 | Security ID: J40089104 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 14 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD. | ||||||
Ticker: | 5463 | Security ID: | J40046104 | |||
Meeting Date: JUN 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
MATSUI SECURITIES | |||||
Ticker: | 8628 | Security ID: J4086C102 | |||
Meeting Date: JUN 28, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 31, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 10 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
MAZDA MOTOR CORP. | ||||||
Ticker: | 7261 | Security ID: J41551102 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
MEDIASET SPA | ||||||
Ticker: | MS | Security ID: T6688Q107 | ||||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: APR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements, | For | For | Management | ||
Consolidated Financial Statements, and | ||||||
Statutory Reports | ||||||
2 | Approve Allocation of Income | For | For | Management | ||
3 | Fix Number of Directors | For | For | Management | ||
4 | Fix Directors' Term | For | For | Management | ||
5 | Approve Remuneration of Directors | For | For | Management | ||
6 | Elect Directors | For | Against | Management | ||
7 | Approve Stock Option Plan for XXX | For | For | Management | ||
8 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance of Repurchased Shares |
--------------------------------------------------------------------------------
MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.)
Ticker: | 7459 | Security ID: J3948Z101 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Transfer of Operations to | For | For | Management | ||
Wholly-Owned Subsidiary | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Change Company Name | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
MEDIOBANCA SPA | ||||||
Ticker: | MB | Security ID: | T10584117 | |||
Meeting Date: OCT 28, 2008 | Meeting Type: Annual/Special | |||||
Record Date: OCT 24, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income as of June For | For | Management | |||
30, 2008 | ||||||
2 | Elect Supervisory Board Member | For | Against | Management | ||
1 | Adopt New Bylaws Based on One-Tier | For | Against | Management | ||
Structure | ||||||
1.1 | Fix Number of Directors; Elect | None | For | Management | ||
Directors and Approve Their | ||||||
Remuneration - Slate Submitted by | ||||||
Fondazione Monte dei Paschi di Siena | ||||||
(slate number 2) | ||||||
1.2 | Fix Number of Directors; Elect | None | Against | Management | ||
Directors and Approve Their | ||||||
Remuneration - Slate Submitted by | ||||||
Capitalia Partecipazioni SpA (slate | ||||||
number 1) | ||||||
2.1 | Appoint Internal Statutory Auditors and None | For | Management | |||
Approve Their Remuneration - Slate | ||||||
Submitted by Fondazione Cassa di | ||||||
Risparmio in Bologna (slate number 2) |
2.2 | Appoint Internal Statutory Auditors and None | Against | Management |
Approve Their Remuneration - Slate | |||
Submitted by Capitalia Partecipazioni | |||
SpA (slate number 1) |
--------------------------------------------------------------------------------
MEDIOLANUM SPA | ||||||
Ticker: | MED | Security ID: T66932111 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements, | For | For | Management | ||
Consolidated Financial Statements, and | ||||||
Statutory Reports | ||||||
2 | Appoint One Primary Internal Auditor | For | Against | Management | ||
and One Alternate Internal Auditor | ||||||
3 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance of Repurchased Shares | ||||||
4 | Amend the Company's Stock Option | For | For | Management | ||
Schemes | ||||||
5 | Elect Director | For | For | Management | ||
1 | Approve Cancellation of Capital | For | For | Management | ||
Authorization |
--------------------------------------------------------------------------------
MEGGITT PLC | ||||||
Ticker: | MGGT | Security ID: G59640105 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 5.75 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect Peter Hill as Director | For | For | Management | ||
5 | Re-elect Stephen Young as Director | For | For | Management | ||
6 | Re-elect Philip Green as Director | For | For | Management | ||
7 | Re-elect Sir Alan Cox as Director | For | Against | Management | ||
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
9 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
10 | Approve Increase in Authorised Ordinary For | For | Management | |||
Share Capital from GBP 44,250,000 to | ||||||
GBP 60,000,000 | ||||||
11 | Authorise Issue of Equity with | For | For | Management | ||
Pre-emptive Rights Under a General | ||||||
Authority up to GBP 11,093,390 and an |
Additional Amount Pursuant to a Rights | ||||
Issue of up to GBP 22,186,780 After | ||||
Deducting Any Securities Issued Under | ||||
the General Authority | ||||
12 | Subject to the Passing of Resolution | For | For | Management |
11, Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 1,664,009 | ||||
13 | Auth. Company and its Subsidiaries to | For | For | Management |
Make EU Political Donations to | ||||
Political Parties or Independent | ||||
Election Candidates up to GBP 20,000, | ||||
to Political Org. Other Than Political | ||||
Parties up to GBP 20,000 and Incur EU | ||||
Political Expenditure up to GBP 20,000 | ||||
14 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice | ||||
15 | Amend Meggitt Executive Share Option | For | For | Management |
Scheme 2005 |
--------------------------------------------------------------------------------
MEIJI DAIRIES CORP. | ||||||
Ticker: | 2261 | Security ID: | J41723115 | |||
Meeting Date: NOV 26, 2008 | Meeting Type: Special | |||||
Record Date: SEP 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Formation of Joint Holding | For | Against | Management | ||
Company with Meiji Seika Kaisha, Ltd. | ||||||
2 | Amend Articles to Delete References | For | Against | Management | ||
Related to Record Date in Connection | ||||||
with Proposed Formation of Holding | ||||||
Company |
--------------------------------------------------------------------------------
MEINL EUROPEAN LAND LTD | |||||
Ticker: | Security ID: G5965A102 | ||||
Meeting Date: JUL 16, 2008 | Meeting Type: Annual | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Financial Statements and | For | For | Management | |
Statutory Reports | |||||
2 | Ratify KPMG Channel Islands Limited as | For | For | Management | |
Auditors | |||||
3 | Authorize Board to Fix Remuneration of | For | For | Management | |
Auditors |
--------------------------------------------------------------------------------
MEINL EUROPEAN LAND LTD | |||||
Ticker: | Security ID: | G5965A102 | |||
Meeting Date: JUL 16, 2008 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Proposals in Relation to the | For | For | Management | |
Master Transaction Agreement | |||||
2 | Approve Share Repurchase of 150,000,000 For | For | Management | ||
Ordinary Shares and to Approve the | |||||
Tshela Repurchase Agreement | |||||
3 | Approve Share Repurchase Represented by For | For | Management | ||
the 88,815,000 Certificates Held by | |||||
Somal and to Approve the Somal | |||||
Repurchase Agreement | |||||
4 | Approve the Transaction Contemplated by For | For | Management | ||
the Master Transaction Agreement | |||||
Described in the Circular | |||||
5 | To Elect Chaim Katzman, Michael Bar | For | Against | Management | |
Haim, Joseph Azrack, Shanti Sen, Peter | |||||
Linneman, Thomas William Wernink, and | |||||
Rachel Lavine as Directors |
--------------------------------------------------------------------------------
MERCK KGAA | ||||||
Ticker: | MRK | Security ID: D5357W103 | ||||
Meeting Date: APR 3, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.50 per Share | ||||||
4 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
6 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
7 | Approve Affiliation Agreements with | For | For | Management | ||
Subsidiary Litec-LLL GmbH | ||||||
8.1 | Elect Wolfgang Buechele to the | For | For | Management | ||
Supervisory Board | ||||||
8.2 | Elect Hans-Juergen Leuchs to the | For | For | Management | ||
Supervisory Board | ||||||
9 | Allow Electronic Distribution of | For | For | Management |
Company Communications | ||||||
10 | Amend Articles Re: Participation of | For | For | Management | ||
Merck KGaA on Profit/Loss of E. Merck | ||||||
11 | Approve Creation of EUR 57 Million Pool For | For | Management | |||
of Capital without Preemptive Rights | ||||||
-------------------------------------------------------------------------------- | ||||||
METCASH LTD | ||||||
Ticker: | MTS | Security ID: Q6014C106 | ||||
Meeting Date: SEP 4, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 3, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Year Ended | ||||||
April 30, 2008 | ||||||
2a | Elect Peter L. Barnes as Director | For | For | Management | ||
2b | Elect Michael R. Jablonski as Director | For | For | Management | ||
2c | Elect V. Dudley Rubin as Director | For | For | Management | ||
2d | Elect Neil D. Hamilton as Director | For | For | Management | ||
3 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended April 30, 2008 | ||||||
-------------------------------------------------------------------------------- | ||||||
METRO AG | ||||||
Ticker: | MEO | Security ID: D53968125 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: APR 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | For | For | Management | ||
Statutory Reports for Fiscal 2008; | ||||||
Approve Allocation of Income and | ||||||
Dividends of EUR 1.18 per Ordinary | ||||||
Share and EUR 1.298 per Preference | ||||||
Share | ||||||
2 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
3 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
5 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
6 | Approve Issuance of Warrants/Bonds with For | Against | Management | |||
Warrants Attached/Convertible Bonds | ||||||
without Preemptive Rights up to | ||||||
Aggregate Nominal Amount of EUR 1.5 | ||||||
Billion; Approve Creation of EUR 127.8 | ||||||
Million Pool of Capital to Guarantee |
Conversion Rights | ||||||
7 | Approve Issuance of Warrants/Bonds with For | Against | Management | |||
Warrants Attached/Convertible Bonds | ||||||
without Preemptive Rights up to | ||||||
Aggregate Nominal Amount of EUR 1.5 | ||||||
Billion; Approve Creation of EUR 127.8 | ||||||
Million Pool of Capital to Guarantee | ||||||
Conversion Rights | ||||||
8 | Approve Creation of EUR 225 Million | For | Against | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
9 | Amend Articles Re: Convocation, | For | For | Management | ||
Participation, Audio and Video | ||||||
Transmission, and Voting Rights | ||||||
Representation at the Annual Meeting | ||||||
due to New German Legislation (Law on | ||||||
Transposition of EU Shareholders' | ||||||
Rights Directive) | ||||||
10 | Amend Articles Re: Form of Proxy | For | For | Management | ||
Authorization | ||||||
11 | Approve Affiliation Agreement with | For | For | Management | ||
Subsidiary METRO Elfte Gesellschaft | ||||||
fuer Vermoegensverwaltung mbH | ||||||
12 | Approve Affiliation Agreement with | For | For | Management | ||
Subsidiary METRO Zwoelfte Gesellschaft | ||||||
fuer Vermoegensverwaltung mbH | ||||||
-------------------------------------------------------------------------------- | ||||||
METROPOLE TELEVISION M6 | ||||||
Ticker: | MMT | Security ID: F6160D108 | ||||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 29, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.85 per Share | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Amend Ongoing Transaction with Nicolas | For | For | Management | ||
de Tavernost Re: Severance Payments | ||||||
6 | Amend Ongoing Transaction with Eric | For | For | Management | ||
d'Hotelans Re: Severance Payments | ||||||
7 | Amend Ongoing Transaction with Thomas | For | For | Management | ||
Valentin Re: Severance Payments | ||||||
8 | Amend Ongoing Transaction with | For | For | Management | ||
Catherine Lenoble Re: Severance | ||||||
Payments | ||||||
9 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
10 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
11 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 10 Million for Bonus Issue or | ||||
Increase in Par Value | ||||
12 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 10 Million | ||||
13 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 10 Million, with | ||||
the Possibility Not to Offer Them to | ||||
the Public | ||||
14 | Authorize Capital Increase of up to 10 | For | Against | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
15 | Approve Employee Stock Purchase Plan | For | For | Management |
16 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.) | ||||||
Ticker: | MXTOF | Security ID: X53579102 | ||||
Meeting Date: MAR 31, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Calling the Meeting to Order | For | For | Management | ||
3 | Designate Inspector or Shareholder | For | For | Management | ||
Representative(s) of Minutes of Meeting | ||||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | |||
5 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
6 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports; Receive Auditor's | ||||||
Report; Receive CEO's Presentation | ||||||
7 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.70 Per Share; | ||||||
Authorize Board of Directors to Decide | ||||||
on Distribution of Additional Dividend | ||||||
of Maximum EUR 0.68 Per Share | ||||||
9 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of EUR 92,000 to the | ||||||
Chairman, EUR 56,000 to the Vice | ||||||
Chairman and EUR 45,000 to Other | ||||||
Directors; Approve Additional | ||||||
Compensation for Attendance | ||||||
11 | Fix Number of Directors at Seven | For | For | Management |
12 | Reelect Maija-Liisa Friman, Christer | For | For | Management | ||
Gardell, Arto Honkaniemi, Yrjo Neuvo, | ||||||
Jaakko Rauramo (Vice Chair) and Jukka | ||||||
Viinanen (Chair) as Directors, Elect | ||||||
Pia Rudengren as New Director | ||||||
13 | Approve Remuneration of Auditors | For | For | Management | ||
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management | ||
Auditor | ||||||
15 | Authorize Repurchase of up to 10 | For | For | Management | ||
Million Issued Shares | ||||||
16 | Approve Issuance of 15 Million New | For | For | Management | ||
Shares without Preemptive Rights; | ||||||
Approve Reissuance of 10 Million | ||||||
Repurchased Shares without Preemptive | ||||||
Rights | ||||||
17 | Shareholder Proposal: Establish | None | Against | Shareholder | ||
Nominating Committee | ||||||
18 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||
Ticker: | MICC | Security ID: L6388F128 | ||||
Meeting Date: FEB 16, 2009 | Meeting Type: Special | |||||
Record Date: JAN 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Renew Authorized Common Stock | For | For | Management | ||
2 | Eliminate Preemptive Rights under Item | For | Against | Management | ||
1 | ||||||
3 | Amend Bylaws Re: Article 5 | For | For | Management | ||
4 | Amend Bylaws Re: Article 5 | For | For | Management | ||
5 | Ratify Past Issuance of New Shares | For | For | Management | ||
6 | Approve Past Amendment of Articles | For | For | Management | ||
7 | Change Date of Annual Meeting and Amend For | For | Management | |||
Articles Accordingly | ||||||
8 | Amend Corporate Purpose and Amend | For | For | Management | ||
Articles Accordingly | ||||||
9.1 | Amend Article 6 - Equity Related | For | For | Management | ||
9.2 | Approve Introduction in Share Ownership For | Against | Management | |||
Disclosure Threshold and Amend Bylwas | ||||||
Accordingly | ||||||
9.3 | Amend Article 7 - Board Related | For | For | Management | ||
9.4 | Amend Article 8 - Board Related | For | For | Management | ||
9.5 | Amend Article 8 - Board Related | For | For | Management | ||
9.6 | Amend Article 8 - Board Related | For | For | Management | ||
9.7 | Amend Article 8 - Board Related | For | For | Management | ||
9.8 | Amend Article 8 - Board Related | For | For | Management | ||
9.9 | Amend Article 11 - Board Related | For | Against | Management | ||
9.10 | Amend Article 21 - Non-Routine | For | For | Management | ||
9.11 | Amend Article 21 - Non-Routine | For | For | Management | ||
9.12 | Amend Article 21 - Non-Routine | For | For | Management | ||
9.13 | Amend Article 21 - Non-Routine | For | For | Management |
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||
Ticker: | MICC | Security ID: L6388F128 | ||||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Acknowledge Chairman of Board of | None | None | Management | ||
Directors to Chair Meeting | ||||||
2 | Elect Secretary and Scrutineer of | For | For | Management | ||
Meeting | ||||||
3 | Receive and Approve Directors' and | None | None | Management | ||
Auditors' Reports | ||||||
4 | Accept Consolidated Financial | For | For | Management | ||
Statements | ||||||
5 | Approve Allocation of Income | For | For | Management | ||
6 | Approve Discharge of Directors | For | For | Management | ||
7 | Fix Number of Directors at Seven | For | For | Management | ||
8 | Reelect Kent Atkinson as Director | For | For | Management | ||
9 | Reelect Maria Brunell Livfors as | For | For | Management | ||
Director | ||||||
10 | Reelect Donna Cordner as Director | For | For | Management | ||
11 | Reelect Daniel Johannesson as Director | For | For | Management | ||
12 | Reelect Michel Massart as Director | For | For | Management | ||
13 | Reelect Allen Sangines-Krause as | For | For | Management | ||
Director | ||||||
14 | Reelect Paul Donovan as Director | For | For | Management | ||
15 | Ratify PricewaterhouseCoopers Sarl as | For | For | Management | ||
Auditors | ||||||
16 | Approve Remuneration of Directors | For | Against | Management | ||
17a | Approve Share Repurchase Program | For | Against | Management | ||
17b | Authorize Board To Delegate Powers To | For | Against | Management | ||
CEO and Board Chairman To Set | ||||||
Conditions of Share Repurchase Program | ||||||
Within Limits Set Out In Item 17a | ||||||
17c | Authorize Board to (a) Purchase | For | Against | Management | ||
Repurchased Shares from Subsidiary or | ||||||
Third Party, (b) Pay Such Shares with | ||||||
Distributable Reserves or Share Premium | ||||||
Account, (c) Transfer Purchased Shares | ||||||
for LTIP, and/or (d) Use Repurchased | ||||||
Shares For Merger/Acquisitions | ||||||
17d | Authorize Board to Ratify and Execute | For | Against | Management | ||
Items 17a to 17c |
--------------------------------------------------------------------------------
MINEBEA CO. LTD. | |||||
Ticker: | 6479 | Security ID: J42884130 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | ||||
Record Date: | MAR 31, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 2 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
MIRVAC GROUP LTD. | ||||||
Ticker: | MGR | Security ID: Q62377108 | ||||
Meeting Date: NOV 14, 2008 | Meeting Type: Annual/Special | |||||
Record Date: NOV 12, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended June 30, 2008 | ||||||
2a | Elect Peter Hawkins as Director | For | For | Management | ||
2b | Elect Penelope Morris as Director | For | For | Management | ||
3 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 | ||||||
4 | Approve the Increase in Non-Executive | None | For | Management | ||
Directors' Remuneration to A$1.45 | ||||||
Million Per Annum | ||||||
5 | Approve the Grant of 869,600 Peformance For | For | Management | |||
Rights and 1.92 Million Options with an | ||||||
Exercise Price of A$2.77 Each to | ||||||
Nicholas Collishaw Pursuant to the Long | ||||||
Term Performance Plan | ||||||
6 | Amend Rule 6.4 of the Distribution | For | For | Management | ||
Reinvestment Plan | ||||||
7a | Ratify Past Issuance of 57.69 Million | For | For | Management | ||
Stapled Securities at A$5.20 Each to | ||||||
Nakheel Investements (Australia) Pty | ||||||
Ltd Made on Feb. 1, 2008 | ||||||
7b | Ratify Past Issuance of 21.32 Million | For | For | Management | ||
Stapled Securities at A$2.6188 Each to | ||||||
J.P. Morgan Australia Ltd Made on July | ||||||
25, 2008 | ||||||
-------------------------------------------------------------------------------- | ||||||
MITSUBISHI CHEMICAL HOLDINGS CORP | ||||||
Ticker: | 4188 | Security ID: J44046100 |
Meeting Date: JUN 24, 2009 Meeting Type: Annual | ||||
Record Date: MAR 31, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 4 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
MITSUBISHI CORP. | ||||||
Ticker: | 8058 | Security ID: J43830116 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 16 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors | ||||||
5 | Approve Deep Discount Stock Option Plan For | For | Management | |||
6 | Set Amounts for Retirement Bonus | For | For | Management | ||
Reserve Funds for Directors |
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: | 6503 | Security ID: J43873116 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | Against | Management | ||
2.12 | Elect Director | For | Against | Management |
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD. | ||||||
Ticker: | 8802 | Security ID: J43916113 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 8 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | Against | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: | 4182 | Security ID: J43959113 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For�� | Management | ||
3 | Appoint Statutory Auditor | For | For | Management | ||
4 | Approve Retirement Bonus Payment for | For | For | Management | ||
Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
MITSUBISHI HEAVY INDUSTRIES, LTD. | ||||||
Ticker: | 7011 | Security ID: J44002129 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | Against | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | For | Management | ||
3.18 | Elect Director | For | For | Management | ||
3.19 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | Against | Management | ||
4.2 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: | 9301 | Security ID: J44561108 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 6 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP. | ||||||
Ticker: | 5711 | Security ID: J44024107 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2 | Amend Articles To Increase Authorized | For | Against | Management | ||
Capital | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP. | ||||||
Ticker: | 7211 | Security ID: J44131100 | ||||
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules on Exercise | ||||||
of Shareholder Rights | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management | ||
2.14 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD. | ||||||
Ticker: | 3404 | Security ID: J44389120 | ||||
Meeting Date: JUN 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 1 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules on Exercise | ||||||
of Shareholder Rights | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: | 4508 | Security ID: J4448H104 | ||||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 14 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules on Exercise | ||||||
of Shareholder Rights | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Appoint Alternate Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: | 8306 | Security ID: J44497105 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 5 for Ordinary | ||||||
Shares | ||||||
2 | Amend Articles To Amend Provisions on | For | For | Management | ||
Preferred Shares to Reflect | ||||||
Cancellation - Reflect Digitalization | ||||||
of Share Certificates - Authorize | ||||||
Public Announcements in Electronic | ||||||
Format | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | Against | Management | ||
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | Against | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | Against | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
4.4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.)
Ticker: | 8593 | Security ID: J4706D100 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules on Exercise | ||||||
of Shareholder Rights | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | Against | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors | ||||||
5 | Approve Retirement Bonuses and Special | For | Against | Management | ||
Payments in Connection with Abolition | ||||||
of Retirement Bonus System | ||||||
6 | Approve Deep Discount Stock Option Plan For | For | Management | |||
and Adjustment to Aggregate | ||||||
Compensation Ceilings for Directors and | ||||||
Statutory Auditors |
--------------------------------------------------------------------------------
MITSUI & CO. | ||||||
Ticker: | 8031 | Security ID: | J44690139 | |||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 31, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - |
Amend Business Lines | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
3 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC. | ||||||
Ticker: | 4183 | Security ID: J4466L102 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: | 7003 | Security ID: J44776128 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 31, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Allocation of Income, with a For | For | Management |
Final Dividend of JPY 4 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Appoint Alternate Statutory Auditor | For | Against | Management | ||
6 | Approve Retirement Bonus Payment for | For | For | Management | ||
Directors and Statutory Auditor | ||||||
-------------------------------------------------------------------------------- | ||||||
MITSUI FUDOSAN CO. LTD. | ||||||
Ticker: | 8801 | Security ID: J4509L101 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 11 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
MITSUI MINING & SMELTING CO. LTD. |
Ticker: | 5706 | Security ID: J44948107 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD. | ||||||
Ticker: | 9104 | Security ID: J45013109 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 15.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Change Location of Head Office | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Appoint Alternate Statutory Auditor | For | Against | Management | ||
6 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC
Ticker: | 8725 | Security ID: J45745106 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 27 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||
5 | Approve Adjustment to Aggregate | For | For | Management | ||
Compensation Ceilings for Directors and | ||||||
Statutory Auditors | ||||||
-------------------------------------------------------------------------------- | ||||||
MITSUMI ELECTRIC CO. LTD. | ||||||
Ticker: | 6767 | Security ID: J45464120 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 35 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3 | Amend Articles To Indemnify Statutory | For | For | Management | ||
Auditors | ||||||
4.1 | Appoint Statutory Auditor | For | Against | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
MIZUHO FINANCIAL GROUP INC. | ||||||
Ticker: | 8411 | Security ID: J4599L102 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 10 for Ordinary | ||||
Shares | ||||
2 | Amend Articles To Decrease Authorized | For | For | Management |
Capital to Reflect Cancellation - | ||||
Reflect Digitalization of Share | ||||
Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
MIZUHO SECURITIES CO LTD | ||||||
Ticker: | 8606 | Security ID: J73348104 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3 | ||||||
2 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | Against | Management | ||
3.2 | Appoint Statutory Auditor | For | For | Management | ||
3.3 | Appoint Statutory Auditor | For | Against | Management | ||
4 | Approve Deep Discount Stock Option Plan For | For | Management | |||
and Adjustment to Aggregate | ||||||
Compensation Ceilings for Directors and | ||||||
Statutory Auditors | ||||||
5 | Approve Retirement Bonuses and Special | For | Against | Management | ||
Payments in Connection with Abolition | ||||||
of Retirement Bonus System |
--------------------------------------------------------------------------------
MIZUHO TRUST AND BANKING CO. LTD. (FORMERLY MIZUHO ASSET TRUST)
Ticker: | 8404 | Security ID: | J45988102 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Decrease Authorized | For | For | Management | ||
Preferred Capital to Reflect | ||||||
Cancellation - Reflect Digitalization | ||||||
of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
3 | Appoint Alternate Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
MOBISTAR SA | ||||||
Ticker: | MOBB | Security ID: B60667100 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Directors' Reports (Non-Voting) None | Did Not Vote Management | ||||
2 | Receive Auditors' Reports (Non-Voting) | None | Did Not Vote Management | |||
3 | Approve Annual Accounts, Allocation of | For | Did Not Vote Management | |||
Income, and Dividends of EUR 4.55 Per | ||||||
Share | ||||||
4 | Approve Discharge of Directors | For | Did Not Vote Management | |||
5 | Approve Discharge of Auditors | For | Did Not Vote Management | |||
6 | Amend Article 24 Re: Refer to Amended | For | Did Not Vote Management | |||
Legislation on Audit Committee | ||||||
7 | Amend Article 26 Re: Remuneration and | For | Did Not Vote Management | |||
Nomination Committee | ||||||
8 | Amend Article 47 Re: Notification of | For | Did Not Vote Management | |||
Ownership Thresholds | ||||||
9 | Authorize Repurchase of Up to 20 | For | Did Not Vote Management | |||
Percent of Issued Share Capital and | ||||||
Amend Articles Accordingly | ||||||
10 | Authorize Coordination of Articles | For | Did Not Vote Management | |||
11 | Discussion on Company's Corporate | None | Did Not Vote Management | |||
Governance Structure |
--------------------------------------------------------------------------------
MODERN TIMES GROUP AB-MTG | ||||||
Ticker: | MTGB | Security ID: W56523116 | ||||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Chairman of Meeting | For | For | Management | ||
2 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
3 | Approve Agenda of Meeting | For | For | Management | ||
4 | Designate Inspector(s) of Minutes of | For | For | Management | ||
Meeting | ||||||
5 | Acknowledge Proper Convening of Meeting For | For | Management | |||
6 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports (Non-Voting) | ||||||
7 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports |
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends of SEK 5 per Share | ||||||
9 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Determine Number of Members (8) and | For | For | Management | ||
Deputy Members (0) of Board | ||||||
11 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of SEK 4.5 | ||||||
Million; Approve Remuneration of | ||||||
Auditors | ||||||
12 | Reelect Asger Aamund, Mia Brunell | For | For | Management | ||
Livfors, David Chance, Simon Duffy, | ||||||
Alexander Izosimov, David Marcus and | ||||||
Cristina Stenbeck as Directors; Elect | ||||||
Michael Lynton as New Director | ||||||
13 | Approve Nominating Committee Guidelines For | For | Management | |||
14 | Amend Articles Re: Convocation of | For | For | Management | ||
Shareholder Meeting | ||||||
15 | Approve Remuneration Policy And Other | For | For | Management | ||
Terms of Employment For Executive | ||||||
Management | ||||||
16 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance of Repurchased Shares | ||||||
17 | Approve Share Matching Plan for Key | For | For | Management | ||
Emplotees; Approve Associated | ||||||
Formalities | ||||||
18 | Authorize Voluntary Conversion of Class For | For | Management | |||
A Shares into Class B Shares | ||||||
19 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
MONGOLIA ENERGY CORPORATION LTD. | ||||||
Ticker: | 276 | Security ID: G6260K126 | ||||
Meeting Date: SEP 4, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2a | Reelect Lo Lin Shing, Simon as Director For | For | Management | |||
2b | Reelect Liu Zhuo Wei as Director | For | For | Management | ||
2c | Reelect Lau Wai Piu as Director | For | For | Management | ||
2d | Approve Remuneration of Directors | For | For | Management | ||
3 | Approve Deloitte Touche Tohmatsu as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
4 | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
5 | Authorize Share Repurchase Program | For | For | Management | ||
6 | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
7 | Amend Bylaws Re: Deletion and | For | For | Management | ||
Replacement of Bye-law 84A |
--------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: | 276 | Security ID: | G6260K126 | |||
Meeting Date: NOV 25, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Acquisition Agreement | For | For | Management |
--------------------------------------------------------------------------------
MTR CORPORATION LTD | ||||||
Ticker: | MTRUF | Security ID: Y6146T101 | ||||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a | Reelect Raymond Ch'ien Kuo-fung as | For | For | Management | ||
Director | ||||||
3b | Reelect T. Brian Stevenson as Director | For | For | Management | ||
4 | Reappoint KPMG as Auditors and | For | For | Management | ||
Authorize Board to Fix Their | ||||||
Remuneration | ||||||
5 | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7 | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
8 | Allow Electronic Distribution of | For | For | Management | ||
Corporate Communication |
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: | MUV2 | Security ID: | D55535104 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1a | Receive Supervisory Board, Corporate | None | None | Management | ||
Governance, and Remuneration Reports | ||||||
for Fiscal 2008 (Non-Voting) | ||||||
1b | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 |
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 5.50 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
6 | Authorize Use of Financial Derivatives | For | For | Management | ||
when Repurchasing Shares | ||||||
7.1 | Elect Peter Gruss to the Supervisory | For | For | Management | ||
Board | ||||||
7.2 | Elect Henning Kagermann to the | For | For | Management | ||
Supervisory Board | ||||||
7.3 | Elect Peter Loescher to the Supervisory For | For | Management | |||
Board | ||||||
7.4 | Elect Wolfgang Mayrhuber to the | For | For | Management | ||
Supervisory Board | ||||||
7.5 | Elect Karel Van Miert to the | For | For | Management | ||
Supervisory Board | ||||||
7.6 | Elect Bernd Pischetsrieder to the | For | For | Management | ||
Supervisory Board | ||||||
7.7 | Elect Anton van Rossum to the | For | For | Management | ||
Supervisory Board | ||||||
7.8 | Elect Hans-Juergen Schinzler to the | For | Against | Management | ||
Supervisory Board | ||||||
7.9 | Elect Ron Sommer to the Supervisory | For | For | Management | ||
Board | ||||||
7.10 | Elect Thomas Wellauer to the | For | For | Management | ||
Supervisory Board | ||||||
8 | Approve Creation of EUR 280 Million | For | For | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
9 | Amend Articles Re: Entry in the | For | For | Management | ||
Shareholders` Register and Registration | ||||||
for the General Meeting | ||||||
10 | Amend Articles Re: Electronic | For | For | Management | ||
Participation in the General Meeting | ||||||
and Postal Vote due to New German | ||||||
Legislation (Law on Transposition of EU | ||||||
Shareholders' Rights Directive) | ||||||
11 | Amend Articles Re: Election of Chairman For | For | Management | |||
and Deputy Chairman and Decision-Making | ||||||
of Supervisory Board | ||||||
-------------------------------------------------------------------------------- | ||||||
MURATA MANUFACTURING CO. LTD. | ||||||
Ticker: | 6981 | Security ID: J46840104 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 50 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC | ||||||
Ticker: | 7832 | Security ID: J48454102 | ||||
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 12 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Change Location of Head Office | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: | NAUBF | Security ID: | Q65336119 | |||
Meeting Date: DEC 18, 2008 | Meeting Type: Annual | |||||
Record Date: DEC 16, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended Sept. 30, 2008 | ||||||
2a | Elect John Thorn as Director | For | For | Management | ||
2b | Elect Geoff Tomlinson as Director | For | For | Management | ||
3 | Approve National Australia Bank ('NAB') For | For | Management | |||
Staff Share Allocation Plan, NAB New | ||||||
Zealand Staff Share Allocation Plan, | ||||||
NAB Staff Share Ownership Plan, NAB | ||||||
Executive Share Option Plan No.2, NAB | ||||||
Performance Rights Plan, and NAB Share |
Incentive Plan (UK) | ||||
4 | Approve Grant of Performance Shares | For | For | Management |
Amounting to A$1.25 Million and | ||||
Performance Rights Amounting to A$1.25 | ||||
Million to Cameron Clyne, Group CEO | ||||
Designate, Under the Company's Long | ||||
Term Incentive Plan | ||||
5a | Approve Grant of Shares, Performance | For | For | Management |
Options and Performance Rights to Ahmed | ||||
Fahour, Executive Director, Under the | ||||
Company's Long Term Incentive Plan | ||||
5b | Approve Grant of Shares, Performance | For | For | Management |
Options and Performance Rights to | ||||
Michael Ullmer, Executive Director, | ||||
Under the Company's Long Term Incentive | ||||
Plan | ||||
6 | Approve Remuneration Report for the | For | For | Management |
Financial Year Ended Sept. 30, 2008 | ||||
7 | Remove Paul Rizzo as a Director | Against | Against | Shareholder |
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE | ||||||
Ticker: | ETE | Security ID: | X56533114 | |||
Meeting Date: JAN 22, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Issuance of Shares for a | For | Did Not Vote Management | |||
Private Placement | ||||||
2 | Amend Company Articles | For | Did Not Vote Management | |||
3 | Provision of Relevant Authorizations | For | Did Not Vote Management | |||
4 | Other Business | For | Did Not Vote Management |
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA | ||||||
Ticker: | ETE | Security ID: X56533114 | ||||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Statutory Reports | For | Did Not Vote Management | |||
2 | Accept Financial Statements | For | Did Not Vote Management | |||
3 | Approve Discharge of Board and Auditors For | Did Not Vote Management | ||||
4 | Approve Director Remuneration | For | Did Not Vote Management | |||
5 | Authorize Board to Participate in | For | Did Not Vote Management | |||
Companies with Similiar Business | ||||||
Interests | ||||||
6 | Ratify Director Appointments | For | Did Not Vote Management | |||
7 | Approve Auditors and Fix Their | For | Did Not Vote Management | |||
Remuneration | ||||||
8 | Other Business | For | Did Not Vote Management |
-------------------------------------------------------------------------------- | ||||||
NATIONAL GRID PLC | ||||||
Ticker: | NG/ | Security ID: G6375K151 | ||||
Meeting Date: JUL 28, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 21.3 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
3 | Elect Bob Catell as Director | For | For | Management | ||
4 | Elect Tom King as Director | For | For | Management | ||
5 | Elect Philip Aiken as Director | For | For | Management | ||
6 | Re-elect John Allan as Director | For | For | Management | ||
7 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
8 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
9 | Approve Remuneration Report | For | For | Management | ||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 94,936,979 | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 14,240,547 | ||||||
12 | Authorise 249,936,128 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
13 | Adopt New Articles of Association | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
NATIXIS | ||||||
Ticker: | KN | Security ID: F6483L100 | ||||
Meeting Date: AUG 29, 2008 | Meeting Type: Special | |||||
Record Date: AUG 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 4 Billion | ||||||
2 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 4 Billion | ||||||
3 | Authorize Capital Increase of up to 10 | For | Against | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions |
4 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 4 Billion for Bonus Issue or | ||||
Increase in Par Value | ||||
5 | Authorize Board to Increase Capital in | For | Against | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
6 | Approve Employee Stock Purchase Plan | For | For | Management |
7 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
NATIXIS | ||||||
Ticker: | KN | Security ID: F6483L100 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Treatment of Losses | For | For | Management | ||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Approve Transactions with Banque | For | For | Management | ||
Federale des Banques Populaires Re: | ||||||
Agreements of Dec. 3, 2008 | ||||||
6 | Approve Transactions with Caisse | For | For | Management | ||
Nationale des Caisses d'Epargne Re: | ||||||
Agreements of Dec. 4, 2008 | ||||||
7 | Ratify Appointment of Olivier Klein as | For | Against | Management | ||
Director | ||||||
8 | Ratify Appointment of Francois Perol as For | Against | Management | |||
Director | ||||||
9 | Appoint Luigi Maranzana as Censor | For | For | Management | ||
10 | Adopt One-Tiered Board Structure | For | For | Management | ||
11 | Adopt New Articles of Association | For | For | Management | ||
Pursuant to Adoption of One-Tiered | ||||||
Board Structure | ||||||
12 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
13 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 5 Billion | ||||||
14 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 5 Billion | ||||||
15 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
16 | Authorize Capitalization of Reserves of For | For | Management |
Up to EUR 5 Billion for Bonus Issue or | ||||||
Increase in Par Value | ||||||
17 | Authorize Board to Increase Capital in | For | Against | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Above | ||||||
18 | Approve Employee Stock Purchase Plan | For | For | Management | ||
19 | Elect Francois Perol as Director | For | Against | Management | ||
20 | Elect Banque Federale des Banques | For | Against | Management | ||
Populaires, Represented by Philippe | ||||||
Queuille, as Director | ||||||
21 | Elect Caisse Nationale des Caisses | For | Against | Management | ||
d'Epargne, Represented by Alain | ||||||
Lemaire, as Director | ||||||
22 | Elect Vincent Bollore as Director | For | Against | Management | ||
23 | Elect Jean Clochet as Director | For | Against | Management | ||
24 | Elect Jean-Claude Crequit as Director | For | Against | Management | ||
25 | Elect Steve Gentili as Director | For | Against | Management | ||
26 | Elect Francis Henry as Director | For | Against | Management | ||
27 | Elect Bernard Jeannin as Director | For | Against | Management | ||
28 | Elect Olivier Klein as Director | For | Against | Management | ||
29 | Elect Yvan de la Porte du Theil as | For | Against | Management | ||
Director | ||||||
30 | Elect Jean-Charles Naouri as Director | For | Against | Management | ||
31 | Elect Didier Patault as Director | For | Against | Management | ||
32 | Elect Henri Proglio as Director | For | Against | Management | ||
33 | Elect Philippe Sueur as Director | For | Against | Management | ||
34 | Elect Jean-Louis Tourret as Director | For | Against | Management | ||
35 | Elect Robert Zolade as Director | For | Against | Management | ||
36 | Appoint Luigi Maranzana as Censor | For | For | Management | ||
37 | Appoint XX as Censor (Not Disclosed) | None | None | Management | ||
38 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of EUR 500,000 | ||||||
39 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
40 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
NEC CORP. | ||||||
Ticker: | 6701 | Security ID: J48818124 | ||||
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Handling of Net Loss | For | For | Management | ||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
NEC ELECTRONICS CORP. | ||||||
Ticker: | 6723 | Security ID: J4881U109 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
NEOPOST SA | ||||||
Ticker: | NEO | Security ID: F65196119 | ||||
Meeting Date: JUL 8, 2008 | Meeting Type: Annual/Special | |||||
Record Date: JUL 3, 2008 | ||||||
# | 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 3.65 per Share | ||||||
3 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
4 | Approve Special Auditors' Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of EUR 320,000 | ||||||
6 | Acknowledge Non-Renewal of Raymond | For | For | Management | ||
Svider's Term as Director | ||||||
7 | Reelect Cornelius Geber as Director | For | For | Management | ||
8 | Reelect Michel Rose as Director | For | For | Management | ||
9 | Ratify Auditex as Alternate Auditor | For | For | Management | ||
10 | Authorize Repurchase of Up to Ten | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
11 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with |
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 5 Million | ||||||
12 | Authorize Board to Increase Capital in | For | For | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Above | ||||||
13 | Authorize Capitalization of Reserves of For | For | Management | |||
Up to EUR 30 Million for Bonus Issue or | ||||||
Increase in Par Value | ||||||
14 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
15 | Authorize Capital Increase of Up to EUR For | For | Management | |||
5 Million for Future Exchange Offers | ||||||
16 | Approve Employee Stock Purchase Plan | For | For | Management | ||
17 | Approve Employee Stock Purchase Plan | For | For | Management | ||
for International Employees | ||||||
18 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
19 | Approve Issuance of Securities | For | For | Management | ||
Convertible into Debt up to EUR 250 | ||||||
Million | ||||||
20 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
NEPTUNE ORIENT LINES | ||||||
Ticker: | NOL | Security ID: V67005120 | ||||
Meeting Date: APR 15, 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 0.04 Per | For | For | Management | ||
Share | ||||||
3 | Approve Payments to Non-Executive | For | For | Management | ||
Directors of Up to SGD 1.7 Million as | ||||||
Director's Fees for the Financial Year | ||||||
Ending Dec. 25, 2009 (2008: Up to SGD | ||||||
2.2 Million) | ||||||
4 | Reelect Peter Wagner as Director | For | For | Management | ||
5 | Reelect Friedbert Malt as Director | For | For | Management | ||
6 | Reelect James Connal Scotland Rankin as For | For | Management | |||
Director | ||||||
7 | Reelect Bobby Chin Yoke Choong as | For | For | Management | ||
Director | ||||||
8 | Reelect Ronald Dean Widdows as Director For | For | Management | |||
9 | Reelect Boon Swan Foo as Director | For | For | Management | ||
10 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
and Authorize Board to Fix Their | ||||||
Remuneration | ||||||
11 | Approve Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with or |
without Preemptive Rights | ||||||
12 | Approve Issuance of Shares and Grant of For | Against | Management | |||
Options and/or Awards Pursuant to the | ||||||
NOL Share Option Plan and the NOL | ||||||
Performance Share Plan 2004 | ||||||
13 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
14 | Approve Mandate for Transactions with | For | For | Management | ||
Related Parties | ||||||
-------------------------------------------------------------------------------- | ||||||
NESTE OIL | ||||||
Ticker: | NES1V | Security ID: X5688A109 | ||||
Meeting Date: APR 3, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Calling the Meeting to Order | None | None | Management | ||
3 | Designate Inspector or Shareholder | For | For | Management | ||
Representative(s) of Minutes of Meeting | ||||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | |||
5 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
6 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports; Receive Auditor's | ||||||
Report; Receive CEO's Review | ||||||
7 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.80 Per Share | ||||||
9 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Approve Remuneration of Supervisory | For | For | Management | ||
Board | ||||||
11 | Fix Number of Supervisory Board Members For | For | Management | |||
12 | Elect Supervisory Board Members | For | For | Management | ||
13 | Approve Annual Remuneration of | For | For | Management | ||
Directors in the Amount of EUR 66,000 | ||||||
for Chairman, EUR 49,200 for Vice | ||||||
Chairman, and EUR 35,400 for Other | ||||||
Directors; Approve Additional | ||||||
Attendance Payment | ||||||
14 | Fix Number of the Board of Directors at For | For | Management | |||
Eight | ||||||
15 | Relect Timo Peltola (Chair), Mikael von For | For | Management | |||
Frenckell (Vice Chair), Michiel | ||||||
Boersma, Ainomaija Haarla, Nina | ||||||
Linander, Markku Tapio and Maarit | ||||||
Toivanen-Koivisto as Directors; Elect | ||||||
Hannu Ryopponen as New Director. | ||||||
16 | Approve Remuneration of Auditor | For | For | Management | ||
17 | Ratify Ernst & Young Oy as Auditor | For | For | Management | ||
18 | Proposal by the State of Finland to | None | Against | Shareholder |
Appoint a Nomination Committee | ||||
19 | Proposal by the Shareholder Matti | Against | Against | Shareholder |
Liimatainen to Call an End to the Use | ||||
of Palm Oil | ||||
20 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
NESTLE SA | |||||
Ticker: | Security ID: H57312649 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Accept Financial Statements and | For | For | Management | |
Statutory Reports | |||||
1.2 | Approve Remuneration Report | For | For | Management | |
2 | Approve Discharge of Board and Senior | For | For | Management | |
Management | |||||
3 | Approve Allocation of Income and | For | For | Management | |
Dividends of CHF 1.40 per Share | |||||
4.1.1 Reelect Daniel Borel as Director | For | For | Management | ||
4.1.2 Reelect Carolina Mueller-Moehl as | For | For | Management | ||
Director | |||||
4.2 | Ratify KPMG AG as Auditors | For | For | Management | |
5 | Approve CHF 180 million Reduction in | For | For | Management | |
Share Capital |
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD. | ||||||
Ticker: | 17 | Security ID: Y63084126 | ||||
Meeting Date: DEC 2, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 24, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a | Reelect Cheng Yu-Tung as Director | For | For | Management | ||
3b | Reelect Sin Wai-Kin, David as Director | For | For | Management | ||
3c | Reelect Liang Chong-Hou, David as | For | Against | Management | ||
Director | ||||||
3d | Reelect Yeung Ping-Leung, Howard as | For | For | Management | ||
Director | ||||||
3e | Approve Proposal Not to Fill Up the | For | For | Management | ||
Vacated Office Resulting from the | ||||||
Retirement of Lord Sandberg, Michael as | ||||||
Director | ||||||
3f | Authorize Board to Fix the Remuneration For | For | Management | |||
of Directors | ||||||
4 | Reappoint Joint Auditors and Authorize | For | For | Management | ||
Board to Fix Their Remuneration |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
6 | Approve Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights | ||||
7 | Authorize Reissuance of Repurchased | For | Against | Management |
Shares |
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD. | |||||
Ticker: | 17 | Security ID: Y63084126 | |||
Meeting Date: DEC 31, 2008 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Agreement Among New World China For | For | Management | ||
Land Ltd., New World Development | |||||
(China) Ltd., New World China Property | |||||
Ltd., William Doo Wai-Hoi, Stanley | |||||
Enterprises Ltd., Grand China | |||||
Enterprises Ltd. and Golden Wealth | |||||
Investment Ltd. |
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD. | ||||||
Ticker: | 17 | Security ID: | Y63084126 | |||
Meeting Date: MAY 29, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Sale and Purchase Agreement | For | For | Management | ||
Between New World China Property Ltd. | ||||||
and Guilherme Hldgs. (Hong Kong) Ltd. |
--------------------------------------------------------------------------------
NEWCREST MINING LTD. | ||||||
Ticker: | NCM | Security ID: | Q6651B114 | |||
Meeting Date: OCT 30, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 28, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive and Consider the Financial | None | None | Management | ||
Report of the Company and the Reports | ||||||
of the Directors and Auditors for the | ||||||
Year Ended June 30, 2008 | ||||||
2a | Elect Richard Knight as Director | For | For | Management | ||
2b | Elect Don Mercer as Director | For | For | Management | ||
3 | Approve Remuneration Report for the | For | For | Management |
Year Ended June 30, 2008 | ||||||
4 | Renew Partial Takeover Provision | For | For | Management | ||
5 | Approve Amendments to the Company's | For | For | Management | ||
Constitution | ||||||
-------------------------------------------------------------------------------- | ||||||
NEXT PLC | ||||||
Ticker: | NXT | Security ID: G6500M106 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 37 Pence Per | For | For | Management | ||
Ordinary Share | ||||||
4 | Re-elect Christos Angelides as Director For | For | Management | |||
5 | Re-elect John Barton as Director | For | For | Management | ||
6 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
and Authorise Board to Fix Their | ||||||
Remuneration | ||||||
7 | Approve Next 2009 Sharesave Plan | For | For | Management | ||
8 | Approve Next Risk/Reward Investment | For | For | Management | ||
Plan | ||||||
9 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights Under a General | ||||||
Authority up to Aggregate Nominal | ||||||
Amount of GBP 6,569,889 and an | ||||||
Additional Amount Pursuant to a Rights | ||||||
Issue of up to GBP 6,569,889 | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 985,000 | ||||||
11 | Authorise 29,500,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
12 | Approve the Proposed Programme | For | For | Management | ||
Agreements to be Entered Into Between | ||||||
the Company and Each of Goldman Sachs | ||||||
International, UBS AG, Deutsche Bank AG | ||||||
and Barclays Bank plc | ||||||
13 | Approve That a General Meeting (Other | For | For | Management | ||
Than an Annual General Meeting) May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice | ||||||
-------------------------------------------------------------------------------- | ||||||
NGK INSULATORS LTD. | ||||||
Ticker: | 5333 | Security ID: J49076110 |
Meeting Date: JUN 26, 2009 Meeting Type: Annual | ||||
Record Date: MAR 31, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 11 | ||||
2 | Amend Articles To Reflect | For | Against | Management |
Digitalization of Share Certificates - | ||||
Allow Company to Make Rules on Exercise | ||||
of Shareholder Rights | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | Against | Management |
3.14 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD. | ||||||
Ticker: | 5334 | Security ID: J49119100 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management | ||
2.14 | Elect Director | For | For | Management | ||
2.15 | Elect Director | For | For | Management | ||
2.16 | Elect Director | For | For | Management | ||
2.17 | Elect Director | For | For | Management | ||
2.18 | Elect Director | For | For | Management | ||
2.19 | Elect Director | For | For | Management | ||
2.20 | Elect Director | For | For | Management |
2.21 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
NHK SPRING CO. | ||||||
Ticker: | 5991 | Security ID: J49162126 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3.5 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Provisions on Takeover Defense | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||
5 | Approve Retirement Bonuses and Special | For | Against | Management | ||
Payments in Connection with Abolition | ||||||
of Retirement Bonus System | ||||||
6 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) |
--------------------------------------------------------------------------------
NIDEC CORP. | ||||||
Ticker: | 6594 | Security ID: J52968104 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
NIKON CORP. | ||||||
Ticker: | 7731 | Security ID: | 654111103 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 5.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Reduce Share Trading Unit | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
4 | Approve Retirement Bonus Payment for | For | For | Management | ||
Director | ||||||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Director | ||||||
6 | Approve Deep Discount Stock Option Plan For | Against | Management |
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NINTENDO CO. LTD. | ||||||
Ticker: | 7974 | Security ID: J51699106 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 780 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: | 8951 | Security ID: J52088101 | ||||
Meeting Date: MAR 12, 2009 | Meeting Type: Special | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles to Update Terminology to For | For | Management | |||
Match that of New Law - Reflect | ||||||
Digitalization of Unit Certificates - | ||||||
Limit Number of Unitholder | ||||||
Representatives to Attend Unitholder | ||||||
Meetings to One - Amend Permitted | ||||||
Investment Types | ||||||
2.1 | Elect Executive Director | For | For | Management | ||
2.2 | Elect Executive Director | For | For | Management | ||
2.3 | Elect Supervisory Director | For | For | Management | ||
2.4 | Elect Supervisory Director | For | For | Management | ||
2.5 | Elect Supervisory Director | For | For | Management | ||
2.6 | Elect Supervisory Director | For | For | Management |
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: | 5214 | Security ID: J53247110 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
4.1 | Appoint Alternate Statutory Auditor | For | Against | Management | ||
4.2 | Appoint Alternate Statutory Auditor | For | For | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors | ||||||
6 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) |
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD. | ||||||
Ticker: | 9062 | Security ID: J53376117 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
NIPPON KAYAKU CO. LTD. | ||||||
Ticker: | 4272 | Security ID: J54236112 | ||||
Meeting Date: AUG 28, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JY 10 | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
3.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: | 2282 | Security ID: J54752142 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management | ||
4 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) |
--------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC. | ||||||
Ticker: | 5016 | Security ID: | J54824107 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: | 5001 | Security ID: | J5484F100 | |||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 10 |
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Indemnify Directors - Amend Business | ||||||
Lines | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | For | Management | ||
3.18 | Elect Director | For | For | Management | ||
3.19 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING) | ||||||
Ticker: | 3893 | Security ID: J56354103 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 40 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | Against | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
4 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) | ||||||
-------------------------------------------------------------------------------- | ||||||
NIPPON SHEET GLASS CO. LTD. |
Ticker: | 5202 | Security ID: J55655120 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Create New Class of | For | For | Management | ||
Preferred Shares - Reflect | ||||||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | Against | Management | ||
2.12 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
NIPPON STEEL CORP. | ||||||
Ticker: | 5401 | Security ID: J55999122 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 1 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | Against | Management | ||
3.2 | Elect Director | For | Against | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | Against | Management | ||
4.3 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: | 9432 | Security ID: J59396101 |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |
Record Date: | MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 55 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
NIPPON YUSEN K.K. | ||||||
Ticker: | 9101 | Security ID: J56515133 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 2 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
NIPPONKOA INSURANCE CO. | ||||||
Ticker: | 8754 | Security ID: | J5428G115 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 8 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: | 8327 | Security ID: J56773104 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4 for Ordinary | ||||||
Shares | ||||||
2 | Authorize Preferred Share Repurchase | For | For | Management | ||
Program | ||||||
3 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
4.1 | Elect Director | For | For | Management | ||
4.2 | Elect Director | For | For | Management | ||
4.3 | Elect Director | For | For | Management | ||
4.4 | Elect Director | For | For | Management | ||
4.5 | Elect Director | For | For | Management | ||
4.6 | Elect Director | For | For | Management | ||
4.7 | Elect Director | For | For | Management | ||
4.8 | Elect Director | For | For | Management | ||
4.9 | Elect Director | For | For | Management | ||
4.10 | Elect Director | For | For | Management | ||
4.11 | Elect Director | For | For | Management | ||
4.12 | Elect Director | For | For | Management | ||
4.13 | Elect Director | For | For | Management | ||
4.14 | Elect Director | For | For | Management | ||
4.15 | Elect Director | For | For | Management | ||
4.16 | Elect Director | For | For | Management | ||
5 | Appoint Statutory Auditor | For | For | Management | ||
6 | Approve Retirement Bonus Payment for | For | Against | Management | ||
Directors and Statutory Auditor |
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: | 4021 | Security ID: J56988108 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 10 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors | ||||||
6 | Approve Adjustment to Aggregate | For | For | Management | ||
Compensation Ceilings for Directors and | ||||||
Statutory Auditors | ||||||
-------------------------------------------------------------------------------- | ||||||
NISSAN MOTOR CO. LTD. | ||||||
Ticker: | 7201 | Security ID: J57160129 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
NISSAY DOWA GENERAL INSURANCE CO., LTD. (FRM. DOWA FIRE & MARINE) | ||||||
Ticker: | 8759 | Security ID: J5729G111 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 8 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. | ||||||
Ticker: | 2002 | Security ID: J57633109 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 9 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Stock Option Plan for Directors For | For | Management | |||
6 | Approve Stock Option Plan | For | For | Management | ||
7 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) |
--------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: | 5407 | Security ID: J57805103 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | Against | Management | ||
4 | Approve Retirement Bonus Payment for | For | Against | Management | ||
Director and Statutory Auditor | ||||||
-------------------------------------------------------------------------------- | ||||||
NISSHINBO HOLDINGS INC. | ||||||
Ticker: | 3105 | Security ID: J57333106 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management | ||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||
5 | Approve Stock Option Plan for Directors For | For | Management | |||
6 | Approve Stock Option Plan | For | For | Management | ||
7 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) | ||||||
-------------------------------------------------------------------------------- | ||||||
NISSIN FOODS HOLDINGS CO LTD | ||||||
Ticker: | 2897 | Security ID: J58063124 |
Meeting Date: JUN 26, 2009 Meeting Type: Annual | ||||
Record Date: MAR 31, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 25 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | Against | Management |
3.14 | Elect Director | For | Against | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
5 | Appoint External Audit Firm | For | For | Management |
--------------------------------------------------------------------------------
NITORI CO. | ||||||
Ticker: | 9843 | Security ID: J58214107 | ||||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
3 | Approve Adjustment to Aggregate | For | For | Management | ||
Compensation Ceilings for Directors and | ||||||
Statutory Auditors |
--------------------------------------------------------------------------------
NITTO DENKO CORP. | ||
Ticker: | 6988 | Security ID: J58472119 |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
Final Dividend of JPY 40 | ||||
2 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors | ||||
3 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | Against | Management |
5 | Approve Deep Discount Stock Option Plan For | For | Management | |
and Stock Option Plan for Directors |
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG | ||||||
Ticker: | NOBN | Security ID: H5783Q130 | ||||
Meeting Date: APR 6, 2009 | 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, Including | ||||||
Remuneration Report | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of CHF 0.55 per Share | ||||||
4 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
5.1 | Reelect Stig Eriksson as Director | For | For | Management | ||
5.2 | Reelect Antoine Firmenich as Director | For | For | Management | ||
5.3 | Reelect Edgar Fluri as Director | For | For | Management | ||
5.4 | Reelect Robert Lilja as Director | For | For | Management | ||
5.5 | Reelect Jane Royston as Director | For | For | Management | ||
5.6 | Reelect Rolf Soiron as Director | For | For | Management | ||
5.7 | Reelect Rolf Watter as Director | For | For | Management | ||
5.8 | Reelect Ernst Zaengerle as Director | For | For | Management | ||
6 | Ratify KPMG AG as Auditors | For | For | Management | ||
7 | Approve Creation of Two Pools of | For | For | Management | ||
Capital with Combined Maximum Value of | ||||||
CHF 10 Million without Preemptive | ||||||
Rights | ||||||
8 | Approve CHF 212,800 Reduction in Share | For | For | Management | ||
Capital via Cancellation of Repurchased | ||||||
Shares |
--------------------------------------------------------------------------------
NOBLE GROUP LTD | |||||
Ticker: | NOBL | Security ID: G6542T119 | |||
Meeting Date: OCT 27, 2008 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Amend By Laws | For | For | Management |
--------------------------------------------------------------------------------
NOBLE GROUP LTD | ||||||
Ticker: | NOBL | Security ID: G6542T119 | ||||
Meeting Date: APR 27, 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 $0.044 Per | For | For | Management | ||
Share | ||||||
3 | Reelect Edward Walter Rubin as Director For | For | Management | |||
4 | Reelect Burton Levin as Director | For | For | Management | ||
5 | Reelect Iain Ferguson Bruce as Director For | For | Management | |||
6 | Reelect Milton M. Au as Director | For | For | Management | ||
7 | Reelect Ricardo Leiman as Director | For | For | Management | ||
8 | Approve Directors' Fees for the Year | For | For | Management | ||
Ended Dec. 31, 2008 | ||||||
9 | Reappoint Ernst & Young as Auditors and For | For | Management | |||
Authorize Board to Fix Their | ||||||
Remuneration | ||||||
10 | Approve Issuance of Shares without | For | For | Management | ||
Preemptive Rights | ||||||
11 | Authorize Share Repurchase Program | For | For | Management | ||
12 | Approve Issuance of Shares and Grant of For | Against | Management | |||
Options Pursuant to the Noble Group | ||||||
Share Option Scheme 2004 | ||||||
13 | Approve Issuance of Shares Pursuant to | For | For | Management | ||
the Noble Group Limited Scrip Dividend | ||||||
Scheme |
--------------------------------------------------------------------------------
NOBLE GROUP LTD | |||||
Ticker: | NOBL | Security ID: G6542T119 | |||
Meeting Date: APR 27, 2009 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Noble Group Performance Share | For | Against | Management |
Plan |
--------------------------------------------------------------------------------
NOK CORP. | ||||||
Ticker: | 7240 | Security ID: J54967104 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format - Reduce Directors' | ||||||
Term - Decrease Maximum Board Size | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
4 | Approve Retirement Bonuses and Special | For | For | Management | ||
Payments in Connection with Abolition | ||||||
of Retirement Bonus System | ||||||
5 | Approve Adjustment to Aggregate | For | For | Management | ||
Compensation Ceilings for Directors and | ||||||
Statutory Auditors |
--------------------------------------------------------------------------------
NOKIA CORP. | ||||||
Ticker: | NKCAF | Security ID: X61873133 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: APR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Calling the Meeting to Order | None | None | Management | ||
3 | Designate Inspector or Shareholder | For | For | Management | ||
Representative(s) of Minutes of Meeting | ||||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | |||
5 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
6 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports; Receive Auditor's | ||||||
Report; Receive CEO's Review | ||||||
7 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports |
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.40 Per Share | ||||||
9 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of EUR 440,000 for Chairman, | ||||||
EUR 150,000 for Vice Chairman, and EUR | ||||||
130,000 for Other Directors; Approve | ||||||
Remuneration for Committee Work | ||||||
11 | Fix Number of Directors at 11 | For | For | Management | ||
12 | Reelect Georg Ehrnrooth, Lalita D. | For | For | Management | ||
Gupte, Bengt Holmstrom, Henning | ||||||
Kagermann, Olli-Pekka Kallasvuo, Per | ||||||
Karlsson, Jorma Ollila, Marjorie | ||||||
Scardino, Risto Siilasmaa, and Keijo | ||||||
Suila as Directors; Elect Isabel | ||||||
Marey-Semper as New Director | ||||||
13 | Approve Remuneration of Auditors | For | For | Management | ||
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management | ||
Auditors | ||||||
15 | Authorize Repurchase of up to 360 | For | For | Management | ||
Million Nokia Shares | ||||||
16 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
NOKIAN TYRES | ||||||
Ticker: | NRE1V | Security ID: X5862L103 | ||||
Meeting Date: APR 2, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Elect Chairman of Meeting; Elect | For | For | Management | ||
Secretary of Meeting | ||||||
3 | Designate Inspector or Shareholder | For | For | Management | ||
Representative(s) of Minutes of Meeting | ||||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | |||
5 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
6 | Receive Financial Statements, Statutory None | None | Management | |||
Reports, Auditor's Report, and Board's | ||||||
Report | ||||||
7 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.40 Per Share | ||||||
9 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Approve Remuneration of Directors | For | For | Management | ||
11 | Approve Remuneration of Auditors | For | For | Management | ||
12 | Fix Number of Directors at Seven | For | For | Management | ||
13 | Reelect Kim Gran, Hille Korhonen, Hannu For | Against | Management | |||
Penttila, Petteri Wallden, Aleksey | ||||||
Vlasov, and Kai Oistamo as Directors; |
Elect Yasuhiko Tanokashira as New | ||||
Director | ||||
14 | Ratify KPMG as Auditor | For | For | Management |
15 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC. | ||||||
Ticker: | 8604 | Security ID: J59009159 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Approve Creation of | For | For | Management | ||
New Classes of Preferred Shares - | ||||||
Reflect Digitalization of Share | ||||||
Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | Against | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | Against | Management | ||
2.12 | Elect Director | For | For | Management | ||
3 | Approve Stock Option Plan and | For | For | Management | ||
Deep-Discount Option Plan |
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: | 3231 | Security ID: | J5893B104 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 20 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: | 4307 | Security ID: J5900F106 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | Against | Management | ||
3 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB) | ||||||
Ticker: | NDA | Security ID: W57996105 | ||||
Meeting Date: MAR 12, 2009 | Meeting Type: Special | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Claes Beyer as Chairman of | For | Did Not Vote Management | |||
Meeting | ||||||
2 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
3 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
5 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
6 | Approve Issuance of Shares with | For | Did Not Vote Management | |||
Preemptive Rights; Approve | ||||||
Capitalization of Reserves of Up to EUR | ||||||
5.30 Billion via Transfer from | ||||||
Unrestricted Equity to Share Capital; | ||||||
Change Articles Accordingly | ||||||
7 | Approve Issuance of Shares with | For | Did Not Vote Management | |||
Preemptive Rights; Approve | ||||||
Capitalization of Reserves of Up to EUR | ||||||
1.4 Billion via Transfer from | ||||||
Unrestricted Equity to Share Capital; | ||||||
Reduce Par Value of Common Stock from | ||||||
EUR 1.0 to EUR 0.5; Change Articles | ||||||
Accordingly | ||||||
8 | Approve Issuance of Shares with | For | Did Not Vote Management | |||
Preemptive Rights |
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB) | ||||||
Ticker: | NDA | Security ID: | W57996105 | |||
Meeting Date: APR 2, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Clas Beyer as Chairman of Meeting For | For | Management | |||
2 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
3 | Approve Agenda of Meeting | For | For | Management | ||
4 | Designate Inspector(s) of Minutes of | For | For | Management | ||
Meeting | ||||||
5 | Acknowledge Proper Convening of Meeting For | For | Management | |||
6 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports; Receive Auditor's | ||||||
Report; Receive Chairman's Report on | ||||||
Board's Work; Receive CEO's Report | ||||||
7 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.20 per Share | ||||||
9 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Determine Number of Members (10) and | For | For | Management | ||
Deputy Members (0) of Board | ||||||
11 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of EUR 252,000 for Chair, | ||||||
EUR 97,650 for Vice-chairm, and EUR | ||||||
75,600 for Other Directors; Approve | ||||||
Additional Compensation for Attendance | ||||||
and Committee Work; Approve | ||||||
Remuneration of Auditors | ||||||
12 | Reelect Hans Dalborg (Chair), Stine | For | For | Management | ||
Bosse, Marie Ehrling, Svein Jacobsen, | ||||||
Tom Knutzen, Lars Nordstrom, Timo | ||||||
Peltola, Heidi Petersen, Bjorn Saven, | ||||||
and Bjorn Wahlroos as Directors | ||||||
13 | Authorize Chairman of Board and | For | For | Management | ||
Representatives of Four of Company's | ||||||
Largest Shareholders to Serve on | ||||||
Nominating Committee | ||||||
14 | Authorize Repurchase of Up to 1 Percent For | For | Management | |||
of Issued Share Capital | ||||||
15 | Approve Remuneration Policy And Other | For | For | Management | ||
Terms of Employment For Executive | ||||||
Management | ||||||
16a | Approve 2009 Share Matching Plan | For | For | Management | ||
16b | Approve Issuance up to 7.25 Million | For | For | Management | ||
Class C-Shares in Connection with Share | ||||||
Matching Plan (Item 16a); Amend | ||||||
Articles of Association Accordingly | ||||||
17 | Shareholder Proposal: Donate SEK 50 | Against | Against | Shareholder | ||
Million to "Create a Decent Sweden" | ||||||
Foundation |
--------------------------------------------------------------------------------
NORSK HYDRO ASA | ||||||
Ticker: | NHYKF | Security ID: | R61115102 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statement and | For | For | Management | ||
Statutory Reports; Approve Allocation | ||||||
of Income and Omission of Dividends | ||||||
2 | Approve Remuneration of Auditors for | For | For | Management | ||
Year 2008 in the Amount of NOK 4.5 | ||||||
Million | ||||||
3 | Approve Remuneration Policy And Other | For | Against | Management | ||
Terms of Employment For Executive | ||||||
Management | ||||||
4 | Approve NOK 8.6 Million Reduction in | For | For | Management | ||
Share Capital via Share Cancellation; | ||||||
Approve Redemption of 3.4 Million | ||||||
Shares Held by Norwegian State |
--------------------------------------------------------------------------------
NOVARTIS AG | ||||||
Ticker: | NOVN | Security ID: H5820Q150 | ||||
Meeting Date: FEB 24, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of CHF 2 per Share | ||||||
4 | Approve CHF 3 Million Reduction in | For | For | Management | ||
Share Capital via Cancellation of | ||||||
Repurchased Shares | ||||||
5.1 | Amend Articles Re: Require Annual | Against | For | Shareholder | ||
Advisory Vote on Remuneration Report, | ||||||
incl. Disclosure of Compensation Amount | ||||||
Paid to Board of Directors and | ||||||
Executive Management | ||||||
5.2 | Amend Corporate Purpose Re: | For | For | Management | ||
Sustainability | ||||||
5.3 | Amend Articles Re: Auditors | For | For | Management | ||
6.1 | Retirement of Peter Burckhardt and | None | None | Management | ||
William George as Directors | ||||||
(Non-Voting) | ||||||
6.2.1 Reelect Srikant Datar as Director | For | For | Management | |||
6.2.2 Reelect Andreas von Planta as Director | For | For | Management | |||
6.2.3 Reelect Wendelin Wiedeking as Director | For | For | Management |
6.2.4 Reelect Rolf Zinkernagel as Director | For | For | Management | |||
6.3 | Elect William Brody as Director | For | For | Management | ||
7 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors | ||||||
-------------------------------------------------------------------------------- | ||||||
NOVO NORDISK A/S | ||||||
Ticker: | NOVOB | Security ID: K7314N152 | ||||
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Report of Board | None | None | Management | ||
2 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
3 | Approve Remuneration of Directors | For | For | Management | ||
4 | Approve Allocation of Income and | For | For | Management | ||
Dividends of DKK 6 per Share | ||||||
5a | Reelect Sten Scheibye as Director | For | For | Management | ||
5b | Reelect Goran Ando as Director | For | For | Management | ||
5c | Reelect Henrik Gurtler as Director | For | For | Management | ||
5d | Reelect Pamela Kirby as Director | For | For | Management | ||
5e | Reelect Kurt Nielsen as Director | For | For | Management | ||
5f | Elect Hannu Ryopponen as New Director | For | For | Management | ||
5g | Reelect Jorgen Wedel as Director | For | For | Management | ||
6 | Ratify PricewaterhouseCoopers as | For | For | Management | ||
Auditor | ||||||
7.1 | Approve DKK 14 Million Reduction in | For | For | Management | ||
Class B Share Capital via Share | ||||||
Cancellation | ||||||
7.2 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7.3.1 Amend Articles Re: Change ''Koebenhavns For | For | Management | ||||
Fondsboers'' to ''NASDAQ OMX | ||||||
Copenhagen'' | ||||||
7.3.2 Amend Existing Authorization to Issue | For | For | Management | |||
Class B Shares to Employees; Reduce | ||||||
Authorization Amount to DKK 3 Million | ||||||
7.3.3 Amend Existing Authorization to Issue | For | For | Management | |||
Shares With or Without Preemptive | ||||||
Rights; Reduce Authorization Amount to | ||||||
DKK 107 Million | ||||||
7.3.4 Amend Articles Re: Add Item 'Approval | For | For | Management | |||
of Remuneration of Directors' to | ||||||
Standard AGM Agenda | ||||||
8 | Other Business | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
NOVOZYMES A/S | ||||||
Ticker: | NZYMB | Security ID: K7317J117 | ||||
Meeting Date: MAR 4, 2009 | Meeting Type: Annual |
Record Date: FEB 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Report of Board | None | None | Management | ||
2 | Approve Financial Statements and | For | For | Management | ||
Statutory Report; Approve Discharge of | ||||||
Directors | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of DKK 5.25 Per A Share and | ||||||
DKK 10.00 Per B Share | ||||||
4a | Reelect Henrik Gurtler as Board Member | For | For | Management | ||
4b | Reelect Kurt Anker Nielsen as Board | For | For | Management | ||
Member | ||||||
4c | Reelect Paul Petter Aas as Board Member For | For | Management | |||
4d | Reelect Jerker Hartwall as Board Member For | For | Management | |||
4e | Reelect Walther Thygesen as Board | For | For | Management | ||
Member | ||||||
4f | Reelect Mathias Uhlen as Board Member | For | For | Management | ||
5 | Ratify PricewaterhouseCoopers as | For | For | Management | ||
Auditor | ||||||
6a | Approve Issuance of Class B Shares of | For | Against | Management | ||
up to DKK 200 Million Without | ||||||
Preemptive Rights; | Approve Issuance of | |||||
Class B Shares of up to DKK 20 Million | ||||||
to Employees; Amend Article of | ||||||
Association Accordingly | ||||||
6b | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7 | Other Business | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
NSK LTD. | ||||||
Ticker: | 6471 | Security ID: J55505101 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2 | Approve Stock Option Plan | For | For | Management | ||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | Against | Management | ||
3.10 | Elect Director | For | Against | Management | ||
3.11 | Elect Director | For | Against | Management | ||
3.12 | Elect Director | For | Against | Management |
--------------------------------------------------------------------------------
NTN CORP. | ||||||
Ticker: | 6472 | Security ID: J59353110 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
NTT DATA CORP. | ||||||
Ticker: | 9613 | Security ID: J59386102 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 3000 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | Against | Management | ||
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
NTT DOCOMO INC. | ||
Ticker: | 9437 | Security ID: J59399105 |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 2400 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP | ||||||
Ticker: | 8933 | Security ID: J5940Z104 | ||||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 600 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
3 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.) | ||||||
Ticker: | NUF | Security ID: Q7007B105 | ||||
Meeting Date: DEC 4, 2008 | Meeting Type: Annual | |||||
Record Date: DEC 2, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended July 31, 2008 | ||||||
2 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended July 31, 2008 | ||||||
3a | Elect GDW (Doug) Curlewis as Director | For | For | Management | ||
3b | Elect KM (Kerry) Hoggard as Director | For | For | Management | ||
4 | Ratify Past Issuance of 13.25 Million | For | For | Management | ||
Ordinary Shares at an Issue Price of | ||||||
A$15.10 Each to Institutional Investors | ||||||
Made on March 6, 2008 | ||||||
5 | Ratify Past Issuance of 527,585 | For | For | Management | ||
Ordinary Shares at A$15.12 Each to the | ||||||
Vendor Shareholders of Lefroy Seeds Pty | ||||||
Ltd, First Classic Pty Ltd and Edgehill | ||||||
Investments Pty Ltd | Made on Oct. 1, | |||||
2008 Pursuant to the Terms of the Share | ||||||
Sale Agreements | ||||||
6 | PLEASE NOTE THAT THIS RESOLUTION HAS | None | None | Management | ||
BEEN WITHDRAWN (see voting instructions |
for details) -- Approve Issuance of | ||||||
Ordinary Shares to J.P. Morgan | ||||||
Australia Limited, Dividend | ||||||
Reinvestment Plan (DRP) Underwriter of | ||||||
the Company | ||||||
-------------------------------------------------------------------------------- | ||||||
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) | ||||||
Ticker: | 659 | Security ID: G66897110 | ||||
Meeting Date: DEC 1, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 25, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a1 | Reelect Cheng Kar Shun, Henry as | For | For | Management | ||
Director | ||||||
3a2 | Reelect Doo Wai Hoi, William as | For | For | Management | ||
Director | ||||||
3a3 | Reelect Chan Kam Ling as Director | For | For | Management | ||
3a4 | Reelect Wong Kwok Kin, Andrew as | For | Against | Management | ||
Director | ||||||
3b | Authorize Board to Fix the Remuneration For | For | Management | |||
of Directors | ||||||
4 | Reappoint Auditor and Authorize Board | For | For | Management | ||
to Fix Their Remuneration | ||||||
5a | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
5b | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
5c | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
-------------------------------------------------------------------------------- | ||||||
OBAYASHI CORP. | ||||||
Ticker: | 1802 | Security ID: J59826107 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | Against | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
OBIC CO LTD. | ||||||
Ticker: | 4684 | Security ID: J5946V107 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 160 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Retirement Bonus Payment for | For | For | Management | ||
Statutory Auditor | ||||||
6 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD. | ||||||
Ticker: | 9007 | Security ID: | J59568139 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
4 | Approve Takeover Defense Plan (Poison | For | Against | Management |
Pill) |
--------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: | VER | Security ID: A5528H103 | ||||
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports (Non-Voting) | ||||||
2 | Approve Allocation of Income | For | For | Management | ||
3 | Approve Discharge of Management and | For | For | Management | ||
Supervisory Board | ||||||
4 | Ratify Auditors | For | Against | Management | ||
5 | Authorize Share Repurchase Program and | For | Against | Management | ||
Reissuance of Repurchased Shares |
--------------------------------------------------------------------------------
OJI PAPER CO., LTD. | ||||||
Ticker: | 3861 | Security ID: J6031N109 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules on Exercise | ||||||
of Shareholder Rights | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | For | Management | ||
4 | Approve Retirement Bonus Payment for | For | For | Management | ||
Statutory Auditors | ||||||
5 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) | ||||||
6 | Remove Director from Office | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
OLAM INTERNATIONAL LTD | ||||||
Ticker: | OLAM | Security ID: Y6421B106 | ||||
Meeting Date: OCT 29, 2008 | 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 First and Final Dividend of SGD For | For | Management | |||
0.025 Per Share | ||||||
3 | Reelect Narain Girdhar Chanrai as | For | For | Management | ||
Director | ||||||
4 | Reelect Sunny George Verghese as | For | For | Management | ||
Director | ||||||
5 | Reelect Michael Lim Choo San as | For | For | Management | ||
Director | ||||||
6 | Elect Jean-Paul Pinard as Director | For | For | Management | ||
7 | Approve Directors' Fees of SGD 775,000 | For | For | Management | ||
for the Year Ended June 30, 2008 (2007: | ||||||
SGD 775,000) | ||||||
8 | Approve Directors' Fees of SGD 896,500 | For | For | Management | ||
for the Financial Year Ending June 30, | ||||||
2009 | ||||||
9 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
and Authorize Board to Fix Their | ||||||
Remuneration | ||||||
10 | Approve Issuance of Shares without | For | For | Management | ||
Preemptive Rights | ||||||
11 | Approve Issuance of Shares and Grant of For | Against | Management | |||
Options Pursuant to the Olam Employee | ||||||
Share Option Scheme | ||||||
-------------------------------------------------------------------------------- | ||||||
OLAM INTERNATIONAL LTD | ||||||
Ticker: | OLAM | Security ID: Y6421B106 | ||||
Meeting Date: OCT 29, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Olam Employee Share Option Scheme For | Against | Management | |||
-------------------------------------------------------------------------------- | ||||||
OLAM INTERNATIONAL LTD. | ||||||
Ticker: | OLAM | Security ID: Y6421B106 | ||||
Meeting Date: JUN 29, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Issuance of 273.5 Million | For | For | Management | ||
Subscription Shares By Way of a Private | ||||||
Placement to the Investor at an Issue | ||||||
Price of SGD 1.6 per Subscription Share | ||||||
Pursuant to Subscription Agreement | ||||||
-------------------------------------------------------------------------------- | ||||||
OLD MUTUAL PLC | ||||||
Ticker: | OML | Security ID: G67395106 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2i | Elect Philip Broadley as Director | For | For | Management | ||
2ii | Re-elect Rudy Bogni as Director | For | For | Management | ||
2iii | Re-elect Reuel Khoza as Director | For | For | Management | ||
2iv | Re-elect Julian Roberts as Director | For | For | Management | ||
3 | Reappoint KPMG Audit plc as Auditors of For | For | Management | |||
the Company | ||||||
4 | Authorise the Group Audit and Risk | For | For | Management | ||
Committee to Fix Remuneration of | ||||||
Auditors | ||||||
5 | Approve Remuneration Report | For | For | Management | ||
6 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 52,767,000 | ||||||
7 | Subject to the Passing of Resolution 6, For | For | Management | |||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 26,383,000 | ||||||
8 | Authorise 527,670,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
9 | Approve Each Contingent Purchase | For | For | Management | ||
Contracts and Authorise the Company to | ||||||
Make Off-Market Purchases of its Shares | ||||||
Pursuant to Each Contract for a Period | ||||||
of 12 Months | ||||||
10 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice |
--------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: | 7733 | Security ID: J61240107 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Reduction in Capital Reserves | For | For | Management | ||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||
5 | Appoint External Audit Firm | For | For | Management | ||
6 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) |
--------------------------------------------------------------------------------
OMRON CORP. | ||||||
Ticker: | 6645 | Security ID: J61374120 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 7 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | Against | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
OMV AG | ||||||
Ticker: | OMV | Security ID: A51460110 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports (Non-Voting) | ||||||
2 | Approve Allocation of Income | For | For | Management | ||
3 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
4 | Approve Issuance of Convertible Bonds | For | Against | Management | ||
and/or Bonds with Warrants Attached | ||||||
without Preemptive Rights; Approve | ||||||
Creation of EUR 77.9 Million Pool of | ||||||
Capital to Guarantee Conversion Rights | ||||||
5 | Amend Articles Re: Official Languages | For | For | Management | ||
for Communication | ||||||
6 | Ratify Auditors | For | Against | Management | ||
7 | Approve Discharge of Management and | For | For | Management | ||
Supervisory Board | ||||||
8 | Approve Remuneration of Supervisory | For | For | Management | ||
Board Members | ||||||
9 | Elect Supervisory Board Members | For | Against | Management | ||
(Bundled) |
--------------------------------------------------------------------------------
ONESTEEL LIMITED | ||||||
Ticker: | OST | Security ID: | Q7134W113 | |||
Meeting Date: NOV 17, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 15, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended June 30, 2008 | ||||||
2 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 | ||||||
3a | Elect C.R. (Colin) Galbraith as | For | For | Management | ||
Director | ||||||
3b | Elect P.G. (Peter) Nankervis as | For | For | Management | ||
Director | ||||||
3c | Elect D.A. (Dean) Pritchard as Director For | For | Management | |||
3d | Elect P.J. (Peter) Smedley as Director For | For | Management |
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD. | ||||||
Ticker: | 4528 | Security ID: J61546115 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 90 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Reduce Directors' Term | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD | ||||||
Ticker: | 8016 | Security ID: J30728109 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 30 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
4 | Approve Deep Discount Stock Option Plan For | For | Management |
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: | OPAP | Security ID: X3232T104 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Statutory Reports | For | Did Not Vote Management | |||
2 | Accept Financial Statements | For | Did Not Vote Management | |||
3 | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividends | ||||||
4 | Approve Discharge of Board and Auditors For | Did Not Vote Management | ||||
5 | Approve Director Remuneration for 2008 | For | Did Not Vote Management | |||
6 | Preapprove Director Remuneration for | For | Did Not Vote Management | |||
2009 | ||||||
7 | Approve Auditors and Fix Their | For | Did Not Vote Management | |||
Remuneration | ||||||
8 | Ratify Director Appointments and Audit | For | Did Not Vote Management | |||
Committee Members | ||||||
9 | Acknowledge Director Resignations | For | Did Not Vote Management | |||
10 | Authorize Board to Participate in | For | Did Not Vote Management | |||
Companies with Similiar Business | ||||||
Interests | ||||||
11 | Authorize Filing of Required Documents | For | Did Not Vote Management | |||
and Other Formalities | ||||||
12 | Other Business | For | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
ORACLE CORP. JAPAN | ||||||
Ticker: | 4716 | Security ID: J6165M109 | ||||
Meeting Date: AUG 22, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Adopt U.S.-Style | For | For | Management | ||
Board Structure - Change Location of | ||||||
Head Office - Decrease Maximum Board | ||||||
Size | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | Against | Management | ||
2.5 | Elect Director | For | Against | Management | ||
2.6 | Elect Director | For | Against | Management | ||
2.7 | Elect Director | For | Against | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
3 | Approve Stock Option Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ORICA LTD. (FORMERLY ICI AUSTRALIA) | ||||||
Ticker: | ORI | Security ID: Q7160T109 | ||||
Meeting Date: JAN 30, 2009 | Meeting Type: Annual |
Record Date: JAN 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Report, Directors' | None | None | Management | ||
Report, and Auditor's Report for the | ||||||
Year Ended Sept. 30, 2008 | ||||||
2.1 | Elect Michael Beckett as a Director | For | For | Management | ||
2.2 | Elect Peter Kirby as a Director | For | For | Management | ||
2.3 | Elect Noel Meehan as a Director | For | For | Management | ||
3 | Adopt Remuneration Report for the Year | For | For | Management | ||
Ended Sept. 30, 2008 | ||||||
-------------------------------------------------------------------------------- | ||||||
ORIENT OVERSEAS INTERNATIONAL LTD. | ||||||
Ticker: | 316 | Security ID: G67749153 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: APR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a | Reelect Chang Tsann Rong Ernest as | For | For | Management | ||
Director | ||||||
3b | Reelect Chow Philip Yiu Wah as Director For | For | Management | |||
3c | Reelect Cheng Wai Sun Edward as | For | For | Management | ||
Director | ||||||
4 | Authorize Board to Fix Remuneration of | For | For | Management | ||
Directors | ||||||
5 | Reappoint Pricewaterhouse Coopers as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
6a | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
6b | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
6c | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
7 | Amend Bylaws | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ORIENTAL LAND CO | ||||||
Ticker: | 4661 | Security ID: J6174U100 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 40 | ||||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ORIGIN ENERGY LTD. | ||||||
Ticker: | ORG | Security ID: Q71610101 | ||||
Meeting Date: OCT 15, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 13, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended June 30, 2008 | ||||||
2 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 | ||||||
3a | Elect Bruce G Beeren as Director | For | For | Management | ||
3b | Elect H Kevin McCann as Director | For | For | Management | ||
4 | Approve Increase in Aggregate | For | For | Management | ||
Remuneration of Non-Executive Directors | ||||||
from A$1.6 Million to A$2.2 Million | ||||||
5 | Renew Partial Takeover Provision | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ORION OYJ | ||||||
Ticker: | ORNBV | Security ID: X6002Y112 | ||||
Meeting Date: MAR 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Calling the Meeting to order | None | None | Management | ||
3 | Designate Inspector or Shareholder | For | For | Management | ||
Representative of Minutes of Meeting | ||||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | |||
5 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
6 | Receive Financial Statements, Statutory None | None | Management | |||
Reports and the Auditor's Report; | ||||||
Review by the President and CEO | ||||||
7 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||||
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.95 Per Share | ||||||
9 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of EUR 72,000 for Chairman, | ||||||
EUR 49,000 for Vice Chairman, and EUR | ||||||
36,000 for Other Directors; Approve | ||||||
Additional Fee for Each Meeting | ||||||
Attended | ||||||
11 | Fix Number of Directors at Seven | For | For | Management | ||
12 | Reelect Eero Karvonen, Matti Kavetvuo | For | For | Management | ||
(Chair), Leena Palotie, Vesa Puttonen, | ||||||
Hannu Syrjanen and Jukka Ylppo as | ||||||
Directors; Elect Sirpa Jalkanen as New | ||||||
Director | ||||||
13 | Approve Remuneration of Auditors | For | Against | Management | ||
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management | ||
Auditor | ||||||
15 | Amend Articles Re: Change Reference to | For | For | Management | ||
Number of Auditors; Amend Articles | ||||||
Regarding Notification to General | ||||||
Meeting | ||||||
16 | Approve Reissuance of 325,000 Class B | For | For | Management | ||
Shares without Preemptive Rights | ||||||
17 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
ORIX CORP. | ||||||
Ticker: | 8591 | Security ID: J61933123 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
ORKLA ASA |
Ticker: | ORK | Security ID: R67787102 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports; Approve Allocation | ||||||
of Income and Dividends of NOK 2.25 per | ||||||
Share | ||||||
2 | Amend Articles Re: Authorize Board to | For | For | Management | ||
Appoint One or More General Managers; | ||||||
Make Editorial Changes to | ||||||
Administrative Bodies; Change | ||||||
Registered Office to Oslo; Amend Method | ||||||
of Convocation of General Meeting | ||||||
3 | Authorize Repurchase of up to 100 | For | For | Management | ||
Million Issued Shares | ||||||
4 | Approve Issuance of up to 72 Million | For | For | Management | ||
Shares without Preemptive Rights | ||||||
5.1 | Receive Information About Remuneration | None | None | Management | ||
Policy And Other Terms of Employment | ||||||
For Executive Management | ||||||
5.2 | Approve Remuneration Policy And Other | For | For | Management | ||
Terms of Employment For Executive | ||||||
Management | ||||||
5.3 | Approve Guidelines for Incentive-Based | For | Against | Management | ||
Compensation for Executive Management | ||||||
6 | Reelect J. Andresen, I. Kreutzer, K. | For | Against | Management | ||
Brundtland, R. Bjerke, K. Houg, N-H | ||||||
Pettersson, G. Waersted, L. Windfeldt, | ||||||
A. Gudefin, O. Svarva, D. Mejdell, M. | ||||||
Blystad, N. Selte, and Elect T. Venold | ||||||
as New Member of Corporate Assembly; | ||||||
Elect Six Deputy Members | ||||||
7 | Elect Knut Brundtland and Nils-Henrik | For | For | Management | ||
Pettersson as Members of Nominating | ||||||
Committee | ||||||
8 | Elect Knut Brundtland as Chairman of | For | For | Management | ||
Nominating Committee | ||||||
9 | Approve Remuneration of Auditors | For | For | Management |
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD. | ||||||
Ticker: | 9532 | Security ID: | J62320114 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 3.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in |
Electronic Format | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO
Ticker: | 5726 | Security ID: | J7794L108 | |||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | Against | Management | ||
3.2 | Appoint Statutory Auditor | For | Against | Management | ||
4.1 | Appoint Alternate Statutory Auditor | For | Against | Management | ||
4.2 | Appoint Alternate Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
Ticker: | 4768 | Security ID: | J6243L107 | |||
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 130 | ||||||
2 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for | For | For | Management |
Directors |
--------------------------------------------------------------------------------
OUTOKUMPU OYJ | ||||||
Ticker: | OUT1V | Security ID: X61161109 | ||||
Meeting Date: MAR 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal�� | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Elect Chairman of Meeting | For | For | Management | ||
3 | Designate Inspector or Shareholder | For | For | Management | ||
Representative(s) of Minutes of Meeting | ||||||
4 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
5 | Acknowledge Proper Convening of Meeting For | For | Management | |||
6 | Approve Agenda of Meeting | For | For | Management | ||
7 | Receive CEO's Review (Non-Voting) | None | None | Management | ||
8 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports (Non-Voting) | ||||||
9 | Receive Auditor's Report (Non-Voting) | None | None | Management | ||
10 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
11 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.50 Per Share | ||||||
12 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
13 | Fix Number of Directors(8) and Auditors For | For | Management | |||
14 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of EUR 70,000 for Chairman, | ||||||
EUR 43,000 for Vice Chairman, EUR | ||||||
34,000 for Other Directors; Approve | ||||||
Remuneration of Auditors | ||||||
15 | Reelect Evert Henkes, Ole Johansson | For | For | Management | ||
(Chair), Jarmo Kilpela, Victoire de | ||||||
Margerie, Anna Nilsson-Ehle, Leena | ||||||
Saarinen and Anssi Soila (Vice Chair) | ||||||
as Directors; Elect Jussi Pesonen as | ||||||
New Director | ||||||
16 | Ratify KPMG Oy Ab as Auditors | For | For | Management | ||
17 | Establish Shareholders' Nominating | For | Against | Shareholder | ||
Committee | ||||||
18 | Authorize Repurchase of up to 18 | For | For | Management |
Million Issued Shares | ||||||
19 | Approve Issuance of 18 Million Shares | For | For | Management | ||
without Preemptive Rights; Approve | ||||||
Reissuance of 18 Million Treasury | ||||||
Shares without Preemptive Rights | ||||||
20 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
OVERSEA-CHINESE BANKING CORP. LTD. | ||||||
Ticker: | OCBC | Security ID: Y64248209 | ||||
Meeting Date: APR 17, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize Share Repurchase Program | For | For | Management | ||
2 | Amend OCBC Employee Share Purchase Plan For | For | Management | |||
-------------------------------------------------------------------------------- | ||||||
OVERSEA-CHINESE BANKING CORP. LTD. | ||||||
Ticker: | OCBC | Security ID: Y64248209 | ||||
Meeting Date: APR 17, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Adopt Financial Statements and | For | For | Management | ||
Directors' and Auditors' Reports | ||||||
2a | Reelect Lee Seng Wee as Director | For | For | Management | ||
2b | Reelect Patrick Yeoh Khwai Hoh as | For | For | Management | ||
Director | ||||||
3a | Reelect Bobby Chin Yoke Choong as | For | For | Management | ||
Director | ||||||
3b | Reelect Pramukti Surjaudaja as Director For | For | Management | |||
4a | Reelect Fang Ai Lian as Director | For | For | Management | ||
4b | Reelect Colm McCarthy as Director | For | For | Management | ||
5 | Declare Final Dividend of SGD 0.14 Per | For | For | Management | ||
Share | ||||||
6a | Approve Directors' Fees of SGD 1.6 | For | For | Management | ||
Million (2007: 1.7 Million) | ||||||
6b | Approve Allotment and Issuance of 4,800 For | For | Management | |||
Ordinary Shares in the Capital of the | ||||||
Bank (2007: 4,800 Ordinary Shares) for | ||||||
Each of its Non-Executive Director | ||||||
7 | Appoint Auditors and Authorize Board to For | For | Management | |||
Fix Their Remuneration | ||||||
8a | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights | ||||||
8b | Approve Issuance of Shares without | For | For | Management | ||
Preemptive Rights | ||||||
9 | Approve Issuance of Shares, Grant of | For | For | Management | ||
Options and/or Rights to Subscribe for |
Ordinary Shares Pursuant to the OCBC | ||||
Share Option Scheme 2001 and OCBC | ||||
Employee Share Purchase Plan | ||||
10 | Approve Issuance of Shares Pursuant to | For | For | Management |
the Oversea-Chinese Banking Corporation | ||||
Limited Scrip Dividend Scheme | ||||
11 | Approve Allotment and Issuance of | For | For | Management |
Preference Shares or Non-Voting Shares | ||||
in the Capital of the Bank Whether by | ||||
Way of Rights, Bonus, or Otherwise |
--------------------------------------------------------------------------------
OXIANA LTD | ||||||
Ticker: | OXR | Security ID: Q7186A100 | ||||
Meeting Date: JUL 18, 2008 | Meeting Type: Special | |||||
Record Date: JUL 16, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Change Company Name from Oxiana Limited For | For | Management | |||
to OZ Minerals Limited | ||||||
2(i) | Elect Owen Hegarty as a Director | For | For | Management | ||
2(ii) Elect Peter Mansell as a Director | For | For | Management | |||
2(iii Elect Peter Cassidy as a Director | For | For | Management | |||
2(iv) Elect Anthony Larkin as a Director | For | For | Management | |||
2(v) | Elect Richard Knight as a Director | For | For | Management | ||
2(vi) Elect Dean Pritchard as a Director | For | For | Management | |||
3 | Approve Increase in Remuneration of | None | For | Management | ||
Directors to a Maximum Amount of A$2.7 | ||||||
Million Per Annum | ||||||
4 | Approve Owen Hegarty's Managing | For | Against | Management | ||
Director and CEO Termination Payments |
--------------------------------------------------------------------------------
OZ MINERALS LTD | ||||||
Ticker: | OZL | Security ID: | Q7161P106 | |||
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | |||||
Record Date: JUN 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve the Sale of Company Assets to | For | For | Management | ||
China Minmetals Non-Ferrous Metals Co. | ||||||
Ltd. | ||||||
2 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended Dec. 31, 2008 | ||||||
3(i) | Elect Michael Eager as a Director | For | Against | Management | ||
3(ii) Elect Stephen Mayne as a Director | Against | Against | Shareholder | |||
4 | Approve Remuneration Report for the | For | Against | Management | ||
Financial Year Ended Dec. 31, 2008 |
-------------------------------------------------------------------------------- | ||||||
PACIFIC BASIN SHIPPING LIMITED | ||||||
Ticker: | 2343 | Security ID: G68437139 | ||||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: APR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Director's and Auditor's Reports | ||||||
2a | Reelect Klaus Nyborg as Executive | For | Against | Management | ||
Director | ||||||
2b | Reelect Jan Rindbo as Executive | For | For | Management | ||
Director | ||||||
2c | Reelect Daniel R. Bradshaw as | For | For | Management | ||
Non-Executive Director | ||||||
2d | Reelect Robert C. Nicholson as | For | For | Management | ||
Independent Non-Executive Director | ||||||
2e | Authorize Board to Fix Remuneration of | For | For | Management | ||
Directors | ||||||
3 | Reappoint PricewaterhouseCoopers, | For | For | Management | ||
Certified Public Accountants as | ||||||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
4 | Approve Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
5 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
6 | Approve Issuance of Shares Under the | For | For | Management | ||
Long-Term Incentive Scheme | ||||||
7 | Amend Bylaws Re: Board Composition | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PAGESJAUNES GROUPE | ||||||
Ticker: | PAJ | Security ID: F6954U126 | ||||
Meeting Date: JUN 11, 2009 | Meeting Type: Annual/Special | |||||
Record Date: JUN 8, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Discharge Directors | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.96 per Share | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
6 | Reelect Francois de Carbonnel as | For | For | Management | ||
Director | ||||||
7 | Reelect Elie Cohen as Director | For | For | Management |
8 | Ratify Appointment of Jean-Pierre Remy | For | For | Management |
as Director | ||||
8bis | Reelect Jean-Pierre Remy as Director | For | For | Management |
9 | Reelect Jacques Garaialde as Director | For | Against | Management |
10 | Reelect Nicolas Gheysens as Director | For | Against | Management |
11 | Reelect Remy Sautter as Director | For | For | Management |
12 | Acknowledge Non Renewal of Thomas | For | For | Management |
Geitner, Reinhard Gorenflos, and | ||||
Jean-Claude Marceau as Directors | ||||
13 | Elect Jerome Losson as Director | For | Against | Management |
14 | Approve Transaction with Michel | For | For | Management |
Datchary Re: Severance Payments | ||||
15 | Approve Remuneration of Directors in | For | For | Management |
the Aggregate Amount of EUR 340,000 | ||||
16 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 20 Million | ||||
17 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights, with the Possibility | ||||
Not to Offer them to the Public, up to | ||||
Aggregate Nominal Amount of EUR 10 | ||||
Million | ||||
18 | Authorize Board to Set Issue Price for | For | Against | Management |
10 Percent Per Year of Issued Capital | ||||
Pursuant to Issue Authority without | ||||
Preemptive Rights | ||||
19 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
20 | Authorize Capital Increase of Up to EUR For | Against | Management | |
10 Million for Future Exchange Offers | ||||
21 | Authorize Capital Increase of up to 10 | For | Against | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
22 | Set Global Limit for Capital Increase | For | For | Management |
to Result from All Issuance Requests at | ||||
EUR 20 Million | ||||
23 | Approve Issuance of Securities | For | For | Management |
Convertible into Debt | ||||
24 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 20 Million for Bonus Issue or | ||||
Increase in Par Value | ||||
25 | Approve Employee Stock Purchase Plan | For | For | Management |
26 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
27 | Authorize up to 1 Percent of Issued | For | For | Management |
Capital for Use in Stock Option Plan | ||||
28 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
-------------------------------------------------------------------------------- | ||||
PALADIN ENERGY LTD |
Ticker: | PDN | Security ID: | Q7264T104 | |||
Meeting Date: NOV 26, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 24, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 | ||||||
2 | Elect Sean Reveille Llewelyn as | For | For | Management | ||
Director | ||||||
3 | Approve Increase in Remuneration of | For | For | Management | ||
Non-Executive Directors From A$900,000 | ||||||
to A$1.2 Million Per Annum |
--------------------------------------------------------------------------------
PANASONIC CORP | ||||||
Ticker: | 6752 | Security ID: J6354Y104 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management | ||
2.14 | Elect Director | For | For | Management | ||
2.15 | Elect Director | For | For | Management | ||
2.16 | Elect Director | For | For | Management | ||
2.17 | Elect Director | For | For | Management | ||
2.18 | Elect Director | For | For | Management | ||
2.19 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
PANASONIC ELECTRIC WORKS CO LTD.
Ticker: | 6991 | Security ID: J6355K103 |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |
Record Date: | MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management | ||
2.14 | Elect Director | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PARGESA HOLDING SA | ||||||
Ticker: | PARG | Security ID: H60477207 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of CHF 2.62 per Bearer Share | ||||||
and 0.262 per Registered Share | ||||||
3 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
4.1 | Elect Maximilien de Limburg Stirum as | For | Against | Management | ||
Director | ||||||
4.2 | Ratify Ernst & Young SA and Deloitte SA For | For | Management | |||
as Auditors | ||||||
5 | Transact Other Business (Non-Voting) | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
PARKWAY HOLDINGS LTD. | ||||||
Ticker: | PWAY | Security ID: V71793109 | ||||
Meeting Date: APR 15, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Mandate for Transactions with | For | For | Management | ||
Related Parties | ||||||
-------------------------------------------------------------------------------- |
PARKWAY HOLDINGS LTD. | ||||||
Ticker: | PWAY | Security ID: V71793109 | ||||
Meeting Date: APR 15, 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 | Reelect Ganendran Sarvananthan as | For | For | Management | ||
Director | ||||||
3a | Reelect Alain Ahkong Chuen Fah as | For | For | Management | ||
Director | ||||||
3b | Reelect Ashish Jaiprakash Shastry as | For | Against | Management | ||
Director | ||||||
3c | Reelect Ho Kian Guan as Director | For | For | Management | ||
4 | Reappoint KPMG LLP as Auditors and | For | For | Management | ||
Authorize Board to Fix Their | ||||||
Remuneration | ||||||
5a | Approve Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with or | ||||||
without Preemptive Rights | ||||||
5b | Approve Issuance of Shares Pursuant to | For | Against | Management | ||
the Parkway Share Option Scheme 2001 | ||||||
and the Parkway Performance Share Plan | ||||||
5c | Authorize Share Repurchase Program | For | For | Management |
--------------------------------------------------------------------------------
PARMALAT SPA | ||||||
Ticker: | PLT | Security ID: | T7S73M107 | |||
Meeting Date: APR 8, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Increase Remuneration of External | For | For | Management | ||
Auditors |
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: | PCWLF | Security ID: | Y6802P120 | |||
Meeting Date: FEB 4, 2009 | Meeting Type: Court | |||||
Record Date: JAN 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Scheme of Arrangement | For | For | Management |
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: | PCWLF | Security ID: | Y6802P120 | |||
Meeting Date: FEB 4, 2009 | Meeting Type: Special | |||||
Record Date: JAN 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Scheme of Arrangement and | For | For | Management | ||
Related Transactions |
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: | PCWLF | Security ID: Y6802P120 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: JUN 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2a | Reelect Chung Cho Yee, Mico as Director For | For | Management | |||
2b | Reelect Lee Chi Hong, Robert as | For | For | Management | ||
Director | ||||||
2c | Reelect David Ford as Director | For | For | Management | ||
2d | Reelect Lu Yimin as Director | For | For | Management | ||
2e | Reelect Roger Lobo as Director | For | For | Management | ||
2f | Authorize Board to Fix Remuneration of | For | For | Management | ||
Directors | ||||||
3 | Reappoint PricewaterhouseCoopers as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
4 | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
5 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
6 | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares |
--------------------------------------------------------------------------------
PEARSON PLC | ||||||
Ticker: | PSORF | Security ID: | G69651100 | |||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 22 Pence Per For | For | Management | |||
Ordinary Share | ||||||
3 | Re-elect David Arculus as Director | For | For | Management | ||
4 | Re-elect Terry Burns as Director | For | For | Management |
5 | Re-elect Patrick Cescau 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 Marjorie Scardino as Director | For | For | Management |
13 | Elect Will Ethridge as Director | For | For | Management |
14 | Elect CK Prahalad as Director | For | For | Management |
15 | Approve Remuneration Report | For | Against | Management |
16 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |
Auditors of the Company | ||||
17 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
18 | Authorise Issue of Equity with | For | For | Management |
Pre-emptive Rights Under a General | ||||
Authority up to GBP 67,500,000 and an | ||||
Additional Amount Pursuant to a Rights | ||||
Issue of up to GBP 135,000,000 After | ||||
Deducting Any Securities Issued Under | ||||
the General Authority | ||||
19 | Approve Increase in Authorised Ordinary For | For | Management | |
Share Capital from GBP 299,500,000 to | ||||
GBP 400,000,000 | ||||
20 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 10,123,000 | ||||
21 | Authorise 80,000,000 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
22 | Amend Articles of Association by | For | For | Management |
Deleting All Provisions of Company's | ||||
Memorandum of Association which, by | ||||
Virtue of Section 28 of Companies Act | ||||
2006, would Otherwise be Treated as | ||||
Provisions of Company's Articles of | ||||
Association, and by Deleting Article 3 | ||||
23 | Authorise the Company to Call General | For | For | Management |
Meetings on 14 Clear Days' Notice |
--------------------------------------------------------------------------------
PERNOD RICARD | ||||||
Ticker: | RI | Security ID: | F72027109 | |||
Meeting Date: NOV 5, 2008 | Meeting Type: Annual/Special | |||||
Record Date: OCT 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.32 per Share |
4 | Approve Special Auditors' Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Approve Transaction with Patrick Ricard For | For | Management | |||
6 | Approve Transaction with Pierre | For | For | Management | ||
Pringuet | ||||||
7 | Reelect Patrick Ricard as Director | For | For | Management | ||
8 | Reelect Pierre Pringuet as Director | For | For | Management | ||
9 | Reelect Rafael Gonzalez-Gallarza as | For | For | Management | ||
Director | ||||||
10 | Elect Wolfgang Colberg as Director | For | For | Management | ||
11 | Elect Cesar Giron as Director | For | For | Management | ||
12 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of EUR 750,000 | ||||||
13 | Authorize Repurchase of Up to Ten | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
14 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
15 | Authorize Board to Issue Free Warrants | For | Against | Management | ||
with Preemptive Rights During a Public | ||||||
Tender Offer or Share Exchange | ||||||
16 | Approve Employee Stock Purchase Plan | For | For | Management | ||
17 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
PERPETUAL LTD. | ||||||
Ticker: | PPT | Security ID: Q9239H108 | ||||
Meeting Date: OCT 28, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Meredith Brooks as Director | For | For | Management | ||
2 | Elect Peter Scott as Director | For | For | Management | ||
3 | Elect Philip Twyman as Director | For | For | Management | ||
4 | Elect Alexander Stevens as Director | For | For | Management | ||
5 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 | ||||||
-------------------------------------------------------------------------------- | ||||||
PEUGEOT SA | ||||||
Ticker: | UG | Security ID: F72313111 | ||||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 29, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Omission of Dividends |
4 | Approve Auditors' Special Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Authorize Repurchase of Up to 16 | For | For | Management |
Million Issued Shares | ||||
6 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of Approximately EUR 166 | ||||
Million | ||||
7 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of Approximately EUR 166 | ||||
Million with the Possibility Not to | ||||
Offer them to the Public | ||||
8 | Authorize Board to Increase Capital in | For | Against | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
9 | Approve Employee Stock Purchase Plan | Against | For | Management |
10 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
11 | Allow Management Board to Use | For | Against | Management |
Authorizations Granted Under Items 5 to | ||||
10 in the Event of a Public Tender | ||||
Offer or Share Exchange | ||||
12 | Authorize Board to Issue Free Warrants | For | Against | Management |
with Preemptive Rights During a Public | ||||
Tender Offer or Share Exchange | ||||
13 | Change Range for Size of Management | For | For | Management |
Board |
--------------------------------------------------------------------------------
PIRAEUS BANK SA | ||||||
Ticker: | TPEIR | Security ID: | X06397107 | |||
Meeting Date: JAN 23, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Issuance of Shares for a | For | Did Not Vote Management | |||
Private Placement |
--------------------------------------------------------------------------------
PIRAEUS BANK SA | |||||
Ticker: | TPEIR | Security ID: X06397107 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Financial Statements and Income For | Did Not Vote Management | |||
Allocation |
2 | Approve Discharge of Board and Auditors For | Did Not Vote Management | |
3 | Appoint Auditors and Deputy Auditors | For | Did Not Vote Management |
4 | Approve Director Remuneration | For | Did Not Vote Management |
5 | Elect Directors | For | Did Not Vote Management |
6 | Authorize Board to Participate in | For | Did Not Vote Management |
Companies with Similiar Business | |||
Interests | |||
7 | Amend Company Articles: Legal | For | Did Not Vote Management |
Representation | |||
8 | Amend Articles: Equity-Related | For | Did Not Vote Management |
9 | Other Business | None | Did Not Vote Management |
--------------------------------------------------------------------------------
PIRELLI & COMPANY | ||||||
Ticker: | PECI | Security ID: | T76434108 | |||
Meeting Date: APR 20, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Appoint Internal Statutory Auditors, | For | Against | Management | ||
Elect Chairman, and Approve Auditors' | ||||||
Remuneration | ||||||
1 | Approve Reduction of Special Reserve to For | For | Management | |||
Offset Losses Occurred in Fiscal Year | ||||||
2008 |
--------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC) | ||||||
Ticker: | POH1S | Security ID: X5942F340 | ||||
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Calling the Meeting to Order | None | None | Management | ||
3 | Designate Inspector or Shareholder | For | For | Management | ||
Representative(s) of Minutes of Meeting | ||||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | |||
5 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
6 | Receive Financial Statements, Statutory None | None | Management | |||
Reports, Auditor's Report, and the | ||||||
Board of Director's Report; Receive | ||||||
Review by the President and CEO | ||||||
7 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.23 Per A-Share and | ||||||
EUR 0.20 Per K-Share |
9 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of EUR 7,000/Month to the | ||||||
Chairman, EUR 5,000/Month to the Vice | ||||||
Chairman, and EUR 4,000/Month to Other | ||||||
Directors; Approve Compensation for | ||||||
Attendance | ||||||
11 | Fix Number of Directors at Eight | For | For | Management | ||
12 | Reelect Merja Auvinen, Simo Kauppi, | For | Against | Management | ||
Satu Lahteenmaki, Markku Vesterinen, | ||||||
Tom von Weymarn, Reijo Karhinen | ||||||
(Chair), and Tony Vepsalainen (Vice | ||||||
Chair) as Directors; Elect Jukka | ||||||
Hienonen as New Director | ||||||
13 | Approve Remuneration of Auditors | For | Against | Management | ||
14 | Ratify KPMG Oy as Auditors | For | For | Management | ||
15 | Approve Creation of EUR 300 Million | For | Against | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
16 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
PORTUGAL TELECOM, SGPS, S.A. | ||||||
Ticker: | PTC | Security ID: X6769Q104 | ||||
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual Financial Statements | For | For | Management | ||
and Statutory Reports for Fiscal 2008 | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports for | ||||||
Fiscal 2008 | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends | ||||||
4 | Approve Discharge of Management and | For | For | Management | ||
Supervisory Board | ||||||
5 | Increase Board Size to 25 from 23 | None | For | Shareholder | ||
6 | Elect Board Committee Members | None | For | Shareholder | ||
7 | Appoint Principal and Alternate | For | For | Management | ||
Internal Statutory Auditors | ||||||
8 | Amend Articles Re: Share Registration | For | For | Management | ||
9 | Authorize Share Repurchase Program and | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
10 | Approve Issuance of Convertible | For | For | Management | ||
Debentures | ||||||
11 | Eliminate Preemptive Rights Pursuant to For | For | Management | |||
the Possible Convertible Debenture | ||||||
Issuance | ||||||
12 | Authorize Issuance of Bonds | For | For | Management | ||
13 | Approve Bond Repurchase | For | For | Management |
--------------------------------------------------------------------------------
PPR | ||||||
Ticker: | PP | Security ID: F7440G127 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 3.30 per Share | ||||||
4 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of EUR 660,000 | ||||||
5 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
6 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
7 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 200 Million | ||||||
8 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 200 Million, with | ||||||
the Possibility Not to Offer them to | ||||||
the Public for up to EUR 100 Million | ||||||
9 | Authorize Capitalization of Reserves of For | For | Management | |||
up to EUR 200 Million for Bonus Issue | ||||||
or Increase in Par Value | ||||||
10 | Authorize Board to Set Issue Price for | For | Against | Management | ||
10 Percent per Year of Issued Capital | ||||||
Pursuant to Issue Authority without | ||||||
Preemptive Rights Above | ||||||
11 | Authorize Board to Increase Capital in | For | Against | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Under Items 7, 8, and 10 | ||||||
12 | Set Global Limit for Capital Increase | For | For | Management | ||
to Result from Issuance Requests Under | ||||||
Items 7 to 11 at EUR 200 Million | ||||||
13 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
14 | Approve Employee Stock Purchase Plan | For | For | Management | ||
15 | Amend Article 10 of Bylaws Re: | For | For | Management | ||
Staggered Election of Board Members | ||||||
16 | Subject to Approval of Item 15, Reelect For | For | Management | |||
Pierre Bellon as Director | ||||||
17 | Subject to Approval of Item 15, Reelect For | For | Management | |||
Allan Chapin as Director | ||||||
18 | Subject to Approval of Item 15, Reelect For | For | Management | |||
Luca Cordero Di Montezemolo as Director |
19 | Subject to Approval of Item 15, Reelect For | For | Management | |||
Philippe Lagayette as Director | ||||||
20 | Reelect Francois-Henri Pinault as | For | For | Management | ||
Director | ||||||
21 | Reelect Patricia Barbizet as Director | For | For | Management | ||
22 | Reelect Baudouin Prot as Director | For | For | Management | ||
23 | Reelect Jean-Philippe Thierry as | For | Against | Management | ||
Director | ||||||
24 | Elect Aditya Mittal as Director | For | For | Management | ||
25 | Elect Jean-Francois Palus as Director | For | For | Management | ||
26 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
PROMISE CO LTD. | ||||||
Ticker: | 8574 | Security ID: J64083108 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Handling of Net Loss | For | For | Management | ||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
5 | Appoint Alternate Statutory Auditor | For | For | Management | ||
6 | Approve Retirement Bonuses and Special | For | Against | Management | ||
Payments in Connection with Abolition | ||||||
of Retirement Bonus System | ||||||
7 | Approve Deep Discount Stock Option Plan For | Against | Management | |||
-------------------------------------------------------------------------------- | ||||||
PRUDENTIAL PLC | ||||||
Ticker: | PUKPF | Security ID: G72899100 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Elect Harvey McGrath as Director | For | For | Management | ||
4 | Re-elect Mark Tucker as Director | For | For | Management | ||
5 | Re-elect Michael McLintock as Director | For | For | Management | ||
6 | Re-elect Nick Prettejohn as Director | For | For | Management | ||
7 | Reappoint KPMG Audit plc as Auditors of For | For | Management | |||
the Company | ||||||
8 | Authorise Board to Determine | For | For | Management | ||
Remuneration of Auditors | ||||||
9 | Approve Final Dividend of 12.91 Pence | For | For | Management |
Per Ordinary Share | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 41,611,000 | ||||||
11 | Auth. Issue of Equity Securities with | For | For | Management | ||
Rights up to a Nominal Amount of GBP | ||||||
83,223,000 After Deducting From Such | ||||||
Limit Any Relevant Securities Alloted | ||||||
Under Resolution 10 in Connection with | ||||||
an Offer by Way of Rights | ||||||
12 | Authorise Issue of Preference Shares | For | For | Management | ||
with Pre-emptive Rights up to GBP | ||||||
20,000,000 (Sterling Preference | ||||||
Shares), USD 20,000,000 (Dollar | ||||||
Preference Shares) and EUR 20,000,000 | ||||||
(Euro Preference Shares) | ||||||
13 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 6,242,000 | ||||||
14 | Authorise 249,680,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
15 | Adopt New Articles of Association | For | For | Management | ||
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 | ||||||
-------------------------------------------------------------------------------- | ||||||
PRYSMIAN S.P.A. | ||||||
Ticker: | Security ID: T7630L105 | |||||
Meeting Date: APR 8, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements, | For | For | Management | ||
Consolidated Financial Statements, | ||||||
Statutory Reports and External | ||||||
Auditors' Reports; Allocation of Income | ||||||
2 | Appoint One Internal Statutory Auditor | For | For | Management | ||
and Two Alternates | ||||||
3 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance of Repurchased Shares | ||||||
4 | Revoke Current Board; Fix Number and | None | Against | Shareholder | ||
Term of Directors, Elect Directors, | ||||||
and Approve Their Remuneration | ||||||
-------------------------------------------------------------------------------- | ||||||
PUBLIC POWER CORPORATION S.A. | ||||||
Ticker: | PPC | Security ID: X7023M103 |
Meeting Date: JUL 31, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director | For | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
PUBLIC POWER CORPORATION S.A. | ||||||
Ticker: | PPC | Security ID: X7023M103 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports | ||||||
2 | Approve Omission of Dividends | For | Did Not Vote Management | |||
3 | Approve Discharge of Board and Auditors For | Did Not Vote Management | ||||
4 | Ratify Director Appointments | For | Did Not Vote Management | |||
5 | Amend Company Articles | For | Did Not Vote Management | |||
6 | Approve Director Remuneration | For | Did Not Vote Management | |||
7 | Approve Auditors and Fix Their | For | Did Not Vote Management | |||
Remuneration | ||||||
8 | Other Business | For | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
PUBLICIS GROUPE SA | ||||||
Ticker: | PUB | Security ID: F7607Z165 | ||||
Meeting Date: JUN 9, 2009 | Meeting Type: Annual/Special | |||||
Record Date: JUN 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.60 per Share | ||||||
4 | Approve Discharge of Management Board | For | For | Management | ||
5 | Approve Discharge of Supervisory Board | For | For | Management | ||
6 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
7 | Ratify Appointment of Tadashi Ishii as | For | Against | Management | ||
Supervisory Board Member | ||||||
8 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
9 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
10 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 40 Million |
11 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights, with the Possibility | ||||
Not to Offer them to the Public, up to | ||||
Aggregate Nominal Amount of EUR 40 | ||||
Million | ||||
12 | Authorize Board to Set Issue Price for | For | Against | Management |
10 Percent Per Year of Issued Capital | ||||
Pursuant to Issue Authority without | ||||
Preemptive Rights | ||||
13 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 40 Million for Bonus Issue or | ||||
Increase in Par Value | ||||
14 | Authorize Capital Increase of Up to EUR For | Against | Management | |
40 Million for Future Exchange Offers | ||||
15 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
16 | Authorize Board to Increase Capital in | For | Against | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
17 | Approve Employee Stock Purchase Plan | For | For | Management |
18 | Approve Employee Indirect Stock | For | For | Management |
Purchase Plan for International | ||||
Employees | ||||
19 | Set Global Limit for Capital Increase | For | For | Management |
to Result from All Issuance Requests at | ||||
EUR 40 Million | ||||
20 | Allow Management Board to Use All | For | Against | Management |
Outstanding Capital Authorizations in | ||||
the Event of a Public Tender Offer or | ||||
Share Exchange Offer | ||||
21 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT | ||||||
Ticker: | PUM | Security ID: D62318148 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: APR 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | Against | Management | ||
Dividends of EUR 2.75 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors for Fiscal 2009 |
6 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of | ||||
Repurchased Shares |
--------------------------------------------------------------------------------
Q-CELLS SE | ||||||
Ticker: | QCE | Security ID: D6232R103 | ||||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.03 per Preference | ||||||
Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
6 | Amend Stock Option Plan | For | For | Management | ||
7 | Approve Amendment of Issuance of | For | For | Management | ||
Warrants/Bonds with Warrants | ||||||
Attached/Convertible Bonds without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 5 Billion; | ||||||
Approve Creation of EUR 36.2 Million | ||||||
Pool of Capital to Guarantee Conversion | ||||||
Rights | ||||||
8.1 | Reelect Marcel Brenninkmeijer to the | For | For | Management | ||
Supervisory Board | ||||||
8.2 | Elect Joerg Harms to the Supervisory | For | For | Management | ||
Board | ||||||
8.3 | Reelect Richard Kauffmann to the | For | For | Management | ||
Supervisory Board | ||||||
8.4 | Elect Andrew Lee to the Supervisory | For | For | Management | ||
Board | ||||||
8.5 | Reelect Christian Reitberger to the | For | For | Management | ||
Supervisory Board | ||||||
8.6 | Reelect Frauke Vogler to the | For | For | Management | ||
Supervisory Board | ||||||
9 | Approve Remuneration of Supervisory | For | For | Management | ||
Board | ||||||
10 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance of Repurchased Shares | ||||||
11 | 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) | ||||||
12 | Approve Creation of EUR 54.5 Million | For | Against | Shareholder |
Pool of Capital without Preemptive Rights |
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED | ||||||
Ticker: | QAN | Security ID: Q77974105 | ||||
Meeting Date: NOV 28, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Year Ended | ||||||
June 30, 2008 | ||||||
2.1 | Elect Alan Joyce as Director | For | For | Management | ||
2.2 | Elect Colin Storrie as Director | For | For | Management | ||
2.3 | Elect Richard Goodmanson as Director | For | For | Management | ||
2.4 | Elect Paul Rayner as Director | For | For | Management | ||
2.5 | Elect Barbara Ward as Director | For | Against | Management | ||
2.6 | Elect Patricia Cross as Director | For | For | Management | ||
2.7 | Elect John Schubert as Director | For | For | Management | ||
3.1 | Approve Grant of Up To 750,000 Shares | For | For | Management | ||
and Up To 750,000 Performance Rights to | ||||||
Alan Joyce, CEO, Pursuant to the Qantas | ||||||
Deferred Share Plan | ||||||
3.2 | Approve Grant of Up To Up to 270,000 | For | For | Management | ||
Shares and Up To 270,000 Performance | ||||||
Rights to Colin Storrie, CFO, Pursuant | ||||||
to the Qantas Deferred Share Plan | ||||||
4 | Approve Remuneration Report for the | For | Against | Management | ||
Year Ended June 30, 2008 |
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD. | ||||||
Ticker: | QBE | Security ID: | Q78063114 | |||
Meeting Date: APR 8, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive and Consider the Financial | None | None | Management | ||
Reports and the Reports of the | ||||||
Directors and of the Auditors of the | ||||||
Company for the Year Ended Dec. 31, | ||||||
2008 | ||||||
2 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended Dec. 31, 2008 | ||||||
3 | Ratify Past Issuance of 97.56 Million | For | For | Management | ||
Shares at an Issue Price of A$20.50 Per | ||||||
Share Made on Dec. 4, 2008 | ||||||
4 | Renew Partial Takeover Provision | For | For | Management | ||
5a | Elect E J Cloney as Director | For | For | Management | ||
5b | Elect I F Hudson as Director | For | For | Management |
5c | Elect B J Hutchinson as Director | For | For | Management |
5d | Elect I Y L Lee as Director | For | For | Management |
--------------------------------------------------------------------------------
QIAGEN N.V. | ||||||
Ticker: | QGEN | Security ID: N72482107 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Receive Report of Management Board | None | None | Management | ||
(Non-Voting) | ||||||
3 | Receive Report of Supervisory Board | None | None | Management | ||
(Non-Voting) | ||||||
4 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
5 | Receive Explanation on Company's | None | None | Management | ||
Reserves and Dividend Policy | ||||||
6 | Approve Discharge of Management Board | For | For | Management | ||
7 | Approve Discharge of Supervisory Board | For | For | Management | ||
8a | Reelect Detlev Riesner to Supervisory | For | For | Management | ||
Board | ||||||
8b | Reelect Werner Brandt to Supervisory | For | For | Management | ||
Board | ||||||
8c | Reelect Metin Colpan to Supervisory | For | For | Management | ||
Board | ||||||
8d | Reelect Erik Hornnaess to Supervisory | For | For | Management | ||
Board | ||||||
8e | Reelect Manfred Karobath to Supervisory For | For | Management | |||
Board | ||||||
8f | Reelect Heino von Prondzynski to | For | For | Management | ||
Supervisory Board | ||||||
9a | Reelect Peer Schatz to Executive Board | For | For | Management | ||
9b | Reelect Roland Sackers to Executive | For | For | Management | ||
Board | ||||||
9c | Reelect Joachim Schorr to Executive | For | For | Management | ||
Board | ||||||
9d | Reelect Bernd Uder to Executive Board | For | For | Management | ||
10 | Ratify Ernst & Young as Auditors | For | For | Management | ||
11 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
12 | Allow Questions | None | None | Management | ||
13 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: | RIBH | Security ID: A7111G104 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports (Non-Voting) | ||||
2 | Approve Allocation of Income | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Approve Remuneration of Supervisory | For | For | Management |
Board Members | ||||
6 | Elect Supervisory Board Members | For | For | Management |
(Bundled) | ||||
7 | Ratify Auditors | For | For | Management |
8 | Approve Issuance of Participation | For | For | Management |
Certificates up to Aggregate Nominal | ||||
Amount of EUR 2 Billion |
--------------------------------------------------------------------------------
RAKUTEN CO. | ||||||
Ticker: | 4755 | Security ID: J64264104 | ||||
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | Against | Management | ||
2.13 | Elect Director | For | Against | Management | ||
2.14 | Elect Director | For | Against | Management | ||
3.1 | Appoint Internal Statutory Auditor | For | For | Management | ||
3.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||
4 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV | ||||||
Ticker: | RAND | Security ID: N7291Y137 | ||||
Meeting Date: MAR 31, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Receive Report of Management Board | None | None | Management |
(Non-Voting) | ||||
3a | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
3b | Receive Explanation on Company's | None | None | Management |
Reserves and Dividend Policy | ||||
3c | Approve Dividends | For | For | Management |
4a | Approve Discharge of Management Board | For | For | Management |
4b | Approve Discharge of Supervisory Board | For | For | Management |
5 | Reelect A.H.J. Risseeuw to the | For | For | Management |
Stichting Administratiekantoor | ||||
Preferente Aandelen Randstad Holding | ||||
6a | Grant Board Authority to Issue Shares | For | For | Management |
Up To 10 Percent of Issued Capital | ||||
6b | Authorize Board to Exclude Preemptive | For | For | Management |
Rights from Issuance under Item 7a | ||||
7 | Ratify PricewaterhouseCoopers as | For | For | Management |
Auditors | ||||
8 | Allow Questions | None | None | Management |
9 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
RAUTARUUKKI OY | ||||||
Ticker: | RTRKS | Security ID: X72559101 | ||||
Meeting Date: MAR 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Calling the Meeting to Order | None | None | Management | ||
3 | Designate Inspector or Shareholder | For | For | Management | ||
Representative(s) of Minutes of Meeting | ||||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | |||
5 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
6 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports; Receive Auditor's | ||||||
Report; Receive CEO's Review | ||||||
7 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.35 Per Share | ||||||
9 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Approve Monthly Remuneration of | For | For | Management | ||
Directors in the Amount of EUR 5,600 | ||||||
for Chairman, EUR 3,500 for Vice Chair, | ||||||
and EUR 2,700 for Other Directors | ||||||
11 | Fix Number of Directors at Seven | For | For | Management | ||
12 | Reelect Maarit Aarni-Sirvio, Reino | For | For | Management | ||
Hanhinen (Chair), Christer Granskog | ||||||
(Vice Chair), Pirkko Juntti, Kalle | ||||||
Korhonen, and Liisa Leino as Directors; | ||||||
Elect Hannu Ryopponen as New Director | ||||||
13 | Approve Remuneration of Supervisory | For | For | Management |
Board | ||||||
14 | Fix Number of Supervisory Board Members For | For | Management | |||
15 | Elect Supervisory Board Members | For | For | Management | ||
16 | Approve Remuneration of Auditors | For | Against | Management | ||
17 | Ratify KPMG Oy Ab as Auditors | For | For | Management | ||
18 | Amend Articles Re: Abolish Ministry of | For | For | Management | ||
Employment and the Economy's Right to | ||||||
Elect One Member of Supervisory Board; | ||||||
Amend Articles Regarding Notification | ||||||
to General Meeting | ||||||
19 | Authorize Repurchase of up to 12 | For | For | Management | ||
Million Issued Shares | ||||||
20 | Approve Issuance of 15 Million Shares | For | For | Management | ||
without Preemptive Rights | ||||||
21 | Proposal by Solidium Oy to Establish a | None | Against | Shareholder | ||
Nominating Committee | ||||||
22 | Other Business | None | None | Management | ||
23 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
RECKITT BENCKISER GROUP PLC | ||||||
Ticker: | RB/ | Security ID: G74079107 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 48 Pence Per | For | For | Management | ||
Ordinary Share | ||||||
4 | Re-elect Adrian Bellamy as Director | For | Abstain | Management | ||
5 | Re-elect Dr Peter Harf as Director | For | Abstain | Management | ||
6 | Elect Andre Lacroix as Director | For | For | Management | ||
7 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
8 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
9 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 23,662,000 | ||||||
10 | Subject to the Passing of Resolution 9, For | For | Management | |||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 3,611,000 | ||||||
11 | Authorise 72,000,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
12 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice |
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA | ||||||
Ticker: | REE | Security ID: E42807102 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual Financial Statements | For | For | Management | ||
and Statutory Reports for Fiscal Year | ||||||
Ended December 31, 2008 | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports for | ||||||
Fiscal Year Ended December 31, 2008 | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends for Fiscal Year Ended | ||||||
December 31, 2008 | ||||||
4 | Approve Discharge of Directors | For | For | Management | ||
5.1 | Reelect Luis M. Atienza as Executive | For | For | Management | ||
Director | ||||||
5.2 | Reelect Maria de los Angeles Amador as | For | For | Management | ||
Independent Director | ||||||
5.3 | Reelect Rafel Sunol as Non-Independent | For | For | Management | ||
Non-Executive Director | ||||||
6 | Reappoint External Auditors | For | For | Management | ||
7 | Authorize the Board of Directors to | For | For | Management | ||
Issue Fixed-Income Convertible | ||||||
Securities and Request Access to | ||||||
Secondary Trading Markets | ||||||
8.1 | Authorize Repurchase of Shares; Approve For | For | Management | |||
Allocation of Repurchased Shares to | ||||||
Service Stock Option Plan | ||||||
8.2 | Approve Shares in Lieu of Cash for | For | For | Management | ||
Executive Directors and Company | ||||||
Executives | ||||||
8.3 | Void Previous Authorizations | For | For | Management | ||
9 | Receive Remuneration Report | For | For | Management | ||
10 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
11 | Receive the Corporate | Governance | None | None | Management | |
Report for 2008 | ||||||
12 | Receive Management Report in Accordance None | None | Management | |||
With Article 116.bis of Stock Market | ||||||
Law |
--------------------------------------------------------------------------------
REED ELSEVIER NV | |||||
Ticker: | RENLF | Security ID: N73430113 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 25, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
(Non-Voting) | ||||
3 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
4a | Approve Discharge of Executive Board | For | For | Management |
4b | Approve Discharge of Supervisory Board | For | For | Management |
5 | Approve Dividends of EUR 0.404 Per | For | For | Management |
Share | ||||
6 | Ratify Deloitte Accountants as Auditors For | For | Management | |
7a | Reelect Lord Sharman to Supervisory | For | For | Management |
Board | ||||
7b | Reelect David Reid to Supervisory Board For | For | Management | |
7c | Reelect Mark Elliott to Supervisory | For | For | Management |
Board | ||||
7d | Reelect Dien de Boer-Kruyt to | For | For | Management |
Supervisory Board | ||||
8 | Elect Ian Smith to Executive Board | For | For | Management |
9 | Authorize Repurchase of Shares | For | For | Management |
10a | 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 | ||||
10b | Authorize Board to Exclude Preemptive | For | For | Management |
Rights from Issuance under Item 10a | ||||
11 | Other Business (Non-Voting) | None | None | Management |
12 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
REED ELSEVIER NV | |||||
Ticker: | RENLF | Security ID: N73430113 | |||
Meeting Date: MAY 26, 2009 | Meeting Type: Special | ||||
Record Date: MAY 5, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Open Meeting | None | None | Management | |
2 | Elect Anthony Habgood to Supervisory For | For | Management | ||
Board | |||||
3 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
REED ELSEVIER PLC | ||||||
Ticker: | REL | Security ID: | G74570121 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 15.0 Pence | For | For | Management |
Per Ordinary Share | ||||||
4 | Reappoint Deloitte LLP as Auditors of | For | For | Management | ||
the Company | ||||||
5 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
6 | Elect Ian Smith as Director | For | For | Management | ||
7 | Re-elect Mark Elliott as Director | For | For | Management | ||
8 | Re-elect David Reid as Director | For | For | Management | ||
9 | Re-elect Lord Sharman of Redlynch as | For | For | Management | ||
Director | ||||||
10 | Approve Increase in Authorised Ordinary For | For | Management | |||
Share Capital to GBP 294,290,599 | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 53,000,000 | ||||||
(Rights Issue); Otherwise up to GBP | ||||||
53,000,000 | ||||||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 8,200,000 | ||||||
13 | Authorise 113,700,000 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
14 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice | ||||||
-------------------------------------------------------------------------------- | ||||||
RENAULT | ||||||
Ticker: | RNO | Security ID: F77098105 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
2 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Omission of Dividends | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Reelect Dominique de la Garanderie as | For | For | Management | ||
Director | ||||||
6 | Elect Takeshi Isayama as Director | For | Against | Management | ||
7 | Elect Alain J.P. Belda as Director | For | For | Management | ||
8 | Elect Philippe Chartier as | For | Against | Management | ||
Representative of Employee Shareholders | ||||||
to the Board | ||||||
9 | Elect Michel Sailly Representative of | For | Against | Management | ||
Employee Shareholders to the Board | ||||||
10 | Approve Auditor's Report | For | For | Management |
11 | Authorize Repurchase of Up to 5 Percent For | Against | Management | |||
of Issued Share Capital | ||||||
12 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
13 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 500 Million | ||||||
14 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 350 Million | ||||||
15 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
16 | Set Global Limit for Capital Increase | For | For | Management | ||
to Result from All Issuance Requests at | ||||||
EUR 500 Million | ||||||
17 | Authorize Capitalization of Reserves of For | For | Management | |||
Up to EUR 1 Billion for Bonus Issue or | ||||||
Increase in Par Value | ||||||
18 | Authorize up to 2 Percent of Issued | None | None | Management | ||
Capital for Use in Stock Option Plan | ||||||
19 | Authorize up to 0.5 Percent of Issued | None | None | Management | ||
Capital for Use in Restricted Stock | ||||||
Plan | ||||||
20 | Approve Employee Stock Purchase Plan | For | For | Management | ||
21 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
RENEWABLE ENERGY CORPORATION ASA | ||||||
Ticker: | REC | Security ID: R7199U100 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting; Registration of Attending None | None | Management | |||
Shareholders and Proxies | ||||||
2 | Elect Thomas Aanmoen as Chairman of | For | For | Management | ||
Meeting; Designate Reidar Lund as | ||||||
Inspector of Minutes of Meeting | ||||||
3 | Approve Notice of Meeting and Agenda | For | For | Management | ||
4 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of NOK 350,000 for Chair, | ||||||
220,000 for Vice-chair, and 200,000 | ||||||
for Other Directors; Approve Additional | ||||||
Compensation for Committee Work; | ||||||
Approve Remuneration of Members of | ||||||
Nominating Committee | ||||||
5 | Approve Remuneration of Auditors for | For | For | Management | ||
2008 in the Amount of NOK 2.24 Million | ||||||
6 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports; Approve Allocation |
of Income and Omission of Dividends | ||||||
7.1 | Approve Remuneration Policy And Other | For | For | Management | ||
Terms of Employment For Executive | ||||||
Management (Concerning non-Equity | ||||||
Compensation) | ||||||
7.2 | Approve Remuneration Policy And Other | For | For | Management | ||
Terms of Employment For Executive | ||||||
Management (Concerning Equity-Based | ||||||
Compensation) | ||||||
8 | Declassify the Board of Directors | For | For | Management | ||
9 | Approve Creation of NOK 49 Million Pool For | Against | Management | |||
of Capital without Preemptive Rights | ||||||
for General Purposes; Approve Creation | ||||||
of NOK 100 Million Pool of Capital for | ||||||
Use in Employee Share Purchase Program | ||||||
10 | Authorize Repurchase of Shares and | For | For | Management | ||
Reissuance of Repurchased Shares | ||||||
11 | Authorize Issuance of Convertible Bonds For | For | Management | |||
without Preemptive Rights up to | ||||||
Aggregate Nominal Amount of NOK 49 | ||||||
Million | ||||||
12 | Elect Dag Opedal, Grace Skaugen, Hilde | For | Against | Management | ||
Myrberg, and Odd Hansen as New | ||||||
Directors | ||||||
13 | Elect Torkild Nordberg (Committee | For | For | Management | ||
Chair), and Christian Berg as Members | ||||||
of Nominating Committee | ||||||
-------------------------------------------------------------------------------- | ||||||
RENEWABLE ENERGY CORPORATION ASA | ||||||
Ticker: | REC | Security ID: R7199U100 | ||||
Meeting Date: JUN 5, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting; Registration of Attending None | None | Management | |||
Shareholders and Proxies | ||||||
2 | Elect Chairman of Meeting; Designate | For | For | Management | ||
Inspector(s) of Minutes of Meeting | ||||||
3 | Approve Notice of Meeting and Agenda | For | For | Management | ||
4 | Approve Creation of up to NOK 400 | For | For | Management | ||
Million Pool of Capital with Preemptive | ||||||
Rights; Amend Articles Accordingly | ||||||
5 | Approve Issuance of Convertible Bonds | For | Against | Management | ||
without Preemptive Rights up to | ||||||
Aggregate Nominal Amount of NOK 6 | ||||||
Billion; Approve Creation of NOK 60 | ||||||
Million Pool of Capital to Guarantee | ||||||
Conversion Rights; Amend Articles | ||||||
Accordingly | ||||||
6 | Approve Creation of NOK 60 Million Pool For | Against | Management | |||
of Capital without Preemptive Rights; | ||||||
Amend Articles Accordingly |
--------------------------------------------------------------------------------
REPSOL YPF S.A | ||||||
Ticker: | REPYF | Security ID: E8471S130 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Individual and Consolidated | For | For | Management | ||
Financial Statements, Allocation of | ||||||
Income, and Discharge Directors | ||||||
2.1 | Re-Elect Luis Suarez de Lezo Mantilla | For | For | Management | ||
as Director | ||||||
2.2 | Elect Maria Isabel Gabarro Miguel as | For | For | Management | ||
Director | ||||||
3 | Elect External Auditors | For | For | Management | ||
4 | Authorize Repurchase of Shares | For | For | Management | ||
5 | Authorize Issuance of Bonds/Debentures | For | For | Management | ||
6 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions |
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: | 8308 | Security ID: J6448E106 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Amend Provisions on | For | Against | Management | ||
Preferred Shares to Reflect | ||||||
Cancellation - Reflect Digitalization | ||||||
of Share Certificates - Allow Company | ||||||
to Make Rules on Exercise of | ||||||
Shareholder Rights | ||||||
2.1 | Elect Director Eiji Hosoya | For | For | Management | ||
2.2 | Elect Director Seiji Higaki | For | For | Management | ||
2.3 | Elect Director Kazuhiro Higashi | For | For | Management | ||
2.4 | Elect Director Kaoru Isono | For | For | Management | ||
2.5 | Elect Director Shotaro Watanabe | For | For | Management | ||
2.6 | Elect Director Kunio Kojima | For | For | Management | ||
2.7 | Elect Director Hideo Iida | For | For | Management | ||
2.8 | Elect Director Tsutomu Okuda | For | Against | Management | ||
2.9 | Elect Director Yuko Kawamoto | For | For | Management | ||
2.10 | Elect Director Shusai Nagai | For | For | Management |
--------------------------------------------------------------------------------
REXAM PLC | ||
Ticker: | REX | Security ID: G1274K113 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 12.3 Pence | For | For | Management |
Per Ordinary Share | ||||
4 | Elect John Langston as Director | For | For | Management |
5 | Re-elect Graham Chipchase as Director | For | For | Management |
6 | Re-elect Noreen Doyle as Director | For | For | Management |
7 | Re-elect David Robbie as Director | For | For | Management |
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |
Auditors and Authorise the Board to | ||||
Determine Their Remuneration | ||||
9 | Approve Increase in Authorised Ordinary For | For | Management | |
Share Capital to GBP 750,000,000 | ||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights Under a General | ||||
Authority up to GBP 137,768,000 and an | ||||
Additional Amount Pursuant to a Rights | ||||
Issue of up to GBP 137,768,000 | ||||
11 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 20,665,000 | ||||
12 | Authorise 64,290,000 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
13 | Approve Rexam Long Term Incentive Plan | For | For | Management |
2009 | ||||
14 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice |
--------------------------------------------------------------------------------
RICOH CO. LTD. | ||||||
Ticker: | 7752 | Security ID: | J64683105 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 15 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3 | Appoint Statutory Auditor | For | For | Management | ||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.) | ||||||
Ticker: | RIO | Security ID: Q81437107 | ||||
Meeting Date: APR 20, 2009 | Meeting Type: Annual | |||||
Record Date: APR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | For | For | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended Dec. 31, 2008 | ||||||
2 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended Dec. 31, 2008 | ||||||
3 | Elect Jan du Plessis as a Director | For | For | Management | ||
4 | Elect David Clementi as a Director | For | For | Management | ||
5 | Elect Rod Eddington as a Director | For | Against | Management | ||
6 | Elect Andrew Gould as a Director | For | For | Management | ||
7 | Elect David Mayhew as a Director | For | For | Management | ||
8 | Approve Appointment of | For | For | Management | ||
PricewaterhouseCoopers LLP as Auditors | ||||||
of the Company and Authorize Board to | ||||||
Fix Their Remuneration | ||||||
9 | Approve Increase in Non-Executive | None | For | Management | ||
Directors' Remuneration to A$4.7 | ||||||
Million per Annum | ||||||
10 | Approve the Renewal of the Company's | For | For | Management | ||
Authority to Buy Back All the Ordinary | ||||||
Shares Held by Tinto Holdings Australia | ||||||
Pty Ltd under a Selective Buyback | ||||||
Agreement | ||||||
11 | Approve Amendments to the Rio Tinto Ltd For | For | Management | |||
Constitution and Adoption and Amendment | ||||||
of the New Rio Tinto Plc Articles of | ||||||
Association |
--------------------------------------------------------------------------------
RIO TINTO PLC | ||||||
Ticker: | RTPPF | Security ID: G75754104 | ||||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Elect Jan du Plessis as Director | For | For | Management | ||
4 | Re-elect Sir David Clementi as Director For | For | Management | |||
5 | Re-elect Sir Rod Eddington as Director | For | Against | Management | ||
6 | Re-elect Andrew Gould as Director | For | For | Management | ||
7 | Re-elect David Mayhew as Director | For | For | Management | ||
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors and Authorise the Audit | ||||||
Committee to Determine Their | ||||||
Remuneration |
9 | Amend Articles of Association and Amend For | For | Management | |
the Constitution of Rio Tinto Limited | ||||
Re: Non-Executive Directors' Fees | ||||
10 | Approve Increase in Authorised Ordinary For | For | Management | |
Share Capital from GBP 142,123,283.30 | ||||
to GBP 170,000,000.30; Authorise Issue | ||||
of Equity with Pre-emptive Rights up to | ||||
GBP 32,948,000 in Connection with an | ||||
Offer by Way of Rights Issue; Otherwise | ||||
up to GBP 32,948,000 | ||||
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 6,420,000 | ||||
12 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice | ||||
13 | Approve Scrip Dividend Program | For | For | Management |
14 | Adopt New Articles of Association; | For | For | Management |
Amend Articles of Association; Amend | ||||
the Constitution of Rio Tinto Limited |
--------------------------------------------------------------------------------
ROHM CO. LTD. | ||||||
Ticker: | 6963 | Security ID: J65328122 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 65 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
4 | Approve Share Repurchase Framework | Against | For | Shareholder |
--------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC | ||
Ticker: | RR/ | Security ID: G7630U109 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Elect John Neill as Director | For | For | Management |
4 | Re-elect Peter Byrom as Director | For | For | Management |
5 | Re-elect Iain Conn as Director | For | For | Management |
6 | Re-elect James Guyette as Director | For | For | Management |
7 | Re-elect John Rishton as Director | For | For | Management |
8 | Re-elect Simon Robertson as Director | For | For | Management |
9 | Reappoint KPMG Audit plc as Auditors | For | For | Management |
and Authorise the Board to Determine | ||||
Their Remuneration | ||||
10 | Auth. Directors to Capitalise GBP | For | For | Management |
350,000,000 Standing to the Credit of | ||||
Company's Merger Reserve, Capital | ||||
Redemption Reserve and/or Such Other | ||||
Reserves; Issue Equity with Pre-emptive | ||||
Rights up to Aggregate Nominal Amount | ||||
of GBP GBP 350,000,000 (C Shares) | ||||
11 | Authorise Company and its Subsidiaries | For | For | Management |
to Make EU Political Donations to | ||||
Political Parties and/or Independent | ||||
Election Candidates, to Political | ||||
Organisations Other than Political | ||||
Parties and Incur EU Political | ||||
Expenditure up to GBP 50,000 | ||||
12 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 124,899,130 | ||||
13 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 18,734,869 | ||||
14 | Authorise 185,137,887 Ordinary Shares | For | For | Management |
for Market Purchase |
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: | RBS | Security ID: G76891111 | |||
Meeting Date: NOV 20, 2008 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Increase in Authorised Ordinary For | For | Management | ||
Share Capital by the Creation of an | |||||
Additional 22,909,776,276 Ordinary | |||||
Shares of 25 Pence Each; Authorise | |||||
Issue of Equity with Pre-emptive Rights | |||||
up to GBP 8,092,121,756 (Placing and | |||||
Open Offer) |
2 | Subject to the Placing and Open Offer For | For | Management |
of 22,909,776,276 New Shares in the | |||
Company Becoming Unconditional, Approve | |||
Waiver on Tender-Bid Requirement |
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: | RBS | Security ID: | G76891111 | |||
Meeting Date: APR 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 | Abstain | Management | ||
3 | Elect Philip Hampton as Director | For | For | Management | ||
4 | Elect Stephen Hester as Director | For | For | Management | ||
5 | Elect John McFarlane as Director | For | For | Management | ||
6 | Elect Arthur Ryan as Director | For | For | Management | ||
7 | Reappoint Deloitte LLP as Auditors of | For | For | Management | ||
the Company | ||||||
8 | Authorise the Audit Committee to Fix | For | For | Management | ||
Remuneration of Auditors | ||||||
9 | Approve Increase in Authorised Ordinary For | For | Management | |||
Share Capital by GBP 7,500,000,000 | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 3,288,000,408 | ||||||
(Rights Issue); Otherwise up to GBP | ||||||
3,288,000,408 | ||||||
11 | Subject to the Passing of the Preceding For | For | Management | |||
Resolution, Authorise Issue of Equity | ||||||
or Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 493,200,061 | ||||||
12 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice |
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: | RBS | Security ID: G76891111 | |||
Meeting Date: APR 3, 2009 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Increase in Authorised Ordinary For | For | Management | ||
Share Capital by 16,909,716,385 New | |||||
Ordinary Shares of 25 Pence Each; |
Authorise Issue of Equity with | ||||
Pre-emptive Rights up to GBP | ||||
4,227,429,096.25 (Placing and Open | ||||
Offer) | ||||
2 | Approve the Placing and Open Offer; | For | For | Management |
Approve the Preference Share Redemption | ||||
3 | Amend Articles of Association Re: | For | For | Management |
Preference Share Redemption | ||||
4 | Subject to and Conditional Upon the | For | For | Management |
Passing of Resolution 1, Authorise | ||||
Issue of Equity or Equity-Linked | ||||
Securities without Pre-emptive Rights | ||||
up to Aggregate Nominal Amount of GBP | ||||
4,227,429,096.25 (Placing and Open | ||||
Offer) |
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC | ||||||
Ticker: | RDSB | Security ID: G7690A100 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | Against | Management | ||
3 | Elect Simon Henry as Director | For | For | Management | ||
4 | Re-elect Lord Kerr of Kinlochard as | For | For | Management | ||
Director | ||||||
5 | Re-elect Wim Kok as Director | For | For | Management | ||
6 | Re-elect Nick Land as Director | For | For | Management | ||
7 | Re-elect Jorma Ollila as Director | For | For | Management | ||
8 | Re-elect Jeroen van der Veer as | For | For | Management | ||
Director | ||||||
9 | Re-elect Hans Wijers as Director | For | For | Management | ||
10 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
11 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 145 Million | ||||||
13 | Subject to the Previous Resolution | For | For | Management | ||
Being Passed, Authorise Issue of Equity | ||||||
or Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 21 Million | ||||||
14 | Authorise 624 Million Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
15 | Authorise the Company and its | For | For | Management | ||
Subsidiaries to Make EU Political | ||||||
Donations to Political Organisations | ||||||
Other than Political Parties up to GBP |
200,000 and to Incur EU Political Expenditure up to GBP 200,000 |
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC | ||||||
Ticker: | RDSB | Security ID: G7690A118 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | Against | Management | ||
3 | Elect Simon Henry as Director | For | For | Management | ||
4 | Re-elect Lord Kerr of Kinlochard as | For | For | Management | ||
Director | ||||||
5 | Re-elect Wim Kok as Director | For | For | Management | ||
6 | Re-elect Nick Land as Director | For | For | Management | ||
7 | Re-elect Jorma Ollila as Director | For | For | Management | ||
8 | Re-elect Jeroen van der Veer as | For | For | Management | ||
Director | ||||||
9 | Re-elect Hans Wijers as Director | For | For | Management | ||
10 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
11 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 145 Million | ||||||
13 | Subject to the Previous Resolution | For | For | Management | ||
Being Passed, Authorise Issue of Equity | ||||||
or Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 21 Million | ||||||
14 | Authorise 624 Million Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
15 | Authorise the Company and its | For | For | Management | ||
Subsidiaries to Make EU Political | ||||||
Donations to Political Organisations | ||||||
Other than Political Parties up to GBP | ||||||
200,000 and to Incur EU Political | ||||||
Expenditure up to GBP 200,000 |
--------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: | PHGFF | Security ID: N6817P109 | |||
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 5, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | President's Speech | None | None | Management |
2a | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2b | Receive Explanation on Company's | None | None | Management |
Reserves and Dividend Policy | ||||
2c | Approve Dividends of EUR 0.70 Per Share For | For | Management | |
2d | Approve Discharge of Management Board | For | For | Management |
2e | Approve Discharge of Supervisory Board | For | For | Management |
3 | Reelect P-J. Sivignon to Management | For | For | Management |
Board | ||||
4a | Elect J.J. Schiro to Supervisory Board | For | For | Management |
4b | Elect J. van der Veer to Supervisory | For | For | Management |
Board | ||||
4c | Elect C.A. Poon to Supervisory Board | For | For | Management |
5 | Amend Long-Term Incentive Plan | For | For | Management |
6a | 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 | ||||
6b | Authorize Board to Exclude Preemptive | For | For | Management |
Rights from Issuance under Item 6a | ||||
7 | Authorize Repurchase of Shares | For | For | Management |
8 | Other Business (Non-Voting) | None | None | Management |
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RSA INSURANCE GROUP PLC | ||||||
Ticker: | RSA | Security ID: G7705H116 | ||||
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 4.98 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
3 | Re-elect John Napier as Director | For | For | Management | ||
4 | Re-elect Andy Haste as Director | For | For | Management | ||
5 | Elect Johanna Waterous as Director | For | For | Management | ||
6 | Reappoint Deloitte LLP as Auditors of | For | For | Management | ||
the Company | ||||||
7 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
8 | Approve Remuneration Report | For | For | Management | ||
9 | Approve RSA Sharesave Plan | For | For | Management | ||
10 | Approve RSA Irish Sharesave Plan 2009 | For | For | Management | ||
11 | Approve RSA Share Incentive Plan | For | For | Management | ||
12 | Approve RSA Executive Share Option | For | For | Management | ||
Scheme | ||||||
13 | Authorise Company and its Subsidiaries | For | For | Management | ||
to Make EU Political Donations to | ||||||
Political Parties and/or Independent | ||||||
Election Candidates, to Political | ||||||
Organisations Other than Political | ||||||
Parties and to Incur EU Political |
Expenditure up to GBP 100,000 | ||||
14 | Approve Scrip Dividend Program | For | For | Management |
15 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice | ||||
16 | Approve Increase in Authorised Share | For | For | Management |
Capital from GBP 1,468,750,000 to GBP | ||||
1,881,250,000 | ||||
17 | Issue Equity with Pre-emptive Rights up For | For | Management | |
to GBP 305,350,938 (General Authority), | ||||
an Additional Amount of GBP 610,701,877 | ||||
Pursuant to Rights Issue After | ||||
Deducting Any Securities Issued Under | ||||
the General Authority and up to GBP | ||||
175,000,000 Preference Shares | ||||
18 | If Resolution 17 is Passed, Authorise | For | For | Management |
Issue of Equity or Equity-Linked | ||||
Securities without Pre-emptive Rights | ||||
up to Aggregate Nominal Amount of GBP | ||||
45,802,640 | ||||
19 | Authorise 333,110,115 Ordinary Shares | For | For | Management |
for Market Purchase |
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RWE AG | ||||||
Ticker: | RWE | Security ID: D6629K109 | ||||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 4.50 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors for Fiscal 2009 | ||||||
6 | Ratify PricewaterhouseCoopers AG for | For | For | Management | ||
the Inspection of the 2009 Mid-Yearl | ||||||
Report | ||||||
7 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
8 | Authorize Use of Financial Derivatives | For | For | Management | ||
when Repurchasing Shares | ||||||
9 | Approve Issuance of Warrants/Bonds with For | For | Management | |||
Warrants Attached/Convertible Bonds | ||||||
without Preemptive Rights up to | ||||||
Aggregate Nominal Amount of EUR 6 |
Billion; Approve Creation of EUR 144 | |||
Million Pool of Capital to Guarantee | |||
Conversion Rights | |||
10 | Approve Issuance of Warrants/Bonds with For | For | Management |
Warrants Attached/Convertible Bonds | |||
without Preemptive Rights up to | |||
Aggregate Nominal Amount of EUR 6 | |||
Billion; Approve Creation of EUR 144 | |||
Million Pool of Capital to Guarantee | |||
Conversion Rights | |||
11 | Amend Articles Re: Participation in the For | For | Management |
Annual Meeting; Chair of the Annual | |||
Meeting | |||
12 | Amend Articles Re: Designation of Proxy For | For | Management |
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RYANAIR HOLDINGS PLC | ||||||
Ticker: | RYA | Security ID: | G7727C145 | |||
Meeting Date: SEP 18, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2a | Elect David Bonderman as a Director | For | Against | Management | ||
2b | Elect James Osborne as a Director | For | Against | Management | ||
2c | Elect Michael O'Leary as a Director | For | For | Management | ||
3 | Authorize Board to Fix Remuneration of For | For | Management | |||
Auditors | ||||||
4 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights | ||||||
5 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
6 | Approve Share Repurchase | For | For | Management | ||
7 | Amend Articles Re: Electronic | For | For | Management | ||
Communication | ||||||
8 | Allow Electronic Communication | For | For | Management |
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SA GROUPE DELHAIZE | ||||||
Ticker: | DHLYF | Security ID: | B33432129 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Jack Stahl as Director | For | Did Not Vote Management | |||
2 | Authorize Repurchase of Up to 10 | For | Did Not Vote Management | |||
Percent of Issued Share Capital and | ||||||
Amend Articles Accordingly |
3 | Suppress Article 6 Re: History of | For | Did Not Vote Management |
Change of Capital | |||
4 | Authorize Implementation of Approved | For | Did Not Vote Management |
Resolutions and Filing of Required | |||
Documents/Formalities at Trade Registry |
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SA GROUPE DELHAIZE | ||||||
Ticker: | DHLYF | Security ID: B33432129 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual/Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Directors' Report | None | Did Not Vote Management | |||
2 | Receive Auditors' Report | None | Did Not Vote Management | |||
3 | Receive Consolidated Financial | None | Did Not Vote Management | |||
Statements and Statutory Reports | ||||||
4 | Approve Annual Accounts, Allocation of | For | Did Not Vote Management | |||
Income and Dividends of EUR 1.48 per | ||||||
Share | ||||||
5 | Approve Discharge of Directors | For | Did Not Vote Management | |||
6 | Approve Discharge of Auditors | For | Did Not Vote Management | |||
7.1 | Reelect Claire Babrowski as Director | For | Did Not Vote Management | |||
7.2 | Reelect Pierre-Olivier Beckers as | For | Did Not Vote Management | |||
Director | ||||||
7.3 | Reelect Georges Jacobs de Hagen as | For | Did Not Vote Management | |||
Director | ||||||
7.4 | Reelect Didier Smits as Director | For | Did Not Vote Management | |||
8.1 | Indicate Claire Babrowski as | For | Did Not Vote Management | |||
Independent Board Member | ||||||
8.2 | Indicate Georges Jacobs de Hagen as | For | Did Not Vote Management | |||
Independent Board Member | ||||||
8.3 | Indicate Jack Stahl as Independent | For | Did Not Vote Management | |||
Board Member | ||||||
9 | Approve Change of Control Provisions | For | Did Not Vote Management | |||
Re: Reimbursement of Bonds, Convertible | ||||||
Bonds, and Commercial Papers | ||||||
10 | Authorize Repurchase of Up to 10 | For | Did Not Vote Management | |||
Percent of Issued Share Capital and | ||||||
Amend Article 10 Accordingly | ||||||
11 | Suppress Article 6 Re: History of | For | Did Not Vote Management | |||
Change in Capital | ||||||
12 | Authorize Implementation of Approved | For | Did Not Vote Management | |||
Resolutions and Filing of Required | �� | |||||
Documents/Formalities at Trade Registry |
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SABMILLER PLC | ||
Ticker: | SAB | Security ID: G77395104 |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Elect Rob Pieterse as Director | For | For | Management | ||
4 | Elect Maria Ramos as Director | For | For | Management | ||
5 | Re-elect Lord Robert Fellowes as | For | For | Management | ||
Director | ||||||
6 | Re-elect Graham Mackay as Director | For | For | Management | ||
7 | Re-elect John Manzoni as Director | For | For | Management | ||
8 | Re-elect Miles Morland as Director | For | For | Management | ||
9 | Re-elect Cyril Ramaphosa as Director | For | For | Management | ||
10 | Re-elect Meyer Kahn as Director | For | For | Management | ||
11 | Approve Final Dividend of 42 US Cents | For | For | Management | ||
Per Ordinary Share | ||||||
12 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
13 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
14 | Approve SABMiller plc Approved Share | For | For | Management | ||
Option Plan 2008, SABMiller plc Share | ||||||
Option Plan 2008, SABMiller plc Share | ||||||
Award Plan 2008, SABMiller plc Stock | ||||||
Appreciation Rights Plan 2008, | ||||||
SABMiller plc Associated Companies | ||||||
Employee Share Plan | ||||||
15 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 7,528,896 | ||||||
16 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 7,528,896 | ||||||
17 | Authorise 150,577,927 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
18 | Amend Articles of Association; Approve | For | For | Management | ||
Contingent Purchase Contract Between | ||||||
the Company and SABMiller Jersey | ||||||
Limited Providing the Company to | ||||||
Purchase up to 77,368,338 of its Own | ||||||
Non-Voting Convertible Shares | ||||||
19 | Adopt New Articles of Association | For | For | Management | ||
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SACYR VALLEHERMOSO S.A | ||||||
Ticker: | SYV | Security ID: E6038H118 | ||||
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual and Consolidated | For | For | Management | ||
Financial Statements and Statutory |
Reports for Fiscal Year Ended Dec. 31, | ||||||
2008 | ||||||
2 | Approve Allocation of Income | For | For | Management | ||
3 | Approve Discharge of Board Members | For | For | Management | ||
4 | Approve Remuneration of Executives | For | For | Management | ||
Directors for Fiscal Year 2008 | ||||||
5.1.1 Reelect Juan Abello Gallo as Director, | For | Against | Management | |||
Representing Nueva Compania de | ||||||
Inversiones, S.A., For a Term of 5 | ||||||
Years | ||||||
5.1.2 Reelect Diogo Alves Diniz Vaz Guedes as For | Against | Management | ||||
Director | ||||||
5.1.3 Reelect Angel Lopez-Corona Davila as | For | Against | Management | |||
Director, Representing Participaciones | ||||||
Agrupadas, For a Term of 5 Years | ||||||
5.2.1 Ratify Election of Juan Miguel Sanjuan | For | Against | Management | |||
Jover, Representing Grupo Satocan, | ||||||
S.A., For a Term of 5 Years | ||||||
5.2.2 Ratify Election of Jose Luis Mendez | For | Against | Management | |||
Lopez, Representing CXG Corporacion | ||||||
Caixa Galicia, S.A., For a Term of 5 | ||||||
Years | ||||||
5.3 | Elect Pedro Pablo Manuel del Corro | For | Against | Management | ||
Garcia-Lomas as Director, Representing | ||||||
Sociedad Austral, B.V., For a Term of 5 | ||||||
Years | ||||||
5.4 | Fix Number of Directors at 15 Members | For | For | Management | ||
6 | Authorize Repurchase of Shares | For | For | Management | ||
7 | Reelect Auditors | For | For | Management | ||
8 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions | ||||||
9 | Explanatory Report for Management | For | For | Management | ||
Report | ||||||
10 | Present Board Members Remuneration | For | For | Management | ||
Policy Report | ||||||
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SAFRAN | ||||||
Ticker: | SAF | Security ID: F4035A557 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Discharge Management and Supervisory | ||||||
Board Members | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.25 per Share | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
Mentioning the Absence of New | ||||||
Related-Party Transactions |
5 | Ratify Appointment of Pierre Aubouin, | For | Against | Management | ||
State Permanent Representative, as | ||||||
Supervisory Board Member | ||||||
6 | Ratify Appointment of Areva as | For | Against | Management | ||
Supervisory Board Member | ||||||
7 | Ratify Appointment of BEAS as Alternate For | For | Management | |||
Auditor | ||||||
8 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
9 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 20 Million | ||||||
10 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 20 Million with | ||||||
the Possibility Not to Offer them to | ||||||
the Public | ||||||
11 | Approve Employee Stock Purchase Plan | For | Against | Management | ||
12 | Set Global Limit for Capital Increase | For | For | Management | ||
to Result from All Issuance Requests | ||||||
13 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
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SAGE GROUP PLC, THE | ||||||
Ticker: | SGE | Security ID: G7771K134 | ||||
Meeting Date: MAR 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 Final Dividend of 4.78 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
3 | Re-elect Guy Berruyer as Director | For | For | Management | ||
4 | Re-elect Tim Ingram as Director | For | For | Management | ||
5 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors and Authorise the Board to | ||||||
Determine Their Remuneration | ||||||
6 | Approve Remuneration Report | For | For | Management | ||
7 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 4,365,191 | ||||||
8 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 654,778 | ||||||
9 | Authorise 130,955,755 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
10 | Adopt New Articles of Association | For | For | Management | ||
11 | Amend Sage Group Performance Share Plan For | For | Management |
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SAIPEM | ||||||
Ticker: | SPM | Security ID: T82000117 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1�� | Accept Financial Statements, | For | For | Management | ||
Consolidated Financial Statements, and | ||||||
Statutory Reports | ||||||
2 | Approve Allocation of Income | For | For | Management | ||
3 | Integrate Remuneration of External | For | For | Management | ||
Auditors | ||||||
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SALZGITTER AG (FRMLY PREUSSAG STAHL AG) | ||||||
Ticker: | SZG | Security ID: D80900109 | ||||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | Against | Management | ||
Dividends of EUR 1.40 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors for Fiscal 2009 | ||||||
6 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
7 | Approve Creation of EUR 80.8 Million | For | For | Management | ||
Pool of Capital with Partial Exclusion | ||||||
of Preemptive Rights | ||||||
8 | Approve Issuance of Warrants/Bonds with For | For | Management | |||
Warrants Attached/Convertible Bonds | ||||||
with Partial Exclusion of Preemptive | ||||||
Rights up to Aggregate Nominal Amount | ||||||
of EUR 1 Billion; Approve Creation of | ||||||
EUR 80.8 Million Pool of Capital to | ||||||
Guarantee Conversion Rights | ||||||
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SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. |
Ticker: | SAMAS | Security ID: X75653109 | ||||
Meeting Date: APR 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Calling the Meeting to Order | None | None | Management | ||
3 | Designate Inspector or Shareholder | For | For | Management | ||
Representative(s) of Minutes of Meeting | ||||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | |||
5 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
6 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports; Receive Board of | ||||||
Director's Report; Receive Auditor's | ||||||
Report | ||||||
7 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.80 Per Share | ||||||
9 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of EUR 160,000 for Chairman, | ||||||
EUR 100,000 for Vice Chairman, and EUR | ||||||
80,000 for Other Directors | ||||||
11 | Fix Number of Directors at Eight | For | For | Management | ||
12 | Reelect Tom Berglund, Anne Brunila, | For | For | Management | ||
Eira Palin-Lehtinen, Jukka Pekkarinen, | ||||||
Christoffer Taxell, Matti Vuoria, and | ||||||
Bjorn Wahlroos (Chair) as Directors; | ||||||
Elect Veli-Matti Mattila as New | ||||||
Director | ||||||
13 | Approve Remuneration of Auditors | For | For | Management | ||
14 | Ratify Ernst & Young Oy as Auditor | For | For | Management | ||
15 | Authorize Repurchase of up to 50 | For | For | Management | ||
Million Issued Class A Shares | ||||||
16 | Approve a EUR 1.1 Billion Reduction of For | For | Management | |||
Share Premium Fund and a EUR 366 | ||||||
Million Reduction of Reserve Fund via | ||||||
Transfer of Funds Into Invested | ||||||
Non-Restricted Equity Fund. | ||||||
17 | Close Meeting | None | None | Management | ||
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SANDVIK AB | ||||||
Ticker: | SAND | Security ID: W74857165 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Elect Sven Unger as Chairman of Meeting For | Did Not Vote Management |
3 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
5 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
6 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
7 | Receive Financial Statements and | None | Did Not Vote Management | |||
Statutory Reports; Receive Auditor's | ||||||
Report | ||||||
8 | Receive President's Report | None | Did Not Vote Management | |||
9 | Approve Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports | ||||||
10 | Approve Discharge of Board and | For | Did Not Vote Management | |||
President | ||||||
11 | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividends of SEK 3.15 per Share; | ||||||
Approve May 4, 2009 as Record Date for | ||||||
Dividend | ||||||
12 | Determine Number of Members (8) and | For | Did Not Vote Management | |||
Deputy Members (0) of Board; Receive | ||||||
Report on Work of Nominating Committee | ||||||
13 | Approve Remuneration of Directors in | For | Did Not Vote Management | |||
the Amount of SEK 1.35 Million for | ||||||
Chairman, SEK 900,000 for Vice Chair, | ||||||
and SEK 450,000 for Other Directors; | ||||||
Approve Remuneration of Auditors | ||||||
14 | Reelect Georg Ehrnrooth, Fredrik | For | Did Not Vote Management | |||
Lundberg, Egil Myklebust, Hanne de | ||||||
Mora, Anders Nyren, Lars Pettersson, | ||||||
Simon Thompson, and Clas Ake Hedstrom | ||||||
(Chair) as Directors | ||||||
15 | Authorize Chairman of Board and | For | Did Not Vote Management | |||
Representatives of Four of Company's | ||||||
Largest Shareholders to Serve on | ||||||
Nominating Committee | ||||||
16 | Approve Remuneration Policy And Other | For | Did Not Vote Management | |||
Terms of Employment For Executive | ||||||
Management | ||||||
17 | Close Meeting | None | Did Not Vote Management | |||
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SANKYO CO. LTD. (OTC) | ||||||
Ticker: | 6417 | Security ID: J67844100 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 75 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
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SANOFI AVENTIS | ||||||
Ticker: | SAN | Security ID: F5548N101 | ||||
Meeting Date: APR 17, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 2.20 per Share | ||||||
4 | Ratify Appointment of Chris Viehbacher | For | For | Management | ||
as Director | ||||||
5 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
6 | Approve Transaction with Chris | For | Against | Management | ||
Viehbacher Re: Severance Payments | ||||||
7 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
8 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 1.3 Billion | ||||||
9 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 500 Million | ||||||
10 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
11 | Authorize Board to Increase Capital in | For | For | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Above | ||||||
12 | Authorize Capitalization of Reserves of For | For | Management | |||
Up to EUR 500 Million for Bonus Issue | ||||||
or Increase in Par Value | ||||||
13 | Approve Employee Stock Purchase Plan | For | For | Management | ||
14 | Authorize up to 2.5 | Percent of Issued | For | Against | Management | |
Capital for Use in Stock Option Plan | ||||||
15 | Authorize up to 1.0 Percent of Issued | For | Against | Management | ||
Capital for Use in Restricted Stock | ||||||
Plan | ||||||
16 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
17 | Amend Article 15 of the Bylaws Re: | For | For | Management | ||
Audit Committee | ||||||
18 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities |
--------------------------------------------------------------------------------
SANOMA OYJ
Ticker: | SAA1V | Security ID: X75713119 | ||||
Meeting Date: APR 1, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Calling the Meeting to Order | None | None | Management | ||
3 | Designate Inspector or Shareholder | For | For | Management | ||
Representative(s) of Minutes of Meeting | ||||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | |||
5 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
6 | Receive Financial Statements, the | None | None | Management | ||
Statutory Reports and the Auditor's | ||||||
Report; Review by the President and the | ||||||
CEO | ||||||
7 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.90 Per Share | ||||||
9 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of EUR 8,500/Month for | ||||||
Chairman, EUR 6,500/Month for Vice | ||||||
Chairman, and EUR 5,500/Month for Other | ||||||
Directors; Approve Remuneration Board | ||||||
Committee Members in the Amount of EUR | ||||||
1000/Month | ||||||
11 | Fix Number of Directors at Ten | For | For | Management | ||
12 | Relect Jaakko Rauramo (Chair) and | For | For | Management | ||
Sakari Tamminen (Vice Chair) as | ||||||
Directors; Elect Annet Aris as New | ||||||
Director | ||||||
13 | Approve Remuneration of Auditors | For | Against | Management | ||
14 | Ratify KPMG Oy Ab as Auditor in Charge; For | For | Management | |||
Ratify Pekka Pajamo as Auditor and | ||||||
Sixten Nyman as Deputy Auditor | ||||||
15 | Authorize Board of Directors to Let | For | For | Management | ||
Company Repurchase Maximum 16 Million | ||||||
Own Shares | ||||||
16 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: | 4536 | Security ID: | J68467109 | |||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 31, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 40 | ||||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
4 | Approve Retirement Bonus Payment for | For | For | Management | ||
Director | ||||||
5 | Approve Stock Option Plan for Directors For | For | Management | |||
and Statutory Auditors | ||||||
6 | Approve Stock Option Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
SANTOS LTD. | ||||||
Ticker: | STO | Security ID: Q82869118 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended Dec. 31, 2008 | ||||||
2 (a) Elect Kenneth Charles Borda as a | For | For | Management | |||
Director | ||||||
2 (b) Elect Roy Alexander Franklin as a | For | For | Management | |||
Director | ||||||
3 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended Dec. 31, 2008 | ||||||
4 | Renew Partial Takeover Provision | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
SANYO ELECTRIC CO. LTD. | ||||||
Ticker: | 6764 | Security ID: J68897107 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
3.1 | Appoint Alternate Statutory Auditor | For | For | Management |
3.2 | Appoint Alternate Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
SAP AG | ||||||
Ticker: | SAPGF | Security ID: D66992104 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: APR 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.50 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
6 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
7 | Amend Articles Re: Electronic Proxy | For | For | Management | ||
Authorization due to New German | ||||||
Legislation (Law on Transposition of EU | ||||||
Shareholders' Rights Directive) |
--------------------------------------------------------------------------------
SAPPORO HOKUYO HOLDINGS, INC. | ||||||
Ticker: | 8328 | Security ID: J69489102 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Limit Rights of Odd-Lot Holders - Allow | ||||||
Company to Make Rules on Exercise of | ||||||
Shareholder Rights | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management |
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | For | Management | ||
3.3 | Appoint Statutory Auditor | For | Against | Management | ||
4 | Approve Retirement Bonus Payment for | For | For | Management | ||
Directors and Statutory Auditor | ||||||
-------------------------------------------------------------------------------- | ||||||
SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES) | ||||||
Ticker: | 2501 | Security ID: J69413128 | ||||
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JY 7 | ||||||
2 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
4 | Appoint Alternate Internal Statutory | For | For | Management | ||
Auditor | ||||||
5 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) | ||||||
-------------------------------------------------------------------------------- | ||||||
SARAS SPA | ||||||
Ticker: | SRS | Security ID: T83058106 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements, | For | Did Not Vote Management | |||
Consolidated Financial Statements, | ||||||
Statutory Reports, and Allocation of | ||||||
Income | ||||||
2.1 | Slate Submitted by Angelo Moratti | None | Did Not Vote Management | |||
S.a.p.a. | ||||||
2.2 | Slate Submitted by Assicurazioni | None | Did Not Vote Management | |||
Generali S.p.a. | ||||||
3.1 | Slate Submitted by Angelo Moratti | None | Did Not Vote Management | |||
S.a.p.a. | ||||||
3.3 | Slate Submitted by Assicurazioni | None | Did Not Vote Management | |||
Generali S.p.a. |
--------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.) | ||||||
Ticker: | 8473 | Security ID: J6991H100 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | Against | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
SBM OFFSHORE NV | ||||||
Ticker: | SBMO | Security ID: N7752F148 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 7, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2a | Receive Report of Management Board | None | None | Management | ||
2b | Receive Report of Supervisory Board | None | None | Management | ||
2c | Approve Financial Statements�� | For | For | Management | ||
3 | Approve Dividends of USD 0.93 Per Share For | For | Management | |||
4 | Discussion on Company's Corporate | None | None | Management | ||
Governance Structure | ||||||
5a | Approve Discharge of Management Board | For | For | Management | ||
5b | Approve Discharge of Supervisory Board | For | For | Management | ||
6a | Reelect R. van Gelder MA to Supervisory For | For | Management | |||
Board | ||||||
7a | Amend Articles Board-Related | For | For | Management | ||
7b | Allow Electronic Distribution of | For | For | Management | ||
Company Communications and Amend | ||||||
Articles Accordingly | ||||||
7c | Delete Article 29.5 Re: Dividend | For | For | Management | ||
Distribution | ||||||
7d | Amend Articles | For | For | Management |
8 | Ratify KPMG Accountants NV as Auditors | For | For | Management | ||
9 | Authorize Repurchase of Up to Ten | For | For | Management | ||
Percent of Issued Share Capital | ||||||
10a | Grant Board Authority to Issue Shares | For | For | Management | ||
Up To Ten Percent of Issued Capital | ||||||
Plus Additional Ten Percent in Case of | ||||||
Takeover/Merger | ||||||
10b | Authorize Board to Exclude Preemptive | For | For | Management | ||
Rights from Issuance under Item 10a | ||||||
11 | Approve Restricted Stock Plan | For | For | Management | ||
12 | Allow Electronic Distribution of | For | For | Management | ||
Company Communications | ||||||
13 | Other Business | None | None | Management | ||
14 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
SCANIA AB | ||||||
Ticker: | SCV | Security ID: W76082119 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: APR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Elect Claes Zettermarck as Chairman of | For | Did Not Vote Management | |||
Meeting | ||||||
3 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
5 | Designate Inspectors of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
6 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
7 | Receive Financial Statements and | None | Did Not Vote Management | |||
Statutory Reports; Receive Auditor's | ||||||
Report | ||||||
8 | Receive Report on Work of Board and | None | Did Not Vote Management | |||
Committees | ||||||
9 | Receive Reports of President and of | None | Did Not Vote Management | |||
Chairman | ||||||
10 | Allow Questions | None | Did Not Vote Management | |||
11 | Approve Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports | ||||||
12 | Approve Discharge of Board and | For | Did Not Vote Management | |||
President | ||||||
13 | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividends of SEK 2.5 per Share | ||||||
14 | Approve Remuneration Policy And Other | For | Did Not Vote Management | |||
Terms of Employment For Executive | ||||||
Management | ||||||
15 | Approve 2009 Incentive Plan Based on | For | Did Not Vote Management | |||
Residual Net Income | ||||||
16a | Receive Report on Nominating Committees For | Did Not Vote Management | ||||
Work; Determine Number of Members (10) | ||||||
and Deputy Members (0) of Board | ||||||
16b | Approve Remuneration of Directors in | For | Did Not Vote Management |
the Amount of SEK 625,000 for | ||||||
Vice-Chair, and SEK 406,250 for Other | ||||||
Directors Not Employed by Volkswagen | ||||||
AG; Approve Compensation for Committee | ||||||
Work | ||||||
16c | Reelect Helmut Aurenz, Staffan Bohman, | For | Did Not Vote Management | |||
Peggy Bruzelius, Boerje Ekholm, Gunnar | ||||||
Larsson, Hans Dieter Poetsch, Francisco | ||||||
Javier Garcia Sanz, Peter Wallenberg, | ||||||
Martin Winterkorn, and Leif Oestling as | ||||||
Directors | ||||||
16d | Approve Remuneration of Auditors | For | Did Not Vote Management | |||
17 | Authorize Representatives of Four of | For | Did Not Vote Management | |||
Company's Largest Shareholders to Serve | ||||||
on Nominating Committee | ||||||
18 | Close Meeting | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
SCHNEIDER ELECTRIC SA | ||||||
Ticker: | SU | Security ID: F86921107 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 3.45 per Share | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Approve Transaction with Jean-Pascal | For | Against | Management | ||
Tricoire Re: Pension Scheme and | ||||||
Severance Payment | ||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7 | Ratify Change of Registered Office to | For | For | Management | ||
35, Rue Joseph Monier, 92500 Rueil | ||||||
Malmaison and Amend Article 5 of Bylaws | ||||||
Accordingly | ||||||
8 | Update Corporate Purpose and Amend | For | For | Management | ||
Article 2 of Bylaws Accordingly | ||||||
9 | Approve Share Ownership Disclosure | For | For | Management | ||
Threshold | ||||||
10 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 800 Million | ||||||
11 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 360 Million | ||||||
12 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Above | ||||||
13 | Authorize Capital Increase for Future | For | For | Management | ||
Exchange Offers | ||||||
14 | Authorize up to 3 Percent of Issued | For | Against | Management | ||
Capital for Use in Stock Option Plan | ||||||
15 | Authorize up to 1 Percent of Issued | For | Against | Management | ||
Capital for Use in Restricted Stock | ||||||
Plan | ||||||
16 | Approve Employee Stock Purchase Plan | For | For | Management | ||
17 | Approve Stock Purchase Plan Reserved | For | For | Management | ||
for International Employees | ||||||
18 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
19 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
A | Limit Remuneration of Supervisory Board Against | Against | Shareholder | |||
Members at the Aggregate Amount of EUR | ||||||
600,000 | ||||||
-------------------------------------------------------------------------------- | ||||||
SCHRODERS PLC | ||||||
Ticker: | SDR | Security ID: G7860B102 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 21.0 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
3 | Approve Remuneration Report | For | Abstain | Management | ||
4 | Elect Lord Howard of Penrith as | For | For | Management | ||
Director | ||||||
5 | Elect Philip Mallinckrodt as Director | For | For | Management | ||
6 | Re-elect Luc Bertrand as Director | For | For | Management | ||
7 | Re-elect Alan Brown as Director | For | For | Management | ||
8 | Re-elect Kevin Parry as Director | For | For | Management | ||
9 | Re-elect Bruno Schroder as Director | For | For | Management | ||
10 | Re-elect Sir Peter Job as Director | For | For | Management | ||
11 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
12 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
13 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 5,000,000 | ||||||
14 | Authorise 14,300,000 Non-Voting | For | For | Management | ||
Ordinary Shares for Market Purchase | ||||||
15 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' |
Notice | ||||||
-------------------------------------------------------------------------------- | ||||||
SCOR SE | ||||||
Ticker: | SCR | Security ID: F15561677 | ||||
Meeting Date: APR 15, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 8, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Treatment of Losses and | For | For | Management | ||
Dividends of EUR 0.80 per Share | ||||||
3 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
4 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Approve Transaction with Denis Kessler | For | Against | Management | ||
Re: Severance Payments | ||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7 | Reelect Carlo Acutis as Director | For | For | Management | ||
8 | Reelect Daniel Lebegue as Director | For | For | Management | ||
9 | Reelect Andre Levy-Lang as Director | For | For | Management | ||
10 | Reelect Jean-Claude Seys as Director | For | For | Management | ||
11 | Reelect Luc Rouge as Director | For | For | Management | ||
12 | Elect Peter Eckert as Director | For | For | Management | ||
13 | Elect Mederic Prevoyance as Director | For | For | Management | ||
14 | Reappoint Georges Chodron de Courcel as For | For | Management | |||
Censor | ||||||
15 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
16 | Authorize Capitalization of Reserves of For | For | Management | |||
Up to EUR 200 Million for Bonus Issue | ||||||
or Increase in Par Value | ||||||
17 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 599,999,999.98 | ||||||
18 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 289,999,998.54 | ||||||
19 | Authorize Board to Increase Capital in | For | For | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Under Items 17 and 18 | ||||||
20 | Authorize Capital Increase of Up to EUR For | For | Management | |||
289,999,998.54 for Future Exchange | ||||||
Offers and Up to 10 Percent of Issued | ||||||
Capital for Future Acquisitions | ||||||
21 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
22 | Authorize up to 3 Million Shares for | For | For | Management |
Use in Stock Option Plan | ||||
23 | Authorize up to 3 Million Shares for | For | Against | Management |
Use in Restricted Stock Plan | ||||
24 | Approve Employee Stock Purchase Plan | For | For | Management |
25 | Set Global Limit for Capital Increase | For | For | Management |
to Result from All Issuance Requests at | ||||
EUR 870,892,748.04 | ||||
26 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC | ||||||
Ticker: | SSEZF | Security ID: G7885V109 | ||||
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 42.4 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect Colin Hood as Director | For | For | Management | ||
5 | Re-elect Ian Marchant as Director | For | For | Management | ||
6 | Re-elect Rene Medori as Director | For | For | Management | ||
7 | Re-elect Sir Robert Smith as Director | For | For | Management | ||
8 | Reappoint KPMG Audit plc as Auditors of For | For | Management | |||
the Company | ||||||
9 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 145,024,470 | ||||||
11 | Subject to the Passing of Resolution | For | For | Management | ||
10, Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 21,753,671 | ||||||
12 | Authorise 87,014,682 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
13 | Adopt New Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
SEADRILL LIMITED | |||||
Ticker: | SDRL | Security ID: G7945E105 | |||
Meeting Date: SEP 19, 2008 | Meeting Type: Annual | ||||
Record Date: JUL 11, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Reelect John Fredriksen as Director For | Against | Management |
2 | Reelect Tor Olav Troim as Director | For | Against | Management |
3 | Reelect Jan Tore Stromme as Director | For | For | Management |
4 | Reelect Kate Blankenship as Director | For | Against | Management |
5 | Reelect Kjell E. Jacobsen as Director | For | Against | Management |
6 | Elect Kathrine Fredriksen as Director | For | Against | Management |
7 | Approve PricewaterhouseCoopers AS as | For | For | Management |
Auditor and Authorize Board to Fix | ||||
Their Remuneration | ||||
8 | Approve Remuneration of Directors | For | For | Management |
9 | Approve Reduction of Share Premium | For | For | Management |
Account | ||||
10 | Transact Other Business (Voting) | For | Against | Management |
--------------------------------------------------------------------------------
SECOM CO. LTD. | ||||||
Ticker: | 9735 | Security ID: J69972107 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 85 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
4 | Approve Retirement Bonus Payment for | For | For | Management | ||
Director |
--------------------------------------------------------------------------------
SECURITAS AB | ||||||
Ticker: | SECUB | Security ID: | W7912C118 | |||
Meeting Date: DEC 3, 2008 | Meeting Type: Special | |||||
Record Date: NOV 27, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Elect Chairman of Meeting | For | Did Not Vote Management | |||
3 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
5 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management |
Meeting | |||
6 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | |
7 | Approve Spin-Off Agreement | For | Did Not Vote Management |
8 | Close Meeting | None | Did Not Vote Management |
--------------------------------------------------------------------------------
SECURITAS AB | ||||||
Ticker: | SECUB | Security ID: W7912C118 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: APR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Elect Melker Schoerling as Chairman of | For | Did Not Vote Management | |||
Meeting | ||||||
3 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
5 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
6 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
7 | Receive President's Report | None | Did Not Vote Management | |||
8a | Receive Financial Statements, Auditor's None | Did Not Vote Management | ||||
Report, and Statutory Reports; Receive | ||||||
Consolidated Reports | ||||||
8b | Receive Auditor's Report on Application None | Did Not Vote Management | ||||
of Guidelines for Remuneration for | ||||||
Executive Management | ||||||
8c | Receive Dividend Proposal (SEK 2.90 per None | Did Not Vote Management | ||||
Share) | ||||||
9a | Approve Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports | ||||||
9b | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividends of SEK 2.90 per Share | ||||||
9c | Approve May 12, 2009 as Record Date for For | Did Not Vote Management | ||||
Dividend Payment | ||||||
9d | Approve Discharge of Board and | For | Did Not Vote Management | |||
President | ||||||
10 | Determine Number of Members (10) and | For | Did Not Vote Management | |||
Deputy Members (0) of Board | ||||||
11 | Approve Remuneration of Directors in | For | Did Not Vote Management | |||
the Aggregate Amount of SEK 5.4 | ||||||
Million; Approve Remuneration of | ||||||
Auditors | ||||||
12 | Reelect Fredrik Cappelen, Carl Douglas, For | Did Not Vote Management | ||||
Marie Ehrling, Annika Falkengren, | ||||||
Stuart Graham, Alf Goeransson, Berthold | ||||||
Lindqvist, Fredrik Palmstierna, Melker | ||||||
Schoerling (Chair), and Sofia | ||||||
Schoerling-Hoegberg as Directors | ||||||
13 | Reelect Gustav Douglas (Chair), | For | Did Not Vote Management | |||
Marianne Nilsson, Mats Tuner, and | ||||||
Mikael Ekdahl as Members of Nominating | ||||||
Committee; Elect Magnus Landare as New |
Committee Member | |||
14 | Approve Remuneration Policy And Other | For | Did Not Vote Management |
Terms of Employment For Executive | |||
Management | |||
15 | Amend Articles Re: Publication of | For | Did Not Vote Management |
Meeting Notice | |||
16 | Amend Articles Re: Publication of | For | Did Not Vote Management |
Meeting Notice | |||
17 | Close Meeting | None | Did Not Vote Management |
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. | ||||||
Ticker: | 6460 | Security ID: J7028D104 | ||||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | For | Management | ||
3.3 | Appoint Statutory Auditor | For | For | Management | ||
3.4 | Appoint Statutory Auditor | For | Against | Management | ||
4 | Approve Retirement Bonus and Special | For | For | Management | ||
Payments in Connection with Abolition | ||||||
of Retirement Bonus System |
--------------------------------------------------------------------------------
SEGRO PLC | ||||||
Ticker: | SGRO | Security ID: | G80277117 | |||
Meeting Date: MAR 20, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Subdivide Into and Reclassify Each | For | For | Management | ||
Existing Authorised but Unissued | ||||||
Ordinary Share as New Ordinary Shares; | ||||||
Subdivide Into and Reclassify Each | ||||||
Existing Issued Ordinary Share as One | ||||||
New Ordinary Share and One Deferred | ||||||
Share; Amend Articles of Association | ||||||
2 | Subject to and Conditional Upon the | For | For | Management | ||
Passing of Resolution 1, Approve | ||||||
Increase in Authorised Ordinary Share | ||||||
Capital from GBP 146,600,000 to GBP |
250,000,000 | ||||
3 | Subject to and Conditional Upon the | For | For | Management |
Passing of Resolutions 1 and 2, | ||||
Authorise Issue of Equity or | ||||
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 52,406,507.04 | ||||
Pursuant to the Proposed Rights Issue | ||||
of the Company | ||||
4 | Subject to and Conditional Upon the | For | For | Management |
Passing of Resolutions 1, 2 and 3, | ||||
Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to 5,240,650,704 | ||||
New Ordinary Shares in Connection with | ||||
the Rights Issue |
--------------------------------------------------------------------------------
SEGRO PLC | ||||||
Ticker: | SGRO | Security ID: G80277117 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 5.4 Pence Per For | For | Management | |||
Ordinary Share | ||||||
3 | Approve Remuneration Report | For | For | Management | ||
4 | Elect Ines Reinmann as Director | For | For | Management | ||
5 | Elect Ian Sutcliffe as Director | For | For | Management | ||
6 | Re-elect Nigel Rich as Director | For | For | Management | ||
7 | Re-elect Andrew Palmer as Director | For | For | Management | ||
8 | Re-elect Christopher Peacock as | For | For | Management | ||
Director | ||||||
9 | Reappoint Deloitte LLP as Auditors of | For | For | Management | ||
the Company | ||||||
10 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
11 | Authorise 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 Incur EU | ||||||
Political Expenditure up to GBP 40,000 | ||||||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 18,924,571 | ||||||
13 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to GBP 18,924,571 | ||||||
Pursuant to a Rights Issue |
14 | Subject to the Passing of Resolution | For | For | Management |
12, Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 2,838,685 | ||||
15 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 18,924,571 | ||||
Pursuant to Resolution 13 | ||||
16 | Authorise up to GBP 5,677,371 for | For | For | Management |
Market Purchase | ||||
17 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice | ||||
18 | Approve the Terms of the Transfer Deed | For | For | Management |
for the Acquisition of 436,720,892 | ||||
Deferred Shares of 26 1/12 Pence Each | ||||
in the Capital of the Company |
--------------------------------------------------------------------------------
SEIKO EPSON CORP. | ||||||
Ticker: | 6724 | Security ID: J7030F105 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 7 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD. | |||||
Ticker: | 4204 | Security ID: J70703137 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 31, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Allocation of Income, With a For | For | Management |
Final Dividend of JPY 3 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD. | ||||||
Ticker: | 1928 | Security ID: J70746136 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 12 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | For | Management | ||
4 | Approve Payment of Annual Bonuses to | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED | ||||||
Ticker: | SCI | Security ID: Y79711159 | ||||
Meeting Date: APR 20, 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 0.11 Per | For | For | Management | ||
Ordinary Share | ||||||
3 | Reelect Peter Seah Lim Huat as Director For | For | Management | |||
4 | Reelect Lee Suet Fern as Director | For | For | Management | ||
5 | Reelect Bobby Chin Yoke Choong as | For | For | Management | ||
Director | ||||||
6 | Reelect Richard Hale as Director | For | For | Management | ||
7 | Approve Directors' Fees of SGD 801,250 | For | For | Management | ||
for the Year Ended Dec. 31, 2008 (2007: | ||||||
SGD 777,000) | ||||||
8 | Reappoint KPMG LLP as Auditors and | For | For | Management |
Authorize Board 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 and/or | For | Against | Management | ||
Awards Pursuant to the Sembcorp | ||||||
Industries Performance Share Plan, the | ||||||
Sembcorp Industries Restricted Stock | ||||||
Plan and/or the Sembcorp Industries | ||||||
Share Option Plan | ||||||
-------------------------------------------------------------------------------- | ||||||
SEMBCORP INDUSTRIES LIMITED | ||||||
Ticker: | SCI | Security ID: Y79711159 | ||||
Meeting Date: APR 20, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Mandate for Transactions with | For | For | Management | ||
Related Parties | ||||||
2 | Authorize Share Repurchase Program | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) | ||||||
Ticker: | SMM | Security ID: Y8231K102 | ||||
Meeting Date: APR 17, 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 0.06 Per | For | For | Management | ||
Share | ||||||
3 | Reelect Goh Geok Ling as Director | For | For | Management | ||
4 | Reelect Tan Pheng Hock as Director | For | For | Management | ||
5 | Reelect Ajaib Haridass as Director | For | For | Management | ||
6 | Reelect Lim Ah Doo as Director | For | For | Management | ||
7 | Reelect Tan Kwi Kin as Director | For | For | Management | ||
8 | Reelect Richard Hale, OBE as Director | For | For | Management | ||
9 | Approve Directors' Fees of SGD 1.1 | For | For | Management | ||
Million for the Year Ended Dec. 31, | ||||||
2008 (2007: SGD 980,208) | ||||||
10 | Reappoint KPMG LLP as Auditors and | For | For | Management | ||
Authorize Board to Fix Their | ||||||
Remuneration | ||||||
11 | Approve Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with or | ||||||
without Preemptive Rights | ||||||
12 | Approve Issuance of Shares and/or Grant For | Against | Management | |||
Awards Under the Sembcorp Marine |
Performance Share Plan, the Sembcorp | ||||||
Marine Restricted Stock Plan and/or the | ||||||
Sembcorp Marine Share Option Plan | ||||||
-------------------------------------------------------------------------------- | ||||||
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) | ||||||
Ticker: | SMM | Security ID: Y8231K102 | ||||
Meeting Date: APR 17, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Mandate for Transactions with | For | For | Management | ||
Related Parties | ||||||
2 | Authorize Share Repurchase Program | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
SERCO GROUP PLC | ||||||
Ticker: | SRP | Security ID: G80400107 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 3.52 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect Kevin Beeston as Director | For | For | Management | ||
5 | Re-elect Andrew Jenner as Director | For | For | Management | ||
6 | Re-elect Margaret Baroness Ford of | For | For | Management | ||
Cunninghame as Director | ||||||
7 | Re-elect David Richardson 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 48,681,359 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights Under a General | ||||||
Authority up to Aggregate Nominal | ||||||
Amount of GBP 3,212,969 and an | ||||||
Additional Amount Pursuant to a Rights | ||||||
Issue of up to GBP 3,212,969 | ||||||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 486,814 | ||||||
13 | Approve Adoption of Serco Group plc | For | For | Management | ||
Performance Share Plan |
14 | Approve Adoption of Serco Group plc | For | For | Management |
Deferred Bonus Plan | ||||
15 | Amend Articles of Association | For | For | Management |
16 | Auth. Company and its Subsidiaries to | For | For | Management |
Make EU Political Donations to | ||||
Political Parties or Independent | ||||
Election Candidates, to Political Org. | ||||
Other Than Political Parties and Incur | ||||
EU Political Expenditure up to GBP | ||||
130,000 | ||||
17 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice |
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL) | ||||||
Ticker: | SESG | Security ID: L8300G135 | ||||
Meeting Date: APR 2, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Attendance List, Quorum, and Adoption | None | None | Management | ||
of Agenda | ||||||
2 | Nomination of a Secretary and of Two | For | For | Management | ||
Scrutineers | ||||||
3 | Receive Directors' Report | None | None | Management | ||
4 | Receive Annoucements on Main | None | None | Management | ||
Developments During Fiscal Year 2008 | ||||||
and Developments | ||||||
5 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports (Non-Voting) | ||||||
6 | Receive Auditors' Report | None | None | Management | ||
7 | Accept Consolidated Financial | For | For | Management | ||
Statements and Financial Statements | ||||||
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends | ||||||
9 | Transfers Between Reserves Accounts | For | For | Management | ||
10 | Approve Discharge of Directors | For | For | Management | ||
11 | Approve Discharge of Auditors | For | For | Management | ||
12 | Approve Ernst and Young as Auditors and For | Against | Management | |||
Authorize Board to Fix Their | ||||||
Remuneration | ||||||
13 | Approve Share Repurchase Program | For | For | Management | ||
14 | Approve Remuneration of Directors | For | For | Management | ||
15 | Transact Other Business (Non-Voting) | None | None | Management |
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD | ||
Ticker: | 3382 | Security ID: J7165H108 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: FEB 28, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
Final Dividend of JPY 29 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
4 | Approve Deep Discount Stock Option Plan For | For | Management |
--------------------------------------------------------------------------------
SEVEN BANK LTD | ||||||
Ticker: | 8410 | Security ID: J7164A104 | ||||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
SEVERN TRENT | PLC | ||||
Ticker: | SVT | Security ID: G8056D159 | |||
Meeting Date: JUL 22, 2008 | Meeting Type: Annual | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management | |
Statutory Reports | |||||
2 | Approve Final Dividend of 41.29 Pence | For | For | Management | |
Per Ordinary Share | |||||
3 | Elect Tony Ballance as Director | For | For | Management | |
4 | Elect Martin Kane as Director | For | For | Management | |
5 | Elect Martin Lamb as Director | For | For | Management | |
6 | Elect Baroness Sheila Noakes as | For | For | Management | |
Director | |||||
7 | Elect Andy Smith as Director | For | For | Management | |
8 | Re-elect Bernard Bulkin as Director | For | For | Management | |
9 | Re-elect Richard Davey as Director | For | For | Management | |
10 | Re-elect Michael McKeon as Director | For | For | Management | |
11 | Reappoint Deloitte & Touche LLP as | For | For | Management | |
Auditors and Authorise the Board to | |||||
Determine Their Remuneration | |||||
12 | Approve Remuneration Report | For | For | Management | |
13 | Authorise Issue of Equity or | For | For | Management | |
Equity-Linked Securities with | |||||
Pre-emptive Rights up to Aggregate | |||||
Nominal Amount of GBP 76,842,719 | |||||
14 | Authorise Issue of Equity or | For | For | Management | |
Equity-Linked Securities without | |||||
Pre-emptive Rights up to Aggregate | |||||
Nominal Amount of GBP 11,526,407 | |||||
15 | Authorise 23,548,575 Ordinary Shares | For | For | Management | |
for Market Purchase | |||||
16 | Adopt New Articles of Association | For | For | Management | |
-------------------------------------------------------------------------------- | |||||
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) | |||||
Ticker: | Security ID: H7484G106 | ||||
Meeting Date: MAR 24, 2009 | Meeting Type: Annual | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Accept Financial Statements and | For | For | Management | |
Statutory Reports | |||||
2 | Approve Remuneration Report | For | For | Management | |
3 | Approve Discharge of Board and Senior | For | For | Management | |
Management | |||||
4 | Approve Allocation of Income and | For | For | Management | |
Dividends of CHF 50 per Share | |||||
5.1 | Elect Carlo Sant'Albano as Director | For | Against | Management | |
5.2 | Elect Peter Kalantzis as Director | For | For | Management | |
6 | Ratify Deloitte SA as Auditors | For | For | Management | |
7 | Approve Creation of CHF 500,000 Pool of For | For | Management | ||
Capital without Preemptive Rights | |||||
-------------------------------------------------------------------------------- | |||||
SHANGRI-LA ASIA LTD. |
Ticker: | 69 | Security ID: G8063F106 | |||
Meeting Date: SEP 10, 2008 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Master Joint Venture Agreement For | For | Management | ||
and Related Transactions |
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD. | ||||||
Ticker: | 69 | Security ID: G8063F106 | ||||
Meeting Date: DEC 17, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Supplemental Agreement and | For | For | Management | ||
Related Transactions |
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD. | ||||||
Ticker: | 69 | Security ID: | G8063F106 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Reelect Madhu Rama Chandra Rao as | For | For | Management | ||
Director | ||||||
2 | Approve Novation Deed and Related | For | For | Management | ||
Transactions |
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD. | ||||||
Ticker: | 69 | Security ID: | G8063F106 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a | Reelect Lui Man Shing as Director | For | For | Management | ||
3b | Reelect Wong Kai Man as Director | For | For | Management | ||
3c | Reelect Ho Kian Guan as Director | For | For | Management | ||
4 | Approve Remuneration of Directors | For | For | Management | ||
5 | Reappoint PricewaterhouseCoopers as | For | For | Management | ||
Auditors and Authorize the Board to Fix | ||||||
Their Remuneration | ||||||
6a | Approve Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights | ||||
6b | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
6c | Authorize Reissuance of Repurchased | For | Against | Management |
Shares |
--------------------------------------------------------------------------------
SHARP CORP. | ||||||
Ticker: | 6753 | Security ID: J71434112 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 7 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Indemnify Directors - Amend Business | ||||||
Lines | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
4 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) |
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC. | ||||||
Ticker: | 9507 | Security ID: J72079106 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 25 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
3 | Authorize Share Repurchase Program | For | For | Management | ||
4.1 | Elect Director | For | For | Management | ||
4.2 | Elect Director | For | For | Management | ||
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
4.12 | Elect Director | For | For | Management |
4.13 | Elect Director | For | For | Management |
4.14 | Elect Director | For | For | Management |
4.15 | Elect Director | For | For | Management |
5 | Approve Retirement Bonus Payment for | For | For | Management |
Directors |
--------------------------------------------------------------------------------
SHIMADZU CORP. | ||||||
Ticker: | 7701 | Security ID: J72165129 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD. | ||||||
Ticker: | 8227 | Security ID: | J72208101 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 60 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonus Payment for | For | For | Management |
Directors and Statutory Auditor |
--------------------------------------------------------------------------------
SHIMANO INC. | ||||||
Ticker: | 7309 | Security ID: J72262108 | ||||
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 30.5 | ||||||
2 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
4 | Approve Payment of Annual Bonuses to | For | For | Management | ||
Directors | ||||||
5 | Approve Adjustment to Aggregate | For | For | Management | ||
Compensation Ceiling for Directors |
--------------------------------------------------------------------------------
SHIMIZU CORP. | ||||||
Ticker: | 1803 | Security ID: J72445117 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD. | ||||||
Ticker: | 4063 | Security ID: J72810120 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 50 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Increase Maximum Board Size | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | Against | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Approve Stock Option Plan | For | For | Management | ||
6 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) |
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: | 6967 | Security ID: J73197105 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
SHINKO SECURITIES CO LTD | ||||||
Ticker: | 8606 | Security ID: J73348104 | ||||
Meeting Date: APR 3, 2009 | Meeting Type: Special | |||||
Record Date: FEB 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement with Mizuho | For | Against | Management | ||
Securities Co. | ||||||
2 | Amend Articles To Increase Authorized | For | Against | Management | ||
Capital - Reflect Digitalization of | ||||||
Share Certificates | ||||||
3 | Amend Articles To Change Location of | For | Against | Management | ||
Head Office - Change Company Name to | ||||||
Mizuho Securities Co., Ltd. - Increase | ||||||
Maximum Number of Statutory Auditors | ||||||
4.1 | Elect Director | For | Against | Management | ||
4.2 | Elect Director | For | Against | Management | ||
4.3 | Elect Director | For | Against | Management | ||
4.4 | Elect Director | For | Against | Management | ||
4.5 | Elect Director | For | Against | Management | ||
5.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||
5.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||
5.3 | Appoint Internal Statutory Auditor | For | Against | Management | ||
6 | Approve Retirement Bonuses for | For | Against | Management | ||
Directors |
--------------------------------------------------------------------------------
SHINSEI BANK LTD. | ||||||
Ticker: | 8303 | Security ID: | J7385L103 | |||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | Against | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
SHIONOGI & CO. LTD. | ||||||
Ticker: | 4507 | Security ID: J74229105 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 14 | ||||||
2 | Amend Articles To Indemnify Directors - For | For | Management | |||
Reflect Digitalization of Share | ||||||
Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors | ||||||
6 | Approve Retirement Bonus and Special | For | For | Management | ||
Payments in Connection with Abolition | ||||||
of Retirement Bonus System |
--------------------------------------------------------------------------------
SHIRE LTD | ||||||
Ticker: | SHP | Security ID: G8124V108 | ||||
Meeting Date: SEP 24, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Matthew Emmens as Director | For | For | Management | ||
2 | Elect Angus Russell as Director | For | For | Management | ||
3 | Elect Graham Hetherington as Director | For | For | Management | ||
4 | Elect Dr Barry Price as Director | For | For | Management | ||
5 | Elect David Kappler as Director | For | For | Management | ||
6 | Elect Dr Jeffrey Leiden as Director | For | For | Management | ||
7 | Elect Patrick Langlois as Director | For | For | Management | ||
8 | Elect Kate Nealon as Director | For | For | Management | ||
9 | Elect David Mott as Director | For | For | Management | ||
10 | Elect Dr Michael Rosenblatt as Director For | For | Management | |||
11 | Appoint Deloitte & Touche LLP as | For | For | Management | ||
Auditors of the Company | ||||||
12 | Authorise the Audit, Compliance and | For | For | Management | ||
Risk Committee to Fix Remuneration of | ||||||
Auditors | ||||||
13 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 9,331,949 | ||||||
14 | Subject to the Passing of the Previous | For | For | Management |
Resolution, Authorise Issue of Equity | ||||||
or Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 1,399,792 | ||||||
15 | Authorise 55,991,697 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
16 | Approve Change of Company Name to Shire For | For | Management | |||
plc | ||||||
-------------------------------------------------------------------------------- | ||||||
SHIRE PLC | ||||||
Ticker: | SHP | Security ID: | G8124V108 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Re-elect Dr Barry Price as Director | For | For | Management | ||
4 | Reappoint Deloitte LLP as Auditors of | For | For | Management | ||
the Company | ||||||
5 | Authorise the Audit, Compliance and | For | For | Management | ||
Risk Committee to Fix Remuneration of | ||||||
Auditors | ||||||
6 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 9,337,043 and an | ||||||
Additional GBP 9,337,043 in Connection | ||||||
with an Offer by Way of a Rights Issue | ||||||
7 | Subject to the Passing of the Previous For | For | Management | |||
Resolution, Authorise Issue of Equity | ||||||
or Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 1,400,556 | ||||||
8 | Authorise 56,022,258 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
-------------------------------------------------------------------------------- | ||||||
SHISEIDO CO. LTD. | ||||||
Ticker: | 4911 | Security ID: | J74358144 | |||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 25 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
Directors | ||||
6 | Approve Deep Discount Stock Option Plan For | Against | Management |
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD. | ||||||
Ticker: | 8355 | Security ID: J74444100 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 6 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
5 | Appoint Alternate Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
SHOWA DENKO K.K. | ||||||
Ticker: | 4004 | Security ID: | J75046136 | |||
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 5 | ||||||
2 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Deny Reappointment of External Audit | For | For | Management |
Firm |
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. | ||||||
Ticker: | 5002 | Security ID: J75390104 | ||||
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 18 | ||||||
2 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | Against | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
4 | Appoint Alternate Internal Statutory | For | Against | Management | ||
Auditor | ||||||
5 | Approve Payment of Annual Bonuses to | For | Against | Management | ||
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
SIEMENS AG | ||||||
Ticker: | SMAWF | Security ID: | D69671218 | |||
Meeting Date: JAN 27, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Supervisory Board Report, | None | None | Management | ||
Corporate Governance Report, | ||||||
Remuneration Report, and Compliance | ||||||
Report for Fiscal 2007/2008 |
(Non-Voting) | ||||
2 | Receive Financial Statements and | None | None | Management |
Statutory Reports for Fiscal 2007/2008 | ||||
(Non-Voting) | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.60 per Share | ||||
4.1 | Postpone Discharge of Former Management For | For | Management | |
Board Member Rudi Lamprecht for Fiscal | ||||
2007/2008 | ||||
4.2 | Postpone Discharge of Former Management For | For | Management | |
Board Member Juergen Radomski for | ||||
Fiscal 2007/2008 | ||||
4.3 | Postpone Discharge of Former Management For | For | Management | |
Board Member Uriel Sharef for Fiscal | ||||
2007/2008 | ||||
4.4 | Postpone Discharge of Former Management For | For | Management | |
Board Member Klaus Wucherer for Fiscal | ||||
2007/2008 | ||||
4.5 | Approve Discharge of Management Board | For | For | Management |
Member Peter Loescher for Fiscal | ||||
2007/2008 | ||||
4.6 | Approve Discharge of Management Board | For | For | Management |
Member Wolfgang Dehen for Fiscal | ||||
2007/2008 | ||||
4.7 | Approve Discharge of Management Board | For | For | Management |
Member Heinrich Hiesinger for Fiscal | ||||
2007/2008 | ||||
4.8 | Approve Discharge of Management Board | For | For | Management |
Member Joe Kaeser for Fiscal 2007/2008 | ||||
4.9 | Approve Discharge of Former Management | For | For | Management |
Board Member Eduardo Montes for Fiscal | ||||
2007/2008 | ||||
4.10 | Approve Discharge of Former Management | For | For | Management |
Board Member Jim Reid-Anderson for | ||||
Fiscal 2007/2008 | ||||
4.11 | Approve Discharge of Former Management | For | For | Management |
Board Member Erich R. Reinhardt for | ||||
Fiscal 2007/2008 | ||||
4.12 | Approve Discharge of Management Board | For | For | Management |
Member Hermann Requardt for Fiscal | ||||
2007/2008 | ||||
4.13 | Approve Discharge of Management Board | For | For | Management |
Member Siegfried Russwurm for Fiscal | ||||
2007/2008 | ||||
4.14 | Approve Discharge of Management Board | For | For | Management |
Member Peter Y. Solmssen for Fiscal | ||||
2007/2008 | ||||
5.1 | Approve Discharge of Supervisory Board | For | For | Management |
Member Gerhard Cromme for Fiscal | ||||
2007/2008 | ||||
5.2 | Approve Discharge of Supervisory Board | For | For | Management |
Member Ralf Heckmann for Fiscal | ||||
2007/2008 | ||||
5.3 | Approve Discharge of Supervisory Board | For | For | Management |
Member Josef Ackermann for Fiscal | ||||
2007/2008 | ||||
5.4 | Approve Discharge of Supervisory Board | For | For | Management |
Member Lothar Adler for Fiscal | ||||
2007/2008 | ||||
5.5 | Approve Discharge of Supervisory Board | For | For | Management |
Member Jean-Louis Beffa for Fiscal | ||||
2007/2008 | ||||
5.6 | Approve Discharge of Former Supervisory For | For | Management | |
Board Member Gerhard Bieletzki for | ||||
Fiscal 2007/2008 | ||||
5.7 | Approve Discharge of Supervisory Board | For | For | Management |
Member Gerd von Brandenstein for Fiscal | ||||
2007/2008 | ||||
5.8 | Approve Discharge of Former Supervisory For | For | Management | |
Board Member John David Coombe for | ||||
Fiscal 2007/2008 | ||||
5.9 | Approve Discharge of Former Supervisory For | For | Management | |
Board Member Hildegard Cornudet for | ||||
Fiscal 2007/2008 | ||||
5.10 | Approve Discharge of Supervisory Board | For | For | Management |
Member Michael Diekmann for Fiscal | ||||
2007/2008 | ||||
5.11 | Approve Discharge of Supervisory Board | For | For | Management |
Member Hans Michael Gaul for Fiscal | ||||
2007/2008 | ||||
5.12 | Approve Discharge of Former Supervisory For | For | Management | |
Board Member Birgit Grube for Fiscal | ||||
2007/2008 | ||||
5.13 | Approve Discharge of Supervisory Board | For | For | Management |
Member Peter Gruss for Fiscal 2007/2008 | ||||
5.14 | Approve Discharge of Supervisory Board | For | For | Management |
Member Bettina Haller for Fiscal | ||||
2007/2008 | ||||
5.15 | Approve Discharge of Supervisory Board | For | For | Management |
Member Heinz Hawreliuk for Fiscal | ||||
2007/2008 | ||||
5.16 | Approve Discharge of Supervisory Board | For | For | Management |
Member Berthold Huber for Fiscal | ||||
2007/2008 | ||||
5.17 | Approve Discharge of Supervisory Board | For | For | Management |
Member Harald Kern for Fiscal 2007/2008 | ||||
5.18 | Approve Discharge of Former Supervisory For | For | Management | |
Board Member Walter Kroell for Fiscal | ||||
2007/2008 | ||||
5.19 | Approve Discharge of Supervisory Board | For | For | Management |
Member Nicola Leibinger-Kammueller for | ||||
Fiscal 2007/2008 | ||||
5.20 | Approve Discharge of Former Supervisory For | For | Management | |
Board Member Michael Mirow for Fiscal | ||||
2007/2008 | ||||
5.21 | Approve Discharge of Supervisory Board | For | For | Management |
Member Werner Moenius for Fiscal | ||||
2007/2008 | ||||
5.22 | Approve Discharge of Former Supervisory For | For | Management | |
Board Member Roland Motzigemba for | ||||
Fiscal 2007/2008 | ||||
5.23 | Approve Discharge of Former Supervisory For | For | Management | |
Board Member Thomas Rackow for Fiscal | ||||
2007/2008 |
5.24 | Approve Discharge of Supervisory Board | For | For | Management | ||
Member Hakan Samuelsson for Fiscal | ||||||
2007/2008 | ||||||
5.25 | Approve Discharge of Supervisory Board | For | For | Management | ||
Member Dieter Scheitor for Fiscal | ||||||
2007/2008 | ||||||
5.26 | Approve Discharge of Former Supervisory For | For | Management | |||
Board Member Albrecht Schmidt for | ||||||
Fiscal 2007/2008 | ||||||
5.27 | Approve Discharge of Supervisory Board | For | For | Management | ||
Member Henning Schulte-Noelle for | ||||||
Fiscal 2007/2008 | ||||||
5.28 | Approve Discharge of Supervisory Board | For | For | Management | ||
Member Rainer Sieg for Fiscal 2007/2008 | ||||||
5.29 | Approve Discharge of Former Supervisory For | For | Management | |||
Board Member Peter von Siemens for | ||||||
Fiscal 2007/2008 | ||||||
5.30 | Approve Discharge of Former Supervisory For | For | Management | |||
Board Member Jerry I. Speyer for Fiscal | ||||||
2007/2008 | ||||||
5.31 | Approve Discharge of Supervisory Board | For | For | Management | ||
Member Birgit Steinborn for Fiscal | ||||||
2007/2008 | ||||||
5.32 | Approve Discharge of Supervisory Board | For | For | Management | ||
Member Iain Vallance of Tummel for | ||||||
Fiscal 2007/2008 | ||||||
6 | Ratify Ernst & Young AG as Auditors for For | For | Management | |||
Fiscal 2008/2009 | ||||||
7 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
8 | Authorize Use of Financial Derivatives | For | For | Management | ||
of up to 5 Percent of Issued Share | ||||||
Capital When Repurchasing Shares | ||||||
9 | Approve Creation of EUR 520.8 Million | For | For | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
10 | Approve Issuance of Warrants/Bonds with For | For | Management | |||
Warrants Attached/Convertible Bonds | ||||||
without Preemptive Rights up to | ||||||
Aggregate Nominal Amount of EUR 15 | ||||||
Billion; Approve Creation of EUR 600 | ||||||
Million Pool of Capital to Guarantee | ||||||
Conversion Rights | ||||||
11 | Approve Remuneration of Supervisory | For | For | Management | ||
Board | ||||||
12 | Amend Articles Re: Decision Making of | For | For | Management | ||
General Meeting | ||||||
-------------------------------------------------------------------------------- | ||||||
SIMS GROUP(FRMELY SIMSMETAL LTD.) | ||||||
Ticker: | SGM | Security ID: Q8505L116 | ||||
Meeting Date: NOV 21, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for the Year Ended | ||||
June 30, 2008 | ||||
2.1 | Elect Jeremy Sutcliffe as Director | For | For | Management |
2.2 | Elect Norman Bobins as Director | For | For | Management |
2.3 | Elect Gerald Morris as Director | For | For | Management |
2.4 | Elect Robert Lewon as Director | For | For | Management |
3 | Approve Issuance of 44,440 Performance | For | Against | Management |
Rights and 135,435 Options to Jeremy | ||||
Sutcliffe Under the Sims Group Long | ||||
Term Incentive Plan | ||||
4 | Approve Issuance of 61,092 Performance | For | Against | Management |
Rights and 181,654 Options to Daniel | ||||
Dienst Under the Sims Group Long Term | ||||
Incentive Plan | ||||
5 | Approve Change of Company Name from | For | For | Management |
Sims Group to Sims Metal Management | ||||
Limited | ||||
6 | Approve Remuneration Report for the | None | For | Management |
Financial Year Ended June 30, 2008 |
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED | ||||||
Ticker: | SIA | Security ID: Y7992P128 | ||||
Meeting Date: JUL 29, 2008 | 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 0.80 Per | For | For | Management | ||
Share | ||||||
3 | Reelect Brian Pitman as Director | For | For | Management | ||
4a | Reelect Chia Pei-Yuan as Director | For | For | Management | ||
4b | Reelect David Michael Gonski as | For | For | Management | ||
Director | ||||||
5a | Reelect Christina Ong as Director | For | For | Management | ||
5b | Reelect Lucien Wong Yuen Kuai as | For | For | Management | ||
Director | ||||||
6 | Approve Directors' Fees of SGD 1.5 | For | For | Management | ||
Million for the Financial Year Ended | ||||||
March 31, 2008 (2007: SGD 1.3 Million) | ||||||
7 | Approve Directors' Fees of SGD 1.7 | For | For | Management | ||
Million for the Financial Year Ending | ||||||
March 31, 2009 | ||||||
8 | Reappoint Ernst & Young as Auditors and For | For | Management | |||
Authorize Board to Fix Their | ||||||
Remuneration | ||||||
9a | Approve Issuance of Shares without | For | For | Management | ||
Preemptive Rights | ||||||
9b | Approve Issuance of Shares Pursuant to | For | Against | Management | ||
the Exercise of Options Granted Under |
the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to the SIA Performance Share Plan and/or SIA Restricted Share Plan |
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED | ||||||
Ticker: | SIA | Security ID: | Y7992P128 | |||
Meeting Date: JUL 29, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize Share Repurchase Program | For | For | Management | ||
2 | Approve Mandate for Transactions with | For | For | Management | ||
Related Parties |
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD. | ||||||
Ticker: | SGX | Security ID: Y79946102 | ||||
Meeting Date: OCT 3, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Adopt Financial Statements and | For | For | Management | ||
Directors' Reports | ||||||
2 | Reelect Joseph Yuvaraj Pillay as | For | For | Management | ||
Director | ||||||
3 | Reelect Hsieh Fu Hua as Director | For | For | Management | ||
4 | Reelect Loh Boon Chye as Director | For | For | Management | ||
5 | Reelect Ng Kee Choe as Director | For | For | Management | ||
6 | Reelect Lee Hsien Yang as Director | For | For | Management | ||
7 | Declare Net Final Dividend of SGD 0.29 | For | For | Management | ||
Per Share | ||||||
8 | Approve Directors' Fees of SGD 587,500 | For | For | Management | ||
for Joseph Yuvaraj Pillay for the | ||||||
Financial Year Ended June 30, 2008 | ||||||
9 | Approve Directors' Fees of SGD 1.07 | For | For | Management | ||
Million (other than Joseph Yuvaraj | ||||||
Pillay) for the Financial Year Ended | ||||||
June 30, 2008 | ||||||
10 | Approve Directors' Fees of Up to SGD | For | For | Management | ||
790,000 for Joseph Yuvaraj Pillay for | ||||||
the Financial Year Ending June 30, 2009 | ||||||
11 | Approve Directors' Fees of Up to 1.20 | For | For | Management | ||
Million (other than Joseph Yuvaraj | ||||||
Pillay) for the Financial Year Ending | ||||||
June 30, 2009 | ||||||
12 | Reappoint Auditors and Authorize Board | For | For | Management | ||
to Fix Their Remuneration | ||||||
13 | Approve Issuance of Shares without | For | For | Management | ||
Preemptive Rights |
14 | Approve Grant of Awards Under the SGX | For | For | Management |
Performance Share Plan and Issuance of | ||||
Shares Under the SGX Share Option Plan | ||||
and SGX Performance Share Plan |
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD. | ||||||
Ticker: | SGX | Security ID: Y79946102 | ||||
Meeting Date: OCT 3, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize Share Repurchase Program | For | For | Management |
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD. | ||||||
Ticker: | SPH | Security ID: Y7990F106 | ||||
Meeting Date: DEC 4, 2008 | 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 0.09 Per | For | For | Management | ||
Ordinary Share and Special Dividend of | ||||||
SGD 0.10 Per Ordinary Share | ||||||
3a | Reelect Ngiam Tong Dow as Director | For | For | Management | ||
3b | Reelect Yong Pung How as Director | For | For | Management | ||
4a | Reelect Cham Tao Soon as Director | For | For | Management | ||
4b | Reelect Chan Heng Loon Alan as Director For | For | Management | |||
4c | Reelect Sum Soon Lim as Director | For | For | Management | ||
5 | Approve Directors' Fees of SGD 983,000 | For | For | Management | ||
(2007: SGD 980,000) | ||||||
6 | Appoint Auditors and Authorize Board to For | For | Management | |||
Fix Their Remuneration | ||||||
7 | Other Business | For | Against | Management | ||
8a | Approve Issuance of Shares without | For | For | Management | ||
Preemptive Rights | ||||||
8b | Approve Issuance of Shares and Grant | For | Against | Management | ||
Awards Pursuant to the SPH Performance | ||||||
Share Plan | ||||||
8c | Authorize Share Repurchase Program | For | For | Management |
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: | S63 | Security ID: Y7996W103 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and | For | For | Management |
Directors' and Auditors' Reports | ||||
2 | Declare Final Dividend of SGD 0.04 Per | For | For | Management |
Share and Special Dividend of SGD 0.088 | ||||
Per Share | ||||
3a | Reelect Peter Seah Lim Huat as Director For | For | Management | |
3b | Reelect Koh Beng Seng as Director | For | For | Management |
3c | Reelect Winston Tan Tien Hin as | For | For | Management |
Director | ||||
3d | Reelect Quek Poh Huat as Director | For | For | Management |
4 | Approve Directors' Fees of SGD 893,166 | For | For | Management |
for the Year Ended Dec. 30, 2008 (2007: | ||||
SGD 901,833) | ||||
5 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |
and Authorize Board to Fix Their | ||||
Remuneration | ||||
6 | Approve Issuance of Equity or | For | For | Management |
Equity-Linked Securities With or | ||||
Without Preemptive Rights | ||||
7 | Approve Issuance of Shares and Grant | For | Against | Management |
Options and/or Awards Pursuant to the | ||||
Singapore Technologies Engineering | ||||
Share Option Plan, Singapore | ||||
Technologies Engineering Performance | ||||
Share Plan and/or Singapore | ||||
Technologies Engineering Restricted | ||||
Stock Plan |
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: | S63 | Security ID: | Y7996W103 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Modification and Renewal of | For | For | Management | ||
Mandate for Transactions with Related | ||||||
Parties | ||||||
2 | Authorize Share Repurchase Program | For | For | Management | ||
3 | Amend Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: | SGT | Security ID: | Y79985209 | |||
Meeting Date: JUL 25, 2008 | 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 Graham John Bradley as Director For | For | Management | |
4 | Reelect Chumpol NaLamlieng as Director | For | For | Management |
5 | Reelect Nicky Tan Ng Kuang as Director | For | For | Management |
6 | Reelect Dominic Chiu Fai Ho as Director For | For | Management | |
7 | Approve Directors' Fees of SGD 2.3 | For | For | Management |
Million for the Year Ending March 31, | ||||
2009 (2008: SGD 2.3 Million) | ||||
8 | Reappoint Auditors and Authorize Board | For | For | Management |
to Fix Their Remuneration | ||||
9 | Approve Issuance of Shares without | For | For | Management |
Preemptive Rights | ||||
10 | Approve Issuance of Shares and Grant | For | For | Management |
Options Pursuant to the Singapore | ||||
Telecom Share Option Scheme 1999 | ||||
11 | Approve Issuance of Shares and Grant | For | For | Management |
Awards Pursuant to the Singtel | ||||
Performance Share Plan |
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: | SGT | Security ID: | Y79985209 | |||
Meeting Date: JUL 25, 2008 | 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 | ||||||
3 | Amend Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD | ||||||
Ticker: | 83 | Security ID: Y80267126 | ||||
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 7, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of HK$0.30 Per | For | For | Management | ||
Ordinary Share with Scrip Option | ||||||
3a | Reelect Adrian David Li Man-kiu as | For | Against | Management | ||
Director | ||||||
3b | Reelect Fu Yuning as Director | For | Against | Management | ||
3c | Reelect Daryl Ng Win Kong as Director | For | For | Management | ||
3d | Reelect Ringo Chan Wing Kwong as | For | For | Management | ||
Director |
3e | Reelect Sunny Yeung Kwong as Director | For | Against | Management | ||
3f | Authorize Board to Fix the Remuneration For | For | Management | |||
of Directors | ||||||
4 | Reappoint Deloitte Touche Tohmatsu as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
5a | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
5b | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
5c | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
-------------------------------------------------------------------------------- | ||||||
SKANDINAVISKA ENSKILDA BANKEN | ||||||
Ticker: | SEBA | Security ID: W25381141 | ||||
Meeting Date: MAR 6, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Elect Marcus Wallenberg as Chairman of | For | Did Not Vote Management | |||
Meeting | ||||||
3 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
5 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
6 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
7 | Receive Financial Statements and | None | Did Not Vote Management | |||
Statutory Reports; Receive Auditor's | ||||||
Report | ||||||
8 | Receive President's Report | None | Did Not Vote Management | |||
9 | Approve Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports | ||||||
10 | Approve Allocation of Income and | For | Did Not Vote Management | |||
Omission of Dividends | ||||||
11 | Approve Discharge of Board and | For | Did Not Vote Management | |||
President | ||||||
12 | Receive Information Concerning the Work None | Did Not Vote Management | ||||
of the Nomination Committee | ||||||
13 | Determine Number of Members (11) and | For | Did Not Vote Management | |||
Deputy Members (0) of Board | ||||||
14 | Approve Remuneration of Directors in | For | Did Not Vote Management | |||
the Aggregate Amount of SEK 7.6 | ||||||
Million; Approve Remuneration for | ||||||
Auditors | ||||||
15 | Reelect Annica Falkengren, Penny | For | Did Not Vote Management | |||
Hughes, Urban Jansson, Tuve | ||||||
Johannesson, Hans-Joachim Korber, | ||||||
Christine Novakovic, Jesper Ovesen, | ||||||
Carl Ros, Jacob Wallenberg and Marcus | ||||||
Wallenberg (Chair) as Directors; Elect |
Tomas Nicolin as New Director | ||||||
16 | Authorize Chairman of Board and | For | Did Not Vote Management | |||
Representatives of Four of Company's | ||||||
Largest Shareholders to Serve on | ||||||
Nominating Committee | ||||||
17 | Approve Issuance of Class A Shares with For | Did Not Vote Management | ||||
Preemptive Rights; Approve | ||||||
Capitalization of Reserves of Up to SEK | ||||||
30 Billion via Transfer from | ||||||
Unrestricted Equity to Share Capital; | ||||||
Amend Articles Accordingly | ||||||
18 | Approve Issuance of Class A Shares with For | Did Not Vote Management | ||||
Preemptive Rights; | Approve | |||||
Capitalization of Reserves of Up to SEK | ||||||
30 Billion via Transfer from | ||||||
Unrestricted Equity to Share Capital; | ||||||
Reduce Par Value of Common Stock to SEK | ||||||
5.00 from SEK 10.00; Amend Articles | ||||||
19 | Approve Issuance of Class A Shares with For | Did Not Vote Management | ||||
Preemptive Rights; | Approve | |||||
Capitalization of Reserves of Up to SEK | ||||||
30 Billion via Transfer from | ||||||
Unrestricted Equity; Reduce Par Value | ||||||
of Common Stock to SEK 1.00 from SEK | ||||||
10.00; Amend Articles Accordingly | ||||||
20 | Approve Remuneration Policy And Other | For | Did Not Vote Management | |||
Terms of Employment For Executive | ||||||
Management | ||||||
21a | Approve Employee Share Matching Plan | For | Did Not Vote Management | |||
21b | Approve Restricted Stock Plan | For | Did Not Vote Management | |||
21c | Approve Deferred Share Bonus Plan | For | Did Not Vote Management | |||
21d | Amend 2008 Executive Incentive Plans | For | Did Not Vote Management | |||
22a | Authorize Repurchase of Up to Three | For | Did Not Vote Management | |||
Percent of Own Shares for Use in Its | ||||||
Securities Business | ||||||
22b | Authorize Repurchase and Reissuance of | For | Did Not Vote Management | |||
Shares for Long-Term Incentive Programs | ||||||
22c | Authorize Reissuance of Repurchased | For | Did Not Vote Management | |||
Shares for 2009 Long-Term Incentive | ||||||
Program | ||||||
22d | Authorize Repurchase of Up to 20 | For | Did Not Vote Management | |||
Million Shares | ||||||
23 | Appointment of Auditors of Foundations | For | Did Not Vote Management | |||
That Have Delegated Their Business to | ||||||
the Bank | ||||||
24 | Close Meeting | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
SKANSKA AB | ||||||
Ticker: | SKAB | Security ID: W83567110 | ||||
Meeting Date: APR 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Elect Sven Unger as Chairman of Meeting For | For | Management | |
3 | Prepare and Approve List of | For | For | Management |
Shareholders | ||||
4 | Approve Agenda of Meeting | For | For | Management |
5 | Designate Inspectors of Minutes of | For | For | Management |
Meeting | ||||
6 | Acknowledge Proper Convening of Meeting For | For | Management | |
7 | Receive Chairman's and CEO's Reviews | None | None | Management |
8 | Receive Financial Statements and | None | None | Management |
Statutory Reports; Receive Auditor's | ||||
Report | ||||
9 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
10 | Approve Allocation of Income and | For | For | Management |
Dividends of SEK 5.25 per Share | ||||
11 | Approve Discharge of Board and | For | For | Management |
President | ||||
12 | Determine Number of Members (8) and | For | For | Management |
Deputy Members (0) of Board | ||||
13 | Approve Remuneration of Directors in | For | For | Management |
the Amount of SEK 1.35 Million for | ||||
Chairman, and SEK 450,000 for Other | ||||
Non-executive Directors; Approve | ||||
Compensation for Committee Work; | ||||
Approve Remuneration of Auditors | ||||
14 | Reelect Finn Johnsson, Johan | For | Against | Management |
Karlstroem, Bengt Kjell, Sverker | ||||
Martin-Loef (Chair), Adrian Montague, | ||||
Lars Pettersson, and Matti Sundberg as | ||||
Directors; Elect Stuart Graham as New | ||||
Director | ||||
15 | Ratify KPMG AB as Auditor | For | For | Management |
16 | Authorize Chairman of Board and | For | For | Management |
Representatives of Between Three and | ||||
Five of Company's Largest Shareholders | ||||
to Serve on Nominating Committee | ||||
17 | Approve Remuneration Policy And Other | For | For | Management |
Terms of Employment For Executive | ||||
Management | ||||
18 | Authorize Repurchase of up to 4.5 | For | For | Management |
Million Class B Shares and Reissuance | ||||
of Repurchased Shares in Connection | ||||
with 2007 Employee Ownership Program | ||||
19 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
SKF AB | |||||
Ticker: | SKFB | Security ID: W84237143 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | ||||
Record Date: APR 15, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Open Meeting | None | Did Not Vote Management |
2 | Elect Leif Ostling Chairman of Meeting | For | Did Not Vote Management | |||
3 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
5 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
6 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
7 | Receive Financial Statements and | None | Did Not Vote Management | |||
Statutory Reports; Receive Auditor's | ||||||
Report | ||||||
8 | Receive President's Report | None | Did Not Vote Management | |||
9 | Approve Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports | ||||||
10 | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividends of SEK 3.50 per Share | ||||||
11 | Approve Discharge of Board and | For | Did Not Vote Management | |||
President | ||||||
12 | Determine Number of Members (9) and | For | Did Not Vote Management | |||
Deputy Members (0) of Board | ||||||
13 | Approve Remuneration of Directors in | For | Did Not Vote Management | |||
the Amount of SEK 900,000 for Chairman, | ||||||
and SEK 325,000 for Other Non-Executive | ||||||
Directors; Approve Remuneration for | ||||||
Committee Work and Variable Pay | ||||||
14 | Reelect Leif Ostling (Chair), Ulla | For | Did Not Vote Management | |||
Litzen, Tom Johnstone, Winnie Kin Wah | ||||||
Fok, Hans-Olov Olsson, Lena Treschow | ||||||
Torell, Peter Grafoner, and Lars | ||||||
Wedenborn as Directors; Elect Joe | ||||||
Loughrey as New Director | ||||||
15 | Determine Number of Auditors (1) and | For | Did Not Vote Management | |||
Deputy Auditors (0) | ||||||
16 | Approve Remuneration of Auditors | For | Did Not Vote Management | |||
17 | Ratify KPMG as Auditors | For | Did Not Vote Management | |||
18 | Approve Remuneration Policy And Other | For | Did Not Vote Management | |||
Terms of Employment For Executive | ||||||
Management | ||||||
19 | Approve Restricted Stock Plan for Key | For | Did Not Vote Management | |||
Employees | ||||||
20 | Authorize Share Repurchase Program and | For | Did Not Vote Management | |||
Cancellation of Repurchased Shares | ||||||
21 | Authorize Chairman of Board and | For | Did Not Vote Management | |||
Representatives of Four of Company's | ||||||
Largest Shareholders to Serve on | ||||||
Nominating Committee | ||||||
-------------------------------------------------------------------------------- | ||||||
SKYCITY ENTERTAINMENT GROUP | ||||||
Ticker: | SKC | Security ID: Q8513Z115 | ||||
Meeting Date: OCT 31, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 29, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Dryden Spring as Director | For | For | Management |
2 | Elect Peter Cullinane as Director | For | For | Management |
3 | Elect Jane Freeman as Director | For | For | Management |
4 | Approve Grant of up to 2 Million Share | For | For | Management |
Rights to Nigel Morrison, Chief | ||||
Executive Officer, Under the Long Term | ||||
Incentive Plan | ||||
5 | Approve Increase in Non-Executive | For | For | Management |
Directors' Remuneration from NZ$750,000 | ||||
Per Annum to NZ$950,000 Per Annum | ||||
6 | Authorize Board to Fix Remuneration of | For | For | Management |
the Auditors |
--------------------------------------------------------------------------------
SMC CORP. | ||||||
Ticker: | 6273 | Security ID: J75734103 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 60 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | For | Management | ||
3.18 | Elect Director | For | For | Management | ||
3.19 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Appoint External Audit Firm | For | For | Management | ||
6 | Approve Retirement Bonus Payment for | For | Against | Management | ||
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC | ||
Ticker: | SNNUF | Security ID: G82343164 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | Against | Management |
3 | Confirm the 2008 First Interim Dividend For | For | Management | |
of 4.96 US Cents Per Ordinary Share; | ||||
Confirm the 2008 Second Interim | ||||
Dividend of 8.12 US Cents Per Ordinary | ||||
Share | ||||
4 | Re-elect David Illingworth as Director | For | For | Management |
5 | Elect Joseph Papa as Director | For | For | Management |
6 | Re-elect Dr Rolf Stomberg as Director | For | For | Management |
7 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |
of the Company | ||||
8 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
9 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 49,472,658 | ||||
10 | Amend The Smith & Nephew French | For | For | Management |
Sharesave Plan (2002) | ||||
11 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 9,499,803 | ||||
12 | Authorise 94,998,029 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
13 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May be | ||||
Held on Not Less Than 14 Clear Days' | ||||
Notice |
--------------------------------------------------------------------------------
SMITHS GROUP PLC | ||||||
Ticker: | SMIN | Security ID: | G82401111 | |||
Meeting Date: JUL 28, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Adopt New Articles of Association | For | For | Management | ||
2 | Approve Smiths Group Value Sharing Plan For | For | Management | |||
3 | Amend Smiths Group Co-Investment Plan | For | For | Management |
--------------------------------------------------------------------------------
SMITHS GROUP PLC | ||
Ticker: | SMIN | Security ID: G82401111 |
Meeting Date: NOV 18, 2008 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 23.5 Pence | For | For | Management |
Per Ordinary Share | ||||
4 | Elect Philip Bowman as Director | For | For | Management |
5 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |
Auditors of the Company | ||||
6 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
7 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 48,510,168 | ||||
8 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 7,276,525 | ||||
9 | Authorise 38,808,135 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
10 | Authorise Company and its Subsidiaries | For | For | Management |
to Make EU Political Donations to | ||||
Political Parties or Independent | ||||
Election Candidates up to GBP 0.05M,to | ||||
Political Org. Other Than Political | ||||
Parties up to GBP 0.05M and Incur EU | ||||
Political Expenditure up to GBP 0.05M |
--------------------------------------------------------------------------------
SNAM RETE GAS | |||||
Ticker: | SRG | Security ID: T8578L107 | |||
Meeting Date: JUL 31, 2008 | Meeting Type: Special | ||||
Record Date: JUL 29, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Amend Company Bylaws | For | For | Management |
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A. | ||||||
Ticker: | SRG | Security ID: | T8578L107 | |||
Meeting Date: MAR 17, 2009 | Meeting Type: Special | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Increase in Capital up to a | For | For | Management | ||
Maximum Amount of EUR 3.5 Billion with | ||||||
Preemptive Rights to Acquire Italgas | ||||||
SpA and Stogit SpA |
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A. | ||||||
Ticker: | SRG | Security ID: | T8578L107 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: APR 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements, | For | For | Management | ||
Consolidated Financial Statements, and | ||||||
Statutory Reports | ||||||
2 | Approve Allocation of Income | For | For | Management |
--------------------------------------------------------------------------------
SNS REAAL N.V. | ||||||
Ticker: | SR | Security ID: N8126Z109 | ||||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2a | Receive Report of Management Board | None | None | Management | ||
(Non-Voting) | ||||||
2b | Receive Report of Supervisory Board | None | None | Management | ||
(Non-Voting) | ||||||
3 | Receive Information on Capital | None | None | Management | ||
Injections by the Dutch State and | ||||||
Stichting Beheer SNS Reaal | ||||||
4 | Discussion on Company's Corporate | None | None | Management | ||
Governance Structure | ||||||
5 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
6 | Receive Explanation on Company's | None | None | Management | ||
Reserves and Dividend Policy | ||||||
7 | Approve Discharge of Management Board | For | For | Management | ||
8 | Approve Discharge of Supervisory Board | For | For | Management | ||
9a | Grant Board Authority to Issue Shares | For | For | Management | ||
9b | Authorize Board to Exclude Preemptive | For | For | Management | ||
Rights from Issuance under Item 9a | ||||||
10 | Authorize Repurchase of Shares | For | For | Management | ||
11 | Announce Intention of the Supervisory | None | None | Management | ||
Board to Elect F.K.V. Lamp to the | ||||||
Management Board | ||||||
12a | Fix Number of Supervisory Board Members For | For | Management | |||
at Ten | ||||||
12b | Reelect H. Muller to Supervisory Board | For | For | Management | ||
12c | Elect R. Zwartendijk to Supervisory | For | For | Management | ||
Board | ||||||
12d | Elect J.A. Nijhuis to Supervisory Board For | For | Management | |||
12e | Elect C.M. Insinger to Supervisory | For | For | Management | ||
Board | ||||||
12f | Elect L.J. Wijngaarden to Supervisory | For | For | Management |
Board | ||||
13 | Approve Remuneration of Supervisory | For | For | Management |
Board | ||||
14 | Allow Questions | None | None | Management |
15 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
SOCIETE BIC | ||||||
Ticker: | BB | Security ID: F10080103 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.35 per Share | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of EUR 245,000 | ||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7 | Ratify appointmeny of John Glen as | For | For | Management | ||
Director | ||||||
8 | Amend Article 10 of Bylaws Re: Length | For | For | Management | ||
of Term for Directors | ||||||
9 | Reelect Francois Bich as Director | For | For | Management | ||
10 | Reelect Marie-Pauline Chandon-Moet as | For | For | Management | ||
Director | ||||||
11 | Reelect Frederic Rostand as Director | For | For | Management | ||
12 | Reelect John Glen as Director | For | For | Management | ||
13 | Reelect Marie-Henriette Poinsot as | For | For | Management | ||
Director | ||||||
14 | Reelect Societe M.B.D., Represented by | For | For | Management | ||
Edouard Bich, as Director | ||||||
15 | Elect Pierre Vareille as Director | For | For | Management | ||
16 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
17 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of 75,000 Shares Acquired | ||||||
to Be Allocated to Non-Executed Stock | ||||||
Option Plans | ||||||
18 | Amend Article 15 of Bylaws Re: General | For | For | Management | ||
Meeting Attendance | ||||||
19 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities |
--------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS RHIN RHONE
Ticker: | ARR | Security ID: F87829101 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual/Special | |||||
Record Date: JUN 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports and | ||||||
Discharge Directors | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.85 per Share | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Ratify Appointment of Francois Masse as For | For | Management | |||
Director | ||||||
6 | Ratify Appointment of Andrew Hunter as | For | For | Management | ||
Director | ||||||
7 | Amend Article 15 of Bylaws: Age Limit | For | For | Management | ||
for Chairman | ||||||
8 | Amend Article 16 of Bylaws: Age Limit | For | For | Management | ||
for CEO | ||||||
9 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities |
--------------------------------------------------------------------------------
SOCIETE GENERALE | ||||||
Ticker: | GLE | Security ID: | F43638141 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Treatment of Losses and | For | For | Management | ||
Dividends of EUR 1.20 per Share | ||||||
3 | Approve Stock Dividend Program | For | For | Management | ||
4 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
5 | Approve Special Auditors' Report | For | For | Management | ||
Presenting Ongoing Related-Party | ||||||
Transactions | ||||||
6 | Approve Ongoing Transactions with | For | For | Management | ||
Daniel Bouton, Phlippe Citerne, and | ||||||
Didier Alix Re: Pension Benefits | ||||||
7 | Approve Transaction with Severin | For | For | Management | ||
Cabannes and Frederic Oudea Re: Pension | ||||||
Benefits | ||||||
8 | Approve Transaction with Frederic Oudea For | For | Management | |||
Re: Severance Payment and Non-Compete | ||||||
Agreement | ||||||
9 | Reelect Jean Azema as Director | For | For | Management | ||
10 | Reelect Elisabeth Lulin as Director | For | For | Management |
11 | Ratify Appointment of Robert Castaigne | For | For | Management | ||
as Director | ||||||
12 | Elect Jean-Bernard Levy as Director | For | For | Management | ||
13 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
14 | Add Article 20 to the Bylaws Re: Court | For | Against | Management | ||
Jurisdiction | ||||||
15 | Authorize Issuance of Preferred Stock | For | For | Management | ||
(Class B) without Preemptive Rights , | ||||||
and without Voting Rights Attached, in | ||||||
Favor of Societe de Prise de | ||||||
Participation de l'Etat (SPPE) for up | ||||||
to Aggregate Nominal Amount of EUR | ||||||
241.9 Million | ||||||
16 | Amend Bylaws to Integrate Preferred | For | For | Management | ||
Stock (Class B) in Capital, Subject to | ||||||
Approval of Item 15 | ||||||
17 | Approve Employee Stock Purchase Plan | For | Against | Management | ||
18 | Amend Limit Set Under Item 10 of the | For | For | Management | ||
May 27, 2008 General Meeting for | ||||||
Issuance With Preemptive Rights | ||||||
19 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
SODEXO | ||||||
Ticker: | SW | Security ID: F84941123 | ||||
Meeting Date: JAN 19, 2009 | Meeting Type: Annual/Special | |||||
Record Date: JAN 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Discharge Directors | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.27 per Share | ||||||
3 | Change Location of Registered Office to For | For | Management | |||
255 Quai de la Bataille de Stalingrad, | ||||||
92130 Issy-les-Moulineaux | ||||||
4 | Approve Special Auditors' Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Approve Transaction with Michel Landel | For | For | Management | ||
Re: Severance Payment | ||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7 | Reelect Bernard Bellon as Director | For | Against | Management | ||
8 | Elect Michel Landel as Director | For | For | Management | ||
9 | Renew Appointment of KPMG as Auditor | For | For | Management | ||
and Appoint Bernard Perot as Alternate | ||||||
Auditor | ||||||
10 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of EUR 530,000 | ||||||
11 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
12 | Approve Stock Option Plans Grants | For | Against | Management |
13 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
SOFTBANK CORP | ||||||
Ticker: | 9984 | Security ID: J75963108 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 2.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | Against | Management | ||
3.9 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | Against | Management | ||
4.4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
SOJITZ CORPORATION (FORMERLY SOJITZ HOLDINGS CORP)
Ticker: | 2768 | Security ID: J7608R101 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 1 for Ordinary | ||||||
Shares | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | Against | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | Against | Management |
-------------------------------------------------------------------------------- | ||||||
SOLARWORLD AG | ||||||
Ticker: | SWV | Security ID: D7045Y103 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: APR 29, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | Against | Management | ||
Dividends of EUR 0.15 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify BDO Deutsche Warentreuhand AG as For | For | Management | |||
Auditors for Fiscal 2009 | ||||||
6 | Amend Affiliation Agreement with | For | For | Management | ||
Subsidiary Deutsche Cell GmbH | ||||||
7 | Amend Affiliation Agreement with | For | For | Management | ||
Subsidiary Solar Factory GmbH | ||||||
8 | Amend Affiliation Agreement with | For | For | Management | ||
Subsidiary SolarWorld Innovations GmbH | ||||||
9 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
10 | Cap Senior Executive Compensation at 20 For | For | Management | |||
Times Average Employee Compensation | ||||||
-------------------------------------------------------------------------------- | ||||||
SOLVAY S.A. | ||||||
Ticker: | SOLB | Security ID: B82095116 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Directors' and Auditors' | None | Did Not Vote Management | |||
Reports (Non-Voting) | ||||||
2 | Receive The Report On Corporate | None | Did Not Vote Management | |||
Governance | ||||||
3 | Consolidated Accounts Of The 2008 Fy | None | Did Not Vote Management | |||
4 | Approve The Annual Accounts, The | For | Did Not Vote Management | |||
Allocation Of Profits And The Gross | ||||||
Dividenddistribution For Fully-paid | ||||||
Shares At Eur 2.9333, Or Eur 2.20 Net | ||||||
Of Belgian Withholding Tax; In View Of | ||||||
The Eur 0.90 [net Of Belgian | ||||||
Withholding Tax] Interim Dividend Paid | ||||||
On 15 | ||||||
5 | Grant Discharge To The Directors In | For | Did Not Vote Management |
Office During The Fy 2008 For | |||
Operations Falling Within That Period | |||
6 | Grant Discharge To The External Auditor For | Did Not Vote Management | |
In Office During The Fy 2008 For | |||
Operations Falling Within That Period | |||
7 | Elect Mr. Baron Herve Coppens D | For | Did Not Vote Management |
Eeckenbrugge As A Non-independent | |||
Director Toreplace Mr. Baron Hubert De | |||
Wangen; His Term Of Office Will Expire | |||
Immediatelyafter The Agm Of May 2013 | |||
8 | Elect Mrs. Petra Mateos-aparicio | For | Did Not Vote Management |
Morales As A Director To Replace Dr. | |||
Uwe-ernst Bufe; Her Term Of Office Will | |||
Expire Immediately After The Agm 0f May | |||
2013 | |||
9 | Appoint Mrs. Petra Mateos-aparicio | For | Did Not Vote Management |
Morales As Independent Director Within | |||
Theboard Of Directors | |||
10 | Re-elect Successively Mr. Alois | For | Did Not Vote Management |
Michielsen As A Director For A Period | |||
Of 4 Years; His Term Of Office Will | |||
Expire Immediately After The Agm Of May | |||
2013 | |||
11 | Re-elect Successively Mr. Christian | For | Did Not Vote Management |
Jourquin As A Director For A Period Of | |||
4 Years; His Term Of Office Will Expire | |||
Immediately After The Agm Of May 2013 | |||
12 | Re-elect Successively Mr. Bernard De | For | Did Not Vote Management |
Laguiche As A Director For A Period Of | |||
4years; His Term Of Office Will Expire | |||
Immediately After The Agm Of May 2013 | |||
13 | Re-elect Successively Mr. Knight Guy De For | Did Not Vote Management | |
Selliers De Moranville As A Director | |||
For A Period Of 4 Years; His Term Of | |||
Office Will Expire Immediately After | |||
The Agm Of May 2013 | |||
14 | Re-elect Successively Mr. Nicolas Boel | For | Did Not Vote Management |
As A Director For A Period Of 4 | |||
Years;his Term Of Office Will Expire | |||
Immediately After The Agm Of May 2013 | |||
15 | Re-elect Successively Mr. Karel Van | For | Did Not Vote Management |
Miert As A Director For A Period Of 4 | |||
Years; His Term Of Office Will Expire | |||
Immediately After The Agm Of May 2013 | |||
16 | Approve Mr. Nicolas Boel As Independent For | Did Not Vote Management | |
Director Within The Board Of Directors | |||
17 | Approve Mr. Karel Van Miert As | For | Did Not Vote Management |
Independent Director Within The Board | |||
Of Directors | |||
18 | Any Other Business | None | Did Not Vote Management |
19 | Receive Special Board Report OR Special None | Did Not Vote Management | |
Auditor Report | |||
20 | Amend Article 10 Quater Of The Articles For | Did Not Vote Management | |
Of Association As Specified | |||
21 | Amend Article 13 Bis Of The Articles Of For | Did Not Vote Management | |
Association As Specified | |||
22 | Amend Article 19 Section 3 Of The | For | Did Not Vote Management |
Articles Of Association As Specified |
--------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: | 8755 | Security ID: J7620T101 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 20 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | Against | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED | ||||||
Ticker: | SHL | Security ID: | Q8563C107 | |||
Meeting Date: NOV 20, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 18, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Peter Campbell as Director | For | For | Management | ||
2 | Elect Lou Panaccio as Director | For | For | Management | ||
3 | Elect Chirs Wilks as Director | For | Against | Management | ||
4 | Approve Remuneration Report for the | For | For | Management | ||
Year Ended June 30, 2008 | ||||||
5 | Ratify Past Issuance of 4.94 Million | For | For | Management | ||
Shares at A$12.92 Each to Citigroup | ||||||
Global Markets Australia Pty Ltd Made | ||||||
on Oct. 10, 2008, Pursuant to an | ||||||
Underwriting Agreement | ||||||
6 | Approve Sonic Healthcare Limited | For | For | Management | ||
Employee Option Plan (Plan) | ||||||
7 | Approve Grant of 1.75 Million Options | For | For | Management | ||
to Colin Goldschmidt, Chief Executive | ||||||
Officer and Managing Director, under |
the Plan | ||||
8 | Approve Grant of 875,000 Options to | For | For | Management |
Chris Wilks, Finance Director and Chief | ||||
Financial Officer, under the Plan |
--------------------------------------------------------------------------------
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
Ticker: | SOON | Security ID: H8024W106 | ||||
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Allocation of Income and | For | Against | Management | ||
Dividends of CHF 1.00 per Share | ||||||
3 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
4.1.1 Reelect Andy Rihs as Director | For | For | Management | |||
4.1.2 Reelect William Dearstyne as Director | For | For | Management | |||
4.1.3 Reelect Michael Jacobi as Director | For | For | Management | |||
4.1.4 Reelect Robert Spoerry as Director | For | For | Management | |||
4.2.1 Elect Anssi Vanjoki as Director | For | For | Management | |||
4.2.2 Elect Ronald van der Vis as Director | For | For | Management | |||
4.2.3 Elect Valentin Rueda as Director | For | For | Management | |||
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors | ||||||
6 | Approve Creation of CHF 165,576 Pool of For | For | Management | |||
Capital without Preemptive Rights | ||||||
7 | Approve CHF 35,925 Reduction in Share | For | For | Management | ||
Capital |
--------------------------------------------------------------------------------
SONY CORP. | ||||||
Ticker: | 6758 | Security ID: | J76379106 | |||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
2.13 | Elect Director | For | For | Management |
2.14 | Elect Director | For | For | Management |
2.15 | Elect Director | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. | ||||||
Ticker: | 8729 | Security ID: J76337104 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3000 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules on Exercise | ||||||
of Shareholder Rights | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO LTD | ||||||
Ticker: | 9684 | Security ID: J7659R109 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 20 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
SSAB SWEDISH STEEL | ||||||
Ticker: | SSABB | Security ID: W8615U108 | ||||
Meeting Date: MAR 31, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Sven Unger Chairman of Meeting | For | For | Management | ||
2 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
3 | Approve Agenda of Meeting | For | For | Management | ||
4 | Designate Inspector(s) of Minutes of | For | For | Management | ||
Meeting | ||||||
5 | Acknowledge Proper Convening of Meeting For | For | Management | |||
6 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports; Receive Auditor's | ||||||
Report, Receive Chairman's Review; | ||||||
Receive CEO's Review; Receive Auditor's | ||||||
Review | ||||||
7a | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
7b | Approve Allocation of Income and | For | For | Management | ||
Dividends of 4.00 SEK per Share | ||||||
7c | Approve Record Date for Payment of | For | For | Management | ||
Dividends | ||||||
7d | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
8 | Receive Report from Nominating | None | None | Management | ||
Committee | ||||||
9 | Determine Number of Members (9) and | For | For | Management | ||
Deputy Members (0) of Board | ||||||
10 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of SEK 1.2 Million for | ||||||
Chairman, and SEK 400,000 for Other | ||||||
Non-Executive Directors; Approve | ||||||
Additional Compensation for Committee | ||||||
Work; Approve Remuneration of Auditors | ||||||
11 | Reelect Carl Bennet, Anders Carlberg, | For | Against | Management | ||
Olof Faxander, Sverker Martin-Lof, | ||||||
Marianne Nivert, Anders Nyren, Matti | ||||||
Sundberg, and Lars Westerberg as | ||||||
Directors; Elect John Tulloch as New | ||||||
Director | ||||||
12 | Reelect Sverker Martin-Lof as Chairman | For | For | Management | ||
of the Board of Directors | ||||||
13 | Authorize Chairman of Board and | For | For | Management | ||
Representatives of Between three and | ||||||
five of Company's Largest Shareholders | ||||||
to Serve on Nominating Committee | ||||||
14 | Approve Remuneration Policy And Other | For | For | Management | ||
Terms of Employment For Executive | ||||||
Management | ||||||
15 | Change Company Name from SSAB Svenskt | For | For | Management | ||
Stal AB in Swedish and SSAB Swedish | ||||||
Steel Corp. in English to SSAB AB in | ||||||
Swedish and SSAB Corp. in English | ||||||
16 | Close Meeting | None | None | Management |
-------------------------------------------------------------------------------- | ||||||
SSAB SWEDISH STEEL | ||||||
Ticker: | SSABB | Security ID: W8615U124 | ||||
Meeting Date: MAR 31, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Sven Unger Chairman of Meeting | For | Did Not Vote Management | |||
2 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
3 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
5 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
6 | Receive Financial Statements and | None | Did Not Vote Management | |||
Statutory Reports; Receive Auditor's | ||||||
Report, Receive Chairman's Review; | ||||||
Receive CEO's Review; Receive Auditor's | ||||||
Review | ||||||
7a | Approve Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports | ||||||
7b | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividends of 4.00 SEK per Share | ||||||
7c | Approve Record Date for Payment of | For | Did Not Vote Management | |||
Dividends | ||||||
7d | Approve Discharge of Board and | For | Did Not Vote Management | |||
President | ||||||
8 | Receive Report from Nominating | None | Did Not Vote Management | |||
Committee | ||||||
9 | Determine Number of Members (9) and | For | Did Not Vote Management | |||
Deputy Members (0) of Board | ||||||
10 | Approve Remuneration of Directors in | For | Did Not Vote Management | |||
the Amount of SEK 1.2 Million for | ||||||
Chairman, and SEK 400,000 for Other | ||||||
Non-Executive Directors; Approve | ||||||
Additional Compensation for Committee | ||||||
Work; Approve Remuneration of Auditors | ||||||
11 | Reelect Carl Bennet, Anders Carlberg, | For | Did Not Vote Management | |||
Olof Faxander, Sverker Martin-Lof, | ||||||
Marianne Nivert, Anders Nyren, Matti | ||||||
Sundberg, and Lars Westerberg as | ||||||
Directors; Elect John Tulloch as New | ||||||
Director | ||||||
12 | Reelect Sverker Martin-Lof as Chairman | For | Did Not Vote Management | |||
of the Board of Directors | ||||||
13 | Authorize Chairman of Board and | For | Did Not Vote Management | |||
Representatives of Between three and | ||||||
five of Company's Largest Shareholders | ||||||
to Serve on Nominating Committee | ||||||
14 | Approve Remuneration Policy And Other | For | Did Not Vote Management | |||
Terms of Employment For Executive | ||||||
Management | ||||||
15 | Change Company Name from SSAB Svenskt | For | Did Not Vote Management |
Stal AB in Swedish and SSAB Swedish | ||||||
Steel Corp. in English to SSAB AB in | ||||||
Swedish and SSAB Corp. in English | ||||||
16 | Close Meeting | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
ST. GEORGE BANK LTD. | ||||||
Ticker: | SGB | Security ID: | Q8757F106 | |||
Meeting Date: NOV 13, 2008 | Meeting Type: Special | |||||
Record Date: NOV 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Amendment to the Company's | For | For | Management | ||
Constitution Re: Removal of the Ten | ||||||
Percent Limit on Shareholding | ||||||
-------------------------------------------------------------------------------- | ||||||
ST. GEORGE BANK LTD. | ||||||
Ticker: | SGB | Security ID: | Q8757F106 | |||
Meeting Date: NOV 13, 2008 | Meeting Type: Court | |||||
Record Date: NOV 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Scheme of Arrangement Between | For | For | Management | ||
St. George Bank Ltd. and Its Ordinary | ||||||
Shareholders | ||||||
-------------------------------------------------------------------------------- | ||||||
STAGECOACH GROUP PLC | ||||||
Ticker: | SGC | Security ID: | G8403M209 | |||
Meeting Date: AUG 29, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 4.05 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect Ewan Brown as Director | For | For | Management | ||
5 | Re-elect Iain Duffin as Director | For | For | Management | ||
6 | Re-elect Ann Gloag as Director | For | For | Management | ||
7 | Re-elect Robert Speirs as Director | For | For | Management | ||
8 | Re-elect Brian Souter as Director | For | For | Management | ||
9 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
10 | Authorise Board to Fix Remuneration of For | For | Management | |||
Auditors |
11 | Amend Stagecoach Sharesave Scheme | For | For | Management | ||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 2,352,254 | ||||||
13 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 352,838 | ||||||
14 | Authorise up to Ten Percent of the | For | For | Management | ||
Company's Issued Ordinary Share Capital | ||||||
for Market Purchase | ||||||
15 | Adopt New Articles of Association | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
STANDARD CHARTERED PLC | ||||||
Ticker: | STAN | Security ID: G84228157 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 42.32 US | For | For | Management | ||
Cents Per Ordinary Share | ||||||
3 | Approve Remuneration Report | For | For | Management | ||
4 | Re-elect Jamie Dundas as Director | For | For | Management | ||
5 | Re-elect Rudolph Markham as Director | For | For | Management | ||
6 | Re-elect Ruth Markland as Director | For | For | Management | ||
7 | Re-elect Richard Meddings as Director | For | For | Management | ||
8 | Re-elect John Peace as Director | For | For | Management | ||
9 | Elect Steve Bertamini as Director | For | For | Management | ||
10 | Elect John Paynter as Director | For | For | Management | ||
11 | Reappoint KPMG Audit plc as Auditors of For | For | Management | |||
the Company | ||||||
12 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
13 | 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 Incur EU | ||||||
Political Expenditure up to GBP 100,000 | ||||||
14 | Increase Auth. Share Capital from USD | For | For | Management | ||
2,816,000,000, GBP 500,000,000 and EUR | ||||||
1,000,000,000 to USD 3,316,000,000, GBP | ||||||
500,000,000, EUR 1,000,000,000, AED | ||||||
100,000,000, HKD 100,000,000, INR | ||||||
1,000,000,000, KRW 500,000,000,000 and | ||||||
SGD 100,000,000 | ||||||
15 | Issue Equity with Rights up to USD | For | For | Management | ||
316,162,105.50 (Relevant Authorities | ||||||
and Share Dividend Scheme) and |
Additional Amount of USD 632,324,211 | ||||
(Rights Issue) After Deducting Any | ||||
Securities Issued Under the Relevant | ||||
Authorities and Share Dividend Scheme | ||||
16 | Extend Directors' Authority to Issue | For | For | Management |
Equity with Pre-emptive Rights up to | ||||
Aggregate Nominal Amount of USD | ||||
189,697,263 Pursuant to Paragraph A of | ||||
Resolution 15 to Include the Shares | ||||
Repurchased by the Company Under | ||||
Authority Granted by Resolution 18 | ||||
17 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 47,424,315.50 | ||||
18 | Authorise 189,697,263 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
19 | Authorise Market Purchase of 477,500 | For | For | Management |
Preference Shares of USD 5.00 and | ||||
195,285,000 Preference Shares of GBP | ||||
1.00 | ||||
20 | Adopt New Articles of Association | For | For | Management |
21 | 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 |
--------------------------------------------------------------------------------
STANDARD LIFE PLC | ||||||
Ticker: | SL/ | Security ID: G84278103 | ||||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 7.70 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
5 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
6a | Re-elect Crawford Gillies as Director | For | For | Management | ||
6b | Re-elect Gerry Grimstone as Director | For | For | Management | ||
7 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 72,597,470 | ||||||
8 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 10,889,620 | ||||||
9 | Authorise 217,792,410 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
10 | Auth. Company and its Subsidiaries to | For | For | Management |
Make EU Political Donations to | ||||
Political Parties or Independent | ||||
Election Candidates up to GBP 0.1M, to | ||||
Political Org. Other Than Political | ||||
Parties up to GBP 0.1M and to Incur EU | ||||
Political Expenditure up to GBP 0.1M | ||||
11 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice | ||||
12 | Subject to the Passing of Resolution | For | For | Management |
13, Approve Scrip Dividend Scheme | ||||
13 | Subject to the Passing of Resolution | For | For | Management |
12, Amend Articles of Association in | ||||
Connection with the Proposed Scrip | ||||
Dividend Scheme |
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD. | ||||||
Ticker: | 6923 | Security ID: J76637115 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA) | ||||||
Ticker: | STL | Security ID: R8412T102 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Elect Olaug Svarva as Chairman of | For | For | Management | ||
Meeting | ||||||
3 | Approve Notice of Meeting and Agenda | For | For | Management | ||
4 | Registration of Attending Shareholders | None | None | Management | ||
and Proxies | ||||||
5 | Designate Inspectors 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 7.25 per | ||||
Share (NOK 4.40 as Ordinary Dividend | ||||
and NOK 2.85 as Special Dividend) | ||||
7 | Approve Remuneration of Auditors | For | For | Management |
8 | Elect One Deputy Member of Corporate | For | Against | Management |
Assembly | ||||
9 | Approve Remuneration Policy And Other | For | Against | Management |
Terms of Employment For Executive | ||||
Management | ||||
10 | Authorize Repurchase and Reissuance of | For | Against | Management |
Shares up to NOK 15 Million Aggregate | ||||
Par Value for Share Saving Scheme for | ||||
Employees | ||||
11 | Change Company Name to Statoil ASA; | For | For | Management |
Amend Corporate Purpose: Include Other | ||||
Forms of Energy | ||||
12 | Withdraw Company From Tar Sands | Against | Against | Shareholder |
Activities in Canada |
--------------------------------------------------------------------------------
STMICROELECTRONICS N.V. | ||||||
Ticker: | STM | Security ID: N83574108 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: APR 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Receive Report of Management Board | None | None | Management | ||
(Non-Voting) | ||||||
3 | Receive Report of Supervisory Board | None | None | Management | ||
(Non-Voting) | ||||||
4a | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
4b | Approve Dividends of USD 0.12 Per | For | For | Management | ||
Share | ||||||
4c | Approve Discharge of Management Board | For | For | Management | ||
4d | Approve Discharge of Supervisory Board | For | For | Management | ||
5a | Reelect Douglas Dunn to Supervisory | For | For | Management | ||
Board | ||||||
5b | Reelect Didier Lamouche to Supervisory | For | For | Management | ||
Board | ||||||
6 | Approve Stock-Based Compensation for | For | Against | Management | ||
the CEO | ||||||
7 | Amend Employee Unvested Share Award | For | Against | Management | ||
Plan | ||||||
8 | Amend Articles | For | For | Management | ||
9 | Allow Electronic Distribution of | For | For | Management | ||
Company Communications | ||||||
10 | Allow Questions | None | None | Management | ||
11 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
STOCKLAND | ||||||
Ticker: | SGP | Security ID: | Q8773B105 | |||
Meeting Date: OCT 21, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Fiscal Year | ||||||
End June 30, 2008 | ||||||
2 | Elect Peter Scott as Director | For | For | Management | ||
3 | Approve Remuneration Report for the | For | For | Management | ||
Fiscal Year End June 30, 2008 | ||||||
4 | Approve the Grant of 723,000 | For | For | Management | ||
Performance Rights to Matthew Quinn | ||||||
Under the Performance Rights Plan | ||||||
5 | Approve the Grant of 296,000 | For | For | Management | ||
Performance Rights to Hugh Thorburn | ||||||
Under the Performance Rights Plan |
--------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY) | ||||||
Ticker: | STERV | Security ID: X21349117 | ||||
Meeting Date: APR 1, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Calling the Meeting to Order | None | None | Management | ||
3 | Designate Inspector or Shareholder | For | For | Management | ||
Representative(s) of Minutes of Meeting | ||||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | |||
5 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
6 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports; Receive Auditor's | ||||||
Report; Receive CEO's Report | ||||||
7 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
8 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.20 Per Share | ||||||
9 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
10 | Approve Annual Remuneration of | For | For | Management | ||
Directors in the Amount of EUR 67,500 | ||||||
for Chairman, EUR 42,500 for Vice | ||||||
Chair, and EUR 30,000 for Other | ||||||
Directors; Approve Remuneration of | ||||||
Committee Work | ||||||
11 | Fix Number of Directors at Nine | For | For | Management | ||
12 | Reelect Gunnar Brock, Claes Dahlback, | For | For | Management |
Dominique Dubreuil, Birgitta Kantola, | ||||||
Ilkka Niemi, Juha Rantanen, Matti | ||||||
Vuoria and Marcus Wallenberg as | ||||||
Directors; Elect Hans Straberg as New | ||||||
Director | ||||||
13 | Approve Remuneration of Auditors | For | For | Management | ||
14 | Ratify Deloitte & Touche as Auditors | For | For | Management | ||
15 | Elect Members of Nominating Committee | For | Against | Management | ||
16 | Approve Reduction of Share Premium Fund For | For | Management | |||
and Reserve Fund via Transfer of Funds | ||||||
Into Invested Non-Restricted Equity | ||||||
Fund. | ||||||
17 | Forbid Company from Procuring Wood from None | Against | Shareholder | |||
Rare Contiguous Wilderness Areas of | ||||||
Lapland | ||||||
18 | Presentation of Minutes of the Meeting | None | None | Management | ||
19 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
STRAUMANN HOLDING AG | ||||||
Ticker: | STMN | Security ID: H8300N119 | ||||
Meeting Date: MAR 20, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports (Non-Voting) | ||||||
2 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports; Approve Remuneration | ||||||
Report | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of CHF 3.75 per Share | ||||||
4 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
5 | Amend Articles Re: Auditors, Decision | For | For | Management | ||
Making of Annual Meeting, Electronic | ||||||
Voting, Reduction of Board Terms, | ||||||
Shareholding Requirement of Board | ||||||
Members, Variable Remuneration of Board | ||||||
of Directors, Accounting Rules | ||||||
6 | Reelect Sebastian Burckhardt, Dominik | For | For | Management | ||
Ellenrieder, Rudolf Maag, Juerg Morant, | ||||||
Oskar Ronner, and Thomas Straumann as | ||||||
Directors; Elect Gilbert Achermann as | ||||||
Director | ||||||
7 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors | ||||||
-------------------------------------------------------------------------------- | ||||||
SUEZ | ||||||
Ticker: | SZE | Security ID: F90131115 |
Meeting Date: JUL 16, 2008 | Meeting Type: Annual/Special | |||||
Record Date: JUL 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger by Absorption of Rivolam For | For | Management | |||
2 | Approve Spin-Off of Suez Environnement | For | For | Management | ||
3 | Approve Distribution of 65 percent of | For | For | Management | ||
Suez Environnement to Suez's | ||||||
Shareholders | ||||||
4 | Approve Special Auditors' Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Approve Merger by Absorption of Suez by For | For | Management | |||
GDF | ||||||
6 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
SUEZ ENVIRONNEMENT COMPANY | ||||||
Ticker: | SEV | Security ID: F4984P118 | ||||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Omission of Dividends | ||||||
4 | Approve Transaction with GDF-Suez | For | For | Management | ||
5 | Approve Amendment to Shareholders' | For | For | Management | ||
Agreement | ||||||
6 | Approve Transaction with Jean-Louis | For | For | Management | ||
Chaussade Re: Pension Scheme | ||||||
7 | Approve Transaction with Jean-Louis | For | Against | Management | ||
Chaussade Re: Severance Payment | ||||||
8 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
9 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
10 | Authorize up to 1.5 Percent of Issued | For | For | Management | ||
Capital for Use in Stock Option Plan | ||||||
11 | Authorize up to 0.5 Percent of Issued | For | Against | Management | ||
Capital for Use in Restricted Stock | ||||||
Plan | ||||||
12 | Approve Employee Stock Purchase Plan | For | For | Management | ||
13 | Authorize Board to Issue up to 12 | For | For | Management | ||
Million Shares Reserved to Share | ||||||
Purchase Plan for Employees of | ||||||
International Subsidiaries | ||||||
14 | Allow Board to Use Delegations Granted | For | Against | Management | ||
under Items 9 to 13 | of this Agenda and | |||||
During the July 15, 2008 General | ||||||
Meeting under Items 5 to 11 and 15 in |
the Event of a Public Tender Offer or | ||||
Share Exchange | ||||
15 | Amend Athorisation Given under Item 6 | For | For | Management |
of July 15, 2008 General Meeting | ||||
16 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
SULZER AG | ||||||
Ticker: | SUN | Security ID: H83580284 | ||||
Meeting Date: APR 8, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of CHF 2.80 per Share | ||||||
3 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
4.1 | Reelect Vladimir Kuznetsov as Director | For | For | Management | ||
4.2 | Reelect Urs Meyer as Director | For | For | Management | ||
4.3 | Reelect Daniel Sauter as Director | For | For | Management | ||
4.4 | Reelect Ulf Berg as Director | For | For | Management | ||
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors |
--------------------------------------------------------------------------------
SUMCO CORP. | ||||||
Ticker: | 3436 | Security ID: J76896109 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 12.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | For | Management | ||
4.4 | Appoint Statutory Auditor | For | Against | Management | ||
4.5 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Approve Retirement Bonuses and Special | For | For | Management | ||
Payments in Connection with Abolition | ||||||
of Retirement Bonus System |
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD. | ||||||
Ticker: | 4005 | Security ID: J77153120 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
SUMITOMO CORP. | ||||||
Ticker: | 8053 | Security ID: J77282119 | ||||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 15 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | Against | Management | ||
4.3 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors | ||||||
6 | Approve Stock Option Plan for Directors For | For | Management |
7 | Approve Deep Discount Stock Option Plan For | For | Management | |||
-------------------------------------------------------------------------------- | ||||||
SUMITOMO ELECTRIC INDUSTRIES LTD. | ||||||
Ticker: | 5802 | Security ID: | J77411114 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a For | For | Management | |||
Final Dividend of JPY 7 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
SUMITOMO HEAVY INDUSTRIES, LTD. | ||||||
Ticker: | 6302 | Security ID: | J77497113 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2 | Amend Articles To Increase Authorized For | Against | Management | |||
Capital | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
SUMITOMO METAL INDUSTRIES LTD. | ||||||
Ticker: | 5405 | Security ID: | J77669133 | |||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
3 | Appoint Statutory Auditor | For | For | Management |
4 | Approve Takeover Defense Plan (Poison | For | Against | Management |
Pill) |
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: | 5713 | Security ID: J77712123 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
3 | Appoint Alternate Statutory Auditor | For | For | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: | 8316 | Security ID: | J7771X109 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 20 for Ordinary | ||||||
Shares | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format - Clarify Terms of |
Alternate Statutory Auditors | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
4.4 | Appoint Statutory Auditor | For | Against | Management |
5 | Appoint Alternate Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonus Payment for | For | Against | Management |
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: | 8830 | Security ID: J77841112 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 10 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | Against | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: | 5110 | Security ID: | J77884112 | |||
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 8 | ||||||
2 | Amend Articles to Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Allow Company to Make Rules on Exercise |
of Shareholder Rights | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD. | ||||||
Ticker: | 8403 | Security ID: J77970101 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 1.5 | ||||||
2 | Amend Articles To Create New Classes of For | For | Management | |||
Preferred Shares - Reflect | ||||||
Digitalization of Share Certificates - | ||||||
Reflect Changes in Law | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD. | ||||||
Ticker: | 16 | Security ID: | Y82594121 | |||
Meeting Date: DEC 4, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports |
2 | Approve Final Dividend | For | For | Management |
3a1 | Reelect Kwong Siu-hing as Director | For | For | Management |
3a2 | Reelect Cheung Kin-tung, Marvin as | For | For | Management |
Director | ||||
3a3 | Reelect Lee Shau-kee as Director | For | For | Management |
3a4 | Reelect Kwok Ping-sheung, Walter as | For | For | Management |
Director | ||||
3a5 | Reelect Kwok Ping-luen, Raymond as | For | For | Management |
Director | ||||
3a6 | Reelect Chan Kai-ming as Director | For | Against | Management |
3a7 | Reelect Wong Yick-kam, Michael as | For | For | Management |
Director | ||||
3a8 | Reelect Wong Chik-wing, Mike as | For | For | Management |
Director | ||||
3b | Approve Remuneration of Directors | For | For | Management |
4 | Reappoint Auditors and Authorize Board | For | For | Management |
to Fix Their Remuneration | ||||
5 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
6 | Approve Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights | ||||
7 | Authorize Reissuance of Repurchased | For | Against | Management |
Shares |
--------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: | SUN | Security ID: | Q8802S103 | |||
Meeting Date: OCT 28, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended June 30, 2008 | ||||||
2 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 | ||||||
3a | Elect W J Bartlett as Director | For | For | Management | ||
3b | Elect C Skilton as Director | For | For | Management | ||
3c | Elect Z E Switkowski as Director | For | For | Management | ||
4 | Adopt New Constitution | For | For | Management | ||
5a | Approve Issuance of 15.92 Million | For | For | Management | ||
Shares | ||||||
5b | Approve Issuance of 7.35 Million | For | For | Management | ||
Convertible Preference Shares | ||||||
5c | Approve Issuance of 13.54 Million | For | For | Management | ||
Shares | ||||||
5d | Approve Issuance of 23.12 Million | For | For | Management | ||
Shares |
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: | 8358 | Security ID: J78400108 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
3 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
SUZUKEN CO LTD | ||||||
Ticker: | 9987 | Security ID: J78454105 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP. | ||||||
Ticker: | 7269 | Security ID: | J78529138 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 8 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA) | ||||||
Ticker: | SCAB | Security ID: W90152120 | ||||
Meeting Date: APR 2, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | 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 Reports of the Chairman and the None | None | Management | |||
President | ||||||
8a | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
8b | Approve Allocation of Income and | For | For | Management | ||
Dividends of SEK 3.50 per Share | ||||||
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 1,35Million to the | ||||||
Chaiman, and 450,000 to Other | ||||||
Directors; Remuneration for Committee | ||||||
Work; Approve Remuneration of Auditors | ||||||
11 | Reelect Rolf Borjesson, Soren Gyll, Tom For | Against | Management | |||
Hedelius, Leif johansson, Sverker | ||||||
Martin-Lof (Chair), Anders Nyren, | ||||||
Babara Thoralfsson, and Jan Johansson | ||||||
as Directors | ||||||
12 | Authorize Chairman of Board and | For | For | Management | ||
Representatives of 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 | ||
-------------------------------------------------------------------------------- | ||||||
SVENSKA HANDELSBANKEN | ||||||
Ticker: | SHBA | Security ID: W90937181 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: APR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Elect Sven Unger as Chairman of Meeting For | Did Not Vote Management | ||||
3 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
5 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
6 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
7 | Receive Financial Statements and | None | Did Not Vote Management | |||
Statutory Reports; Receive Board and | ||||||
Committee Reports; Receive President's | ||||||
Report; Allow Questions; Receive | ||||||
Auditors' Report | ||||||
8 | Approve Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports | ||||||
9 | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividends of SEK 7.00 per Share | ||||||
10 | Approve Discharge of Board and | For | Did Not Vote Management | |||
President | ||||||
11 | Authorize Repurchase of Up to Two | For | Did Not Vote Management | |||
Percent of Issued Share Capital for | ||||||
Bank's Trading Books | ||||||
12 | Determine Number of Members (12) and | For | Did Not Vote Management | |||
Deputy Members (0) of Board | ||||||
13 | Approve Remuneration of Directors in | For | Did Not Vote Management | |||
the Amount of SEK 2.4 Million to the | ||||||
Chairman, SEK 675,000 to the Vice | ||||||
Chairmen, and SEK 450,000 to Other | ||||||
Directors; Approve Remuneration to | ||||||
Committee Members; Approve Remuneration | ||||||
of Auditors | ||||||
14 | Reelect Jon Fredrik Baksaas, Ulrika | For | Did Not Vote Management | |||
Boethius, Paer Boman, Tommy Bylund, | ||||||
Goeran Ennerfelt, Hans Larsson (Chair), | ||||||
Fredrik Lundberg, Sverker Martin-Loef, | ||||||
Anders Nyren and Bente Rathe as | ||||||
Directors; Elect Lone Schroeder and Jan | ||||||
Johansson as New Directors | ||||||
15 | Approve Remuneration Policy And Other | For | Did Not Vote Management | |||
Terms of Employment For Executive | ||||||
Management | ||||||
16 | Authorize Chairman of Board and | For | Did Not Vote Management |
Representatives of Four of Company's | |||
Largest Shareholders to Serve on | |||
Nominating Committee | |||
17 | Allocate SEK 50 Million to a | Against | Did Not Vote Shareholder |
Fund/Foundation Named "Creating a | |||
Decent Sweden" | |||
18 | Close Meeting | None | Did Not Vote Management |
--------------------------------------------------------------------------------
SWATCH GROUP AG | ||||||
Ticker: | UHRN | Security ID: | H83949133 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
3 | Approve Allocation of Income and | For | Against | Management | ||
Dividends of CHF 0.85 per Registered | ||||||
Share and CHF 4.25 per Bearer Share | ||||||
4 | Ratify PricewaterhouseCoopers Ltd. as | For | For | Management | ||
Auditors |
--------------------------------------------------------------------------------
SWATCH GROUP AG | ||||||
Ticker: | UHRN | Security ID: | H83949141 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
3 | Approve Allocation of Income and | For | Against | Management | ||
Dividends of CHF 0.85 per Registered | ||||||
Share and CHF 4.25 per Bearer Share | ||||||
4 | Ratify PricewaterhouseCoopers Ltd. as | For | For | Management | ||
Auditors |
--------------------------------------------------------------------------------
SWEDBANK AB | ||
Ticker: | SWEDA | Security ID: W9423X102 |
Meeting Date: NOV 25, 2008 | Meeting Type: Special | |
Record Date: | NOV 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Elect Chairman of Meeting | For | For | Management |
3 | Prepare and Approve List of | For | For | Management |
Shareholders | ||||
4 | Approve Agenda of Meeting | For | For | Management |
5 | Designate Inspector(s) of Minutes of | For | For | Management |
Meeting | ||||
6 | Acknowledge Proper Convening of Meeting For | For | Management | |
7 | Amend Articles Re: Approve New Article | For | For | Management |
Regarding Introduction of New Class of | ||||
Shares (Preference); Set Minimum (SEK | ||||
10.5 Billion) and Maximum (SEK 42 | ||||
Billion) Share Capital; Set Minimum | ||||
(500 Million) and Maximum (2 | ||||
Billion)Number of Shares | ||||
8 | Approve Creation of SEK 5.4 Billion | For | For | Management |
Pool with Preemptive Rights (Issuance | ||||
of Preference Shares) | ||||
9 | Approve Authorization of SEK 5.4 | For | For | Management |
Billion Pool with Preemptive Rights | ||||
(Issuance of Preference Shares) in Case | ||||
Item (8) Requires a Later Record Date | ||||
and Subscription Period | ||||
10 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
SWEDBANK AB | ||||||
Ticker: | SWEDA | Security ID: W9423X102 | ||||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting; Receive Report from Board None | None | Management | |||
Chairman | ||||||
2 | Elect Axel Calissendorff as Chairman of For | For | Management | |||
Meeting | ||||||
3 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | For | Management | ||
5 | Designate Inspector(s) of Minutes of | For | For | Management | ||
Meeting | ||||||
6 | Acknowledge Proper Convening of Meeting For | For | Management | |||
7a | Receive Financial Statements and | None | None | Management | ||
Statutory Reports | ||||||
7b | Receive President's Report | None | None | Management | ||
7c | Receive Auditor's Report | None | None | Management | ||
8 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
9 | Approve Allocation of Income and | For | For | Management | ||
Omission of Dividends | ||||||
10 | Approve Discharge of Board and | For | For | Management | ||
President | ||||||
11 | Determine Number of Members (8) and | For | For | Management |
Deputy Members (0) of Board | ||||
12 | Approve Remuneration of Directors in | For | For | Management |
the Amount of SEK 1.35 Million to the | ||||
Chairman, SEK 675,000 to the Vice | ||||
Chairman, and SEK 400,000 to Other | ||||
Directors; Approve Remuneration for | ||||
Committee Work; Approve Remuneration of | ||||
Auditors | ||||
13 | Reelect Ulrika Francke, Berith | For | For | Management |
Hagglund-Marcus, Helle Nielsen, and | ||||
Carl Staalberg (Chair) as Directors; | ||||
Elect Anders Igel, Pia Rudengren, | ||||
Anders Sundstrom, and Karl-Henrik | ||||
Sundstrom as New Directors | ||||
14 | Authorize Chairman of Board and | For | For | Management |
Representatives of Four of Company's | ||||
Largest Shareholders to Serve on | ||||
Nominating Committee | ||||
15 | Authorize Repurchase of Up to 1 Percent For | For | Management | |
of Issued Share Capital | ||||
16 | Approve Remuneration Policy And Other | For | For | Management |
Terms of Employment For Executive | ||||
Management | ||||
17 | Proposal From Shareholder Tommy | None | Against | Shareholder |
Jonasson: Allocate SEK 50 Million to a | ||||
Fund/Foundation Named "Creating a | ||||
Decent Sweden" | ||||
18 | Proposal From Shareholder Christer | None | Against | Shareholder |
Dupuis: Dismantle the Sign "Swedbank | ||||
Arena" on Football Stadium in Solna, | ||||
Stockholm | ||||
19 | Other Business | None | None | Management |
20 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
SWEDISH MATCH AB | ||||||
Ticker: | SWMA | Security ID: W92277115 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting; Elect Claes Beyer as | For | Did Not Vote Management | |||
Chairman of Meeting | ||||||
2 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
3 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
4 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
5 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
6 | Receive Financial Statements, Statutory None | Did Not Vote Management | ||||
Reports, and Auditor's Report; Receive | ||||||
Auditor's Report on Remuneration | ||||||
Policy; Receive Board's Motion | ||||||
Regarding Allocation of Profit and |
Report on Work; Receive CEO's Review | |||||
7 | Approve Financial Statements and | For | Did Not Vote Management | ||
Statutory Reports | |||||
8 | Approve Allocation of Income and | For | Did Not Vote Management | ||
Dividends of SEK 4.10 per Share; | |||||
Approve May 4, 2009 as Record Date for | |||||
Dividend | |||||
9 | Approve Discharge of Board and | For | Did Not Vote Management | ||
President | |||||
10a | Approve SEK 6.1 Million Reduction In | For | Did Not Vote Management | ||
Share Capital via Share Cancellation; | |||||
Allocate Cancelled Amount to Share | |||||
Repurchase Fund | |||||
10b | Approve SEK 6.1 Million Share Capital | For | Did Not Vote Management | ||
Increase via Transfer of Funds from | |||||
Unrestricted Shareholders' Equity to | |||||
Share Capital | |||||
11 | Authorize Repurchase of Up to Ten | For | Did Not Vote Management | ||
Percent of Issued Share Capital | |||||
12 | Approve Remuneration Policy And Other | For | Did Not Vote Management | ||
Terms of Employment For Executive | |||||
Management | |||||
13 | Approve Stock Option Plan for Key | For | Did Not Vote Management | ||
Employees | |||||
14 | Approve Issuance of 1.7 Million Call | For | Did Not Vote Management | ||
Options Pursuant to the 2008 Call | |||||
Option Plan | |||||
15 | Determine Number of Members (7) and | For | Did Not Vote Management | ||
Deputy Members (0) of Board | |||||
16 | Approve Remuneration of Directors in | For | Did Not Vote Management | ||
the Amounts of SEK 1.6 Million to the | |||||
Chairman, SEK 745,000 to the Vice | |||||
Chairman, and SEK 630,000 to Other | |||||
Directors; Approve Remuneration to | |||||
Committee Members | |||||
17 | Reelect Charles Blixt, Andrew Cripps | For | Did Not Vote Management | ||
(Vice Chair), Karen Guerra, Arne | |||||
Jurbrant, Conny Karlsson (Chair), | |||||
Kersti Strandqvist, and Meg Tiveus as | |||||
Directors | |||||
18 | Amend Articles Regarding Notification | For | Did Not Vote Management | ||
of General Meeting | |||||
19 | Authorize Chairman of Board and | For | Did Not Vote Management | ||
Representatives of Four of Company's | |||||
Largest Shareholders to Serve on | |||||
Nominating Committee | |||||
20 | Determine Quorum and Decision | For | Did Not Vote Management | ||
Procedures for Nomination Committee | |||||
-------------------------------------------------------------------------------- | |||||
SWIRE PACIFIC LIMITED | |||||
Ticker: | 19 | Security ID: Y83310105 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | ||||
Record Date: MAY 8, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Final Dividends | For | For | Management |
2a | Reelect C D Pratt as Director | For | For | Management |
2b | Reelect P N L Chen as Director | For | For | Management |
2c | Reelect D Ho as Director | For | For | Management |
2d | Reelect J W J Hughes-Hallett as | For | For | Management |
Director | ||||
2e | Reelect C K M Kwok as Director | For | For | Management |
2f | Reelect M M T Yang as Director | For | For | Management |
2g | Elect P A Kilgour as Director | For | For | Management |
2h | Elect M B Swire as Director | For | For | Management |
3 | Reappoint PricewaterhouseCoopers as | For | For | Management |
Auditors and Authorize the 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 LIFE HOLDING | ||||||
Ticker: | SLHN | Security ID: | H7354Q135 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
1.2 | Approve Remuneration Report | For | For | Management | ||
2 | Approve CHF 51 Million Reduction in | For | For | Management | ||
Share Capital via Cancellation of | ||||||
Repurchased Shares | ||||||
3.1 | Approve Allocation of Income and | For | For | Management | ||
Omission of Dividends | ||||||
3.2 | Approve up to CHF 160.4 Million | For | For | Management | ||
Reduction in Share Capital and Capital | ||||||
Repayment of CHF 5 per Share | ||||||
4 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
5.1 | Reelect Henry Peter as Director | For | For | Management | ||
5.2 | Elect Frank Schnewlin as Director | For | For | Management | ||
5.3 | Elect Carsten Maschmeyer as Director | For | For | Management | ||
6 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors |
--------------------------------------------------------------------------------
SWISS REINSURANCE | (SCHWEIZERISCHE RUECKVERSICHERUNGS) | ||
Ticker: | RUKN | Security ID: H84046137 | |
Meeting Date: MAR 13, 2009 | Meeting Type: Annual |
Record Date: | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports for Fiscal 2008 | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of CHF 0.10 per Share | ||||
3 | Approve Discharge of Board and Senior | For | For | Management |
Management | ||||
4.1 | Approve Issuance of Convertible Notes | For | For | Management |
without Preemptive Rights; Approve | ||||
Creation of CHF 16 Million Pool of | ||||
Capital to Guarantee Conversion Rights | ||||
4.2 | Approve Creation of CHF 18 Million Pool For | For | Management | |
of Capital with Preemptive Rights | ||||
5.1.1 Reelect Jakob Baer as Director | For | For | Management | |
5.1.2 Reelect John Coomber as Director | For | For | Management | |
5.1.3 Elect Director | For | Against | Management | |
5.2 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors |
--------------------------------------------------------------------------------
SWISSCOM AG | ||||||
Ticker: | SCMN | Security ID: H8398N104 | ||||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of CHF 19 per Share | ||||||
3 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
4 | Approve CHF 1.6 Million Reduction in | For | For | Management | ||
Share Capital via Cancellation of | ||||||
Repurchased Shares | ||||||
5.1 | Reelect Michel Gobet as Director | For | For | Management | ||
5.2 | Reelect Torsten Kreindl as Director | For | For | Management | ||
5.3 | Reelect Richard Roy as Director | For | For | Management | ||
5.4 | Reelect Othmar Vock as Director | For | For | Management | ||
5.5 | Elect Hansueli Loosli as Director | For | For | Management | ||
6 | Ratify KPMG AG as Auditors | For | For | Management |
--------------------------------------------------------------------------------
SYNGENTA AG | |||||
Ticker: | SYENF | Security ID: H84140112 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports, Including | ||||
Remuneration Report | ||||
2 | Approve Discharge of Board and Senior | For | For | Management |
Management | ||||
3 | Approve CHF 231,500 Reduction in Share | For | For | Management |
Capital via Cancellation of Repurchased | ||||
Shares | ||||
4 | Approve Allocation of Income and | For | For | Management |
Dividends of CHF 6 per Share | ||||
5.1 | Reelect Peggy Bruzelius as Director | For | For | Management |
5.2 | Reelect Pierre Landolt as Director | For | For | Management |
5.3 | Reelect Juerg Widmer as Director | For | For | Management |
5.4 | Elect Stefan Borgas as Director | For | For | Management |
5.5 | Elect David Lawrence as Director | For | For | Management |
6 | Ratify Ernst & Young AG as Auditors | For | For | Management |
--------------------------------------------------------------------------------
T&D HOLDINGS INC. | ||||||
Ticker: | 8795 | Security ID: J86796109 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 45 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | For | Management | ||
4.4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Appoint Alternate Statutory Auditor | For | For | Management | ||
6 | Approve Retirement Bonus Payment for | For | For | Management | ||
Director |
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD. | |||||
Ticker: | TAH | Security ID: Q8815D101 | |||
Meeting Date: OCT 23, 2008 | Meeting Type: Annual | ||||
Record Date: OCT 21, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for the Financial | ||||
Year Ended June 30, 2008 | ||||
2a | Elect Paula Dwyer as Director | For | For | Management |
2b | Elect John O'Neill as Director | For | For | Management |
2c | Elect Jane Hemstritch as Director | For | For | Management |
2d | Elect Brett Paton as Director | For | For | Management |
3 | Approve Remuneration Report for the | For | For | Management |
Financial Year Ended June 30, 2008 | ||||
4 | Approve Grant of Performance Rights to | For | For | Management |
Elmer Funke Kupper under the Long Term | ||||
Performance Plan |
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP. | ||||||
Ticker: | 5233 | Security ID: | J7923L110 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Change Location of Head Office | ||||||
2 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
TAISEI CORP. | ||||||
Ticker: | 1801 | Security ID: J79561130 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 2 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: | 4535 | Security ID: J79819108 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 15 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.)
Ticker: | 4091 | Security ID: J55440119 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 6 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD. | ||||||
Ticker: | 8233 | Security ID: J81195125 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Appoint Alternate Statutory Auditor | For | For | Management | ||
6 | Approve Payment of Annual Bonuses to | For | For | Management | ||
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: | 4502 | Security ID: J8129E108 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 92 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | Against | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
TAKEFUJI CORP. | ||||||
Ticker: | 8564 | Security ID: J81335101 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 20 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | Against | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
5 | Appoint Alternate Statutory Auditor | For | For | Management | ||
6 | Approve Retirement Bonus Payment for | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
TATE & LYLE PLC | ||||||
Ticker: | TATYF | Security ID: G86838128 | ||||
Meeting Date: JUL 23, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 16.1 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect Dr Barry Zoumas as Director | For | For | Management | ||
5 | Re-elect Sir David Lees as Director | For | For | Management | ||
6 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
7 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
8 | Authorise 45,788,628 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
9 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 38,157,190 | ||||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 5,723,578 | ||||
11 | Authorise the Company to Make EU | For | For | Management |
Political Donations to Political | ||||
Organisations up to GBP 100,000 and | ||||
Incur EU Political Expenditure up to | ||||
GBP 100,000 | ||||
12 | Adopt New Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
TATTS GROUP LTD. | ||||||
Ticker: | TTS | Security ID: | Q8852J102 | |||
Meeting Date: NOV 19, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 17, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Chairman and Chief Executive Officer | None | None | Management | ||
Presentations | ||||||
2 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Period Ended | ||||||
June 30, 2008 | ||||||
3a | Elect Julien Playoust as Director | For | For | Management | ||
3b | Elect Kevin Seymour as Director | For | For | Management | ||
4 | Approve Remuneration Report for the | For | For | Management | ||
Period Ended June 30, 2008 |
--------------------------------------------------------------------------------
TDK CORP. | ||||||
Ticker: | 6762 | Security ID: J82141136 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 60 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Indemnify Directors and Statutory | ||||||
Auditors | ||||||
3 | Approve Transfer of Operations to New | For | For | Management | ||
Wholly-Owned Subsidiary | ||||||
4 | Approve Stock Option Plan | For | For | Management | ||
5.1 | Elect Director | For | For | Management | ||
5.2 | Elect Director | For | For | Management | ||
5.3 | Elect Director | For | For | Management | ||
5.4 | Elect Director | For | For | Management | ||
5.5 | Elect Director | For | For | Management | ||
5.6 | Elect Director | For | For | Management | ||
5.7 | Elect Director | For | For | Management | ||
6 | Appoint Statutory Auditor | For | For | Management |
7 | Approve Retirement Bonus Payment for | For | For | Management |
Director |
--------------------------------------------------------------------------------
TECHNIP | ||||||
Ticker: | TEC | Security ID: F90676101 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.20 per Share | ||||||
3 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
4 | Receive Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
and Approve Transaction Concluded | ||||||
during Fiscal Year 2009 | ||||||
5 | Receive Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
and Approve Transaction Concluded | ||||||
during Fiscal Year 2008 | ||||||
6 | Receive Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
and Approve Ongoing Transactions | ||||||
Concluded before Fiscal Year 2008 | ||||||
7 | Reelect Jean-Pierre Lamoure as Director For | For | Management | |||
8 | Reelect Daniel Lebegue as Director | For | For | Management | ||
9 | Reelect Bruno Weymuller as Director | For | For | Management | ||
10 | Elect Gerard Hauser as Director | For | For | Management | ||
11 | Elect Marwan Lahoud as Director | For | For | Management | ||
12 | Elect Joseph Rinaldi as Director | For | For | Management | ||
13 | Approve Remuneration of Directors in | For | For | Management | ||
the Aggregate Amount of EUR 440,000 | ||||||
14 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
15 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 37.5 Million | ||||||
16 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 12 Million | ||||||
17 | Approve Employee Stock Purchase Plan | For | For | Management | ||
18 | Authorize up to 1 Percent of Issued | For | Against | Management | ||
Capital for Use in Restricted Stock | ||||||
Plan | ||||||
19 | Authorize up to 0.03 Percent of Issued | For | For | Management | ||
Capital for Use in Restricted Stock | ||||||
Plan Reserved for Chairman and/or CEO, | ||||||
Subject to Approval of Item 18 |
20 | Authorize up to 1 Percent of Issued | For | For | Management | ||
Capital for Use in Stock Option Plan | ||||||
21 | Authorize up to 0.1 Percent of Issued | For | For | Management | ||
Capital for Use in Stock Option Plan | ||||||
Reserved for Chairman and/or CEO, | ||||||
Subject to Approval of Item 20 | ||||||
22 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
TEIJIN LTD. | ||||||
Ticker: | 3401 | Security ID: J82270117 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management | ||
4 | Approve Retirement Bonus Payment for | For | For | Management | ||
Director | ||||||
5 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) | ||||||
-------------------------------------------------------------------------------- | ||||||
TELE2 AB (FORMERLY NETCOM AB) | ||||||
Ticker: | TEL2B | Security ID: W95878117 | ||||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Chairman of Meeting | For | Did Not Vote Management | |||
2 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
3 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
5 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
6 | Receive Financial Statements and | None | Did Not Vote Management | |||
Statutory Reports (Non-Voting) | ||||||
7 | Approve Financial Statements and | For | Did Not Vote Management |
Statutory Reports | ||||||
8 | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividends of SEK 5 per Share | ||||||
9 | Approve Discharge of Board and | For | Did Not Vote Management | |||
President | ||||||
10 | Determine Number of Members (8) and | For | Did Not Vote Management | |||
Deputy Members (0) of Board | ||||||
11 | Approve Remuneration of Directors in | For | Did Not Vote Management | |||
the Aggregate Amount of SEK 5.1 | ||||||
Million; Approve Remuneration of | ||||||
Auditors | ||||||
12 | Reelect Mia Livfors, Vigo Carlund | For | Did Not Vote Management | |||
(Chair), John Hepburn, Mike Parton, | ||||||
John Shakeshaft, Cristina Stenbeck, | ||||||
Pelle Toernberg, and Jere Calmes as | ||||||
Directors | ||||||
13 | Approve Nominating Committee Guidelines For | Did Not Vote Management | ||||
14 | Amend Articles Re: Convocation of | For | Did Not Vote Management | |||
Shareholder Meeting | ||||||
15 | Approve Remuneration Policy And Other | For | Did Not Vote Management | |||
Terms of Employment For Executive | ||||||
Management | ||||||
16 | Approve Share Matching Plan for Key | For | Did Not Vote Management | |||
Employees; Approve Associated | ||||||
Formalities | ||||||
17 | Approve SEK 5.6 Million Reduction In | For | Did Not Vote Management | |||
Share Capital via Share Cancellation | ||||||
18 | Authorize Share Repurchase Program and | For | Did Not Vote Management | |||
Reissuance of Repurchased Shares | ||||||
19 | Authorize Voluntary Conversion of Class For | Did Not Vote Management | ||||
A Shares into Class B Shares | ||||||
20 | Close Meeting | None | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
TELECOM CORPORATION OF NEW ZEALAND LIMITED | ||||||
Ticker: | TEL | Security ID: Q89499109 | ||||
Meeting Date: OCT 2, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 1, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize Board to Fix Remuneration of | For | For | Management | ||
the Auditors | ||||||
2 | Elect Rod McGeoch as a Director | For | For | Management | ||
3 | Elect Kevin Roberts as a Director | For | For | Management | ||
4 | Elect Mark Cross as a Director | Against | Against | Shareholder | ||
5 | Elect Mark Tume as a Director | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) | ||||||
Ticker: | TIAOF | Security ID: T92778108 | ||||
Meeting Date: APR 8, 2009 | Meeting Type: Annual/Special |
Record Date: APR 6, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Allocation of Income | ||||
2 | Elect Director | For | For | Management |
3.1 | Slate Submitted by Telco | None | Did Not Vote Management | |
3.2 | Slate Submitted by Findim | None | Did Not Vote Management | |
3.3 | Slate Submitted by Assogestioni | None | For | Management |
1 | Authorize Capital Increase Up To EUR | For | For | Management |
880 Million and Issuance of Convertible | ||||
Bonds with Pre-emptive Rights Up To EUR | ||||
1 Billion; Amend Article 5 of Company | ||||
Bylaws Accordingly |
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: | TLFNF | Security ID: | 879382109 | |||
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Individual and Consolidated | For | For | Management | ||
Financial Statements, Allocation of | ||||||
Income, and Discharge Directors | ||||||
2 | Approve Dividend Charged to | For | For | Management | ||
Unrestricted Reserves | ||||||
3 | Approve Employee Stock Purchase Plan | For | For | Management | ||
4 | Authorize Share Repurchase Program | For | For | Management | ||
5 | Approve Reduction in Capital via the | For | For | Management | ||
Cancellation of Treasury Shares; Amend | ||||||
Articles Accordingly | ||||||
6 | Ratify Auditors for Fiscal Year 2009 | For | For | Management | ||
7 | Authorize Board to Ratify and Execute | For | For | Management | ||
Approved Resolutions |
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG | ||||||
Ticker: | TKA | Security ID: | A8502A102 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports (Non-Voting) | ||||||
2 | Approve Allocation of Income | For | For | Management | ||
3 | Approve Discharge of Management and | For | For | Management | ||
Supervisory Board | ||||||
4 | Approve Remuneration of Supervisory | For | For | Management | ||
Board Members | ||||||
5 | Ratify Auditors | For | For | Management |
6 | Receive Report on Share Repurchase | None | None | Management | ||
Program | ||||||
7 | Authorize Share Repurchase Program; | For | For | Management | ||
Authorize Use of Repurchased Shares for | ||||||
Stock Option Plan, Settlement of | ||||||
Convertible Bonds, Acquisitions, and | ||||||
Other Purposes, Cancellation in an | ||||||
Amount of up to EUR 100.3 Million, or | ||||||
Sale of Shares On- or Off-Market | ||||||
8 | Approve Issuance of Convertible Bonds | For | For | Management | ||
and/or Bonds with Warrants Attached | ||||||
that Convert into up to 80 Million | ||||||
Shares | ||||||
9 | Approve Creation of EUR 87.2 Million | For | For | Management | ||
Pool of Capital without Preemptive | ||||||
Rights to Cover Conversion Rights | ||||||
-------------------------------------------------------------------------------- | ||||||
TELENOR ASA | ||||||
Ticker: | TEL | Security ID: R21882106 | ||||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Notice of Meeting | For | For | Management | ||
2 | Designate Inspector of Minutes of | For | For | Management | ||
Meeting | ||||||
3 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports; Approve Allocation | ||||||
of Income | ||||||
4 | Approve Remuneration of Auditors | For | For | Management | ||
5 | Approve Remuneration Policy And Other | For | Against | Management | ||
Terms of Employment For Executive | ||||||
Management | ||||||
6 | Authorize Repurchase of up to 4 Million For | Against | Management | |||
Issued Shares in Connection with | ||||||
Incentive Programs | ||||||
7 | Elect Members and Deputy Members of | For | Against | Management | ||
Corporate Assembly | ||||||
8 | Elect Members of Nominating Committee | For | For | Management | ||
9 | Amend Articles Re: Set Minimum (5) and | For | For | Management | ||
Maximum (13) Number of Directors | ||||||
10 | Amend Articles Re: Change Name of | For | For | Management | ||
Election Committee to Nomination | ||||||
Committee | ||||||
-------------------------------------------------------------------------------- | ||||||
TELEVISION BROADCAST LTD. | ||||||
Ticker: | 511 | Security ID: Y85830100 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: APR 28, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a | Reelect Mona Fong as Director | For | For | Management | ||
3b | Reelect Christina Lee Look Ngan Kwan as For | For | Management | |||
Director | ||||||
4 | Approve PricewaterhouseCoopers as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
5 | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
6 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7 | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
8 | Approve Extension of Book Close Period | For | For | Management | ||
from 30 to 60 Days | ||||||
9 | Amend Articles of Association | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TELEVISION FRANCAISE 1 TF1 | ||||||
Ticker: | TFI | Security ID: F91255103 | ||||
Meeting Date: APR 17, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Discharge Directors | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Auditors' Special Report | For | Against | Management | ||
Regarding Related-Party Transactions | ||||||
4 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 0.47 per Share | ||||||
5 | Ratify Appointment of Gilles Pelisson | For | Against | Management | ||
as Director | ||||||
6 | Reelect Patricia Barbizet as Director | For | For | Management | ||
7 | Reelect Martin Bouygues as Director | For | Against | Management | ||
8 | Reelect Olivier Bouygues as Director | For | Against | Management | ||
9 | Reelect Patrick Le Lay as Director | For | Against | Management | ||
10 | Reelect Nonce Paolini as Director | For | Against | Management | ||
11 | Reelect Gilles Pelisson as Director | For | Against | Management | ||
12 | Reelect Haim Saban as Director | For | For | Management | ||
13 | Reelect Bouygues as Director | For | Against | Management | ||
14 | Reelect Societe Francaise de | For | Against | Management | ||
Participation et de Gestion (SFPG) as | ||||||
Director | ||||||
15 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
16 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares |
17 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 15 Million | ||||
18 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 400 Million for Bonus Issue | ||||
or Increase in Par Value | ||||
19 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 15 Million | ||||
20 | Authorize Board to Increase Capital in | For | Against | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
21 | Authorize Board to Set Issue Price for | For | Against | Management |
20 Percent of Issued Capital Pursuant | ||||
to Issue Authority without Preemptive | ||||
Rights | ||||
22 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
23 | Authorize Capital Increase of Up to EUR For | Against | Management | |
15 Million for Future Exchange Offers | ||||
24 | Approve Issuance of Securities | For | For | Management |
Convertible into Debt for an Aggregate | ||||
Amount of Up to EUR 900 Million | ||||
25 | Approve Employee Stock Purchase Plan | For | Against | Management |
26 | Authorize Capital for Use in Stock | For | Against | Management |
Option Plan | ||||
27 | Amend Article 7 of Bylaws Re: | For | Against | Management |
Shareholder Identification | ||||
28 | Amend Article 28 of Bylaws Re: Disputes For | Against | Management | |
29 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: | TLSNF | Security ID: W95890104 | ||||
Meeting Date: APR 1, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Axel Calissendorff as Chairman of For | Did Not Vote Management | ||||
Meeting | ||||||
2 | Designate Inspectors of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
3 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
5 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
6 | Receive Financial Statements and | None | Did Not Vote Management | |||
Statutory Reports; Receive Auditor's | ||||||
Report; Receive CEO's Review; Receive |
Report on Board's Work | |||
7 | Approve Financial Statements and | For | Did Not Vote Management |
Statutory Reports | |||
8 | Approve Allocation of Income and | For | Did Not Vote Management |
Dividends of SEK 1.80 per Share | |||
9 | Approve Discharge of Board and | For | Did Not Vote Management |
President | |||
10 | Determine Number of Members (8) and | For | Did Not Vote Management |
Deputy Members (0) of Board | |||
11 | Approve Remuneration of Directors in | For | Did Not Vote Management |
the Amount of SEK 1 Million for | |||
Chairman, and SEK 425,000 for Other | |||
Directors; Approve Compensation for | |||
Committee Work | |||
12 | Reelect Maija-Liisa Friman, Conny | For | Did Not Vote Management |
Karlsson, Lars Nordstroem, Timo | |||
Peltola, Jon Risfelt, Caroline | |||
Sundewall, and Tom von Weymarn as | |||
Directors; Elect Lars Renstroem as New | |||
Director. | |||
13 | Elect Tom von Weymarn as Chairman of | For | Did Not Vote Management |
the Board | |||
14 | Authorize Chairman of Board and | For | Did Not Vote Management |
Representatives of four of Company's | |||
Largest Shareholders to Serve on | |||
Nominating Committee | |||
15 | Approve Remuneration Policy And Other | For | Did Not Vote Management |
Terms of Employment For Executive | |||
Management | |||
16a | Amend Articles of Association Regarding For | Did Not Vote Management | |
Publication of Meeting Notice | |||
16b | Amend Articles Re: Remove Reference to | For | Did Not Vote Management |
Date of Publication of Meeting Notice | |||
17a | Authorize Repurchase of Up to Ten | For | Did Not Vote Management |
Percent of Issued Share Capital | |||
17b | Authorize Reissuance of Repurchased | For | Did Not Vote Management |
Shares |
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED. | ||||||
Ticker: | TLS | Security ID: | Q8975N105 | |||
Meeting Date: NOV 21, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Other Business | None | None | Management | ||
2 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 30, 2008 | ||||||
3 | Discuss the Company's Financial | None | None | Management | ||
Statements and Reports for the Year | ||||||
Ended June 30, 2008 | ||||||
4 | Approve Adoption of a New Constitution For | For | Management | |||
5a | Elect John Mullen as Director | For | For | Management | ||
5b | Elect Catherine Livingstone as Director For | For | Management |
5c | Elect Donald McGauchie as Director | For | For | Management |
5d | Elect John Stewart as Director | For | For | Management |
--------------------------------------------------------------------------------
TENARIS SA | ||||||
Ticker: | TEN | Security ID: L90272102 | ||||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Consolidated Financial | For | For | Management | ||
Statements | ||||||
2 | Accept Financial Statements | For | For | Management | ||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends | ||||||
4 | Approve Discharge of Directors | For | For | Management | ||
5 | Elect Directors (Bundled) | For | Against | Management | ||
6 | Approve Remuneration of Directors | For | For | Management | ||
7 | Approve Auditors and Authorize Board to For | For | Management | |||
Fix Their Remuneration | ||||||
8 | Approve Share Repurchase Program | For | Against | Management | ||
9 | Allow Electronic Distribution of | For | For | Management | ||
Company Communications |
--------------------------------------------------------------------------------
TERNA | SPA | |||||
Ticker: | TRN | Security ID: | T9471R100 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual/Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements, | For | Did Not Vote Management | |||
Consolidated Financial Statements, and | ||||||
Statutory Reports | ||||||
2 | Approve Allocation of Income | For | Did Not Vote Management | |||
1 | Amend the Company's Stock Option | For | Did Not Vote Management | |||
Schemes |
--------------------------------------------------------------------------------
TERUMO CORP. | ||||||
Ticker: | 4543 | Security ID: | J83173104 | |||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 31, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 16 | ||||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Appoint Alternate Statutory Auditor | For | For | Management | ||
6 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors | ||||||
-------------------------------------------------------------------------------- | ||||||
THALES | ||||||
Ticker: | HO | Security ID: F9156M108 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
2 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.05 per Share | ||||||
4 | Approve Transaction with Roger Freeman | For | For | Management | ||
5 | Approve Transaction with CEO Re: | For | For | Management | ||
Additional Pension Scheme Benefiting to | ||||||
the Chairman and CEO | ||||||
6 | Ratify Ernst & Young Audit as Auditor | For | For | Management | ||
7 | Ratify Auditex as Alternate Auditor | For | For | Management | ||
8 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
9 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
A | Amend Article 11 of Bylaws Re: | None | For | Shareholder | ||
Convening of Board Meetings | ||||||
10 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
THK CO. LTD. | ||||||
Ticker: | 6481 | Security ID: J83345108 |
Meeting Date: JUN 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 8 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
THOMAS COOK GROUP PLC | ||||||
Ticker: | TCG | Security ID: G88471100 | ||||
Meeting Date: MAR 19, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | Against | Management | ||
3 | Approve Final Dividend of 6.5 Pence Per For | For | Management | |||
Ordinary Share | ||||||
4 | Re-elect David Allvey as Director | For | For | Management | ||
5 | Elect Dr Jurgen Buser as Director | For | For | Management | ||
6 | Elect Nigel Northridge as Director | For | For | Management | ||
7 | Elect Dr Karl-Gerhard Eick as Director | For | For | Management | ||
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
9 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
10 | Authorise Company and its Subsidiaries | For | For | Management | ||
to Make EU Political Donations to | ||||||
Political Parties or Independent | ||||||
Election Candidates up to GBP 0.02M,to | ||||||
Political Org. Other Than Political | ||||||
Parties up to GBP 0.02M and Incur EU | ||||||
Political Expenditure up to GBP 0.02M | ||||||
11 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to a Nominal | ||||
Amount of EUR 28,606,903 in Connection | ||||
with an Offer by Way of a Rights Issue; | ||||
Otherwise up to EUR 28,606,903 | ||||
12 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to a Nominal | ||||
Amount of EUR 4,291,464 | ||||
13 | Approve Notice Period for General | For | For | Management |
Meetings |
--------------------------------------------------------------------------------
THOMSON REUTERS PLC | ||||||
Ticker: | TRIL | Security ID: G8847Z105 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Re-elect David Thomson as Director | For | For | Management | ||
2 | Re-elect Geoffrey Beattie as Director | For | Against | Management | ||
3 | Re-elect Niall FitzGerald as Director | For | For | Management | ||
4 | Re-elect Thomas Glocer as Director | For | For | Management | ||
5 | Elect Manvinder Banga as Director | For | For | Management | ||
6 | Re-elect Mary Cirillo as Director | For | For | Management | ||
7 | Re-elect Steven Denning as Director | For | For | Management | ||
8 | Re-elect Lawton Fitt as Director | For | For | Management | ||
9 | Re-elect Roger Martin as Director | For | For | Management | ||
10 | Re-elect Sir Deryck Maughan as Director For | For | Management | |||
11 | Re-elect Ken Olisa as Director | For | For | Management | ||
12 | Re-elect Vance Opperman as Director | For | For | Management | ||
13 | Re-elect John Thompson as Director | For | For | Management | ||
14 | Re-elect Peter Thomson as Director | For | For | Management | ||
15 | Re-elect John Tory as Director | For | Against | Management | ||
16 | Reappoint PricewaterhouseCoopers LLP | For | For | Management | ||
(Canada) as Auditors of Thomson Reuters | ||||||
Corp. and Auth. Board to Fix Their | ||||||
Remuneration; Reappoint | ||||||
PricewaterhouseCoopers LLP (UK) as | ||||||
Auditors of Thomson Reuters plc and | ||||||
Auth. Board to Fix Their Remuneration | ||||||
17 | Receive the Financial Statements and | For | For | Management | ||
Auditors' Report of Thomson Reuters for | ||||||
the Year Ended December 31, 2008 | ||||||
18 | Receive the Directors' Report of | For | For | Management | ||
Thomson Reuters plc for the Year Ended | ||||||
December 31, 2008 | ||||||
19 | Approve Remuneration Report | For | Against | Management | ||
20 | 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 15,102,436 and an | ||||||
Additional Amount Pursuant to a Rights |
Issue of up to GBP 15,102,436 | ||||
21 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 2,265,365 | ||||
22 | Authorise 27,184,386 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
23 | Approve a Continuing Authority for | For | For | Management |
Thomson Reuters plc to Call a General | ||||
Meeting of Shareholders Other Than an | ||||
Annual General Meeting in Accordance | ||||
with Thomson Reuters plc's Articles of | ||||
Association Upon Not Less Than 14 Clear | ||||
Days' Notice |
--------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG) | ||||||
Ticker: | TKA | Security ID: D8398Q119 | ||||
Meeting Date: JAN 23, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2007/2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.30 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2007/2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2007/2008 | ||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2008 | ||||||
6 | Authorize Share Repurchase Program and | For | Against | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares; Authorize Use of | ||||||
Financial Derivatives When Repurchasing | ||||||
Shares | ||||||
7 | Approve Issuance of Convertible Bonds | For | For | Management | ||
without Preemptive Rights up to | ||||||
Aggregate Nominal Amount of EUR 2 | ||||||
Billion; Approve Creation of EUR 128 | ||||||
Million Pool of Capital to Guarantee | ||||||
Conversion Rights |
--------------------------------------------------------------------------------
TITAN CEMENT CO | ||
Ticker: | TITK | Security ID: X90766126 |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and Income For | Did Not Vote Management | ||||
Allocation | ||||||
2 | Approve Discharge of Board and Auditors For | Did Not Vote Management | ||||
3 | Approve Director Remuneration | For | Did Not Vote Management | |||
4 | Elect Members of Audit Committee | For | Did Not Vote Management | |||
5 | Approve Auditors and Fix Their | For | Did Not Vote Management | |||
Remuneration | ||||||
6 | Authorize Board to Participate in | For | Did Not Vote Management | |||
Companies with Similiar Business | ||||||
Interests | ||||||
-------------------------------------------------------------------------------- | ||||||
TNT N.V. | ||||||
Ticker: | TNT | Security ID: N86672107 | ||||
Meeting Date: APR 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting and Announcements | None | None | Management | ||
2 | Presentation by M.P. Bakker, CEO | None | None | Management | ||
3 | Receive Report of Management Board | None | None | Management | ||
(Non-Voting) | ||||||
4 | Discussion on Company's Corporate | None | None | Management | ||
Governance Structure | ||||||
5 | Discuss Remuneration of the Management | None | None | Management | ||
Board | ||||||
6 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
7a | Receive Explanation on Company's | None | None | Management | ||
Reserves and Dividend Policy | ||||||
7b | Approve Dividends of EUR 0.37 Per Share For | For | Management | |||
7c | Approve Allocation of Income | For | For | Management | ||
8 | Approve Discharge of Management Board | For | For | Management | ||
9 | Approve Discharge of Supervisory Board | For | For | Management | ||
10a | Announce Vacancies on Supervisory Board None | None | Management | |||
10b | Opportunity to Nominate Supervisory | None | None | Management | ||
Board Members | ||||||
10c | Announcement by the Supervisory Board | None | None | Management | ||
of the Persons Nominated for | ||||||
Appointment | ||||||
10d | Amendments to Supervisory Board Profile None | None | Management | |||
11 | Reelect S. Levy to Supervisory Board | For | For | Management | ||
12 | Elect P.M. Altenburg to Supervisory | For | For | Management | ||
Board | ||||||
13 | Announce Vacancies on Supervisory Board None | None | Management | |||
Arising in 2010 | ||||||
14 | Announce Intention of the Supervisory | None | None | Management | ||
Board to Reelect H.M. Koorstra to the | ||||||
Management Board | ||||||
15 | 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 |
16 | Authorize Board to Exclude Preemptive | For | For | Management | ||
Rights from Issuance under Item 15 | ||||||
17 | Authorize Repurchase of Up to Ten | For | For | Management | ||
Percent of Issued Share Capital | ||||||
18 | Approve Reduction of Issued Capital by | For | For | Management | ||
Cancelling Treasury Shares | ||||||
19 | Allow Questions | None | None | Management | ||
20 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
TOBU RAILWAY CO. LTD. | ||||||
Ticker: | 9001 | Security ID: J84162148 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 2.5 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Reduce Directors' Term - Allow Company | ||||||
to Make Rules on Exercise of | ||||||
Shareholder Rights | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | Against | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | For | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors | ||||||
5 | Approve Adjustment to Aggregate | For | For | Management | ||
Compensation Ceiling for Directors | ||||||
6 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) | ||||||
-------------------------------------------------------------------------------- | ||||||
TOHO CO. LTD. (9602) | ||||||
Ticker: | 9602 | Security ID: J84764117 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: FEB 28, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
Final Dividend of JPY 15 | ||||
2 | Amend Articles To Reflect | For | Against | Management |
Digitalization of Share Certificates - | ||||
Allow Company to Make Rules on Exercise | ||||
of Shareholder Rights | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
TOHO GAS CO. LTD. | ||||||
Ticker: | 9533 | Security ID: J84850106 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: | 9506 | Security ID: J85108108 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |
Record Date: | MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
Final Dividend of JPY 30 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Amend Articles to Require Disclosure of Against | For | Shareholder | |
Individual Director, Statutory Auditor | ||||
Compensation Levels | ||||
6 | Amend Articles to Require Cancellation | Against | Against | Shareholder |
of Plans to Use Plutonium Mixed Fuel |
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC. | ||||||
Ticker: | 8766 | Security ID: J86298106 | ||||
Meeting Date: JUN 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 24 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | Against | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | Against | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
TOKUYAMA CORPORATION | ||||||
Ticker: | 4043 | Security ID: J86506102 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | Against | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) |
--------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM HOLDINGS INC | ||||||
Ticker: | 9401 | Security ID: J86656105 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 2 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Indemnify Directors and Statutory | ||||||
Auditors | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | Against | Management |
3.11 | Elect Director | For | Against | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS) | ||||||
Ticker: | 9401 | Security ID: J86656105 | ||||
Meeting Date: DEC 16, 2008 | Meeting Type: Special | |||||
Record Date: SEP 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Adoption of Holding Company | For | Against | Management | ||
Structure and Transfer of Businesses to | ||||||
Wholly-Owned Subsidiary | ||||||
2 | Amend Articles To Amend Business Lines | For | Against | Management | ||
- Change Company Name |
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD. | ||||||
Ticker: | 9501 | Security ID: J86914108 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 30 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | Against | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | For | Management | ||
3.18 | Elect Director | For | For | Management | ||
3.19 | Elect Director | For | For | Management | ||
3.20 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | Against | Management |
5 | Approve Alternate Income Allocation | Against | Against | Shareholder |
Proposal | ||||
6 | Amend Articles to Ban Further | Against | Against | Shareholder |
Investment to Repair Nuclear Plant | ||||
7 | Amend Articles to Retire Fukushima I | Against | Against | Shareholder |
and II Nuclear Plants | ||||
8 | Amend Articles to Require Compensation | Against | For | Shareholder |
Disclosure |
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD. | ||||||
Ticker: | 8035 | Security ID: J86957115 | ||||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | For | Management | ||
3.2 | Appoint Statutory Auditor | For | Against | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD. | ||||||
Ticker: | 9531 | Security ID: J87000105 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD. | ||||||
Ticker: | 5423 | Security ID: J88204110 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 10 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
4 | Approve Retirement Bonus Payment for | For | For | Management | ||
Director |
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD. | ||||||
Ticker: | 8804 | Security ID: J88333117 | ||||
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 8 | ||||||
2 | Approve Payment of Annual Bonuses to | For | For | Management | ||
Directors | ||||||
3 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
4.1 | Elect Director | For | For | Management | ||
4.2 | Elect Director | For | For | Management | ||
4.3 | Elect Director | For | For | Management | ||
4.4 | Elect Director | For | For | Management | ||
4.5 | Elect Director | For | For | Management | ||
4.6 | Elect Director | For | For | Management | ||
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
4.12 | Elect Director | For | For | Management |
4.13 | Elect Director | For | For | Management |
4.14 | Elect Director | For | For | Management |
4.15 | Elect Director | For | For | Management |
4.16 | Elect Director | For | For | Management |
4.17 | Elect Director | For | For | Management |
4.18 | Elect Director | For | For | Management |
5 | Appoint Internal Statutory Auditor | For | Against | Management |
6 | Approve Retirement Bonuses for | For | For | Management |
Directors |
--------------------------------------------------------------------------------
TOKYU CORP. | ||||||
Ticker: | 9005 | Security ID: J88720123 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 3 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | Against | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | For | Management | ||
3.18 | Elect Director | For | For | Management | ||
3.19 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
TOKYU LAND CORP. | ||
Ticker: | 8815 | Security ID: J88849120 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
Final Dividend of JPY 4 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates - | ||||
Amend Business Lines | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED | ||||||
Ticker: | TOL | Security ID: | Q9104H100 | |||
Meeting Date: OCT 30, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 28, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended June 30, 2008 | ||||||
2 | Approve Remuneration Report for the | For | Against | Management | ||
Financial Year Ended June 30, 2008 | ||||||
3 | Elect Ray Horsburgh as Director | For | For | Management | ||
4 | Elect Frank Ford as Director | For | For | Management |
--------------------------------------------------------------------------------
TOMKINS PLC | ||||||
Ticker: | TOMKF | Security ID: G89158136 | ||||
Meeting Date: JUN 1, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | Abstain | Management | ||
3 | Approve Final Dividend of 2 US Cents | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect Richard Gillingwater as | For | For | Management | ||
Director | ||||||
5 | Re-elect Struan Robertson as Director | For | For | Management | ||
6 | Reappoint Deloitte LLP as Auditors of | For | For | Management |
the Company | ||||
7 | Authorise Board to Determine | For | For | Management |
Remuneration of Auditors | ||||
8 | Auth. Issue of Equity with Pre-emptive | For | For | Management |
Rights Under a General Authority of up | ||||
to USD 26,455,567 and an Additional | ||||
Amount Pursuant to a Rights Issue of up | ||||
to USD 52,911,135 After Deducting Any | ||||
Securities Issued Under the General | ||||
Authority | ||||
9 | If Resolution 8 is Passed, Authorise | For | For | Management |
Issue of Equity or Equity-Linked | ||||
Securities without Pre-emptive Rights | ||||
up to Aggregate Nominal Amount of USD | ||||
3,978,682 | ||||
10 | Authorise 88,415,177 Ordinary Shares | For | For | Management |
for Market Purchase or if Lower Such | ||||
Number of Shares as is Equal to 10 | ||||
Percent of the Issued Ordinary Share | ||||
Capital | ||||
11 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice |
--------------------------------------------------------------------------------
TOMTOM NV | |||||
Ticker: | Security ID: N87695107 | ||||
Meeting Date: SEP 19, 2008 | Meeting Type: Special | ||||
Record Date: SEP 9, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Open Meeting and Receive Announcements | None | None | Management | |
2 | Elect Alain de Taeye to Management | For | For | Management | |
Board | |||||
3 | Elect Ben van der Veer to Supervisory | For | For | Management | |
Board | |||||
4 | Accept Resignation of Alexander Ribbink For | For | Management | ||
as a Management Board Member | |||||
(Non-contentious) | |||||
5 | Amend Articles Re: Changes in | For | For | Management | |
Legislation and Technical Amendments | |||||
6 | Allow Questions | None | None | Management | |
7 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. | ||
Ticker: | 5012 | Security ID: J8657U110 |
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | |
Record Date: DEC 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
Final Dividend of JPY 19 | ||||
2 | Amend Articles to Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | Against | Management |
5 | Appoint Alternate Internal Statutory | For | Against | Management |
Auditor | ||||
6 | Approve Retirement Bonus for Statutory | For | Against | Management |
Auditor |
--------------------------------------------------------------------------------
TOPDANMARK AS | ||||||
Ticker: | TOP | Security ID: K96213150 | ||||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Report of Board | None | None | Management | ||
2 | Receive Financial Statements, Statutory None | None | Management | |||
Reports, and Auditor's Report | ||||||
3 | Approve Financial Statements and | For | For | Management | ||
Statutory Report; Approve Allocation of | ||||||
Income | ||||||
4 | Reelect Joergen Ajslev, Anders Knutsen, For | For | Management | |||
Jens Maaloee, Michael Rasmussen, | ||||||
Annette Sadolin, and Knud Vest as | ||||||
Directors | ||||||
5a | Authorize Repurchase of up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
5b | Approve Guidelines for Incentive-Based | For | Against | Management | ||
Compensation for Executive Management | ||||||
and Board | ||||||
6 | Ratify Deloitte as Auditor | For | For | Management | ||
7 | Other Business | None | None | Management |
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD. | ||
Ticker: | 7911 | Security ID: J89322119 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Indemnify Statutory Auditors - Amend | ||||||
Business Lines - Allow Company to Make | ||||||
Rules on Exercise of Shareholder Rights | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management | ||
2.14 | Elect Director | For | For | Management | ||
2.15 | Elect Director | For | For | Management | ||
2.16 | Elect Director | For | For | Management | ||
2.17 | Elect Director | For | For | Management | ||
2.18 | Elect Director | For | For | Management | ||
2.19 | Elect Director | For | For | Management | ||
2.20 | Elect Director | For | For | Management | ||
2.21 | Elect Director | For | For | Management | ||
2.22 | Elect Director | For | For | Management | ||
2.23 | Elect Director | For | For | Management | ||
2.24 | Elect Director | For | For | Management | ||
2.25 | Elect Director | For | For | Management | ||
2.26 | Elect Director | For | For | Management | ||
2.27 | Elect Director | For | For | Management | ||
2.28 | Elect Director | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TORAY INDUSTRIES INC. | ||||||
Ticker: | 3402 | Security ID: J89494116 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 2.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
5 | Appoint Alternate Statutory Auditor | For | For | Management | ||
6 | Approve Retirement Bonus Payment for | For | Against | Management |
Directors and Statutory Auditors | ||||||
-------------------------------------------------------------------------------- | ||||||
TOSHIBA CORP. | ||||||
Ticker: | 6502 | Security ID: J89752117 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director Atsutoshi Nishida | For | For | Management | ||
2.2 | Elect Director Masashi Muromachi | For | For | Management | ||
2.3 | Elect Director Norio Sasaki | For | For | Management | ||
2.4 | Elect Director Fumio Muraoka | For | For | Management | ||
2.5 | Elect Director Masao Namiki | For | For | Management | ||
2.6 | Elect Director Kazuo Tanigawa | For | For | Management | ||
2.7 | Elect Director Shigeo Koguchi | For | For | Management | ||
2.8 | Elect Director Kiichiro Furusawa | For | Against | Management | ||
2.9 | Elect Director Hiroshi Hirabayashi | For | For | Management | ||
2.10 | Elect Director Takeshi Sasaki | For | For | Management | ||
2.11 | Elect Director Ichiro Tai | For | For | Management | ||
2.12 | Elect Director Yoshihiro Maeda | For | For | Management | ||
2.13 | Elect Director Hiroshi Horioka | For | For | Management | ||
2.14 | Elect Director Takeo Kosugi | For | For | Management | ||
3 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) | ||||||
4 | Amend Articles to Incorporate an Essay | Against | Against | Shareholder | ||
Calling for Greater Disclosure on Past | ||||||
Incidents | ||||||
5 | Amend Articles to Deem Non-Votes as | Against | Against | Shareholder | ||
Votes AGAINST Meeting Agenda Items | ||||||
6 | Amend Articles to Require Disclosure of Against | Against | Shareholder | |||
Punitive Action Against Directors and | ||||||
Officers | ||||||
7 | Amend Articles to Require Disclosure of Against | Against | Shareholder | |||
Truth Behind Fraudulent Billing of NEDO | ||||||
8 | Amend Articles to Require Disclosure of Against | Against | Shareholder | |||
Individual Historical Compensation for | ||||||
Directors and Officers | ||||||
9 | Amend Articles to Require Disclosure of Against | Against | Shareholder | |||
Individual Historical Compensation for | ||||||
Outside Advisors | ||||||
10 | Amend Articles to Require Disclosure | Against | Against | Shareholder | ||
Concerning Former Public Officials | ||||||
Employed by Toshiba | ||||||
11 | Amend Articles to Create a Committee to Against | Against | Shareholder | |||
Investigate and Prevent Recurrence of | ||||||
Wrongdoing | ||||||
12 | Amend Articles to Ban Investment in | Against | Against | Shareholder | ||
Semiconductor Manufacturing | ||||||
13 | Amend Articles to Pay Temporary Workers Against | Against | Shareholder | |||
No Less than Employees |
--------------------------------------------------------------------------------
TOSOH CORP. | ||||||
Ticker: | 4042 | Security ID: J90096116 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management | ||
2.14 | Elect Director | For | For | Management | ||
2.15 | Elect Director | For | For | Management | ||
2.16 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management | ||
4.1 | Appoint Alternate Statutory Auditor | For | For | Management | ||
4.2 | Appoint Alternate Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
TOTAL SA | ||||||
Ticker: | FP | Security ID: F92124100 | ||||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 2.28 | per Share | |||||
4 | Approve Special Auditors' Report | For | For | Management | ||
Presenting Ongoing Related-Party | ||||||
Transactions | ||||||
5 | Approve Transaction with Thierry | For | For | Management | ||
Desmarest | ||||||
6 | Approve Transaction with Christophe de | For | Against | Management | ||
Margerie | ||||||
7 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital |
8 | Reelect Anne Lauvergeon as Director | For | Against | Management | ||
9 | Reelect Daniel Bouton as Director | For | Against | Management | ||
10 | Reelect Bertrand Collomb as Director | For | For | Management | ||
11 | Reelect Christophe de Margerie as | For | For | Management | ||
Director | ||||||
12 | Reelect Michel Pebereau as Director | For | Against | Management | ||
13 | Electe Patrick Artus as Director | For | For | Management | ||
14 | Amend Article 12 of Bylaws Re: Age | For | For | Management | ||
Limit for Chairman | ||||||
A | Amend Article 19 of Bylaws Re: | Against | Against | Shareholder | ||
Disclosure of Individual Stock Plans | ||||||
B | Amend Article 11 of Bylaws Re: | Against | Against | Shareholder | ||
Nomination of Employees Shareholders | ||||||
Representative to the Board of | ||||||
Directors | ||||||
C | Approve Restricted Stock Plan to All | Against | Against | Shareholder | ||
Employees | ||||||
-------------------------------------------------------------------------------- | ||||||
TOTO LTD. | ||||||
Ticker: | 5332 | Security ID: J90268103 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Streamline Board Structure | ||||||
2.1 | Elect Director | For | Against | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | For | Management | ||
2.14 | Elect Director | For | For | Management | ||
2.15 | Elect Director | For | For | Management | ||
2.16 | Elect Director | For | Against | Management | ||
2.17 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
TOYO SEIKAN KAISHA LTD. | ||||||
Ticker: | 5901 | Security ID: J92289107 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) | ||||||
-------------------------------------------------------------------------------- | ||||||
TOYO SUISAN KAISHA LTD. | ||||||
Ticker: | 2875 | Security ID: J92547132 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 15 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
4 | Appoint Alternate Statutory Auditor | For | For | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors | ||||||
-------------------------------------------------------------------------------- |
TOYODA GOSEI CO. LTD. | ||||||
Ticker: | 7282 | Security ID: J91128108 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 13 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Change Location of Head Office - Allow | ||||||
Company to Make Rules on Exercise of | ||||||
Shareholder Rights | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | For | Management | ||
3.18 | Elect Director | For | For | Management | ||
3.19 | Elect Director | For | For | Management | ||
3.20 | Elect Director | For | For | Management | ||
3.21 | Elect Director | For | For | Management | ||
3.22 | Elect Director | For | For | Management | ||
3.23 | Elect Director | For | For | Management | ||
3.24 | Elect Director | For | For | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors | ||||||
5 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP. | ||||||
Ticker: | 3116 | Security ID: | J91214106 | |||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 5 | ||||||
2 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - |
Allow Company to Make Rules on Exercise | ||||
of Shareholder Rights | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonus Payment for | For | For | Management |
Directors and Statutory Auditor |
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: | 6201 | Security ID: J92628106 | ||||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 10 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Approve Stock Option Plan | For | For | Management | ||
6 | Approve Retirement Bonus Payment for | For | Against | Management | ||
Statutory Auditor |
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP. | ||||||
Ticker: | 7203 | Security ID: J92676113 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 35 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
3.15 | Elect Director | For | For | Management | ||
3.16 | Elect Director | For | For | Management | ||
3.17 | Elect Director | For | For | Management | ||
3.18 | Elect Director | For | For | Management | ||
3.19 | Elect Director | For | For | Management | ||
3.20 | Elect Director | For | For | Management | ||
3.21 | Elect Director | For | For | Management | ||
3.22 | Elect Director | For | For | Management | ||
3.23 | Elect Director | For | For | Management | ||
3.24 | Elect Director | For | For | Management | ||
3.25 | Elect Director | For | For | Management | ||
3.26 | Elect Director | For | For | Management | ||
3.27 | Elect Director | For | For | Management | ||
3.28 | Elect Director | For | For | Management | ||
3.29 | Elect Director | For | For | Management | ||
4 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP. | ||
Ticker: | 8015 | Security ID: J92719111 |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 8 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management | ||
3.13 | Elect Director | For | For | Management | ||
3.14 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | Against | Management | ||
4.2 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors | ||||||
6 | Approve Stock Option Plan | For | For | Management | ||
7 | Authorize Share Repurchase Program | For | For | Management | ||
8 | Approve Retirement Bonus Payment for | For | Against | Management | ||
Statutory Auditors | ||||||
-------------------------------------------------------------------------------- | ||||||
TRANSURBAN GROUP | ||||||
Ticker: | TCL | Security ID: Q9194A106 | ||||
Meeting Date: OCT 27, 2008 | Meeting Type: Annual/Special | |||||
Record Date: OCT 25, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive the Financial Statements and | None | None | Management | ||
Statutory Reports For the Financial | ||||||
Year Ended June 30, 2008 (For the | ||||||
Shareholders of Transurban Holdings Ltd | ||||||
(THL), Transurban International Ltd | ||||||
(TIL), and Transurban Holding Trust | ||||||
(THT)) | ||||||
2a | Elect David Ryan as a Director of THL | For | Against | Management | ||
and TIL | ||||||
2b | Elect Susan Oliver as a Director of THL For | For | Management | |||
2c | Elect Christopher Renwick as a Director For | For | Management | |||
of THL | ||||||
2d | Elect Lindsay P Maxsted as a Director | For | For | Management | ||
of THL | ||||||
2e | Elect James Keyes as a Director of TIL | For | For | Management | ||
3 | Approve Remuneration Report of THL for | For | Against | Management | ||
the Financial Year Ended June 30, 2008 | ||||||
4 | Approve PricewaterhouseCoopers as | For | For | Management | ||
Auditors of TIL and Authorize the TIL |
Board to Fix Their Remuneration | ||||
5 | Approve the Participation of the | For | For | Management |
Non-Executive Directors of THL, TIL, | ||||
and Transurban Infrastructure | ||||
Management Ltd (as Responsible Entity | ||||
for THT) Under the Transurban Group's | ||||
Sharelink Investment Tax Deferred Plan | ||||
6 | Approve Amendments to the Constitution | For | For | Management |
of THT |
--------------------------------------------------------------------------------
TREND MICRO INC. | ||||||
Ticker: | 4704 | Security ID: J9298Q104 | ||||
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 97 | ||||||
2 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||
4.3 | Appoint Internal Statutory Auditor | For | For | Management | ||
4.4 | Appoint Internal Statutory Auditor | For | For | Management | ||
5 | Approve Special Payments in Connection | For | Against | Management | ||
with Abolition of Retirement Bonus | ||||||
System |
--------------------------------------------------------------------------------
TRYGVESTA A/S | ||||||
Ticker: | TRYG | Security ID: K9640A102 | ||||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Report of Board | None | None | Management | ||
2 | Approve Financial Statements and | For | For | Management | ||
Statutory Report; Approve Remuneration | ||||||
of Board; Approve Discharge of | ||||||
Directors | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of DKK 6.50 per Share | ||||||
4a | Authorize Repurchase of Issued Shares | For | For | Management | ||
4b | Approve DKK 101.7 Million Reduction in | For | For | Management | ||
Share Capital via Share Cancellation; |
Amend Articles Accordingly | ||||
4c | Amend Articles Re: Change Name of Main | For | For | Management |
Shareholder | ||||
4d | Amend Articles Re: Establishment of | For | For | Management |
Audit Committee | ||||
4e | Amend Articles Re: Change Name and | For | For | Management |
Address of Company's Share Registrar | ||||
5 | Reelect Mikael Olufsen (Chair), Per | For | Against | Management |
Skov, Joern Andersen, John Frederiksen, | ||||
Bodil Andersen, Paul Bergqvist, | ||||
Christian Brinch, and Niels | ||||
Christiansen as Supervisory Board | ||||
Members | ||||
6 | Ratify Deloitte as Auditor | For | For | Management |
7 | Other Business | None | None | Management |
--------------------------------------------------------------------------------
TSUMURA & CO. | ||||||
Ticker: | 4540 | Security ID: J93407120 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 17 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Clarify Terms of Alternate Statutory | ||||||
Auditors | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
4 | Appoint Alternate Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG) | ||||||
Ticker: | TUI1 | Security ID: | D8484K166 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Receive Report on Balanced Budget and | None | None | Management | ||
Omission of Dividends (Non-Voting) |
3 | Approve Discharge of Management Board | For | For | Management |
for Fiscal 2008 | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2008 | ||||
5 | Change Fiscal Year End to September 30 | For | For | Management |
6 | Approve Issuance of Warrants/Bonds with For | For | Management | |
Warrants Attached/Convertible Bonds | ||||
without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 1 | ||||
Billion Million; Approve Creation of | ||||
EUR 100 Million Pool of Capital to | ||||
Guarantee Conversion Rights | ||||
7 | Authorize Share Repurchase Program and | For | For | Management |
Cancellation of Repurchased Shares | ||||
8 | Authorize Use of Financial Derivatives | For | For | Management |
when Repurchasing Shares | ||||
9 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors for Fiscal 2009 | ||||
10.1 | Elect Mustapha Bakkoury to the | For | For | Management |
Supervisory Board | ||||
10.2 | Elect Peter Barrenstein to the | For | For | Management |
Supervisory Board | ||||
11 | Remove Juergen Krumnow from the | Against | For | Shareholder |
Supervisory Board | ||||
12 | Remove Abel Matutes Juan from the | Against | For | Shareholder |
Supervisory Board | ||||
13 | Elect John Frederiksen and Olav Troim | Against | For | Shareholder |
to the Supervisory Board | ||||
14 | Authorize Special Audit Re: | Against | For | Shareholder |
Remuneration Awarded to the Chairman of | ||||
the Management Board; Appoint | ||||
Hans-Joachim Mertens as Special Auditor | ||||
15 | Authorize Special Audit Re: Duties of | Against | For | Shareholder |
Company in the Context of the Sale of | ||||
Hapag-Lloyd AG; Appoint Hans-Joachim | ||||
Mertens as Special Auditor |
--------------------------------------------------------------------------------
TUI TRAVEL PLC | ||||||
Ticker: | TT/ | Security ID: G9127H104 | ||||
Meeting Date: FEB 5, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 6.9 Pence Per For | For | Management | |||
Ordinary Share | ||||||
4 | Re-elect Sir Michael Hodgkinson as | For | For | Management | ||
Director | ||||||
5 | Re-elect Bill Dalton as Director | For | For | Management | ||
6 | Re-elect Jeremy Hicks as Director | For | For | Management | ||
7 | Re-elect Paul Bowtell as Director | For | For | Management |
8 | Re-elect Christopher Mueller as | For | For | Management |
Director | ||||
9 | Re-elect William Waggott as Director | For | For | Management |
10 | Reappoint KPMG Audit plc as Auditors | For | For | Management |
and Authorise Board to Fix Their | ||||
Remuneration | ||||
11 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 37,267,022.30 | ||||
12 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 5,590,053.30 | ||||
13 | Authorise 111,801,067 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
14 | Approve a 14-day notice period for EGMs For | For | Management |
--------------------------------------------------------------------------------
TULLOW OIL PLC | ||||||
Ticker: | TLW | Security ID: G91235104 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of 4 Pence Per | For | For | Management | ||
Ordinary Share | ||||||
3 | Approve Remuneration Report | For | For | Management | ||
4 | Elect Ann Grant as Director | For | For | Management | ||
5 | Elect Ian Springett as Director | For | For | Management | ||
6 | Re-elect Paul McDade as Director | For | For | Management | ||
7 | Re-elect Patrick Plunkett as Director | For | Abstain | Management | ||
8 | Reappoint Deloitte LLP as Auditors and | For | For | Management | ||
Authorise Board to Determine Their | ||||||
Remuneration | ||||||
9 | Approve Increase in Authorised Ordinary For | For | Management | |||
Share Capital from GBP 100,000,000 to | ||||||
GBP 110,000,000 | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 26,693,653 | ||||||
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 4,004,047 | ||||||
12 | Authorise Company to Hold General | For | For | Management | ||
Meetings Other Than Annual General | ||||||
Meetings on No Less Than 14 Clear Days' | ||||||
Notice | ||||||
13 | Amend Articles of Association; Adopt | For | For | Management |
New Articles of Association |
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD. | ||||||
Ticker: | 4208 | Security ID: J93796100 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 4 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Indemnify Statutory Auditors | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | Against | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
4.3 | Appoint Statutory Auditor | For | Against | Management | ||
5 | Appoint Alternate Statutory Auditor | For | For | Management | ||
6 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors and Statutory Auditors |
--------------------------------------------------------------------------------
UBS AG | ||||||
Ticker: | UBS | Security ID: | H89231338 | |||
Meeting Date: OCT 2, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Sally Bott as Director | For | For | Management | ||
1.2 | Elect Rainer-Marc Frey as Director | For | For | Management | ||
1.3 | Elect Bruno Gehrig as Director | For | For | Management | ||
1.4 | Elect William G. Parrett as Director | For | For | Management | ||
2 | Amend Articles Re: New Governance | For | For | Management | ||
Structure |
--------------------------------------------------------------------------------
UBS AG | ||
Ticker: | UBS | Security ID: H89231338 |
Meeting Date: NOV 27, 2008 | Meeting Type: Special | |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Mandatory | For | For | Management |
Convertible Notes without Preemptive | ||||
Rights; Approve Creation of CHF 36.5 | ||||
Million Pool of Capital to Guarantee | ||||
Conversion Rights |
--------------------------------------------------------------------------------
UBS AG | ||||||
Ticker: | UBS | Security ID: H89231338 | ||||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
1.2 | Approve 2009 Compensation Model | For | For | Management | ||
2 | Approve Carrying Forward of Net Loss | For | For | Management | ||
3.1.1 Reelect Peter Voser as Director | For | For | Management | |||
3.1.2 Reelect David Sidwell as Director | For | For | Management | |||
3.1.3 Reelect Sally Bott as Director | For | For | Management | |||
3.1.4 Reelect Rainer-Marc Frey as Director | For | For | Management | |||
3.1.5 Reelect Bruno Gehrig as Director | For | For | Management | |||
3.1.6 Reelect William Parrett as Director | For | For | Management | |||
3.2.1 Elect Kaspar Villiger as Director | For | For | Management | |||
3.2.2 Elect Michel Demare as Director | For | For | Management | |||
3.2.3 Elect Ann Goodbehere as Director | For | For | Management | |||
3.2.4 Elect Axel Lehmann as Director | For | For | Management | |||
3.3 | Ratify Ernst & Young Ltd. as Auditors | For | For | Management | ||
3.4 | Ratify BDO Visura as Special Auditors | For | For | Management | ||
4 | Approve Issuance of Warrants without | For | For | Management | ||
Preemptive Rights; Approve Creation of | ||||||
CHF 10 Million Pool of Capital to | ||||||
Guarantee Conversion Rights | ||||||
5 | Approve Creation of CHF 29.3 Million | For | For | Management | ||
Pool of Capital without Preemptive | ||||||
Rights |
--------------------------------------------------------------------------------
UCB | ||||||
Ticker: | UCB | Security ID: | B93562120 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Article 20 Re: Refer to Amended | For | Did Not Vote Management | |||
Legislation on Audit Committee | ||||||
2 | Approve Modification in Shareholder | For | Did Not Vote Management | |||
Ownership Threshold | ||||||
3 | Authorize Coordination of Articles | For | Did Not Vote Management |
--------------------------------------------------------------------------------
UCB | ||||||
Ticker: | UCB | Security ID: B93562120 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Directors Report (Non-Voting) | None | Did Not Vote Management | |||
2 | Receive Auditors Report (Non-Voting) | None | Did Not Vote Management | |||
3 | Approve Financial Statements and | For | Did Not Vote Management | |||
Allocation of Income | ||||||
4 | Approve Discharge of Directors | For | Did Not Vote Management | |||
5 | Approve Discharge of Auditors | For | Did Not Vote Management | |||
6.1 | Reelect Karel Boone as Independent | For | Did Not Vote Management | |||
Director | ||||||
6.2 | Reelect Gaetan van de Werve as Director For | Did Not Vote Management | ||||
6.3 | Ratify PricewaterhouseCoopers as | For | Did Not Vote Management | |||
Auditors and Approve the Auditors' | ||||||
Remuneration | ||||||
7 | Approve Restricted Stock Plan | For | Did Not Vote Management |
--------------------------------------------------------------------------------
UMICORE | ||||||
Ticker: | UMI | Security ID: | B95505168 | |||
Meeting Date: DEC 9, 2008 | Meeting Type: Special | |||||
Record Date: DEC 2, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Cancellation of 5,000,000 | For | Did Not Vote Management | |||
Repurchased Treasury Shares and Amend | ||||||
Articles Accordingly | ||||||
2 | Amend Articles Re: Notification of | For | Did Not Vote Management | |||
Ownership Thresholds |
--------------------------------------------------------------------------------
UMICORE | ||||||
Ticker: | UMI | Security ID: B95505168 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Directors' Report (Non-Voting) | None | Did Not Vote Management | |||
2 | Receive Auditors' Report (Non-Voting) | None | Did Not Vote Management | |||
3 | Accept Consolidated Financial | For | Did Not Vote Management | |||
Statements | ||||||
4 | Accept Financial Statements | For | Did Not Vote Management | |||
5 | Approve Allocation of Income and | For | Did Not Vote Management |
Dividends of EUR 0.65 per Share | |||
6.1 | Approve Discharge of Directors | For | Did Not Vote Management |
6.2 | Approve Discharge of Auditors | For | Did Not Vote Management |
7.1 | Confirmation of Marc Grynberg as | For | Did Not Vote Management |
Executive Director | |||
7.2 | Reelect Marc Grynberg as Director | For | Did Not Vote Management |
7.3 | Reelect Thomas Leysen as Director | For | Did Not Vote Management |
7.4 | Reelect Klaus Wendel as Director | For | Did Not Vote Management |
7.5 | Elect Jean-Luc Dehaene as Director | For | Did Not Vote Management |
7.6 | Approve Remuneration of Directors | For | Did Not Vote Management |
--------------------------------------------------------------------------------
UMICORE | ||||||
Ticker: | UMI | Security ID: | B95505168 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Special | |||||
Record Date: APR 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize Repurchase of Up to 10 | For | Did Not Vote Management | |||
Percent of Issued Share Capital |
--------------------------------------------------------------------------------
UNI-CHARM CORP. | ||||||
Ticker: | 8113 | Security ID: J94104114 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management | ||
4 | Appoint External Audit Firm | For | For | Management |
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE | ||||||
Ticker: | UL | Security ID: | F95094110 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 5.50 per Share | ||||
4 | Approve Transfer from Distribuable | For | For | Management |
Dividends and Premium Account to | ||||
Shareholders for an Amount of EUR 2 per | ||||
Share | ||||
5 | Approve Auditors' Special Report | For | For | Management |
Regarding Related-Party Transactions | ||||
6 | Reelect Mary Harris as Supervisory | For | For | Management |
Board Member | ||||
7 | Reelect Jean-Louis Laurens as | For | For | Management |
Supervisory Board Member | ||||
8 | Reelect Alec Pelmore as Supervisory | For | For | Management |
Board Member | ||||
9 | Reelect M.F.W. van Oordt as Supervisory For | For | Management | |
Board Member | ||||
10 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
11 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
12 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 75 Million | ||||
13 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 47 Million | ||||
14 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Under Items 12 and 13 | ||||
15 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
16 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 100 Million for Bonus Issue | ||||
or Increase in Par Value | ||||
17 | Approve Employee Stock Purchase Plan | For | For | Management |
18 | Approve Stock Purchase Plan Reserved | For | For | Management |
for International Employees | ||||
19 | Authorize up to 3 Percent of Issued | For | For | Management |
Capital for Use in Stock Option Plan | ||||
20 | Amend Article 10.1 of Bylaws Re: | For | For | Management |
Management Board Composition | ||||
21 | Transform Company Into a European | For | For | Management |
Company | ||||
22 | Change Company Name to Unibail Rodamco | For | For | Management |
SE, Pursuant to Adoption of Item 21 | ||||
23 | Adopt New Articles of Association, | For | For | Management |
Subject to Approval of Item 21 | ||||
24 | Authorize Transfer of Outstanding | For | For | Management |
Authorizations Granted to Management | ||||
Board to New Management Board, Subject |
to Approval of Item 21 Above | ||||
25 | Subject to Approval of Items 21 and 23 | For | For | Management |
Above, Reelect M. Robert F.W. van Oordt | ||||
as Supervisory Board Member | ||||
26 | Subject to Approval of Items 21 and 23 | For | For | Management |
Above, Elect Francois Jaclot as | ||||
Supervisory Board Member | ||||
27 | Subject to Approval of Items 21 and 23 | For | For | Management |
Above, Elect Jacques Dermagne as | ||||
Supervisory Board Member | ||||
28 | Subject to Approval of Items 21 and 23 | For | For | Management |
Above, Elect Henri Moulard as | ||||
Supervisory Board Member | ||||
29 | Subject to Approval of Items 21 and 23 | For | For | Management |
Above, Elect Yves Lyon-Caen as | ||||
Supervisory Board Member | ||||
30 | Subject to Approval of Items 21 and 23 | For | For | Management |
Above, Elect Jean-Louis Laurens as | ||||
Supervisory Board Member | ||||
31 | Subject to Approval of Items 21 and 23 | For | For | Management |
Above, Elect Frans J.G.M. Cremers as | ||||
Supervisory Board Member | ||||
32 | Subject to Approval of Items 21 and 23 | For | For | Management |
Above, Elect Robert Ter Haar as | ||||
Supervisory Board Member | ||||
33 | Subject to Approval of Items 21 and 23 | For | For | Management |
Above, Elect Bart R. Okkens as | ||||
Supervisory Board Member | ||||
34 | Subject to Approval of Items 21 and 23 | For | For | Management |
Above, Elect Jos W.B. Westerburgen as | ||||
Supervisory Board Member | ||||
35 | Subject to Approval of Items 21 and 23 | For | For | Management |
Above, Elect Mary Harris as Supervisory | ||||
Board Member | ||||
36 | Subject to Approval of Items 21 and 23 | For | For | Management |
Above, Elect Alec Pelmore as | ||||
Supervisory Board Member | ||||
37 | Approve Remuneration of Supervisory | For | For | Management |
Board Members in the Aggregate Amount | ||||
of EUR 875,000 | ||||
38 | Reappoint Ernst & Young Audit, Deloitte For | For | Management | |
Marque and Gendrot SA as Auditors, and | ||||
Barbier Frinault et Autres, and Mazars | ||||
and Guerard as Deputy Auditors | ||||
39 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: | UCG | Security ID: T95132105 | |||
Meeting Date: NOV 14, 2008 | Meeting Type: Special | ||||
Record Date: NOV 12, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Capital Increase Through the | For | For | Management |
Issuance of up to 973.08 Million | ||||
Ordinary Shares Reserved to Ordinary | ||||
and Saving Shareholders; Amend Bylaws | ||||
Accordingly | ||||
1 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance of Repurchased Shares |
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) | ||||||
Ticker: | UCG | Security ID: T95132105 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements, | For | For | Management | ||
Consolidated Financial Statements, and | ||||||
Statutory Reports | ||||||
2 | Approve Allocation of Income | For | For | Management | ||
3.1 | Slate 1 - Submitted by Three Foundation None | Did Not Vote Management | ||||
3.2 | Slate 2- Submitted by Institutional | None | For | Management | ||
Investors | ||||||
4 | Approve Remuneration of Directors and | For | For | Management | ||
Committees Members | ||||||
5 | Deliberations Pursuant to Article 2390 | For | For | Management | ||
of Civil Code Re: Decisions Inherent to | ||||||
Authorization of Board Members To | ||||||
Assume Positions In Competing Companies | ||||||
6 | Approve Remuneration Policy | For | For | Management | ||
7 | Approve Stock Ownership Plan for the | For | For | Management | ||
Employees of the Company | ||||||
1 | Authorize Capital Increase with | For | For | Management | ||
Preemptive Rights, Through the | ||||||
Capitalization of Reserves | ||||||
2 | Amend Articles 5, 8, 23, and 30 of | For | For | Management | ||
Company's Bylaws |
--------------------------------------------------------------------------------
UNILEVER N.V. | |||||
Ticker: | UNA | Security ID: N8981F271 | |||
Meeting Date: OCT 29, 2008 | Meeting Type: Special | ||||
Record Date: OCT 8, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Appointment of Paul Polman as For | For | Management | ||
Executive Director |
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: | UNA | Security ID: N8981F271 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: APR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Report of Management Board | None | None | Management | ||
(Non-Voting) | ||||||
2 | Approve Financial Statements and | For | For | Management | ||
Allocation of Income | ||||||
3 | Approve Discharge of Executive | For | For | Management | ||
Directors | ||||||
4 | Approve Discharge of Non-Executive | For | For | Management | ||
Directors | ||||||
5 | Elect L.A. Lawrence as Executive | For | For | Management | ||
Director | ||||||
6 | Elect P.G.J.M. Polman as Executive | For | For | Management | ||
Director | ||||||
7 | Reelect L. Brittan of Spennithorne as | For | For | Management | ||
Non-Executive Director | ||||||
8 | Reelect W. Dik as Non-Executive | For | For | Management | ||
Director | ||||||
9 | Reelect C.E. Golden as Non-Executive | For | For | Management | ||
Director | ||||||
10 | Reelect B.E. Grote as Non-Executive | For | For | Management | ||
Director | ||||||
11 | Reelect N. Murthy as Non-Executive | For | For | Management | ||
Director | ||||||
12 | Reelect H. Nyasulu as Non-Executive | For | For | Management | ||
Director | ||||||
13 | Reelect K.J. Storm as Non-Executive | For | For | Management | ||
Director | ||||||
14 | Reelect M. Treschow as Non-Executive | For | For | Management | ||
Director | ||||||
15 | Reelect J. van der Veer as | For | For | Management | ||
Non-Executive Director | ||||||
16 | Elect L.O. Fresco as Non-Executive | For | For | Management | ||
Director | ||||||
17 | Elect A.M. Fudge as Non-Executive | For | For | Management | ||
Director | ||||||
18 | Elect P. Walsh as Non-Executive | For | For | Management | ||
Director | ||||||
19 | Ratify PwC as Auditors | For | For | Management | ||
20 | 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 and | ||||||
Restricting/Excluding Preemptive Rights | ||||||
21 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
22 | Approve Reduction in Share Capital by | For | For | Management | ||
Cancellation of Shares | ||||||
23a | Amend Articles Re: Move to Quarterly | For | For | Management | ||
Dividends | ||||||
23b | Amend Articles Re: Move to Quarterly | For | For | Management | ||
Dividends | ||||||
24 | Allow Questions | None | None | Management |
--------------------------------------------------------------------------------
UNILEVER PLC | ||||||
Ticker: | ULVR | Security ID: | G92087165 | |||
Meeting Date: OCT 28, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Paul Polman as Director | For | For | Management |
--------------------------------------------------------------------------------
UNILEVER PLC | ||||||
Ticker: | ULVR | Security ID: G92087165 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 40.19 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect James Lawrence as Director | For | For | Management | ||
5 | Re-elect Paul Polman as Director | For | For | Management | ||
6 | Re-elect The Lord Brittan of | For | For | Management | ||
Spennithorne as Director | ||||||
7 | Re-elect Wim Dik as Director | For | For | Management | ||
8 | Re-elect Charles Golden as Director | For | For | Management | ||
9 | Re-elect Byron Grote as Director | For | For | Management | ||
10 | Re-elect Narayana Murthy as Director | For | For | Management | ||
11 | Re-elect Hixonia Nyasulu as Director | For | For | Management | ||
12 | Re-elect Kees Storm as Director | For | For | Management | ||
13 | Re-elect Michael Treschow as Director | For | For | Management | ||
14 | Re-elect Jeroen van der Veer as | For | For | Management | ||
Director | ||||||
15 | Elect Louise Fresco as Director | For | For | Management | ||
16 | Elect Ann Fudge as Director | For | For | Management | ||
17 | Elect Paul Walsh as Director | For | For | Management | ||
18 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors of the Company | ||||||
19 | Authorise Board to Fix Remuneration of | For | For | Management | ||
Auditors | ||||||
20 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 13,290,000 | ||||||
21 | Subject to the Passing of the Previous | For | For | Management | ||
Resolution, Authorise Issue of Equity | ||||||
or Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 2,000,000 |
22 | Authorise 131,000,000 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
23 | Auth. Company and its Subsidiaries to | For | For | Management |
Make EU Political Donations to | ||||
Political Parties and Independent | ||||
Election Candidates up to GBP 0.1M, to | ||||
Political Org. Other Than Political | ||||
Parties up to GBP 0.1M and to Incur EU | ||||
Political Expenditure up to GBP 0.1M | ||||
24 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Days' Clear | ||||
Notice | ||||
25 | Authorise Directors to Agree to Modify | For | For | Management |
the Agreement Dated 28 June, 1946 (as | ||||
Amended by Supplemental Agreements | ||||
Dated 20 July, 1951, 21 December, 1981 | ||||
and 15 May, 2006) with Unilever N.V. of | ||||
the Netherlands known as the | ||||
Equalisation Agreement |
--------------------------------------------------------------------------------
UNILEVER PLC | ||||||
Ticker: | ULVR | Security ID: | G92087165 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Unilever plc Equalisation | For | For | Management | ||
Agreement |
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA | ||||||
Ticker: | UBI | Security ID: T1681V104 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income | For | For | Management | ||
2 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance of Repurchased Shares | ||||||
3 | Appoint Censors (Collegio dei | For | For | Management | ||
Probiviri) | ||||||
1 | Amend Company Bylaws | For | For | Management | ||
2 | Approve Issuance of up to 31,957,295 | For | For | Management | ||
Shares to Cover the Conversion of | ||||||
Warrants Granted to Shareholders | ||||||
3 | Authorize Issuance of Convertible Bonds For | For | Management | |||
and Increase Share Capital up to EUR | ||||||
640 Million Accordingly |
--------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA | ||||||
Ticker: | UNI | Security ID: | T9647L102 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: APR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Elect Director | For | For | Management | ||
3 | Authorize Share Repurchase Program and For | For | Management | |||
Reissuance of Repurchased Shares |
--------------------------------------------------------------------------------
UNITED BUSINESS MEDIA LTD | ||||||
Ticker: | UBM | Security ID: G9226Z104 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
and Authorise the Board to Determine | ||||||
Their Remuneration | ||||||
4 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 8,136,119 | ||||||
5 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 1,220,417 | ||||||
6 | Authorise 24,408,359 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
7 | Amend Articles of Association Re: | For | For | Management | ||
Notice Period of General Meeting |
--------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG)
Ticker: | UTDI | Security ID: | D8542B125 | |||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 |
(Non-Voting) | ||||
2 | Approve Discharge of Management Board | For | For | Management |
for Fiscal 2008 | ||||
3 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2008 | ||||
4 | Ratify Ernst & Young AG as Auditors for For | For | Management | |
Fiscal 2009 | ||||
5 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of | ||||
Repurchased Shares | ||||
6 | Authorize Use of Financial Derivatives | For | For | Management |
when Repurchasing Shares |
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED | ||||||
Ticker: | UOVEF | Security ID: V96194127 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize Share Repurchase Program | For | For | Management |
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED | ||||||
Ticker: | UOVEF | Security ID: V96194127 | ||||
Meeting Date: APR 29, 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 0.40 Per | For | For | Management | ||
Share | ||||||
3 | Approve Directors' Fees of SGD 912,500 | For | For | Management | ||
for 2008 (2007: SGD 912,500) | ||||||
4 | Approve Payment SGD 2.5 Million as Fee | For | For | Management | ||
to Wee Cho Yaw, Chairman of the Bank, | ||||||
for the Period from January 2008 to | ||||||
December 2008 | ||||||
5 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
and Authorize Board to Fix Their | ||||||
Remuneration | ||||||
6 | Reelect Wee Ee Cheong as Director | For | For | Management | ||
7 | Reelect Wee Cho Yaw as Director | For | For | Management | ||
8 | Reelect Lim Pin as Director | For | For | Management | ||
9 | Reelect Ngiam Tong Dow as Director | For | For | Management | ||
10 | Approve Issuance of Shares without | For | For | Management | ||
Preemptive Rights | ||||||
11 | Approve Allotment and Issuance of | For | For | Management | ||
Preference Shares |
--------------------------------------------------------------------------------
UNITED UTILITIES PLC | ||||||
Ticker: | UUTPF | Security ID: | G92806101 | |||
Meeting Date: JUL 1, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorise Board to Give Effect to | For | For | Management | ||
Scheme of Arrangement; Approve | ||||||
Reduction and Subsequent Increase in | ||||||
Share Capital; Allot and Issue Credit | ||||||
to United Utilities Group plc; Issue | ||||||
Equity with Pre-emptive Rights up to | ||||||
GBP 1B; Amend Articles of Association | ||||||
2 | Approve United Utilites Group 2008 | For | For | Management | ||
Savings-Related Share Option Scheme; | ||||||
Approve United Utilities Group 2008 | ||||||
Share Incentive Plan | ||||||
3 | Approve United Utilites Group 2008 | For | For | Management | ||
Performance Share Plan; Approve United | ||||||
Utilites Group 2008 International Plan; | ||||||
Approve United Utilites Group 2008 | ||||||
Matching Share Award Plan | ||||||
4 | Authorise Directors to Establish | For | For | Management | ||
Employee Share Schemes in Addition to | ||||||
those Mentioned in Resolutions 2 and 3 | ||||||
for the Benefit of Overseas Employees | ||||||
of United Utilities Group plc and Its | ||||||
Subsidiaries |
--------------------------------------------------------------------------------
UNITED UTILITIES PLC | |||||
Ticker: | UUTPF | Security ID: G92806101 | |||
Meeting Date: JUL 1, 2008 | Meeting Type: Court | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Scheme of Arrangement Proposed For | For | Management | ||
to be Made Between the Company and the | |||||
Scheme Shareholders |
--------------------------------------------------------------------------------
UNITED UTILITIES PLC | |||||
Ticker: | UUTPF | Security ID: G92806101 | |||
Meeting Date: JUL 25, 2008 | Meeting Type: Annual | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Final Dividend of 31.47 Pence | For | For | Management |
Per Ordinary Share | ||||
3 | Approve Remuneration Report | For | For | Management |
4 | Elect Dr John McAdam as Director | For | For | Management |
5 | Re-elect Nick Salmon as Director | For | For | Management |
6 | Re-elect David Jones as Director | For | For | Management |
7 | Reappoint Deloitte & Touche LLP as | For | For | Management |
Auditors of the Company | ||||
8 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
9 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 293,902,939 | ||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 44,085,440 | ||||
11 | Authorise 88,170,881 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
12 | Adopt New Articles of Association | For | For | Management |
13 | Authorise the Company and its | For | For | Management |
Subsidiaries to Make EU Political | ||||
Donations to Political Parties up to | ||||
GBP 50,000, to Political Organisations | ||||
Other Than Political Parties up to GBP | ||||
50,000 and Incur EU Political | ||||
Expenditure up to GBP 50,000 |
--------------------------------------------------------------------------------
UNY CO. LTD. | ||||||
Ticker: | 8270 | Security ID: J94368149 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 9 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
UOL GROUP LTD | ||||||
Ticker: | UOL | Security ID: Y9299W103 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Adopt Financial Statements and | For | For | Management | ||
Directors' and Auditors' Reports | ||||||
2 | Declare First and Final Dividend of SGD For | For | Management | |||
0.075 Per Share | ||||||
3 | Approve Directors' Fees of SGD 516,250 | For | For | Management | ||
for 2008 (2007: SGD 507,500) | ||||||
4 | Reelect Wee Cho Yaw as Director | For | For | Management | ||
5 | Reelect Alan Choe Fook Cheong as | For | For | Management | ||
Director | ||||||
6 | Reelect Lim Kee Ming as Director | For | For | Management | ||
7 | Reelect Wee Ee Chao as Director | For | For | Management | ||
8 | Reelect Wee Ee Lim as Director | For | For | Management | ||
9 | Reelect Pongsak Hoontrakul as Director | For | For | Management | ||
10 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
11 | Approve Issuance of Shares and Grant | For | Against | Management | ||
Options Pursuant to the UOL 2000 Share | ||||||
Option Scheme | ||||||
12 | Approve Issuance of Shares without | For | For | Management | ||
Preemptive Rights |
--------------------------------------------------------------------------------
UOL GROUP LTD | ||||||
Ticker: | UOL | Security ID: Y9299W103 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize Share Repurchase Program | For | For | Management |
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: | UPM1V | Security ID: X9518S108 |
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | |
Record Date: | MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Calling the Meeting to Order | None | None | Management |
3 | Designate Inspector or Shareholder | For | For | Management |
Representative(s) of Minutes of Meeting | ||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | |
5 | Prepare and Approve List of | For | For | Management |
Shareholders | ||||
6 | Receive Financial Statements and | None | None | Management |
Statutory Reports; Receive Auditor's | ||||
Report; Receive CEO's Review | ||||
7 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
8 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.40 Per Share | ||||
9 | Approve Discharge of Board and | For | For | Management |
President | ||||
10 | Approve Remuneration of Directors in | For | For | Management |
the Amount of EUR 175,000 for Chairman, | ||||
EUR 120,000 for Vice Chairman, and EUR | ||||
95,000 for Other Directors | ||||
11 | Fix Number of Directors at 9 | For | For | Management |
12 | Reelect Matti Alahuhta, Berndt Brunow, | For | For | Management |
Karl Grotenfelt, Georg Holzhey, | ||||
Wendy Lane, Jussi Pesonen, Ursula | ||||
Ranin, Veli-Matti Reinikkala and Bjorn | ||||
Wahlroos as Directors | ||||
13 | Approve Remuneration of Auditors | For | For | Management |
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management |
Auditors | ||||
15 | Amend Articles Regarding Notification | For | For | Management |
to General Meeting | ||||
16 | Authorize Repurchase of up to 51 | For | For | Management |
Million Issued Sharesl | ||||
17 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
USHIO INC. | ||||||
Ticker: | 6925 | Security ID: J94456118 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 20 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
USS CO., LTD. | ||||||
Ticker: | 4732 | Security ID: J9446Z105 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 82.5 | ||||||
2 | Approve Reduction in Capital Reserves | For | Against | Management | ||
3 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Clarify Terms of Alternate Statutory | ||||||
Auditors | ||||||
4.1 | Elect Director | For | For | Management | ||
4.2 | Elect Director | For | For | Management | ||
4.3 | Elect Director | For | For | Management | ||
4.4 | Elect Director | For | For | Management | ||
4.5 | Elect Director | For | For | Management | ||
4.6 | Elect Director | For | For | Management | ||
4.7 | Elect Director | For | For | Management | ||
4.8 | Elect Director | For | For | Management | ||
4.9 | Elect Director | For | For | Management | ||
4.10 | Elect Director | For | For | Management | ||
4.11 | Elect Director | For | For | Management | ||
4.12 | Elect Director | For | For | Management | ||
4.13 | Elect Director | For | For | Management | ||
4.14 | Elect Director | For | For | Management | ||
4.15 | Elect Director | For | For | Management | ||
4.16 | Elect Director | For | For | Management | ||
4.17 | Elect Director | For | For | Management | ||
4.18 | Elect Director | For | For | Management | ||
5.1 | Appoint Statutory Auditor | For | For | Management | ||
5.2 | Appoint Statutory Auditor | For | For | Management | ||
5.3 | Appoint Statutory Auditor | For | For | Management | ||
6 | Appoint Alternate Statutory Auditor | For | For | Management | ||
7 | Approve Takeover Defense Plan (Poison | For | Against | Management | ||
Pill) |
--------------------------------------------------------------------------------
VALLOUREC | ||||||
Ticker: | VK | Security ID: | F95922104 | |||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual/Special | |||||
Record Date: JUN 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 6 per Share | ||||
4 | Approve Stock Dividend Program (Cash or For | For | Management | |
Shares) | ||||
5 | Approve Auditors' Special Report | For | Against | Management |
Regarding Related-Party Transactions | ||||
6 | Approve Transactions with Philippe | For | Against | Management |
Crouzet | ||||
7 | Ratify Appointment of Bollore as | For | For | Management |
Supervisory Board Member | ||||
8 | Ratify Appointment of Jean-Francois | For | For | Management |
Cirelli as Supervisory Board Member | ||||
9 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
10 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 105 Million | ||||
11 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights, with the Possibility | ||||
Not to Offer them to the Public, up to | ||||
Aggregate Nominal Amount of EUR 30 | ||||
Million | ||||
12 | Authorize Board to Set Issue Price for | For | For | Management |
10 Percent Per Year of Issued Capital | ||||
Pursuant to Issue Authority without | ||||
Preemptive Rights | ||||
13 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
14 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
15 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 60 Million for Bonus Issue or | ||||
Increase in Par Value | ||||
16 | Approve Issuance of Securities | For | For | Management |
Convertible into Debt | ||||
17 | Approve Employee Stock Purchase Plan | For | For | Management |
18 | Approve Employee Stock Purchase Plan | For | For | Management |
for International Employees | ||||
19 | Approve Employee Indirect Stock | For | For | Management |
Purchase Plan for International | ||||
Employees | ||||
20 | Approve Employee Stock Purchase Plan | For | For | Management |
(Free Shares Pursuant ot Items 16 and | ||||
17) | ||||
21 | Authorize up to 2 Percent of Issued | For | For | Management |
Capital for Use in Stock Option Plan | ||||
22 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares |
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC | ||||||
Ticker: | VED | Security ID: G9328D100 | ||||
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 25 US Cents | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Re-elect Navin Agarwal as Director | For | For | Management | ||
5 | Re-elect Kuldip Kaura as Director | For | For | Management | ||
6 | Re-elect Naresh Chandra as Director | For | For | Management | ||
7 | Re-elect Euan Macdonald as Director | For | For | Management | ||
8 | Re-elect Aman Mehta as Director | For | For | Management | ||
9 | Re-elect Dr Shailendra Tamotia as | For | For | Management | ||
Director | ||||||
10 | Reappoint Deloitte & Touche LLP as | For | For | Management | ||
Auditors of the Company | ||||||
11 | Authorise the Audit Committee to Fix | For | For | Management | ||
Remuneration of Auditors | ||||||
12 | Authorise Issue of Equity with | For | For | Management | ||
Pre-emptive Rights up to USD 3,275,956 | ||||||
in Connection with the USD 725 Million | ||||||
4.60 Percent Guaranteed Convertible | ||||||
Bonds Due 2026 Issued by Vedanta | ||||||
Finance (Jersey) Limited; Otherwise, up | ||||||
to USD 9,986,611 | ||||||
13 | Subject to the Passing of Resolution | For | For | Management | ||
12, Authorise Issue of Equity or | ||||||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 1,440,653 | ||||||
14 | Authorise 28,813,069 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
15 | Adopt New Articles of Association; | For | For | Management | ||
Amend New Articles of Association Re: | ||||||
Directors' Conflicts of Interest |
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT | ||||||
Ticker: | VIE | Security ID: | F9686M107 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Non-Tax Deductible Expenses | For | For | Management |
4 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.21 per Share | ||||
5 | Approve Stock Dividend Program | For | For | Management |
6 | Approve Auditors' Special Report | For | Against | Management |
Regarding Related-Party Transactions | ||||
7 | Approve Amendment to a Transaction with For | For | Management | |
a Corporate Officer | ||||
8 | Reelect Jean Azema as Director | For | For | Management |
9 | Reelect Augustin de Romanet de Beaune | For | For | Management |
as Director | ||||
10 | Reelect Philippe Kourilsky as Director | For | For | Management |
11 | Reelect Henri Proglio as Director | For | For | Management |
12 | Reelect Baudoin Prot as Director | For | For | Management |
13 | Reelect Paolo Scaroni as Director | For | For | Management |
14 | Reelect Louis Schweitzer as Director | For | For | Management |
15 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
16 | Approve Issuance of Shares for a | For | For | Management |
Private Placement | ||||
17 | Approve Employee Stock Purchase Plan | For | For | Management |
18 | Authorize Board to Issue Free Warrants | For | For | Management |
with Preemptive Rights During a Public | ||||
Tender Offer | ||||
19 | Amend Article 11 of Bylaws Re: Length | For | For | Management |
of Term for Directors | ||||
20 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
21 | Elect Pierre-Andre de Chalendar as | For | For | Management |
Director | ||||
22 | Approve Remuneration of Directors in | For | For | Management |
the Aggregate Amount of EUR 825,000 |
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS | ||||||
Ticker: | VWS | Security ID: K9773J128 | ||||
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Report of Board | None | None | Management | ||
2 | Receive and Approve Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Omission of Dividends | ||||||
4a | Reelect Bent Carlsen as Director | For | For | Management | ||
4b | Reelect Torsten Rasmussen as Director | For | For | Management | ||
4c | Reelect Freddy Frandsen as Director | For | For | Management | ||
4d | Reelect Joergen Rasmussen as Director | For | For | Management | ||
4e | Reelect Joern Ankaer Thomsen as | For | For | Management | ||
Director | ||||||
4f | Reelect Kurt Anker Nielsen as Director | For | For | Management | ||
4g | Elect Haakan Eriksson as New Director | For | For | Management |
4h | Elect Ola Rollen as New Director | For | For | Management | ||
5a | Ratify PricewaterhouseCoopers as | For | For | Management | ||
Auditor | ||||||
5b | Ratify KPMG as Auditor | For | For | Management | ||
6.1 | Approve Guidelines for Incentive-Based | For | For | Management | ||
Compensation for Executive Management | ||||||
6.2 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
7 | Other Business (Non-Voting) | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
VINCI | ||||||
Ticker: | DG | Security ID: F5879X108 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual/Special | |||||
Record Date: MAY 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
2 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.62 per Share | ||||||
4 | Authorize Payment of Dividends by | For | For | Management | ||
Shares | ||||||
5 | Ratify Appointment of Jean-Pierre | For | Against | Management | ||
Lamoure as Director | ||||||
6 | Reelect Francois David as Director | For | For | Management | ||
7 | Reelect Patrick Faure as Director | For | Against | Management | ||
8 | Elect Michael Pragnell as Director | For | For | Management | ||
9 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
10 | Approve Transaction between Vinci et | For | For | Management | ||
Vinci Concessions Re: Financing of | ||||||
Prado Sud Railway Concession | ||||||
11 | Approve Transaction between Vinci et | For | For | Management | ||
Vinci Concessions Re: Financing of | ||||||
Stade du Mans Concession | ||||||
12 | Approve Transaction between Vinci et | For | For | Management | ||
Vinci Concessions Re: Financing | ||||||
Obtained by Arcour, Contractor of A19 | ||||||
Highway | ||||||
13 | Approve Transaction between Vinci et | For | For | Management | ||
Vinci Concessions Re: Sale by Vinci to | ||||||
Vinci Concession of Its Participation | ||||||
to Aegean Motorway SA | ||||||
14 | Approve Transaction between Vinci et | For | For | Management | ||
Vinci Concessions Re: Sale by Vinci to | ||||||
Vinci Concession of Its Participation | ||||||
to Olympia Odos | ||||||
15 | Approve Transaction between Vinci et | For | For | Management | ||
Vinci Concessions Re: Sale by Vinci to | ||||||
Vinci Concession of Its Participation | ||||||
to Olympia Odos Operation |
16 | Approve Transaction between Vinci et | For | For | Management | ||
Vinci Concessions Re: Sale by Vinci to | ||||||
Vinci Concession of Its Participation | ||||||
to Vinci Airports Holding | ||||||
17 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
18 | Authorize Capitalization of Reserves | For | For | Management | ||
for Bonus Issue or Increase in Par | ||||||
Value | ||||||
19 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 300 Million | ||||||
20 | Authorize Issuance of Specific | For | For | Management | ||
Convertible Bonds without Preemptive | ||||||
Rights Named OCEANE | ||||||
21 | Approve Issuance of Convertible Bonds | For | For | Management | ||
without Preemptive Rights Other than | ||||||
OCEANE | ||||||
22 | Authorize Board to Increase Capital in | For | For | Management | ||
the Event of Additional Demand Related | ||||||
to Delegation Submitted to Shareholder | ||||||
Vote Above | ||||||
23 | Authorize Capital Increase of up to 10 | For | Against | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
24 | Approve Employee Stock Purchase Plan | For | For | Management | ||
25 | Approve Stock Purchase Plan Reserved | For | For | Management | ||
for International Employees | ||||||
26 | Authorize up to 1.5 Percent of Issued | For | For | Management | ||
Capital for Use in Stock Option Plan | ||||||
27 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities | ||||||
-------------------------------------------------------------------------------- | ||||||
VIVENDI | ||||||
Ticker: | VIV | Security ID: F97982106 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Treatment of Losses and Allocation of | For | For | Management | ||
Dividends of EUR 1.40 per Share | ||||||
4 | Authorize Payment of Dividends by | For | For | Management | ||
Shares | ||||||
5 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
6 | Approve Transaction with Jean-Bernard | For | For | Management | ||
Levy Related to Severance Payments | ||||||
7 | Elect Maureen Chiquet as Supervisory | For | For | Management |
Board Member | ||||
8 | Elect Christophe de Margerie as | For | For | Management |
Supervisory Board Member | ||||
9 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
10 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
11 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 1.5 Billion | ||||
12 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 800 Million | ||||
13 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Under Items 11 and 12 | ||||
14 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
15 | Approve Employee Stock Purchase Plan | For | For | Management |
16 | Approve Stock Purchase Plan Reserved | For | For | Management |
for Employees of International | ||||
Subsidiaries | ||||
17 | Authorize Capitalization of Reserves of For | For | Management | |
Up to EUR 800 Million for Bonus Issue | ||||
or Increase in Par Value | ||||
18 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
VODAFONE GROUP PLC | ||||||
Ticker: | VOD | Security ID: | G93882135 | |||
Meeting Date: JUL 29, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Re-elect Sir John Bond as Director | For | For | Management | ||
3 | Re-elect John Buchanan as Director | For | For | Management | ||
4 | Re-elect Vittorio Colao as Director | For | For | Management | ||
5 | Re-elect Andy Halford as Director | For | For | Management | ||
6 | Re-elect Alan Jebson as Director | For | For | Management | ||
7 | Re-elect Nick Land as Director | For | For | Management | ||
8 | Re-elect Anne Lauvergeon as Director | For | For | Management | ||
9 | Re-elect Simon Murray as Director | For | For | Management | ||
10 | Re-elect Luc Vandevelde as Director | For | For | Management | ||
11 | Re-elect Anthony Watson as Director | For | For | Management | ||
12 | Re-elect Philip Yea as Director | For | For | Management | ||
13 | Approve Final Dividend of 5.02 Pence | For | For | Management | ||
Per Ordinary Share |
14 | Approve Remuneration Report | For | For | Management |
15 | Reappoint Deloitte & Touche LLP as | For | For | Management |
Auditors of the Company | ||||
16 | Authorise the Audit Committee to Fix | For | For | Management |
Remuneration of Auditors | ||||
17 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 1,100,000,000 | ||||
18 | Subject to the Passing of Resolution | For | For | Management |
17, Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 300,000,000 | ||||
19 | Authorise 5,300,000,000 Ordinary Shares For | For | Management | |
for Market Purchase | ||||
20 | Authorise the Company and its | For | For | Management |
Subsidiaries to Make EU Political | ||||
Donations to Political Parties, and/or | ||||
Independent Election Candidates, to | ||||
Political Organisations Other Than | ||||
Political Parties and Incur EU | ||||
Political Expenditure up to GBP 100,000 | ||||
21 | Amend Articles of Association | For | For | Management |
22 | Approve Vodafone Group 2008 Sharesave | For | For | Management |
Plan |
--------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) | ||||||
Ticker: | VOE | Security ID: A9101Y103 | ||||
Meeting Date: JUL 2, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports (Non-Voting) | ||||||
2 | Approve Allocation of Income for Fiscal For | For | Management | |||
2007/2008 | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2007/2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2007/2008 | ||||||
5 | Ratify Auditors for Fiscal 2008/2009 | For | Against | Management | ||
6 | Authorize Share Repurchase Program and | For | Against | Management | ||
Reissuance of Repurchased Shares to Key | ||||||
Employees, Executives and Members of | ||||||
the Management Board; Authorize | ||||||
Cancellation of up to 16.4 Million | ||||||
Repurchased Shares |
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: | VOW | Security ID: D94523145 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: APR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.93 per Common Share | ||||||
and EUR 1.99 per Preferred Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Elect Philipp Roesler to the | For | Against | Management | ||
Supervisory Board | ||||||
6 | Approve Creation of EUR 400 Million | For | For | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
7 | Approve Issuance of Warrants/Bonds with For | For | Management | |||
Warrants Attached/Convertible Bonds | ||||||
without Preemptive Rights up to | ||||||
Aggregate Nominal Amount of EUR 5 | ||||||
Billion; Approve Creation of EUR 100 | ||||||
Million Pool of Capital to Guarantee | ||||||
Conversion Rights | ||||||
8 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares | ||||||
9 | Amend Articles Re: Convocation of | For | For | Management | ||
General Meeting due to New German | ||||||
Legislation (Law on Transposition of EU | ||||||
Shareholders' Rights Directive) | ||||||
10 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors for Fiscal 2009 |
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW) | ||||||
Ticker: | VOW3 | Security ID: | D94523103 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Special | |||||
Record Date: APR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Creation of EUR 400 Million | For | For | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
2 | Approve Issuance of Warrants/Bonds with For | For | Management | |||
Warrants Attached/Convertible Bonds | ||||||
without Preemptive Rights up to | ||||||
Aggregate Nominal Amount of EUR 5 | ||||||
Billion; Approve Creation of EUR 100 | ||||||
Million Pool of Capital to Guarantee |
Conversion Rights | ||||||
-------------------------------------------------------------------------------- | ||||||
VOLVO AB | ||||||
Ticker: | VOLVF | Security ID: 928856202 | ||||
Meeting Date: APR 1, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Elect Sven Unger as Chairman of Meeting For | Did Not Vote Management | ||||
3 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
5 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
6 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
7 | Receive Board and Committee Reports | None | Did Not Vote Management | |||
8 | Receive Financial Statements and | None | Did Not Vote Management | |||
Statutory Reports; Receive Auditor's | ||||||
Report; Receive President's Report | ||||||
9 | Approve Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports | ||||||
10 | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividends of SEK 2 per Share | ||||||
11 | Approve Discharge of Board and | For | Did Not Vote Management | |||
President | ||||||
12 | Determine Number of Members (9) and | For | Did Not Vote Management | |||
Deputy Members (0) of Board | ||||||
13 | Approve Remuneration of Directors in | For | Did Not Vote Management | |||
the Amount of SEK 1.5 Million to the | ||||||
Chairman and SEK 500,000 to Other | ||||||
Directors; | ||||||
14 | Reelect Peter Bijur, Leif Johansson, | For | Did Not Vote Management | |||
Finn Johnsson (Chair), Louis | ||||||
Schweitzer, Ravi Venkatesan, Lars | ||||||
Westerberg, and Ying Yeh as Directors; | ||||||
Elect Jean-Baptiste Duzan and Anders | ||||||
Nyren as New Directors | ||||||
15 | Elect Finn Johnsson, Carl-Olof By, Lars For | Did Not Vote Management | ||||
Forberg, Lars Ohrstedt, and Thierry | ||||||
Moulonguet as Members of Nominating | ||||||
Committee | ||||||
16 | Amend Articles Re: Amend Method of | For | Did Not Vote Management | |||
Publication of Meeting Notice | ||||||
17 | Approve Remuneration Policy And Other | For | Did Not Vote Management | |||
Terms of Employment For Executive | ||||||
Management | ||||||
18a | Approve Share-Based Incentive Plan for | For | Did Not Vote Management | |||
Key Employees | ||||||
18b | Approve Reissuance of 2.95 Million | For | Did Not Vote Management | |||
Repurchased Class B Shares for | ||||||
Incentive Plan (Item 18a) |
-------------------------------------------------------------------------------- | ||||||
VOLVO AB | ||||||
Ticker: | VOLVF | Security ID: 928856301 | ||||
Meeting Date: APR 1, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | Did Not Vote Management | |||
2 | Elect Sven Unger as Chairman of Meeting For | Did Not Vote Management | ||||
3 | Prepare and Approve List of | For | Did Not Vote Management | |||
Shareholders | ||||||
4 | Approve Agenda of Meeting | For | Did Not Vote Management | |||
5 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management | |||
Meeting | ||||||
6 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management | ||||
7 | Receive Board and Committee Reports | None | Did Not Vote Management | |||
8 | Receive Financial Statements and | None | Did Not Vote Management | |||
Statutory Reports; Receive Auditor's | ||||||
Report; Receive President's Report | ||||||
9 | Approve Financial Statements and | For | Did Not Vote Management | |||
Statutory Reports | ||||||
10 | Approve Allocation of Income and | For | Did Not Vote Management | |||
Dividends of SEK 2 per Share | ||||||
11 | Approve Discharge of Board and | For | Did Not Vote Management | |||
President | ||||||
12 | Determine Number of Members (9) and | For | Did Not Vote Management | |||
Deputy Members (0) of Board | ||||||
13 | Approve Remuneration of Directors in | For | Did Not Vote Management | |||
the Amount of SEK 1.5 Million to the | ||||||
Chairman and SEK 500,000 to Other | ||||||
Directors; | ||||||
14 | Reelect Peter Bijur, Leif Johansson, | For | Did Not Vote Management | |||
Finn Johnsson (Chair), Louis | ||||||
Schweitzer, Ravi Venkatesan, Lars | ||||||
Westerberg, and Ying Yeh as Directors; | ||||||
Elect Jean-Baptiste Duzan and Anders | ||||||
Nyren as New Directors | ||||||
15 | Elect Finn Johnsson, Carl-Olof By, Lars For | Did Not Vote Management | ||||
Forberg, Lars Ohrstedt, and Thierry | ||||||
Moulonguet as Members of Nominating | ||||||
Committee | ||||||
16 | Amend Articles Re: Amend Method of | For | Did Not Vote Management | |||
Publication of Meeting Notice | ||||||
17 | Approve Remuneration Policy And Other | For | Did Not Vote Management | |||
Terms of Employment For Executive | ||||||
Management | ||||||
18a | Approve Share-Based Incentive Plan for | For | Did Not Vote Management | |||
Key Employees | ||||||
18b | Approve Reissuance of 2.95 Million | For | Did Not Vote Management | |||
Repurchased Class B Shares for | ||||||
Incentive Plan (Item 18a) | ||||||
-------------------------------------------------------------------------------- |
WACKER CHEMIE AG | ||||||
Ticker: | WCH | Security ID: D9540Z106 | ||||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for Fiscal 2008 | ||||||
(Non-Voting) | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.80 per Share | ||||||
3 | Approve Discharge of Management Board | For | For | Management | ||
for Fiscal 2008 | ||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||
for Fiscal 2008 | ||||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management | ||
2009 | ||||||
6 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance or Cancellation of | ||||||
Repurchased Shares |
--------------------------------------------------------------------------------
WARTSILA OYJ | ||||||
Ticker: | WRTBV | Security ID: X98155116 | ||||
Meeting Date: MAR 11, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2 | Calling the Meeting to Order | None | None | Management | ||
3 | Designate Inspector or Shareholder | For | For | Management | ||
Representative(s) of Minutes of Meeting | ||||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | |||
5 | Prepare and Approve List of | For | For | Management | ||
Shareholders | ||||||
6 | Review by CEO | None | None | Management | ||
7 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports; Receive the Report | ||||||
of the Board of Directors and the | ||||||
Auditor's Report | ||||||
8 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
9 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.50 Per Share | ||||||
10 | Approve Discharge of Board and CEO | For | For | Management | ||
11 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of EUR 110,000 for Chairman, | ||||||
EUR 82,500 for Deputy Chairman, and EUR | ||||||
55,000 for Other Directors | ||||||
12 | Fix Number of Directors at Six | For | For | Management | ||
13 | Reelect Maarit Aarni-Sirvio, Kaj-Gustav For | For | Management | |||
Bergh, Kari Kauniskangas, Antti |
Lagerroos, Bertel Langenskiold, and | ||||||
Matti Vuoria as Directors | ||||||
14 | Approve Remuneration of Auditors | For | For | Management | ||
15 | Ratify KPMG Oy Ab as Auditors | For | For | Management | ||
16 | Close Meeting | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
WENDEL | ||||||
Ticker: | MF | Security ID: F98370103 | ||||
Meeting Date: JUN 5, 2009 | Meeting Type: Annual/Special | |||||
Record Date: JUN 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Accept Consolidated Financial | For | For | Management | ||
Statements and Statutory Reports | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1.00 per Share | ||||||
4 | Approve Auditors' Special Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Approve Transaction with Frederic | For | Against | Management | ||
Lemoine Re: Severance Payments | ||||||
6 | Reelect Edouard de l'Espee as | For | Against | Management | ||
Supervisory Board Member | ||||||
7 | Reelect Gregoire Olivier as Supervisory For | For | Management | |||
Board Member | ||||||
8 | Reelect Ernest-Antoine Seilliere as | For | Against | Management | ||
Supervisory Board Member | ||||||
9 | Authorize Repurchase of up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
10 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 200 Million | ||||||
11 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 100 Million with | ||||||
the Possibility Not to Offer them to | ||||||
the Public | ||||||
12 | Authorize Board to Increase Capital in | For | Against | Management | ||
the Event of Additional Demand Related | ||||||
to Delegations Submitted to Shareholder | ||||||
Vote Above | ||||||
13 | Authorize Capital Increase of up to 10 | For | For | Management | ||
Percent of Issued Capital for Future | ||||||
Acquisitions | ||||||
14 | Authorize Capitalization of Reserves of For | For | Management | |||
Up to EUR 1 Billion for Bonus Issue or | ||||||
Increase in Par Value | ||||||
15 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
16 | Approve Employee Stock Purchase Plan | For | For | Management |
17 | Authorize up to 1 Percent of Issued | For | For | Management |
Capital for Use in Stock Option Plan | ||||
(Repurchased Shares) | ||||
18 | Authorize up to 0.2 Percent of Issued | For | Against | Management |
Capital for Use in Restricted Stock | ||||
Plan | ||||
19 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities |
--------------------------------------------------------------------------------
WESFARMERS LTD. | ||||||
Ticker: | WES | Security ID: | Q95870103 | |||
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended June 30, 2008 | ||||||
2a | Elect Robert (Bob) Lindsay Every as | For | For | Management | ||
Director | ||||||
2b | Elect Gene Thomas Tilbrook as Director For | For | Management | |||
3 | Adopt New Constitution | For | For | Management | ||
4 | Approve Remuneration Report for the | For | Against | Management | ||
Financial Year Ended June 30, 2008 |
--------------------------------------------------------------------------------
WESFARMERS LTD. | ||||||
Ticker: | WES | Security ID: | Q95870186 | |||
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended June 30, 2008 | ||||||
2a | Elect Robert (Bob) Lindsay Every as | For | For | Management | ||
Director | ||||||
2b | Elect Gene Thomas Tilbrook as Director For | For | Management | |||
3 | Adopt New Constitution | For | For | Management | ||
4 | Approve Remuneration Report for the | For | Against | Management | ||
Financial Year Ended June 30, 2008 |
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO | ||
Ticker: | 9021 | Security ID: J95094108 |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
Final Dividend of JPY 3500 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Remove Director from Office | Against | Against | Shareholder |
3.2 | Remove Director from Office | Against | Against | Shareholder |
3.3 | Remove Director from Office | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WESTFIELD GROUP | ||||||
Ticker: | WDC | Security ID: | Q97062105 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports For the Year Ended | ||||||
Dec.31, 2008 | ||||||
2 | Approve Remuneration Report for the | For | For | Management | ||
Year Ended Dec.31, 2008 | ||||||
3 | Elect Roy L Furman as Director | For | For | Management | ||
4 | Elect Stephen P Johns as Director | For | Against | Management | ||
5 | Elect Steven M Lowy as Director | For | For | Management | ||
6 | Elect Lord (Peter) H Goldsmith QC PC as For | For | Management | |||
Director | ||||||
7 | Elect Brian M Schwartz AM as Director | For | For | Management | ||
8 | Ratify Past Issue of 276.19 Million | For | For | Management | ||
Stapled Securities, Each Comprising a | ||||||
Share in the Company, a Unit in | ||||||
Westfield Trust and a Unit in Westfield | ||||||
America Trust at A$10.50 Each to | ||||||
Institutional and Sophisticated | ||||||
Investors Made on Feb.12, 2009 |
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION | ||||||
Ticker: | WBC | Security ID: | Q97417101 | |||
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | |||||
Record Date: DEC 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended Sept. 30, 2008 | ||||||
2 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended Sept. 30, 2008 | ||||||
3a | Elect Elizabeth Blomfield Bryan as | For | For | Management | ||
Director | ||||||
3b | Elect Carolyn Judith Hewson as Director For | For | Management |
3c | Elect Lindsay Philip Maxsted as | For | For | Management |
Director | ||||
3d | Elect John Simon Curtis as Director | For | For | Management |
3e | Elect Peter John Oswin Hawkins as | For | For | Management |
Director | ||||
3f | Elect Graham John Reaney as Director | For | For | Management |
4 | Approve Increase in Remuneration of | None | Against | Management |
Non-Executive Directors from A$3 | ||||
Million Per Annum to A$4.5 Million Per | ||||
Annum |
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD. | ||||||
Ticker: | 4 | Security ID: | Y8800U127 | |||
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | |||||
Record Date: JUN 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend | For | For | Management | ||
3a | Reelect Peter K. C. Woo as Director | For | For | Management | ||
3b | Reelect Stephen T. H. Ng as Director | For | For | Management | ||
3c | Reelect Doreen Y. F. Lee as Director | For | For | Management | ||
3d | Reelect Paul Y. C. Tsui as Director | For | For | Management | ||
3e | Reelect Hans Michael Jebsen as Director For | Against | Management | |||
3f | Reelect James E. Thompson as Director | For | For | Management | ||
4 | Reappoint KPMG as Auditors and | For | For | Management | ||
Authorize Board to Fix Their | ||||||
Remuneration | ||||||
5 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
6 | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
7 | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares |
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD. | |||||||
Ticker: | 20 | Security ID: | Y9553V106 | ||||
Meeting Date: JUN 8, 2009 | Meeting Type: Annual | ||||||
Record Date: JUN 2, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | Accept Financial Statements and | For | For | Management | |||
Statutory Reports | |||||||
2 | Approve Final Dividend | For | For | Management | |||
3a | Reelect Peter K. C. Woo as Director | For | For | Management | |||
3b | Reelect Paul Y. C. Tsui as Director | For | For | Management | |||
3c | Reelect Alexander S. K. Au as Director | For | For | Management |
3d | Reelect Kenneth W. S. Ting as Director | For | For | Management | ||
4 | Reappoint KPMG as Auditors and | For | For | Management | ||
Authorize Board to Fix Their | ||||||
Remuneration | ||||||
5 | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
6 | Approve Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights | ||||||
7 | Authorize Reissuance of Repurchased | For | Against | Management | ||
Shares | ||||||
-------------------------------------------------------------------------------- | ||||||
WHITBREAD PLC | ||||||
Ticker: | WTB | Security ID: G9606P197 | ||||
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Approve Final Dividend of 26.9 Pence | For | For | Management | ||
Per Ordinary Share | ||||||
4 | Elect Patrick Dempsey as Director | For | For | Management | ||
5 | Re-elect Alan Parker as Director | For | For | Management | ||
6 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
and Authorise Board to Fix Their | ||||||
Remuneration | ||||||
7 | Authorise Issue of Equity with | For | For | Management | ||
Pre-emptive Rights Under a General | ||||||
Authority of up to GBP 44,647,274 and | ||||||
an Additional Amount Pursuant to a | ||||||
Rights Issue of up to GBP 89,294,548 | ||||||
After Deducting Any Securities Issued | ||||||
Under the General Authority | ||||||
8 | Approve Scrip Dividend Program; | For | For | Management | ||
Capitalise Reserves to Members of the | ||||||
Company (Scrip Dividends) | ||||||
9 | If Resolution 7 is Passed, Authorise | For | For | Management | ||
Issue of Equity or Equity-Linked | ||||||
Securities without Pre-emptive Rights | ||||||
up to Aggregate Nominal Amount of GBP | ||||||
7,566,447 | ||||||
10 | Authorise 17,440,937 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
11 | Approve That a General Meeting Other | For | For | Management | ||
Than an Annual General Meeting May Be | ||||||
Called on Not Less Than 14 Clear Days' | ||||||
Notice | ||||||
-------------------------------------------------------------------------------- |
WIENER STAEDTISCHE VERSICHERUNG AG | ||||||
Ticker: | VIG | Security ID: A9T907104 | ||||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | For | For | Management | ||
Statutory Reports; Approve Allocation | ||||||
of Income | ||||||
2 | Approve Discharge of Management and | For | For | Management | ||
Supervisory Boards | ||||||
3 | Ratify Auditors | For | Against | Management | ||
4 | Approve Creation of EUR 66.4 Million | For | Against | Management | ||
Pool of Capital without Preemptive | ||||||
Rights | ||||||
5 | Approve Issuance of Income Bonds and/or For | Against | Management | |||
Bonds with Warrants Attached up to | ||||||
Aggregate Nominal Amount of EUR 2 | ||||||
Billion without Preemptive Rights | ||||||
6 | Approve Issuance of Convertible Bonds | For | Against | Management | ||
and/or Bonds with Warrants Attached up | ||||||
to Aggregate Nominal Amount of EUR 2 | ||||||
Billion without Preemptive Rights | ||||||
7 | Amend Articles: Capital Related | For | Against | Management | ||
8 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance of Repurchased Shares | ||||||
9 | Elect Supervisory Board Members | For | Against | Management | ||
(Bundled) | ||||||
10 | Change Company Name | For | For | Management | ||
11 | Amend Articles Re: Company Publications For | For | Management | |||
12 | Amend Articles Re: Size of Management | For | For | Management | ||
Board | ||||||
13 | Amend Articles Re: Official Languages | For | For | Management | ||
for Communication |
--------------------------------------------------------------------------------
WIENERBERGER | AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG) | |||||
Ticker: | WIE | Security ID: | A95384110 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports (Non-Voting) | ||||||
2 | Approve Allocation of Income | For | For | Management | ||
3 | Approve Discharge of Management and | For | For | Management | ||
Supervisory Board | ||||||
4 | Ratify Auditors | For | For | Management | ||
5 | Elect Supervisory Board Members | For | For | Management | ||
(Bundled) | ||||||
6 | Approve Creation of EUR 50 Million Pool For | For | Management | |||
of Capital with Preemptive Rights | ||||||
7 | Approve Creation of EUR 50 Million Pool For | Against | Management |
of Capital without Preemptive Rights; | ||||||
Approve Cancellation of Capital | ||||||
Authorization Under Item 6 | ||||||
8 | Authorize Issuance of Convertible Bonds For | Against | Management | |||
without Preemptive Rights Up To | ||||||
Aggregate Nominal Amount of EUR 42 | ||||||
Million | ||||||
9 | Approve Creation of EUR 42 Million Pool For | Against | Management | |||
of Conditional Capital to Guarantee | ||||||
Conversion Rigths of Convertible Bonds | ||||||
10 | Approve Issuance of Participation | For | For | Management | ||
Certificates up to Aggregate Nominal | ||||||
Value of EUR 200 Million | ||||||
11 | Amend Articles Re: Board Related | For | For | Management | ||
12 | Amend Articles Re: Allow Payment of | For | For | Management | ||
Stock Dividends | ||||||
-------------------------------------------------------------------------------- | ||||||
WILLIAM DEMANT HOLDINGS | ||||||
Ticker: | WDH | Security ID: K9898W129 | ||||
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Report of Board | None | None | Management | ||
2 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
3 | Approve Allocation of Income on | For | For | Management | ||
Omission of Dividends | ||||||
4 | Reelect Lars Johansen, Peter Foss, and | For | Against | Management | ||
Niels Christensen as Directors; Elect | ||||||
Thomas Hofman-Bang as New Director | ||||||
5 | Ratify Deloitte as Auditor | For | For | Management | ||
6.a | Allow Electronic Distribution of | For | For | Management | ||
Company Communications | ||||||
6.b | Amend Articles Re: Specify Power of | For | For | Management | ||
Attorney Requirements | ||||||
6.c | Authorize Repurchase of Up to 10 | For | For | Management | ||
Percent of Issued Share Capital | ||||||
6.d | Authorize Chairman of Meeting to Make | For | For | Management | ||
Editorial Changes to Adopted | ||||||
Resolutions in Connection with | ||||||
Registration | ||||||
7 | Other Business | None | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) | ||||||
Ticker: | WIL | Security ID: Y9586L109 | ||||
Meeting Date: APR 29, 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 0.045 Per For | For | Management | |
Share | ||||
3 | Approve Directors' Fees of SGD 360,000 | For | For | Management |
for the Year Ended Dec. 31, 2008 (2007: | ||||
SGD 360,000) | ||||
4 | Reelect Kuok Khoon Hong as Director | For | For | Management |
5 | Reelect Yeo Teng Yang as Director | For | For | Management |
6 | Reelect Tay Kah Chye as Director | For | For | Management |
7 | Reelect Kwah Thiam Hock as Director | For | For | Management |
8 | Reelect Kuok Khoon Ho as Director | For | For | Management |
9 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |
and Authorize Board to Fix Their | ||||
Remuneration | ||||
10 | Approve Mandate for Transactions with | For | For | Management |
Related Parties | ||||
11 | Approve Issuance of Equity or | For | For | Management |
Equity-Linked Securities with or | ||||
without Preemptive Rights | ||||
12 | Approve Issuance of Shares and Grant | For | Against | Management |
Options Pursuant to the Wilmar | ||||
Executives' Share Option Scheme | ||||
13 | Authorize Placement of New Shares at a | For | For | Management |
Discount Exceeding 10 Percent But Not | ||||
More Than 20 Percent of the Weighted | ||||
Average Price Per Share |
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: | WIL | Security ID: | Y9586L109 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Memorandum of Association | For | For | Management | ||
2 | Adopt New Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: | WIL | Security ID: Y9586L109 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize Share Repurchase Program | For | For | Management |
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) | ||||||
Ticker: | WIL | Security ID: Y9586L109 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Adopt Wilmar Executives Share Option | For | Against | Management | ||
Scheme 2009 (Option Scheme) | ||||||
2 | Authorize Offer and Grant of Options at For | Against | Management | |||
a Discount to the Market Price under | ||||||
the Option Scheme | ||||||
3 | Approve Participation of Kuok Khoon | For | Against | Management | ||
Hong in the Option Scheme | ||||||
4 | Approve Participation of Martha Sitorus For | Against | Management | |||
in the Option Scheme | ||||||
5 | Approve Grant of Option(s) to Kuok | For | Against | Management | ||
Khoon Hong, a Controlling Shareholder, | ||||||
under the Option Scheme | ||||||
6 | Approve Grant of Option(s) to Martha | For | Against | Management | ||
Sitorus, a Controlling Shareholder, | ||||||
under the Option Scheme | ||||||
-------------------------------------------------------------------------------- | ||||||
WING HANG BANK LTD | ||||||
Ticker: | 302 | Security ID: Y9588K109 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: APR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of HK$0.1 Per | For | For | Management | ||
Share | ||||||
3a | Reelect Fung Yuk Sing Michael as | For | For | Management | ||
Director | ||||||
3b | Reelect Ho Chi Wai Louis as Director | For | For | Management | ||
3c | Reelect Lau Hon Chuen Ambrose as | For | For | Management | ||
Director | ||||||
3d | Reelect Brian Gerard Rogan as Director | For | For | Management | ||
3e | Reelect Christopher Robert Sturdy as | For | For | Management | ||
Director | ||||||
4 | Authorize Board to Fix the Remuneration For | For | Management | |||
of Directors | ||||||
5 | Reappoint KPMG as Auditors and | For | For | Management | ||
Authorize Board to Fix Their | ||||||
Remuneration | ||||||
6 | Approve Renewal of Employee Incentive | For | For | Management | ||
Plan and Issuance of Shares to | ||||||
Executive Directors Under the Employee | ||||||
Incentive Plan | ||||||
7 | Approve Issuance of Shares to Employees For | For | Management | |||
Under the Employee Incentive Plan | ||||||
8 | Approve Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights | ||||
9 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
10 | Authorize Reissuance of Repurchased | For | Against | Management |
Shares |
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC | ||||||
Ticker: | MRW | Security ID: G62748119 | ||||
Meeting Date: JUN 4, 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 5 Pence Per | For | For | Management | ||
Ordinary Share | ||||||
4 | Re-elect Brian Flanagan as Director | For | For | Management | ||
5 | Re-elect Paul Manduca as Director | For | For | Management | ||
6 | Re-elect Susan Murray as Director | For | For | Management | ||
7 | Re-elect Nigel Robertson as Director | For | For | Management | ||
8 | Elect Philip Cox as Director | For | For | Management | ||
9 | Reappoint KPMG Audit plc as Auditors | For | For | Management | ||
and Authorise the Board to Fix Their | ||||||
Remuneration | ||||||
10 | Authorise 262,983,160 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
11 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 78,900,000 | ||||||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 13,149,158 | ||||||
13 | Amend Articles of Association | For | For | Management | ||
14 | Subject to Resolution 13 Having Been | For | For | Management | ||
Duly Passed, Approve That a General | ||||||
Meeting Other Than an Annual General | ||||||
Meeting May Be Called on Not Less Than | ||||||
14 Clear Days' Notice |
--------------------------------------------------------------------------------
WOLSELEY PLC | |||||
Ticker: | WOSLF | Security ID: G97278108 | |||
Meeting Date: NOV 18, 2008 | Meeting Type: Annual | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Robert Marchbank as Director | For | For | Management |
4 | Re-elect Stephen Webster as Director | For | For | Management |
5 | Re-elect John Whybrow as Director | For | Abstain | Management |
6 | Reappoint PricewaterhouseCoopers LLP as For | For | Management | |
Auditors of the Company | ||||
7 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
8 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 34,503,353 | ||||
9 | Subject to the Passing of Resolution 8, For | For | Management | |
Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 8,274,832 | ||||
10 | Authorise 66,198,658 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
11 | Authorise the Company and its | For | For | Management |
Subsidiaries to Make EU Political | ||||
Donations to Political Parties and/or | ||||
Independent Election Candidates, to | ||||
Political Organisations Other Than | ||||
Political Parties and Incur EU | ||||
Political Expenditure up to GBP 125,000 |
--------------------------------------------------------------------------------
WOLSELEY PLC | ||||||
Ticker: | WOSLF | Security ID: G97278108 | ||||
Meeting Date: APR 1, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Increase in Authorised Ordinary For | For | Management | |||
Share Capital from GBP 200,000,000 to | ||||||
GBP 250,000,000 | ||||||
2 | Approve the Terms of the Placing; | For | For | Management | ||
Authorise Issue of Equity or | ||||||
Equity-Linked Securities with and | ||||||
without Pre-emptive Rights up to | ||||||
Aggregate Nominal Amount of GBP | ||||||
56,250,000 (Placing) | ||||||
3 | Subdivide and Convert Each Issued | For | For | Management | ||
Ordinary Share of 25 Pence Each into | ||||||
One Ordinary Share of One Penny and One | ||||||
Deferred Share of 24 Pence; Subdivide | ||||||
and Convert Each Authorised but | ||||||
Unissued 25 Pence Ordinary Shares into | ||||||
25 Interim Shares | ||||||
4 | Approve Consolidation of Every Ten | For | For | Management | ||
Issued Interim Shares into One Ordinary |
Share of 10 Pence Each; Approve | ||||
Consolidation of Every Ten Authorised | ||||
but Unissued Interim Shares into One | ||||
Ordinary Share of 10 Pence Each | ||||
5 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 20,604,321 | ||||
(Rights Issue); Otherwise up to GBP | ||||
8,700,000 | ||||
6 | Approve the Terms of the Rights Issue | For | For | Management |
--------------------------------------------------------------------------------
WOLTERS KLUWER NV | ||||||
Ticker: | WKL | Security ID: ADPV09931 | ||||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Open Meeting | None | None | Management | ||
2a | Receive Report of Management Board | None | None | Management | ||
(Non-Voting) | ||||||
2b | Receive Report of Supervisory Board | None | None | Management | ||
(Non-Voting) | ||||||
3a | Approve Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
3b | Approve Dividends of EUR 0.65 Per Share For | For | Management | |||
4a | Approve Discharge of Management Board | For | For | Management | ||
4b | Approve Discharge of Supervisory Board | For | For | Management | ||
5a | Reelect P.N. Wakkie to Supervisory | For | For | Management | ||
Board | ||||||
5b | Reelect L.P. Forman to Supervisory | For | For | Management | ||
Board | ||||||
5c | Elect B.M. Dalibard to Supervisory | For | For | Management | ||
Board | ||||||
6a | Grant Board Authority to Issue Shares | For | For | Management | ||
6b | Authorize Board to Exclude Preemptive | For | For | Management | ||
Rights from Issuance under Item 6a | ||||||
7 | Authorize Repurchase of Shares | For | For | Management | ||
8 | Ratify KPMG as Auditors | For | For | Management | ||
9 | Allow Questions | None | None | Management | ||
10 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD. | ||||||
Ticker: | WPL | Security ID: | 980228100 | |||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | |||||
Record Date: APR 29, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for the Financial | ||||
Year Ended Dec. 31, 2008 | ||||
2(a) | Elect Michael Alfred Chaney as a | For | For | Management |
Director | ||||
2(b) | Elect Erich Fraunschiel as a Director | For | For | Management |
2(c) | Elect Pierre Jean-Marie Henri Jungels | For | For | Management |
as a Director | ||||
2(d) | Elect David Ian McEvoy as a Director | For | For | Management |
2(e) | Elect Melinda Ann Cilento as a Director For | For | Management | |
2(f) | Elect Ian Robertson as a Director | For | For | Management |
3 | Approve Remuneration Report for the | For | For | Management |
Financial Year Ended Dec. 31, 2008 |
--------------------------------------------------------------------------------
WOOLWORTHS LTD. | ||||||
Ticker: | WOW | Security ID: Q98418108 | ||||
Meeting Date: NOV 27, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 25, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Reports for the Financial | ||||||
Year Ended June 29, 2008 | ||||||
2 | Approve Remuneration Report for the | For | For | Management | ||
Financial Year Ended June 29, 2008 | ||||||
3a | Elect Roderick Sheldon Deane as | For | For | Management | ||
Director | ||||||
3b | Elect Leon Michael L'Huillier as | For | For | Management | ||
Director | ||||||
4a | Approve Grant of 1.5 Million Options or For | For | Management | |||
Performance Rights or Combination of | ||||||
Both to Michael Gerard Luscombe, Group | ||||||
Managing Director and Chief Executive | ||||||
Officer, Under the Woolworths Long Term | ||||||
Incentive Plan | ||||||
4b | Approve Issuance of 750,000 Options or | For | For | Management | ||
Performance Rights or Combination of | ||||||
Both to Thomas William Pockett, Finance | ||||||
Director, Under the Woolworths Long | ||||||
Term Incentive Plan |
--------------------------------------------------------------------------------
WORLEYPARSONS LTD. | ||||||
Ticker: | WOR | Security ID: Q9857K102 | ||||
Meeting Date: OCT 28, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Receive Financial Statements and | None | None | Management | ||
Statutory Report for the Financial Year | ||||||
Ended June 30, 2008 |
2a | Elect Ron McNeilly as Director | For | For | Management |
2b | Elect David Housego as Director | For | For | Management |
2c | Elect Eric Gwee as Director | For | For | Management |
3 | Approve Remuneration Report for the | For | For | Management |
Financial Year Ended June 30, 2008 | ||||
4 | Approve Grant of a Total of 85,762 | For | For | Management |
Performance Rights Under the | ||||
WorleyParsons Limited Performance | ||||
Rights Plan to John Grill, David | ||||
Housego, William Hall and Larry Benke | ||||
5 | Approve Increase in Remuneration of | For | For | Management |
Non-Executive Directors by A$250,000 | ||||
6 | Approve Grant of Shares to | For | For | Management |
Non-Executive Directors Under the | ||||
WorleyParsons Ltd Non-Executive | ||||
Director Share Plan |
--------------------------------------------------------------------------------
WPP GROUP PLC | |||||
Ticker: | Security ID: G9787H105 | ||||
Meeting Date: OCT 30, 2008 | Meeting Type: Special | ||||
Record Date: | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Scheme of Arrangement; Approve | For | For | Management | |
Reduction and Subsequent Increase in | |||||
Cap,; Capitalise Reserves; Issue Equity | |||||
with Rights; Adopt Replacement and | |||||
Continuing Share Plans; Ensure | |||||
Satisfaction of Outstanding and | |||||
Existing Awards; Amend Art. of Assoc. | |||||
2 | Reduce Amount Standing to Credit of New For | For | Management | ||
WPP's Share Premium Account (Including | |||||
Amount Arising Pursuant to Scheme) in | |||||
Its Entirety (or up to Such Amount | |||||
Approved by Jersey Court) by Crediting | |||||
Such Amount to a Reserve of Profit to | |||||
be Available to New WPP | |||||
3 | Approve Change of Company Name to WPP | For | For | Management | |
2008 plc | |||||
4 | Approve Delisting of WPP Shares from | For | For | Management | |
the Official List | |||||
5 | Authorise the New WPP Directors to | For | For | Management | |
Ensure that the Sponsoring Companies of | |||||
the Inherited Share Plans are Able to | |||||
Satisfy Existing Awards Under the | |||||
Inherited Share Plans Using Newly | |||||
Issued New WPP Shares or New WPP | |||||
Treasury Shares |
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: | Security ID: G9787H105 | |||
Meeting Date: OCT 30, 2008 | Meeting Type: Court | |||
Record Date: | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Proposed For | For | Management | |
to be Made Between the Company and the | ||||
Holders of the Scheme Shares |
--------------------------------------------------------------------------------
WPP PLC | ||||||
Ticker: | WPP | Security ID: G9787K108 | ||||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | For | Management | ||
3 | Re-elect Colin Day as Director | For | For | Management | ||
4 | Re-elect Lubna Olayan as Director | For | For | Management | ||
5 | Re-elect Jeffrey Rosen as Director | For | For | Management | ||
6 | Re-elect Esther Dyson as Director | For | For | Management | ||
7 | Re-elect John Quelch as Director | For | For | Management | ||
8 | Re-elect Stanley Morten as Director | For | For | Management | ||
9 | Reappoint Deloitte LLP as Auditors and | For | For | Management | ||
Authorise the Board to Determine Their | ||||||
Remuneration | ||||||
10 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 45,985,690 | ||||||
11 | Authorise 125,294,634 Ordinary Shares | For | For | Management | ||
for Market Purchase | ||||||
12 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP 6,276,908 |
--------------------------------------------------------------------------------
WPP PLC | ||||||
Ticker: | WPP | Security ID: | G9787K108 | |||
Meeting Date: JUN 2, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve WPP plc Leadership Equity | For | For | Management | ||
Acquisition Plan III (LEAP III) |
--------------------------------------------------------------------------------
XSTRATA PLC | ||||||
Ticker: | XTA | Security ID: | G9826T102 | |||
Meeting Date: MAR 2, 2009 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Acquisition by Xstrata Group of For | For | Management | |||
the Prodeco Business, the Granting by | ||||||
Xstrata (Schweiz) AG of the Call Option | ||||||
to Glencore and the Disposal by Xstrata | ||||||
Group of the Prodeco Business to | ||||||
Glencore (If and When the Call Option | ||||||
is Exercised) | ||||||
2 | Approve Increase in Authorised Ordinary For | For | Management | |||
Share Capital from USD 750,000,000.50 | ||||||
and GBP 50,000 to USD 2,250,000,000.50 | ||||||
and GBP 50,000 | ||||||
3 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 991,254,176 | ||||||
(Rights Issue); Otherwise up to USD | ||||||
493,363,149 | ||||||
4 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities without | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 74,004,472 |
--------------------------------------------------------------------------------
XSTRATA PLC | ||||||
Ticker: | XTA | Security ID: G9826T102 | ||||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Remuneration Report | For | Against | Management | ||
3 | Re-elect Ivan Glasenberg as Director | For | For | Management | ||
4 | Re-elect Trevor Reid as Director | For | For | Management | ||
5 | Re-elect Santiago Zaldumbide as | For | For | Management | ||
Director | ||||||
6 | Elect Peter Hooley as Director | For | For | Management | ||
7 | Reappoint Ernst & Young LLP as Auditors For | For | Management | |||
and Authorise Board to Fix Their | ||||||
Remuneration | ||||||
8 | Authorise Issue of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Pre-emptive Rights up to Aggregate | ||||||
Nominal Amount of USD 488,835,270 in | ||||||
Connection with an Offer by Way of |
Rights Issue; Otherwise up to USD | ||||
488,835,270 | ||||
9 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 73,325,290.50 |
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION | ||||||
Ticker: | 4689 | Security ID: J95402103 | ||||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | Against | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
3.1 | Appoint Statutory Auditor | For | Against | Management | ||
3.2 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD. | ||||||
Ticker: | 2267 | Security ID: J95468120 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
2.8 | Elect Director | For | For | Management | ||
2.9 | Elect Director | For | For | Management | ||
2.10 | Elect Director | For | For | Management | ||
2.11 | Elect Director | For | For | Management | ||
2.12 | Elect Director | For | For | Management | ||
2.13 | Elect Director | For | Against | Management | ||
2.14 | Elect Director | For | Against | Management | ||
2.15 | Elect Director | For | For | Management | ||
2.16 | Elect Director | For | For | Management | ||
2.17 | Elect Director | For | For | Management |
2.18 | Elect Director | For | For | Management |
2.19 | Elect Director | For | For | Management |
2.20 | Elect Director | For | For | Management |
2.21 | Elect Director | For | For | Management |
2.22 | Elect Director | For | For | Management |
2.23 | Elect Director | For | For | Management |
2.24 | Elect Director | For | For | Management |
2.25 | Elect Director | For | For | Management |
2.26 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
YAMADA DENKI CO. | ||||||
Ticker: | 9831 | Security ID: J95534103 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 33 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Amend Business Lines | ||||||
3 | Elect Director | For | For | Management | ||
4.1 | Appoint Statutory Auditor | For | For | Management | ||
4.2 | Appoint Statutory Auditor | For | For | Management | ||
5 | Approve Retirement Bonus Payment for | For | For | Management | ||
Directors | ||||||
6 | Approve Retirement Bonus Payment for | For | For | Management | ||
Statutory Auditor |
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC. | ||||||
Ticker: | 8418 | Security ID: J9579M103 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | Against | Management | ||
Digitalization of Share Certificates - | ||||||
Authorize Public Announcements in | ||||||
Electronic Format - Allow Company to | ||||||
Make Rules on Exercise of Shareholder | ||||||
Rights | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
2.7 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
YAMAHA CORP. | ||||||
Ticker: | 7951 | Security ID: J95732103 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 15 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | Against | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD. | ||||||
Ticker: | 7272 | Security ID: J95776126 | ||||
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JY 5 | ||||||
2 | Amend Articles to Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Increase Authorized Capital | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management | ||
3.7 | Elect Director | For | For | Management | ||
3.8 | Elect Director | For | For | Management | ||
3.9 | Elect Director | For | For | Management | ||
3.10 | Elect Director | For | For | Management | ||
3.11 | Elect Director | For | For | Management | ||
4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||
4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||
5 | Approve Adjustment to | Aggregate | For | For | Management | |
Compensation Ceiling for Statutory | ||||||
Auditors |
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT) | ||||||
Ticker: | 9064 | Security ID: J96612114 | ||||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates - | ||||||
Reduce Share Trading Unit | ||||||
2.1 | Elect Director | For | For | Management | ||
2.2 | Elect Director | For | For | Management | ||
2.3 | Elect Director | For | For | Management | ||
2.4 | Elect Director | For | For | Management | ||
2.5 | Elect Director | For | For | Management | ||
2.6 | Elect Director | For | For | Management | ||
3 | Appoint Statutory Auditor | For | For | Management | ||
4 | Approve Annual Bonus Payment to | For | For | Management | ||
Directors |
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD. | ||||||
Ticker: | 5444 | Security ID: J96524111 | ||||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 25 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management |
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD. | ||||||
Ticker: | 2212 | Security ID: | J96656103 | |||
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, With a | For | For | Management | ||
Final Dividend of JPY 12 | ||||||
2 | Amend Articles to Reflect | For | Against | Management | ||
Digitalization of Share Certificates - |
Allow Company to Make Rules on Exercise of Shareholder Rights |
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA | ||||||
Ticker: | YAR | Security ID: R9900C106 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Harald Arnkvaern as Chairman of | For | For | Management | ||
Meeting; Designate Inspector(s) of | ||||||
Minutes of Meeting | ||||||
2 | Approve Financial Statements and | For | For | Management | ||
Statutory Reports; Approve Allocation | ||||||
of Income and Dividends of NOK 4.50 per | ||||||
Share | ||||||
3 | Approve Remuneration Policy And Other | For | Against | Management | ||
Terms of Employment For Executive | ||||||
Management | ||||||
4 | Elect Bernt Reitan as Director | For | For | Management | ||
5 | Approve Remuneration of Auditors | For | For | Management | ||
6 | Approve Remuneration of Directors in | For | For | Management | ||
the Amount of NOK 410,000 for Chairman, | ||||||
and NOK 235,000 for Other Directors; | ||||||
Approve Remuneration for Committee Work | ||||||
7 | Approve Remuneration of Nominating | For | For | Management | ||
Committee Members | ||||||
8 | Approve NOK 4.7 Million Reduction in | For | For | Management | ||
Share Capital via Share Cancellation; | ||||||
Approve Redemption of 993,439 Shares | ||||||
Held by Norwegian State | ||||||
9 | Authorize Share Repurchase Program and | For | For | Management | ||
Reissuance of Repurchased Shares |
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP. | ||||||
Ticker: | 6506 | Security ID: J9690T102 | ||||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 6.5 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Appoint Alternate Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA) | |||||
Ticker: | Security ID: X9862Q104 | ||||
Meeting Date: OCT 6, 2008 | Meeting Type: Special | ||||
Record Date: SEP 26, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Open Meeting | None | None | Management | |
2 | Elect Chairman and Secretary of Meeting For | For | Management | ||
3 | Designate Inspector of Minutes of | For | For | Management | |
Meeting; Designate Supervisor of Vote | |||||
Counting | |||||
4 | Acknowledge Proper Convening of Meeting For | For | Management | ||
5 | Approve Agenda of Meeting | For | For | Management | |
6 | Prepare and Approve List of | For | For | Management | |
Shareholders | |||||
7 | Receive President's Report | None | None | Management | |
8 | Authorize Share Repurchase Program and | For | For | Management | |
Reissuance of Repurchased Shares | |||||
9 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP. | ||||||
Ticker: | 6841 | Security ID: J97272124 | ||||
Meeting Date: JUN 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Allocation of Income, with a | For | For | Management | ||
Final Dividend of JPY 8 | ||||||
2 | Amend Articles To Reflect | For | For | Management | ||
Digitalization of Share Certificates | ||||||
3.1 | Elect Director | For | For | Management | ||
3.2 | Elect Director | For | For | Management | ||
3.3 | Elect Director | For | For | Management | ||
3.4 | Elect Director | For | For | Management | ||
3.5 | Elect Director | For | For | Management | ||
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Takeover Defense Plan (Poison | For | Against | Management |
Pill) |
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | ||||||
Ticker: | 551 | Security ID: G98803144 | ||||
Meeting Date: DEC 23, 2008 | Meeting Type: Special | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Second Supplemental Production | For | For | Management | ||
Agreement and Related Annual Caps | ||||||
2 | Approve Second Supplemental PCC | For | For | Management | ||
Management Service Agreement and | ||||||
Related Annual Caps | ||||||
3 | Approve Second Supplemental PCC | For | For | Management | ||
Services Agreement and Related Annual | ||||||
Caps | ||||||
4 | Approve Supplemental PCC Connected | For | For | Management | ||
Sales Agreement and Related Annual Caps | ||||||
5 | Approve Supplemental PCC Connected | For | For | Management | ||
Purchases Agreement and Related Annual | ||||||
Caps | ||||||
6 | Approve Supplemental Pou Chien Lease | For | For | Management | ||
Agreement and Related Annual Caps | ||||||
7 | Approve Supplemental Pou Yuen Lease | For | For | Management | ||
Agreement and Related Annual Caps | ||||||
8 | Approve Supplemental Yue Dean Lease | For | For | Management | ||
Agreement and Related Annual Caps | ||||||
9 | Approve Pou Chien Technology Lease | For | For | Management | ||
Agreement and Related Annual Caps | ||||||
10 | Approve Barits Leather Splitting | For | For | Management | ||
Agreement and Related Annual Caps | ||||||
11 | Approve Second Supplemental GBD | For | For | Management | ||
Management Service Agreement and | ||||||
Related Annual Caps | ||||||
12 | Approve Second Supplemental GBD Tenancy For | For | Management | |||
Agreement and Related Annual Caps | ||||||
13 | Approve Second Supplemental Godalming | For | For | Management | ||
Tenancy Agreement and Related Annual | ||||||
Caps |
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: | 551 | Security ID: G98803144 |
Meeting Date: FEB 27, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports | ||||||
2 | Approve Final Dividend of HK$0.55 Per | For | For | Management | ||
Share | ||||||
3a | Reelect Lu Chin Chu as Director | For | Against | Management | ||
3b | Reelect Kung Sung Yen as Director | For | Against | Management | ||
3c | Reelect Li I Nan, Steve as Director | For | For | Management | ||
3d | Reelect So Kwan Lok as Director | For | Against | Management | ||
3e | Reelect Leung Yee Sik as Director | For | For | Management | ||
3f | Authorize Board to Fix the Remuneration For | For | Management | |||
of Directors | ||||||
4 | Appoint Auditors and Authorize Board to For | For | Management | |||
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 | ||||||
5d | Approve and Adopt Share Option Scheme | For | Against | Management | ||
6 | Amend Bylaws | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ZARDOYA OTIS, S.A. | ||||||
Ticker: | ZOT | Security ID: E9853W160 | ||||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual and Consolidated | For | For | Management | ||
Financial Statements and Statutory | ||||||
Reports for Fiscal Year 2008 | ||||||
2 | Approve Allocation of Income for Period For | For | Management | |||
Starting December 1, 2007 and Ending | ||||||
November 30, 2008 | ||||||
3 | Approve Discharge of Directors and | For | For | Management | ||
Distribution of Dividends | ||||||
4 | Approve Dividend of EUR 0.15 Per Share | For | For | Management | ||
5.1 | Reelect Francisco Javier Zardoya Garcia For | Against | Management | |||
as Director | ||||||
5.2 | Elect Francisco Javier Zardoya Arana as For | Against | Management | |||
Director | ||||||
5.3 | Reelect Mario Abajo Garcia as Director | For | For | Management | ||
5.4 | Elect Pedro Sainz de Baranda Riva as | For | Against | Management | ||
Director | ||||||
5.5 | Elect Lindsay Harvey as Director | For | Against | Management | ||
5.6 | Company Specific - Board Related | For | Against | Management | ||
6 | Appoint External Auditors | For | For | Management | ||
7 | Authorize Capitalization of Reserves | For | For | Management | ||
for a 1:20 Bonus Issue; Ammend Article |
5 Accordingly | ||||
8 | Authorize Repurchase of Shares | For | For | Management |
9 | Allow Questions | None | None | Management |
10 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions | ||||
11 | Approve Minutes of Meeting | For | For | Management |
--------------------------------------------------------------------------------
ZODIAC | ||||||
Ticker: | ZC | Security ID: F98947108 | ||||
Meeting Date: JAN 12, 2009 | Meeting Type: Annual/Special | |||||
Record Date: JAN 7, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Financial Statements and | For | For | Management | ||
Discharge Supervisory and Management | ||||||
Board Members | ||||||
2 | Approve Consolidated Financial | For | For | Management | ||
Statements and Discharge Supervisory | ||||||
and Management Board Members | ||||||
3 | Approve Allocation of Income and | For | For | Management | ||
Dividends of EUR 1 per Share | ||||||
4 | Approve Special Auditors' Report | For | For | Management | ||
Regarding Related-Party Transactions | ||||||
5 | Authorize Repurchase of Up to 10 | For | Against | Management | ||
Percent of Issued Share Capital | ||||||
6 | Reelect Edmond Marchegay as Supervisory For | Against | Management | |||
Board Member | ||||||
7 | Reelect Robert Marechal as Supervisory | For | Against | Management | ||
Board Member | ||||||
8 | Reelect Marc Schelcher as Supervisory | For | Against | Management | ||
Board Member | ||||||
9 | Reelect Financiere du Cedre as | For | Against | Management | ||
Supervisory Board Member | ||||||
10 | Change Company Name to Zodiac | For | For | Management | ||
Aerospace, and Amend Article 2 of | ||||||
Bylaws Accordingly | ||||||
11 | Approve Reduction in Share Capital via | For | For | Management | ||
Cancellation of Repurchased Shares | ||||||
12 | Authorize Issuance of Equity or | For | For | Management | ||
Equity-Linked Securities with | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 5 Million | ||||||
13 | Authorize Capitalization of Reserves | For | For | Management | ||
for Bonus Issue or Increase in Par | ||||||
Value | ||||||
14 | Authorize Issuance of Equity or | For | Against | Management | ||
Equity-Linked Securities without | ||||||
Preemptive Rights up to Aggregate | ||||||
Nominal Amount of EUR 5 Million | ||||||
15 | Approve Employee Stock Purchase Plan | For | For | Management | ||
16 | Authorize Filing of Required | For | For | Management | ||
Documents/Other Formalities |
-------------------------------------------------------------------------------- | ||||||
ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA | ||||||
Ticker: | ZON | Security ID: X9819B101 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Individual Financial Statements | For | For | Management | ||
and Statutory Reports for Fiscal 2008 | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends | ||||||
3 | Approve Discharge of Management and | For | For | Management | ||
Supervisory Board | ||||||
4 | Elect Director | For | Against | Management | ||
5 | Authorize Share Repurchase Program and | For | Against | Management | ||
Reissuance of Repurchased Shares | ||||||
6 | Appraise Remuneration Policy | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
ZURICH FINANCIAL SERVICES AG | ||||||
Ticker: | ZURN | Security ID: H9870Y105 | ||||
Meeting Date: APR 2, 2009 | Meeting Type: Annual | |||||
Record Date: | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Accept Financial Statements and | For | For | Management | ||
Statutory Reports; Approve Remuneration | ||||||
Report | ||||||
2 | Approve Allocation of Income and | For | For | Management | ||
Dividends of CHF 11 per Share | ||||||
3 | Approve Discharge of Board and Senior | For | For | Management | ||
Management | ||||||
4 | Increase Existing Pool of Authorized | For | For | Management | ||
Capital without Preemtive Rights by CHF | ||||||
400,000 to CHF 1 Million | ||||||
5 | Increase Existing Pool of Conditional | For | For | Management | ||
Capital without Preemptive Rights by | ||||||
CHF 451,817 to CHF 1 Million | ||||||
6 | Amend Articles Re: Indicate Legal Form | For | For | Management | ||
in Company Name | ||||||
7.1.1 Reelect Thomas Escher as Director | For | For | Management | |||
7.1.2 Reelect Don Nicolaisen as Director | For | For | Management | |||
7.1.3 Reelect Philippe Pidoux as Director | For | For | Management | |||
7.1.4 Reelect Vernon Sankey as Director | For | For | Management | |||
7.2 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||
Auditors | ||||||
========================= DREYFUS S & P 500 INDEX FUND ========================= |
3M CO | ||||||
Ticker: | MMM | Security ID: 88579Y101 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Linda G. Alvarado | For | For | Management | ||
1.2 | Elect Director George W. Buckley | For | For | Management | ||
1.3 | Elect Director Vance D. Coffman | For | For | Management | ||
1.4 | Elect Director Michael L. Eskew | For | For | Management | ||
1.5 | Elect Director W. James Farrell | For | For | Management | ||
1.6 | Elect Director Herbert L. Henkel | For | For | Management | ||
1.7 | Elect Director Edward M. Liddy | For | For | Management | ||
1.8 | Elect Director Robert S. Morrison | For | For | Management | ||
1.9 | Elect Director Aulana L. Peters | For | For | Management | ||
1.10 | Elect Director Robert J. Ulrich | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder | ||
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
--------------------------------------------------------------------------------
ABBOTT LABORATORIES | ||||||
Ticker: | ABT | Security ID: | 002824100 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director R.J. Alpern | For | For | Management | ||
1.2 | Elect Director R.S. Austin | For | For | Management | ||
1.3 | Elect Director W.M. Daley | For | For | Management | ||
1.4 | Elect Director W.J. Farrell | For | For | Management | ||
1.5 | Elect Director H.L. Fuller | For | For | Management | ||
1.6 | Elect Director W.A. Osborn | For | For | Management | ||
1.7 | Elect Director D.A.L. Owen | For | For | Management | ||
1.8 | Elect Director W.A. Reynolds | For | For | Management | ||
1.9 | Elect Director R.S. Roberts | For | For | Management | ||
1.10 | Elect Director S.C. Scott, III | For | For | Management | ||
1.11 | Elect Director W.D. Smithburg | For | For | Management | ||
1.12 | Elect Director G.F. Tilton | For | For | Management | ||
1.13 | Elect Director M.D. White | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Approve Nonqualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
5 | Report on Animal Testing | Against | Against | Shareholder | ||
6 | Adopt Principles for Health Care Reform Against | Against | Shareholder | |||
7 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. | ||||||
Ticker: | ANF | Security ID: 002896207 | ||||
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | |||||
Record Date: APR 15, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James B. Bachmann | For | Withhold | Management | ||
1.2 | Elect Director Michael S. Jeffries | For | Withhold | Management | ||
1.3 | Elect Director John W. Kessler | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors | ||||||
4 | Death Benefits/Golden Coffins | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
ACE LTD. | ||||||
Ticker: | ACE | Security ID: G0070K103 | ||||
Meeting Date: JUL 14, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 27, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | For | For | Management | ||
TO TERM EXPIRING IN 2009. | ||||||
2 | ELECTION OF DIRECTOR: MARY A. CIRILLO | For | For | Management | ||
TO TERM EXPIRING IN 2009. | ||||||
3 | ELECTION OF DIRECTOR: BRUCE L. CROCKETT For | For | Management | |||
TO TERM EXPIRING IN 2009. | ||||||
4 | ELECTION OF DIRECTOR: THOMAS J. NEFF TO For | For | Management | |||
TERM EXPIRING IN 2009. | ||||||
5 | ELECTION OF DIRECTOR: GARY M. STUART TO For | For | Management | |||
TERM EXPIRING IN 2009. | ||||||
6 | ELECTION OF DIRECTOR: ROBERT M. | For | For | Management | ||
HERNANDEZ TO TERM EXPIRING IN 2010. | ||||||
7 | ELECTION OF DIRECTOR: PETER MENIKOFF TO For | For | Management | |||
TERM EXPIRING IN 2010. | ||||||
8 | ELECTION OF DIRECTOR: ROBERT RIPP TO | For | For | Management | ||
TERM EXPIRING IN 2010. | ||||||
9 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT For | For | Management | |||
TO TERM EXPIRING IN 2010. | ||||||
10 | ELECTION OF DIRECTOR: EVAN G. GREENBERG For | For | Management | |||
TO TERM EXPIRING IN | ||||||
11 | ELECTION OF DIRECTOR: JOHN A. KROL TO | For | For | Management | ||
TERM EXPIRING IN 2011. | ||||||
12 | ELECTION OF DIRECTOR: LEO F. MULLIN TO | For | For | Management | ||
TERM EXPIRING IN 2011. | ||||||
13 | ELECTION OF DIRECTOR: OLIVIER STEIMER | For | For | Management | ||
TO TERM EXPIRING IN 2011. | ||||||
14 | APPROVAL OF THE AMENDMENT (THE | For | For | Management | ||
DE-REGISTRATION AMENDMENT ) TO THE | ||||||
COMPANY S MEMORANDUM OF ASSOCIATION AND | ||||||
ARTICLES OF ASSOCIATION TO PERMIT THE | ||||||
DEREGISTRATION OF THE COMPANY FROM THE |
CAYMAN ISLANDS | ||||
15 | APPROVAL OF THE AMENDMENT (THE | For | For | Management |
FINANCIAL STATEMENT AMENDMENT ) TO THE | ||||
COMPANY S ARTICLES OF ASSOCIATION TO | ||||
REQUIRE THE COMPANY TO PREPARE AND | ||||
PROVIDE TO SHAREHOLDERS NOT LESS THAN | ||||
ANNUALLY AN UNCONSOLIDATED BALANCE | ||||
SHEET OF THE COMPANY | ||||
16 | APPROVAL OF AMENDMENTS TO THE ARTICLES | For | For | Management |
OF ASSOCIATION WHICH WILL HAVE THE | ||||
EFFECT OF INCREASING THE PAR VALUE OF | ||||
THE ORDINARY SHARES FROM $0.041666667 | ||||
TO AN AMOUNT IN SWISS FRANCS EQUAL TO | ||||
$11,000,000,000 DIVIDED BY THE NUMBER | ||||
OF OUR ORDINARY SHARES | ||||
17 | APPROVAL OF THE COMPANY S | For | For | Management |
DE-REGISTRATION FROM THE CAYMAN ISLANDS | ||||
AND CONTINUATION IN SWITZERLAND (THE | ||||
CONTINUATION ) | ||||
18 | APPROVAL OF THE NAME OF THE COMPANY | For | For | Management |
19 | APPROVAL OF THE CHANGE OF THE PURPOSE | For | For | Management |
OF THE COMPANY | ||||
20 | APPROVAL OF THE REARRANGEMENT OF THE | For | For | Management |
COMPANY S EXISTING SHARE CAPITAL | ||||
21 | APPROVAL OF THE COMPANY S ARTICLES OF | For | For | Management |
ASSOCIATION | ||||
22 | CONFIRMATION OF SWISS LAW AS THE | For | For | Management |
AUTHORITATIVE LEGISLATION GOVERNING THE | ||||
COMPANY | ||||
23 | CONFIRMATION OF THE PRINCIPAL PLACE OF | For | For | Management |
BUSINESS OF THE COMPANY AS ZURICH, | ||||
SWITZERLAND | ||||
24 | RATIFY AUDITORS | For | For | Management |
25 | APPROVAL OF THE COMPANY S 2004 | For | For | Management |
LONG-TERM INCENTIVE PLAN AS AMENDED | ||||
THROUGH THE FOURTH AMENDMENT | ||||
26 | RATIFY AUDITORS | For | For | Management |
27 | APPROVAL OF PAYMENT OF A DIVIDEND | For | For | Management |
THROUGH A REDUCTION OF THE PAR VALUE OF | ||||
OUR SHARES IN AN AMOUNT EQUAL TO THE | ||||
SWISS FRANC EQUIVALENT OF $0.87, | ||||
CONVERTED INTO SWISS FRANCS |
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC. | ||||||
Ticker: | ADBE | Security ID: | 00724F101 | |||
Meeting Date: APR 1, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Robert K. Burgess | For | For | Management | ||
2 | Elect Director Carol Mills | For | For | Management | ||
3 | Elect Director Daniel Rosensweig | For | For | Management | ||
4 | Elect Director Robert Sedgewick | For | For | Management |
5 | Elect Director John E. Warnock | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. | ||||||
Ticker: | AMD | Security ID: | 007903107 | |||
Meeting Date: FEB 18, 2009 | Meeting Type: Special | |||||
Record Date: JAN 15, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Issuance of Shares for a | For | For | Management | ||
Private Placement |
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. | ||||||
Ticker: | AMD | Security ID: | 007903107 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Waleed Al Mokarrab Al | For | For | Management | ||
Muhairi | ||||||
1.2 | Elect Director W. Michael Barnes | For | For | Management | ||
1.3 | Elect Director John E. Caldwell | For | For | Management | ||
1.4 | Elect Director Bruce L. Claflin | For | For | Management | ||
1.5 | Elect Director Frank M. Clegg | For | For | Management | ||
1.6 | Elect Director H. Paulett Eberhart | For | For | Management | ||
1.7 | Elect Director Derrick R. Meyer | For | For | Management | ||
1.8 | Elect Director Robert B. Palmer | For | For | Management | ||
1.9 | Elect Director Morton L. Topfer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Repricing of Options | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
AES CORP., THE | ||||||
Ticker: | AES | Security ID: 00130H105 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Samuel W. Bodman, III | For | For | Management | ||
1.2 | Elect Director Paul Hanrahan | For | For | Management | ||
1.3 | Elect Director Kristina M. Johnson | For | For | Management | ||
1.4 | Elect Director Tarun Khanna | For | For | Management | ||
1.5 | Elect Director John A. Koskinen | For | For | Management | ||
1.6 | Elect Director Philip Lader | For | For | Management |
1.7 | Elect Director Sandra O. Moose | For | For | Management |
1.8 | Elect Director John B. Morse, Jr. | For | For | Management |
1.9 | Elect Director Philip A. Odeen | For | For | Management |
1.10 | Elect Director Charles O. Rossotti | For | For | Management |
1.11 | Elect Director Sven Sandstrom | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AETNA INC. | ||||||
Ticker: | AET | Security ID: 00817Y108 | ||||
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Frank M. Clark | For | For | Management | ||
2 | Elect Director Betsy Z. Cohen | For | For | Management | ||
3 | Elect Director Molly J. Coye, M.D. | For | For | Management | ||
4 | Elect Director Roger N. Farah | For | For | Management | ||
5 | Elect Director Barbara Hackman Franklin For | For | Management | |||
6 | Elect Director Jeffrey E. Garten | For | For | Management | ||
7 | Elect Director Earl G. Graves | For | For | Management | ||
8 | Elect Director Gerald Greenwald | For | For | Management | ||
9 | Elect Director Ellen M. Hancock | For | For | Management | ||
10 | Elect Director Richard J. Harrington | For | For | Management | ||
11 | Elect Director Edward J. Ludwig | For | For | Management | ||
12 | Elect Director Joseph P. Newhouse | For | For | Management | ||
13 | Elect Director Ronald A. Williams | For | For | Management | ||
14 | Ratify Auditors | For | For | Management | ||
15 | Provide for Cumulative Voting | Against | For | Shareholder | ||
16 | Adopt a Policy to Elect a Retired | Against | Against | Shareholder | ||
Management Employee |
--------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. | |||||||
Ticker: | ACS | Security ID: | 008190100 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | ||||||
Record Date: APR 3, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Darwin Deason | For | For | Management | |||
1.2 | Elect Director Lynn R. Blodgett | For | For | Management | |||
1.3 | Elect Director Robert Druskin | For | For | Management | |||
1.4 | Elect Director Kurt R. Krauss | For | For | Management | |||
1.5 | Elect Director Ted B. Miller, Jr. | For | For | Management | |||
1.6 | Elect Director Paul E. Sullivan | For | For | Management | |||
1.7 | Elect Director Frank Varasano | For | For | Management | |||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AFLAC INCORPORATED | ||||||
Ticker: | AFL | Security ID: | 001055102 | |||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Daniel P. Amos | For | For | Management | ||
1.2 | Elect Director John Shelby Amos, II | For | For | Management | ||
1.3 | Elect Director Paul S. Amos, II | For | For | Management | ||
1.4 | Elect Director Yoshiro Aoki | For | For | Management | ||
1.5 | Elect Director Michael H. Armacost | For | For | Management | ||
1.6 | Elect Director Kriss Cloninger, III | For | For | Management | ||
1.7 | Elect Director Joe Frank Harris | For | For | Management | ||
1.8 | Elect Director Elizabeth J. Hudson | For | For | Management | ||
1.9 | Elect Director Kenneth S. Janke, Sr. | For | For | Management | ||
1.10 | Elect Director Douglas W. Johnson | For | For | Management | ||
1.11 | Elect Director Robert B. Johnson | For | For | Management | ||
1.12 | Elect Director Charles B. Knapp | For | For | Management | ||
1.13 | Elect Director E. Stephen Purdom | For | For | Management | ||
1.14 | Elect Director Barbara K. Rimer | For | For | Management | ||
1.15 | Elect Director Marvin R. Schuster | For | For | Management | ||
1.16 | Elect Director David Gary Thompson | For | For | Management | ||
1.17 | Elect Director Robert L. Wright | For | For | Management | ||
2 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
AGILENT TECHNOLOGIES INC. | ||||||
Ticker: | A | Security ID: 00846U101 | ||||
Meeting Date: MAR 11, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William P. Sullivan | For | For | Management | ||
1.2 | Elect Director Robert J. Herbold | For | For | Management | ||
1.3 | Elect Director Koh Boon Hwee | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
AIR PRODUCTS & CHEMICALS, INC. | ||||||
Ticker: | APD | Security ID: | 009158106 | |||
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mario L. Baeza | For | For | Management | ||
1.2 | Elect Director Edward E. Hagenlocker | For | For | Management |
1.3 | Elect Director John E. McGlade | For | For | Management |
1.4 | Elect Director Charles H. Noski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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AK STEEL HOLDING CORP. | ||||||
Ticker: | AKS | Security ID: | 001547108 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard A. Abdoo | For | Withhold | Management | ||
1.2 | Elect Director John S. Brinzo | For | Withhold | Management | ||
1.3 | Elect Director Dennis C. Cuneo | For | For | Management | ||
1.4 | Elect Director William K. Gerber | For | For | Management | ||
1.5 | Elect Director Bonnie G. Hill | For | Withhold | Management | ||
1.6 | Elect Director Robert H. Jenkins | For | Withhold | Management | ||
1.7 | Elect Director Ralph S. Michael, III | For | Withhold | Management | ||
1.8 | Elect Director Shirley D. Peterson | For | For | Management | ||
1.9 | Elect Director James A. Thomson | For | For | Management | ||
1.10 | Elect Director James L. Wainscott | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. | ||||||
Ticker: | AKAM | Security ID: 00971T101 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George H. Conrades | For | For | Management | ||
1.2 | Elect Director Martin M. Coyne II | For | For | Management | ||
1.3 | Elect Director Jill A. Greenthal | For | For | Management | ||
1.4 | Elect Director Geoffrey A. Moore | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ALCOA INC. | ||||||
Ticker: | AA | Security ID: | 013817101 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 11, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kathryn S. Fuller | For | For | Management | ||
1.2 | Elect Director Judith M. Gueron | For | For | Management | ||
1.3 | Elect Director Patricia F. Russo | For | For | Management | ||
1.4 | Elect Director Ernesto Zedillo | For | For | Management |
2 | Ratify Auditor | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter |
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. | ||||||
Ticker: | AYE | Security ID: 017361106 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director H. Furlong Baldwin | For | For | Management | ||
1.2 | Elect Director Eleanor Baum | For | For | Management | ||
1.3 | Elect Director Paul J. Evanson | For | For | Management | ||
1.4 | Elect Director Cyrus F. Freidheim, Jr | For | For | Management | ||
1.5 | Elect Director Julia L. Johnson | For | For | Management | ||
1.6 | Elect Director Ted J. Kleisner | For | For | Management | ||
1.7 | Elect Director Christopher D. Pappas | For | For | Management | ||
1.8 | Elect Director Steven H. Rice | For | For | Management | ||
1.9 | Elect Director Gunner E. Sarsten | For | For | Management | ||
1.10 | Elect Director Michael H. Sutton | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||
Special Meetings |
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: | ATI | Security ID: | 01741R102 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Diane C. Creel | For | For | Management | ||
1.2 | Elect Director James E. Rohr | For | For | Management | ||
1.3 | Elect Director Louis J. Thomas | For | For | Management | ||
1.4 | Elect Director Barbara S. Jeremiah | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ALLERGAN, INC. | ||||||
Ticker: | AGN | Security ID: | 018490102 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Herbert W. Boyer | For | For | Management |
1.2 | Elect Director Robert A. Ingram | For | Against | Management | ||
1.3 | Elect Director David E.I. Pyott | For | For | Management | ||
1.4 | Elect Director Russell T. Ray | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Report on Animal Testing | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
ALLIED WASTE INDUSTRIES, INC. | ||||||
Ticker: | AW | Security ID: | 019589308 | |||
Meeting Date: NOV 14, 2008 | Meeting Type: Special | |||||
Record Date: OCT 6, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ALLSTATE CORPORATION, THE | ||||||
Ticker: | ALL | Security ID: | 020002101 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director F. Duane Ackerman | For | For | Management | ||
1.2 | Elect Director Robert D. Beyer | For | For | Management | ||
1.3 | Elect Director W. James Farrell | For | For | Management | ||
1.4 | Elect Director Jack M. Greenberg | For | For | Management | ||
1.5 | Elect Director Ronald T. LeMay | For | For | Management | ||
1.6 | Elect Director H. John Riley, Jr. | For | For | Management | ||
1.7 | Elect Director Joshua I. Smith | For | For | Management | ||
1.8 | Elect Director Judith A. Sprieser | For | Against | Management | ||
1.9 | Elect Director Mary Alice Taylor | For | For | Management | ||
1.10 | Elect Director Thomas J. Wilson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Executive Incentive Bonus Plan For | For | Management | |||
4 | Approve Omnibus Stock Plan | For | For | Management | ||
5 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||
Special Meetings | ||||||
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
7 | Report on Political Contributions | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
ALTERA CORP. | ||||||
Ticker: | ALTR | Security ID: | 021441100 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director John P. Daane | For | For | Management | ||
2 | Elect Director Robert J. Finocchio, Jr. For | For | Management | |||
3 | Elect Director Kevin McGarity | For | For | Management | ||
4 | Elect Director Gregory E. Myers | For | For | Management | ||
5 | Elect Director Krish A. Prabhu | For | For | Management | ||
6 | Elect Director John Shoemaker | For | For | Management | ||
7 | Elect Director Susan Wang | For | For | Management | ||
8 | Amend Omnibus Stock Plan | For | For | Management | ||
9 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
10 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ALTRIA GROUP, INC. | ||||||
Ticker: | MO | Security ID: 02209S103 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||
2 | Elect Director Gerald L. Baliles | For | For | Management | ||
3 | Elect Director Dinyar S. Devitre | For | For | Management | ||
4 | Elect Director Thomas F. Farrell | For | For | Management | ||
5 | Elect Director Robert E. R. Huntley | For | For | Management | ||
6 | Elect Director Thomas W. Jones | For | For | Management | ||
7 | Elect Director George Munoz | For | For | Management | ||
8 | Elect Director Nabil Y. Sakkab | For | For | Management | ||
9 | Elect Director Michael E. Szymanczyk | For | For | Management | ||
10 | Ratify Auditors | For | For | Management | ||
11 | Reduce Tobacco Harm to Health | Against | Against | Shareholder | ||
12 | Report on Marketing Practices on the | Against | Against | Shareholder | ||
Poor | ||||||
13 | Adopt Principles for Health Care Reform Against | Against | Shareholder | |||
14 | Adopt Human Rights Protocols for | Against | Against | Shareholder | ||
Company and Suppliers | ||||||
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
16 | Report on Political Contributions | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
AMAZON.COM, INC. | ||||||
Ticker: | AMZN | Security ID: | 023135106 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Jeffrey P. Bezos | For | For | Management | ||
2 | Elect Director Tom A. Alberg | For | For | Management | ||
3 | Elect Director John Seely Brown | For | For | Management | ||
4 | Elect Director L. John Doerr | For | For | Management |
5 | Elect Director William B. Gordon | For | For | Management | ||
6 | Elect Director Alain Monie | For | For | Management | ||
7 | Elect Director Thomas O. Ryder | For | For | Management | ||
8 | Elect Director Patricia Q. Stonesifer | For | For | Management | ||
9 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
AMEREN CORPORATION | ||||||
Ticker: | AEE | Security ID: | 023608102 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen F. Brauer | For | For | Management | ||
1.2 | Elect Director Susan S. Elliott | For | For | Management | ||
1.3 | Elect Director Ellen M. Fitzsimmons | For | For | Management | ||
1.4 | Elect Director Walter J. Galvin | For | For | Management | ||
1.5 | Elect Director Gayle P. W. Jackson | For | For | Management | ||
1.6 | Elect Director James C. Johnson | For | For | Management | ||
1.7 | Elect Director Charles W. Mueller | For | For | Management | ||
1.8 | Elect Director Douglas R. Oberhelman | For | For | Management | ||
1.9 | Elect Director Gary L. Rainwater | For | For | Management | ||
1.10 | Elect Director Harvey Saligman | For | For | Management | ||
1.11 | Elect Director Patrick T. Stokes | For | For | Management | ||
1.12 | Elect Director Thomas R. Voss | For | For | Management | ||
1.13 | Elect Director Jack D. Woodard | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Report on Reducing Releases of | Against | Against | Shareholder | ||
Radioactive Materials from Callaway | ||||||
Facility | ||||||
-------------------------------------------------------------------------------- | ||||||
AMERICAN CAPITAL LTD. | ||||||
Ticker: | ACAS | Security ID: | 02503Y103 | |||
Meeting Date: FEB 19, 2009 | Meeting Type: Special | |||||
Record Date: JAN 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Sale of Common Shares Below Net For | For | Management | |||
Asset Value | ||||||
2 | Other Business | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
AMERICAN ELECTRIC POWER CO. | ||||||
Ticker: | AEP | Security ID: | 025537101 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. R. Brooks | For | For | Management |
1.2 | Elect Director Donald M. Carlton | For | For | Management |
1.3 | Elect Director Ralph D. Crosby, Jr. | For | For | Management |
1.4 | Elect Director Linda A. Goodspeed | For | For | Management |
1.5 | Elect Director Thomas E. Hoaglin | For | For | Management |
1.6 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Lionel L. Nowell III | For | For | Management |
1.9 | Elect Director Richard L. Sandor | For | For | Management |
1.10 | Elect Director Kathryn D. Sullivan | For | For | Management |
1.11 | Elect Director Sara Martinez Tucker | For | For | Management |
1.12 | Elect Director John F. Turner | For | For | Management |
2 | Eliminate Cumulative Voting and Adopt | For | For | Management |
Majority Voting for Uncontested | ||||
Election of Directors | ||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO. | ||||||
Ticker: | AXP | Security ID: | 025816109 | |||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director D.F. Akerson | For | For | Management | ||
1.2 | Elect Director C. Barshefsky | For | For | Management | ||
1.3 | Elect Director U.M. Burns | For | For | Management | ||
1.4 | Elect Director K.I. Chenault | For | For | Management | ||
1.5 | Elect Director P. Chernin | For | Against | Management | ||
1.6 | Elect Director J. Leschly | For | Against | Management | ||
1.7 | Elect Director R.C. Levin | For | For | Management | ||
1.8 | Elect Director R.A. Mcginn | For | Against | Management | ||
1.9 | Elect Director E.D. Miller | For | Against | Management | ||
1.10 | Elect Director S.S Reinemund | For | For | Management | ||
1.11 | Elect Director R.D. Walter | For | Against | Management | ||
1.12 | Elect Director R.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 | Against | Shareholder | ||
5 | Amend Bylaws-- Call Special Meetings | Against | For | Shareholder |
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: | AIG | Security ID: 026874107 | ||||
Meeting Date: JUN 30, 2009 | Meeting Type: Annual | |||||
Record Date: | MAY 22, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dennis D. Dammerman | For | For | Management |
1.2 | Elect Director Harvey Golub | For | For | Management |
1.3 | Elect Director Laurette T. Koellner | For | For | Management |
1.4 | Elect Director Edward M. Liddy | For | For | Management |
1.5 | Elect Director Christopher S. Lynch | For | For | Management |
1.6 | Elect Director Arthur C. Martinez | For | For | Management |
1.7 | Elect Director George L. Miles, Jr. | For | For | Management |
1.8 | Elect Director Robert S. Miller | For | For | Management |
1.9 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.10 | Elect Director Morris W. Offit | For | For | Management |
1.11 | Elect Director Douglas M. Steenland | For | For | Management |
2 | Advisory Vote to Ratify Named Executive For | For | Management | |
Officers' Compensation | ||||
3 | Increase Authorized Common Stock | For | For | Management |
4 | Approve Reverse Stock Split | For | For | Management |
5 | Increase Authorized Preferred Stock | For | Against | Management |
6 | Amend Certificate of Incorporation | For | For | Management |
7 | Amend Certificate of Incorporation to | For | For | Management |
Eliminate Restrictions on Pledge of | ||||
Assets | ||||
8 | Ratify Auditors | For | For | Management |
9 | Stock Retention/Holding Period | Against | For | Shareholder |
10 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
11 | Reincorporate in Another State [from | Against | Against | Shareholder |
Delaware to North Dakota] |
--------------------------------------------------------------------------------
AMERICAN TOWER CORP. | ||||||
Ticker: | AMT | Security ID: | 029912201 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Raymond P. Dolan | For | For | Management | ||
1.2 | Elect Director Ronald M. Dykes | For | For | Management | ||
1.3 | Elect Director Carolyn F. Katz | For | For | Management | ||
1.4 | Elect Director Gustavo Lara Cantu | For | For | Management | ||
1.5 | Elect Director JoAnn A. Reed | For | For | Management | ||
1.6 | Elect Director Pamela D.A. Reeve | For | For | Management | ||
1.7 | Elect Director David E. Sharbutt | For | For | Management | ||
1.8 | Elect Director James D. Taiclet, Jr. | For | For | Management | ||
1.9 | Elect Director Samme L. Thompson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. | |||||
Ticker: | AMP | Security ID: 03076C106 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | ||||
Record Date: FEB 25, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Warren D. Knowlton | For | For | Management |
2 | Elect Director Jeffrey Noddle | For | For | Management |
3 | Elect Director Robert F. Sharpe, Jr. | For | For | Management |
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP | ||||||
Ticker: | ABC | Security ID: 03073E105 | ||||
Meeting Date: FEB 19, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 22, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Richard C. Gozon | For | For | Management | ||
2 | Elect Director Michael J. Long | For | For | Management | ||
3 | Elect Director J. Lawrence Wilson | For | For | Management | ||
4 | Ratify Auditors | For | For | Management | ||
5 | Amend Omnibus Stock Plan | For | Against | Management | ||
6 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||
Pill) to Shareholder Vote |
--------------------------------------------------------------------------------
AMGEN, INC. | ||||||
Ticker: | AMGN | Security ID: | 031162100 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director 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 Vance D. Coffman | For | For | Management | ||
6 | Elect Director Frederick W. Gluck | For | For | Management | ||
7 | Elect Director Frank C. Herringer | For | For | Management | ||
8 | Elect Director Gilbert S. Omenn | For | For | Management | ||
9 | Elect Director Judith C. Pelham | For | For | Management | ||
10 | Elect Director J. Paul Reason | For | For | Management | ||
11 | Elect Director Leonard D. Schaeffer | For | For | Management | ||
12 | Elect Director Kevin W. Sharer | For | For | Management | ||
13 | Ratify Auditors | For | For | Management | ||
14 | Approve Omnibus Stock Plan | For | Against | Management | ||
15 | Reduce Supermajority Vote Requirement | For | For | Management | ||
16 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||
Special Meetings | ||||||
17 | Reincorporate in Another State [from | Against | Against | Shareholder | ||
Delaware to North Dakota ] |
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: | APH | Security ID: 032095101 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edward G. Jepsen | For | For | Management | ||
1.2 | Elect Director John R. Lord | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
4 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP. | ||||||
Ticker: | APC | Security ID: | 032511107 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert J. Allison, Jr. | For | For | Management | ||
1.2 | Elect Director Peter J. Fluor | For | For | Management | ||
1.3 | Elect Director John W. Poduska, Sr. | For | Against | Management | ||
1.4 | Elect Director Paula Rosput Reynolds | For | Against | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | For | For | Management | ||
4 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||
Discrimination based on Sexual | ||||||
Orientation and Gender Identity |
--------------------------------------------------------------------------------
ANALOG DEVICES, INC. | ||||||
Ticker: | ADI | Security ID: | 032654105 | |||
Meeting Date: MAR 10, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James A. Champy | For | For | Management | ||
1.2 | Elect Director Yves-Andre Istel | For | For | Management | ||
1.3 | Elect Director Neil Novich | For | For | Management | ||
1.4 | Elect Director Kenton J. Sicchitano | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: | BUD | Security ID: 035229103 |
Meeting Date: NOV 12, 2008 | Meeting Type: Special | |
Record Date: | OCT 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
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AON CORP. | ||||||
Ticker: | AOC | Security ID: | 037389103 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Lester B. Knight | For | For | Management | ||
2 | Elect Director Gregory C. Case | For | For | Management | ||
3 | Elect Director Fulvio Conti | For | For | Management | ||
4 | Elect Director Edgar D. Jannotta | For | For | Management | ||
5 | Elect Director Jan Kalff | For | For | Management | ||
6 | Elect Director J. Michael Losh | For | Against | Management | ||
7 | Elect Director R. Eden Martin | For | For | Management | ||
8 | Elect Director Andrew J. McKenna | For | For | Management | ||
9 | Elect Director Robert S. Morrison | For | For | Management | ||
10 | Elect Director Richard B. Myers | For | For | Management | ||
11 | Elect Director Richard C. Notebaert | For | For | Management | ||
12 | Elect Director John W. Rogers, Jr. | For | For | Management | ||
13 | Elect Director Gloria Santona | For | For | Management | ||
14 | Elect Director Carolyn Y. Woo | For | For | Management | ||
15 | Ratify Auditors | For | For | Management |
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APACHE CORP. | ||||||
Ticker: | APA | Security ID: | 037411105 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 18, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Frederick M. Bohen | For | For | Management | ||
2 | Elect Director George D. Lawrence | For | For | Management | ||
3 | Elect Director Rodman D. Patton | For | For | Management | ||
4 | Elect Director Charles J. Pitman | For | For | Management |
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APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: | AIV | Security ID: | 03748R101 | |||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James N. Bailey | For | Withhold | Management |
1.2 | Elect Director Terry Considine | For | For | Management |
1.3 | Elect Director Richard S. Ellwood | For | Withhold | Management |
1.4 | Elect Director Thomas L. Keltner | For | Withhold | Management |
1.5 | Elect Director J. Landis Martin | For | Withhold | Management |
1.6 | Elect Director Robert A. Miller | For | Withhold | Management |
1.7 | Elect Director Michael A. Stein | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | None | For | Shareholder |
Election of Directors |
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APPLE INC. | ||||||
Ticker: | AAPL | Security ID: | 037833100 | |||
Meeting Date: FEB 25, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 29, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William V. Campbell | For | For | Management | ||
1.2 | Elect Director Millard S. Drexler | For | For | Management | ||
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management | ||
1.4 | Elect Director Steven P. Jobs | For | For | Management | ||
1.5 | Elect Director Andrea Jung | For | For | Management | ||
1.6 | Elect Director A.D. Levinson | For | For | Management | ||
1.7 | Elect Director Eric E. Schmidt | For | For | Management | ||
1.8 | Elect Director Jerome B. York | For | For | Management | ||
2 | Report on Political Contributions | Against | Against | Shareholder | ||
3 | Adopt Principles for Health Care Reform Against | Against | Shareholder | |||
4 | Prepare Sustainability Report | Against | Against | Shareholder | ||
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC. | ||||||
Ticker: | ABI | Security ID: | 038149100 | |||
Meeting Date: OCT 28, 2008 | Meeting Type: Special | |||||
Record Date: SEP 5, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
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APPLIED MATERIALS, INC. | |||||
Ticker: | AMAT | Security ID: 038222105 | |||
Meeting Date: MAR 10, 2009 | Meeting Type: Annual | ||||
Record Date: JAN 12, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aart J. de Geus | For | For | Management |
1.2 | Elect Director Stephen R. Forrest | For | For | Management |
1.3 | Elect Director Philip V. Gerdine | For | For | Management |
1.4 | Elect Director Thomas J. Iannotti | For | For | Management |
1.5 | Elect Director Alexander A. Karsner | For | For | Management |
1.6 | Elect Director Charles Y.S. Liu | For | For | Management |
1.7 | Elect Director Gerhard H. Parker | For | For | Management |
1.8 | Elect Director Dennis D. Powell | For | For | Management |
1.9 | Elect Director Willem P. Roelandts | For | For | Management |
1.10 | Elect Director James E. Rogers | For | For | Management |
1.11 | Elect Director Michael R. Splinter | For | For | Management |
2 | Reduce Supermajority Vote Requirement | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: | ADM | Security ID: | 039483102 | |||
Meeting Date: NOV 6, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 12, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director George W. Buckley | For | For | Management | ||
2 | Elect Director Mollie Hale Carter | For | For | Management | ||
3 | Elect Director Victoria F. Haynes | For | Against | Management | ||
4 | Elect Director Antonio Maciel Neto | For | Against | Management | ||
5 | Elect Director Patrick J. Moore | For | For | Management | ||
6 | Elect Director M. Brian Mulroney | For | For | Management | ||
7 | Elect Director Thomas F. O Neill | For | Against | Management | ||
8 | Elect Director Kelvin R. Westbrook | For | Against | Management | ||
9 | Elect Director Patricia A. Woertz | For | For | Management | ||
10 | Ratify Auditors | For | For | Management | ||
11 | Adopt ILO Based Code of Conduct | Against | Against | Shareholder |
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ASHLAND INC. | ||||||
Ticker: | ASH | Security ID: | 044209104 | |||
Meeting Date: JAN 29, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 1, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Roger W. Hale | For | For | Management | ||
1.2 | Elect Director Vada O. Manager | For | For | Management | ||
1.3 | Elect Director George A Schaefer, Jr. | For | For | Management | ||
1.4 | Elect Director John F. Turner | For | For | Management | ||
1.5 | Elect Director Mark C. Rohr | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors |
--------------------------------------------------------------------------------
ASSURANT INC | ||||||
Ticker: | AIZ | Security ID: 04621X108 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Charles John Koch | For | Withhold | Management | ||
1.2 | Elect Director H. Carroll Mackin | For | For | Management | ||
1.3 | Elect Director Robert B. Pollock | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
AT&T INC | ||||||
Ticker: | T | Security ID: 00206R102 | ||||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Randall L. Stephenson | For | For | Management | ||
1.2 | Elect Director William F. Aldinger III | For | Against | Management | ||
1.3 | Elect Director Gilbert F. Amelio | For | Against | Management | ||
1.4 | Elect Director Reuben V. Anderson | For | For | Management | ||
1.5 | Elect Director James H. Blanchard | For | Against | Management | ||
1.6 | Elect Director August A. Busch III | For | For | Management | ||
1.7 | Elect Director Jaime Chico Pardo | For | Against | Management | ||
1.8 | Elect Director James P. Kelly | For | For | Management | ||
1.9 | Elect Director Jon C. Madonna | For | For | Management | ||
1.10 | Elect Director Lynn M. Martin | For | For | Management | ||
1.11 | Elect Director John B. McCoy | For | For | Management | ||
1.12 | Elect Director Mary S. Metz | For | For | Management | ||
1.13 | Elect Director Joyce M. Roche | For | For | Management | ||
1.14 | Elect Director Laura D Andrea Tyson | For | For | Management | ||
1.15 | Elect Director Patricia P. Upton | For | Against | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Increase Authorized Common Stock | For | For | Management | ||
4 | Report on Political Contributions | Against | Against | Shareholder | ||
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||
Special Meetings | ||||||
6 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
7 | Require Independent Board Chairman | Against | Against | Shareholder | ||
8 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
9 | Exclude Pension Credits ftom Earnings | Against | For | Shareholder | ||
Performance Measure | ||||||
-------------------------------------------------------------------------------- | ||||||
AUTODESK, INC. | ||||||
Ticker: | ADSK | Security ID: 052769106 |
Meeting Date: JUN 11, 2009 Meeting Type: Annual | ||||
Record Date: APR 14, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carl Bass | For | For | Management |
1.2 | Elect Director Crawford W. Beveridge | For | For | Management |
1.3 | Elect Director J. Hallam Dawson | For | For | Management |
1.4 | Elect Director Per-Kristian Halvorsen | For | For | Management |
1.5 | Elect Director Sean M. Maloney | For | For | Management |
1.6 | Elect Director Elizabeth A. Nelson | For | For | Management |
1.7 | Elect Director Charles J. Robel | For | For | Management |
1.8 | Elect Director Steven M. West | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan |
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. | ||||||
Ticker: | ADP | Security ID: | 053015103 | |||
Meeting Date: NOV 11, 2008 | Meeting Type: Annual | |||||
Record Date: | SEP 12, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Gregory D. Brenneman | For | For | Management | |
1.2 | Elect | Director Leslie A. Brun | For | For | Management | |
1.3 | Elect | Director Gary C. Butler | For | For | Management | |
1.4 | Elect | Director Leon G. Cooperman | For | For | Management | |
1.5 | Elect | Director Eric C. Fast | For | For | Management | |
1.6 | Elect | Director R. Glenn Hubbard | For | For | Management | |
1.7 | Elect | Director John P. Jones | For | For | Management | |
1.8 | Elect | Director Frederic V. Malek | For | For | Management | |
1.9 | Elect | Director Charles H. Noski | For | For | Management | |
1.10 | Elect | Director Sharon T. Rowlands | For | For | Management | |
1.11 | Elect | Director Gregory L. Summe | For | For | Management | |
1.12 | Elect | Director Henry Taub | For | For | Management | |
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AUTONATION, INC. | ||||||
Ticker: | AN | Security ID: 05329W102 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mike Jackson | For | For | Management | ||
1.2 | Elect Director Rick L. Burdick | For | For | Management | ||
1.3 | Elect Director William C. Crowley | For | For | Management | ||
1.4 | Elect Director David B. Edelson | For | For | Management | ||
1.5 | Elect Director Kim C. Goodman | For | For | Management | ||
1.6 | Elect Director Robert R. Grusky | For | For | Management |
1.7 | Elect Director Michael E. Maroone | For | For | Management | ||
1.8 | Elect Director Carlos A. Migoya | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||
Special Meetings | ||||||
4 | Require Independent Board Chairman | Against | For | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
AUTOZONE, INC. | ||||||
Ticker: | AZO | Security ID: | 053332102 | |||
Meeting Date: DEC 17, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 20, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William C. Crowley | For | For | Management | ||
1.2 | Elect Director Sue E. Gove | For | For | Management | ||
1.3 | Elect Director Earl G. Graves, Jr. | For | For | Management | ||
1.4 | Elect Director Robert R. Grusky | For | For | Management | ||
1.5 | Elect Director J.R. Hyde, III | For | For | Management | ||
1.6 | Elect Director W. Andrew McKenna | For | For | Management | ||
1.7 | Elect Director George R. Mrkonic, Jr. | For | For | Management | ||
1.8 | Elect Director Luis P. Nieto | For | For | Management | ||
1.9 | Elect Director William C. Rhodes, III | For | For | Management | ||
1.10 | Elect Director Theodore W. Ullyot | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
AVALONBAY COMMUNITIES, INC. | ||||||
Ticker: | AVB | Security ID: | 053484101 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bryce Blair | For | For | Management | ||
1.2 | Elect Director Bruce A. Choate | For | For | Management | ||
1.3 | Elect Director John J. Healy, Jr. | For | For | Management | ||
1.4 | Elect Director Gilbert M. Meyer | For | For | Management | ||
1.5 | Elect Director Timothy J. Naughton | For | For | Management | ||
1.6 | Elect Director Lance R. Primis | For | For | Management | ||
1.7 | Elect Director Peter S. Rummell | For | For | Management | ||
1.8 | Elect Director H. Jay Sarles | For | For | Management | ||
1.9 | Elect Director W. Edward Walter | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
AVERY DENNISON CORP. | ||||||
Ticker: | AVY | Security ID: | 053611109 |
Meeting Date: APR 23, 2009 Meeting Type: Annual | ||||
Record Date: FEB 23, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Cardis | For | For | Management |
1.2 | Elect Director David E.I. Pyott | For | For | Management |
1.3 | Elect Director Dean A. Scarborough | For | For | Management |
1.4 | Elect Director Julia A. Stewart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
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AVON PRODUCTS, INC. | ||||||
Ticker: | AVP | Security ID: | 054303102 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director W. Don Cornwell | For | For | Management | ||
1.2 | Elect Director Edward T. Fogarty | For | For | Management | ||
1.3 | Elect Director V. Ann Hailey | For | For | Management | ||
1.4 | Elect Director Fred Hassan | For | Withhold | Management | ||
1.5 | Elect Director Andrea Jung | For | For | Management | ||
1.6 | Elect Director Maria Elena Lagomasino | For | Withhold | Management | ||
1.7 | Elect Director Ann S. Moore | For | Withhold | Management | ||
1.8 | Elect Director Paul S. Pressler | For | For | Management | ||
1.9 | Elect Director Gary M. Rodkin | For | Withhold | Management | ||
1.10 | Elect Director Paula Stern | For | For | Management | ||
1.11 | Elect Director Lawrence A. Weinbach | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Report on Nanomaterial Product Safety | Against | Against | Shareholder |
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BAKER HUGHES INCORPORATED | ||||||
Ticker: | BHI | Security ID: | 057224107 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 26, 2009 | ||||||
# | 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 | Withhold | Management | ||
1.5 | Elect Director Anthony G. Fernandes | For | For | Management | ||
1.6 | Elect Director Claire W. Gargalli | For | Withhold | Management | ||
1.7 | Elect Director Pierre H. Jungels | For | Withhold | Management | ||
1.8 | Elect Director James A. Lash | For | For | Management | ||
1.9 | Elect Director J. Larry Nichols | For | Withhold | Management | ||
1.10 | Elect Director H. John Riley, Jr. | For | Withhold | Management | ||
1.11 | Elect Director Charles L. Watson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
Plan | |||
4 | Amend Articles/Bylaws/Charter -- Call Against | Against | Shareholder |
Special Meetings |
--------------------------------------------------------------------------------
BALL CORP. | ||||||
Ticker: | BLL | Security ID: | 058498106 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert W. Alspaugh | For | Withhold | Management | ||
1.2 | Elect Director R. David Hoover | For | Withhold | Management | ||
1.3 | Elect Director Jan Nicholson | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | Against | For | Shareholder |
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BANK OF AMERICA CORP. | ||||||
Ticker: | BAC | Security ID: | 060505104 | |||
Meeting Date: DEC 5, 2008 | Meeting Type: Special | |||||
Record Date: OCT 10, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Issue Shares in Connection with | For | For | Management | ||
Acquisition | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Increase Authorized Common Stock | For | For | Management | ||
4 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. | ||||||
Ticker: | BAC | Security ID: | 060505104 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William Barnet, III | For | For | Management | ||
1.2 | Elect Director Frank P. Bramble, Sr. | For | Against | Management | ||
1.3 | Elect Director Virgis W. Colbert | For | For | Management | ||
1.4 | Elect Director John T. Collins | For | For | Management | ||
1.5 | Elect Director Gary L. Countryman | For | Against | Management | ||
1.6 | Elect Director Tommy R. Franks | For | For | Management | ||
1.7 | Elect Director Charles K. Gifford | For | For | Management | ||
1.8 | Elect Director Kenneth D. Lewis | For | Against | Management | ||
1.9 | Elect Director Monica C. Lozano | For | Against | Management | ||
1.10 | Elect Director Walter E. Massey | For | For | Management |
1.11 | Elect Director Thomas J. May | For | For | Management | ||
1.12 | Elect Director Patricia E. Mitchell | For | Against | Management | ||
1.13 | Elect Director Joseph W. Prueher | For | For | Management | ||
1.14 | Elect Director Charles O. Rossotti | For | For | Management | ||
1.15 | Elect Director Thomas M. Ryan | For | Against | Management | ||
1.16 | Elect Director O. Temple Sloan, Jr. | For | Against | Management | ||
1.17 | Elect Director Robert L. Tillman | For | Against | Management | ||
1.18 | Elect Director Jackie M. Ward | For | Against | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
4 | Report on Government Service of | Against | Against | Shareholder | ||
Employees | ||||||
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
6 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
7 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||
Special Meetings | ||||||
8 | Require Independent Board Chairman | Against | Against | Shareholder | ||
9 | Report on Predatory Lending Policies | Against | Against | Shareholder | ||
10 | Adopt Principles for Health Care Reform Against | Against | Shareholder | |||
11 | TARP Related Compensation | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
BANK OF NEW YORK MELLON CORP., THE | ||||||
Ticker: | BK | Security ID: | 064058100 | |||
Meeting Date: APR 14, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 13, 2009 | ||||||
# | 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 | For | 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 | For | Management | |||
Officers' Compensation | ||||||
3 | Ratify Auditors | For | For | Management | ||
4 | Provide for Cumulative Voting | Against | For | Shareholder | ||
5 | Stock Retention/Holding Period | Against | For | Shareholder | ||
-------------------------------------------------------------------------------- |
BARR PHARMACEUTICALS INC | ||||||
Ticker: | BRL | Security ID: | 068306109 | |||
Meeting Date: NOV 21, 2008 | Meeting Type: Special | |||||
Record Date: OCT 10, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. | ||||||
Ticker: | BAX | Security ID: | 071813109 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Walter E. Boomer | For | For | Management | ||
1.2 | Elect Director James R. Gavin III | For | For | Management | ||
1.3 | Elect Director Peter S. Hellman | For | For | Management | ||
1.4 | Elect Director K. J. Storm | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Report on Animal Testing | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BB&T CORPORATION | ||||||
Ticker: | BBT | Security ID: | 054937107 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John A. Allison IV | For | For | Management | ||
1.2 | Elect Director Jennifer S. Banner | For | Withhold | Management | ||
1.3 | Elect Director Anna R. Cablik | For | For | Management | ||
1.4 | Elect Director Nelle R. Chilton | For | Withhold | Management | ||
1.5 | Elect Director Ronald E. Deal | For | Withhold | Management | ||
1.6 | Elect Director Tom D. Efird | For | Withhold | Management | ||
1.7 | Elect Director Barry J. Fitzpatrick | For | For | Management | ||
1.8 | Elect Director L. Vincent Hackley | For | For | Management | ||
1.9 | Elect Director Jane P. Helm | For | Withhold | Management | ||
1.10 | Elect Director John P. Howe III | For | For | Management | ||
1.11 | Elect Director Kelly S. King | For | For | Management | ||
1.12 | Elect Director James H. Maynard | For | For | Management | ||
1.13 | Elect Director Albert O. McCauley | For | For | Management | ||
1.14 | Elect Director J. Holmes Morrison | For | For | Management | ||
1.15 | Elect Director Nido R. Qubein | For | For | Management | ||
1.16 | Elect Director Thomas N. Thompson | For | Withhold | Management | ||
1.17 | Elect Director Stephen T. Williams | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation |
4 | Ratify Auditors | For | For | Management |
5 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors |
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY | ||||||
Ticker: | BDX | Security ID: | 075887109 | |||
Meeting Date: FEB 3, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 12, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Claire M. Fraser-Liggett For | For | Management | |||
1.2 | Elect Director Edward J. Ludwig | For | For | Management | ||
1.3 | Elect Director Willard J. Overlock, Jr. For | For | Management | |||
1.4 | Elect Director Bertram L. Scott | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management | ||
5 | Amend Omnibus Stock Plan | For | For | Management | ||
6 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder | ||
7 | Provide for Cumulative Voting | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BED BATH & BEYOND INC. | ||||||
Ticker: | BBBY | Security ID: | 075896100 | |||
Meeting Date: JUL 3, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Warren Eisenberg | For | For | Management | ||
1.2 | Elect Director Leonard Feinstein | For | For | Management | ||
1.3 | Elect Director Dean S. Adler | For | Withhold | Management | ||
1.4 | Elect Director Stanley F. Barshay | For | For | Management | ||
1.5 | Elect Director Patrick R. Gaston | For | For | Management | ||
1.6 | Elect Director Jordan Heller | For | For | Management | ||
1.7 | Elect Director Robert S. Kaplan | For | For | Management | ||
1.8 | Elect Director Victoria A. Morrison | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BED BATH & BEYOND INC. | ||||||
Ticker: | BBBY | Security ID: | 075896100 | |||
Meeting Date: JUN 30, 2009 | Meeting Type: Annual | |||||
Record Date: | MAY 5, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Warren Eisenberg | For | For | Management | ||
1.2 | Elect Director Leonard Feinstein | For | For | Management |
1.3 | Elect Director Steven H. Temares | For | For | Management |
1.4 | Elect Director Dean S. Adler | For | For | Management |
1.5 | Elect Director Stanley F. Barshay | For | For | Management |
1.6 | Elect Director Klaus Eppler | For | For | Management |
1.7 | Elect Director Patrick R. Gaston | For | For | Management |
1.8 | Elect Director Jordan Heller | For | For | Management |
1.9 | Elect Director Victoria A. Morrison | For | For | Management |
1.10 | Elect Director Fran Stoller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Eliminate Supermajority Vote | For | For | Management |
Requirement | ||||
5 | Eliminate Supermajority Vote | For | For | Management |
Requirement | ||||
6 | Re-Approve Performance Goals Under | For | For | Management |
Omnibus Stock Plan | ||||
7 | Prepare Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BEMIS COMPANY, INC. | ||||||
Ticker: | BMS | Security ID: | 081437105 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William J. Bolton | For | For | Management | ||
1.2 | Elect Director Barbara L. Johnson | For | For | Management | ||
1.3 | Elect Director Paul S. Peercy | For | For | Management | ||
1.4 | Elect Director Gene C. Wulf | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management | ||
5 | Report on Pay Disparity | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BEST BUY CO., INC. | ||||||
Ticker: | BBY | Security ID: | 086516101 | |||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ronald James | For | For | Management | ||
1.2 | Elect Director Elliot S. Kaplan | For | For | Management | ||
1.3 | Elect Director Sanjay Khosla | For | For | Management | ||
1.4 | Elect Director George L. Mikan III | For | For | Management | ||
1.5 | Elect Director Matthew H. Paull | For | For | Management | ||
1.6 | Elect Director Richard M. Schulze | For | For | Management | ||
1.7 | Elect Director Hatim A. Tyabji | For | For | Management | ||
1.8 | Elect Director Gerard R. Vittecoq | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Reduce Supermajority Vote Requirement | For | For | Management |
5 | Reduce Supermajority Vote Requirement | For | For | Management |
6 | Reduce Supermajority Vote Requirement | For | For | Management |
7 | Reduce Supermajority Vote Requirement | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
9 | Reduce Supermajority Vote Requirement | For | For | Management |
--------------------------------------------------------------------------------
BIG LOTS, INC. | ||||||
Ticker: | BIG | Security ID: | 089302103 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jeffrey P. Berger | For | For | Management | ||
1.2 | Elect Director Steven S. Fishman | For | For | Management | ||
1.3 | Elect Director Peter J. Hayes | For | For | Management | ||
1.4 | Elect Director David T. Kollat | For | For | Management | ||
1.5 | Elect Director Brenda J. Lauderback | For | For | Management | ||
1.6 | Elect Director Philip E. Mallott | For | For | Management | ||
1.7 | Elect Director Russell Solt | For | For | Management | ||
1.8 | Elect Director James R. Tener | For | For | Management | ||
1.9 | Elect Director Dennis B. Tishkoff | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors |
--------------------------------------------------------------------------------
BIOGEN IDEC INC. | ||||||
Ticker: | BIIB | Security ID: 09062X103 | ||||
Meeting Date: JUN 3, 2009 | Meeting Type: Proxy Contest | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
Management Proxy (White Card) | ||||||
1.1 | Elect Director Lawrence C. Best | For | None | Management | ||
1.2 | Elect Director Alan B. Glassberg | For | None | Management | ||
1.3 | Elect Director Robert W. Pangia | For | None | Management | ||
1.4 | Elect Director William D. Young | For | None | Management | ||
2 | Ratify Auditors | For | None | Management | ||
3 | Adopt Majority Voting for Uncontested | For | None | Management | ||
Election of Directors | ||||||
4 | Fix Size of Board at 13 and Remove the | Against | None | Shareholder | ||
Board's Ability to Change the Size of | ||||||
the Board | ||||||
5 | Reincorporate in Another State [North | Against | None | Shareholder | ||
Dakota] | ||||||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||
Dissident Proxy (Gold Card) |
1.1 | Elect Director Alexander J. Denner | For | For | Shareholder | ||
1.2 | Elect Director Richard C. Mulligan | For | For | Shareholder | ||
1.3 | Elect Director Thomas F. Deuel | For | Withhold | Shareholder | ||
1.4 | Elect Director David Sidransky | For | Withhold | Shareholder | ||
2 | Fix Size of Board at 13 and Remove the For | For | Shareholder | |||
Board's Ability to Change the Size of | ||||||
the Board | ||||||
3 | Reincorporate in Another State [North | For | Against | Shareholder | ||
Dakota] | ||||||
4 | Ratify Auditors | For | For | Management | ||
5 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
BJ SERVICES COMPANY | ||||||
Ticker: | BJS | Security ID: | 055482103 | |||
Meeting Date: JAN 29, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 8, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John R. Huff | For | For | Management | ||
1.2 | Elect Director Michael E. Patrick | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
BLACK & DECKER CORP., THE | ||||||
Ticker: | BDK | Security ID: | 091797100 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Nolan D. Archibald | For | For | Management | ||
1.2 | Elect Director Norman R. Augustine | For | For | Management | ||
1.3 | Elect Director Barbara L. Bowles | For | For | Management | ||
1.4 | Elect Director George W. Buckley | For | Withhold | Management | ||
1.5 | Elect Director M. Anthony Burns | For | For | Management | ||
1.6 | Elect Director Kim B. Clark | For | For | Management | ||
1.7 | Elect Director Manuel A. Fernandez | For | For | Management | ||
1.8 | Elect Director Benjamin H. Griswold IV For | Withhold | Management | |||
1.9 | Elect Director Anthony Luiso | For | For | Management | ||
1.10 | Elect Director Robert L. Ryan | For | For | Management | ||
1.11 | Elect Director Mark H. Willes | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
BMC SOFTWARE, INC. | ||||||
Ticker: | BMC | Security ID: | 055921100 |
Meeting Date: JUL 22, 2008 Meeting Type: Annual | ||||
Record Date: MAY 27, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Garland Cupp | For | For | Management |
1.2 | Elect Director Robert E. Beauchamp | For | For | Management |
1.3 | Elect Director Jon E. Barfield | For | For | Management |
1.4 | Elect Director Gary Bloom | For | For | Management |
1.5 | Elect Director Meldon K. Gafner | For | For | Management |
1.6 | Elect Director P. Thomas Jenkins | For | For | Management |
1.7 | Elect Director Louis J. Lavigne, Jr. | For | For | Management |
1.8 | Elect Director Kathleen A. O'Neil | For | For | Management |
1.9 | Elect Director Tom C. Tinsley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BOEING CO., THE | ||||||
Ticker: | BA | Security ID: | 097023105 | |||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John H. Biggs | For | For | Management | ||
1.2 | Elect Director John E. Bryson | For | For | Management | ||
1.3 | Elect Director Arthur D. Collins, Jr. | For | For | Management | ||
1.4 | Elect Director Linda Z. Cook | For | For | Management | ||
1.5 | Elect Director William M. Daley | For | For | Management | ||
1.6 | Elect Director Kenneth M. Duberstein | For | For | Management | ||
1.7 | Elect Director John F. McDonnell | For | For | Management | ||
1.8 | Elect Director W. James McNerney, Jr. | For | For | Management | ||
1.9 | Elect Director Mike S. Zafirovski | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
6 | Adopt Principles for Health Care Reform Against | Against | Shareholder | |||
7 | Report on Foreign Military Sales | Against | Against | Shareholder | ||
8 | Require Independent Lead Director | Against | Against | Shareholder | ||
9 | Restrict Severance Agreements | Against | Against | Shareholder | ||
(Change-in-Control) | ||||||
10 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC. | ||||||
Ticker: | BXP | Security ID: 101121101 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frederick J. Iseman | For | For | Management |
1.2 | Elect Director Edward H. Linde | For | Withhold | Management |
1.3 | Elect Director David A. Twardock | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
5 | Prepare Sustainability Report | Against | Against | Shareholder |
6 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP. | ||||||
Ticker: | BSX | Security ID: | 101137107 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director John E. Abele | For | For | Management | ||
2 | Elect Director Ursula M. Burns | For | For | Management | ||
3 | Elect Director Marye Anne Fox | For | For | Management | ||
4 | Elect Director Ray J. Groves | For | For | Management | ||
5 | Elect Director Kristina M. Johnson | For | For | Management | ||
6 | Elect Director Ernest Mario | For | For | Management | ||
7 | Elect Director N.J. Nicholas, Jr. | For | For | Management | ||
8 | Elect Director Pete M. Nicholas | For | For | Management | ||
9 | Elect Director John E. Pepper | For | For | Management | ||
10 | Elect Director Uwe E. Reinhardt | For | For | Management | ||
11 | Elect Director Warren B. Rudman | For | For | Management | ||
12 | Elect Director John E. Sununu | For | For | Management | ||
13 | Elect Director James R. Tobin | For | For | Management | ||
14 | Ratify Auditors | For | For | Management | ||
15 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO. | ||||||
Ticker: | BMY | Security ID: | 110122108 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director L. Andreotti | For | For | Management | ||
2 | Elect Director L. B. Campbell | For | For | Management | ||
3 | Elect Director J. M. Cornelius | For | For | Management | ||
4 | Elect Director L. J. Freeh | For | For | Management | ||
5 | Elect Director L. H. Glimcher | For | For | Management | ||
6 | Elect Director M. Grobstein | For | For | Management | ||
7 | Elect Director L. Johansson | For | For | Management | ||
8 | Elect Director A. J. Lacy | For | For | Management | ||
9 | Elect Director V. L. Sato | For | For | Management | ||
10 | Elect Director T. D. West, Jr. | For | For | Management | ||
11 | Elect Director R. S. Williams | For | For | Management | ||
12 | Ratify Auditors | For | For | Management |
13 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
14 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder |
15 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
16 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation |
--------------------------------------------------------------------------------
BROADCOM CORP. | ||||||
Ticker: | BRCM | Security ID: | 111320107 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George L. Farinsky | For | For | Management | ||
1.2 | Elect Director Nancy H. Handel | For | For | Management | ||
1.3 | Elect Director Eddy W. Hartenstein | For | Withhold | Management | ||
1.4 | Elect Director John Major | For | Withhold | Management | ||
1.5 | Elect Director Scott A. McGregor | For | For | Management | ||
1.6 | Elect Director William T. Morrow | For | For | Management | ||
1.7 | Elect Director Robert E. Switz | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP. | ||||||
Ticker: | BNI | Security ID: 12189T104 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Alan L. Boeckmann | For | For | Management | ||
1.2 | Elect Director Donald G. Cook | For | For | Management | ||
1.3 | Elect Director Vilma S. Martinez | For | For | Management | ||
1.4 | Elect Director Marc F. Racicot | For | For | Management | ||
1.5 | Elect Director Roy S. Roberts | For | For | Management | ||
1.6 | Elect Director Matthew K. Rose | For | For | Management | ||
1.7 | Elect Director Marc J. Shapiro | For | For | Management | ||
1.8 | Elect Director J.C. Watts, Jr. | For | For | Management | ||
1.9 | Elect Director Robert H. West | For | For | Management | ||
1.10 | Elect Director J. Steven Whisler | For | For | Management | ||
1.11 | Elect Director Edward E. Whitacre, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
4 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder | ||
5 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
C. R. BARD, INC. | ||||||
Ticker: | BCR | Security ID: | 067383109 | |||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Marc C. Breslawsky | For | For | Management | ||
1.2 | Elect Director Herbert L. Henkel | For | For | Management | ||
1.3 | Elect Director Tommy G. Thompson | For | For | Management | ||
1.4 | Elect Director Timothy M. Ring | For | For | Management | ||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
C.H. ROBINSON WORLDWIDE, INC. | ||||||
Ticker: | CHRW | Security ID: 12541W209 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director James B. Stake | For | For | Management | ||
2 | Elect Director John P. Wiehoff | For | For | Management | ||
3 | Approve Increase in Size of Board | For | For | Management | ||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
CA INC | ||||||
Ticker: | CA | Security ID: 12673P105 | ||||
Meeting Date: SEP 9, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Raymond J. Bromark | For | For | Management | ||
2 | Elect Director Alfonse M. D'Amato | For | For | Management | ||
3 | Elect Director Gary J. Fernandes | For | For | Management | ||
4 | Elect Director Robert E. La Blanc | For | For | Management | ||
5 | Elect Director Christopher B. Lofgren | For | For | Management | ||
6 | Elect Director William E. McCracken | For | For | Management | ||
7 | Elect Director John A. Swainson | For | For | Management | ||
8 | Elect Director Laura S. Unger | For | For | Management | ||
9 | Elect Director Arthur F. Weinbach | For | For | Management | ||
10 | Elect Director Ron Zambonini | For | For | Management | ||
11 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
CABOT OIL & GAS CORP. |
Ticker: | COG | Security ID: | 127097103 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Rhys J. Best | For | For | Management | ||
1.2 | Elect Director Robert Kelley | For | For | Management | ||
1.3 | Elect Director P. Dexter Peacock | For | For | Management | ||
2 | Increase Authorized Common Stock | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP | ||||||
Ticker: | CAM | Security ID: | 13342B105 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director C. Baker Cunningham | For | Withhold | Management | ||
1.2 | Elect Director Sheldon R. Erikson | For | Withhold | Management | ||
1.3 | Elect Director Douglas L. Foshee | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CAMPBELL SOUP CO. | |||||||
Ticker: | CPB | Security ID: | 134429109 | ||||
Meeting Date: NOV 20, 2008 | Meeting Type: Annual | ||||||
Record Date: SEP 23, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Edmund M. Carpenter | For | For | Management | |||
1.2 | Elect Director Paul R. Charron | For | For | Management | |||
1.3 | Elect Director Douglas R. Conant | For | For | Management | |||
1.4 | Elect Director Bennett Dorrance | For | For | Management | |||
1.5 | Elect Director Harvey Golub | For | For | Management | |||
1.6 | Elect Director Randall W. Larrimore | For | For | Management | |||
1.7 | Elect Director Mary Alice D. Malone | For | For | Management | |||
1.8 | Elect Director Sara Mathew | For | For | Management | |||
1.9 | Elect Director David C. Patterson | For | For | Management | |||
1.10 | Elect Director Charles R. Perrin | For | For | Management | |||
1.11 | Elect Director A. Barry Rand | For | For | Management | |||
1.12 | Elect Director George Strawbridge, Jr. | For | For | Management | |||
1.13 | Elect Director Les C. Vinney | For | For | Management | |||
1.14 | Elect Director Charlotte C. Weber | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Amend Omnibus Stock Plan | For | For | Management | |||
4 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP. | ||||||
Ticker: | COF | Security ID: 14040H105 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard D. Fairbank | For | For | Management | ||
1.2 | Elect Director E.R. Campbell | For | Against | Management | ||
1.3 | Elect Director Bradford H. Warner | For | For | Management | ||
1.4 | Elect Director Stanley Westreich | For | Against | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Advisory Vote on Executive Compensation For | Against | Management |
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC. | ||||||
Ticker: | CAH | Security ID: 14149Y108 | ||||
Meeting Date: NOV 5, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 8, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Colleen F. Arnold | For | For | Management | ||
1.2 | Elect Director R. Kerry Clark | For | For | Management | ||
1.3 | Elect Director Calvin Darden | For | For | Management | ||
1.4 | Elect Director John F. Finn | For | For | Management | ||
1.5 | Elect Director Philip L. Francis | For | For | Management | ||
1.6 | Elect Director Gregory B. Kenny | For | For | Management | ||
1.7 | Elect Director J. Michael Losh | For | For | Management | ||
1.8 | Elect Director John B. McCoy | For | For | Management | ||
1.9 | Elect Director Richard C. Notebaert | For | For | Management | ||
1.10 | Elect Director Michael D. O'Halleran | For | For | Management | ||
1.11 | Elect Director David W. Raisbeck | For | For | Management | ||
1.12 | Elect Director Jean G. Spaulding | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors | ||||||
4 | Eliminate Cumulative Voting | For | For | Management | ||
5 | Require Advance Notice for Shareholder | For | For | Management | ||
Proposals/Nominations | ||||||
6 | Amend Articles of Incorporation to | For | For | Management | ||
State that Common Shares Have No Stated | ||||||
Capital | ||||||
7 | Amend Omnibus Stock Plan | For | For | Management | ||
8 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
9 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||
Equity Awards |
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC. | |||||
Ticker: | CAH | Security ID: 14149Y108 | |||
Meeting Date: JUN 23, 2009 | Meeting Type: Special | ||||
Record Date: MAY 15, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Stock Option Exchange Program For | For | Management |
--------------------------------------------------------------------------------
CARNIVAL CORP. | ||||||
Ticker: | CCL | Security ID: 143658300 | ||||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | �� | ||||
Record Date: FEB 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | DIRECTOR MICKY ARISON | For | For | Management | ||
1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | For | For | Management | ||
1.3 | DIRECTOR ROBERT H. DICKINSON | For | For | Management | ||
1.4 | DIRECTOR ARNOLD W. DONALD | For | For | Management | ||
1.5 | DIRECTOR PIER LUIGI FOSCHI | For | For | Management | ||
1.6 | DIRECTOR HOWARD S. FRANK | For | For | Management | ||
1.7 | DIRECTOR RICHARD J. GLASIER | For | For | Management | ||
1.8 | DIRECTOR MODESTO A. MAIDIQUE | For | For | Management | ||
1.9 | DIRECTOR SIR JOHN PARKER | For | For | Management | ||
1.10 | DIRECTOR PETER G. RATCLIFFE | For | For | Management | ||
1.11 | DIRECTOR STUART SUBOTNICK | For | For | Management | ||
1.12 | DIRECTOR LAURA WEIL | For | For | Management | ||
1.13 | DIRECTOR RANDALL J. WEISENBURGER | For | For | Management | ||
1.14 | DIRECTOR UZI ZUCKER | For | For | Management | ||
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS | For | For | Management | ||
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL | ||||||
PLC. | ||||||
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management | ||
CARNIVAL PLC TO AGREE TO THE | ||||||
REMUNERATION OF THE INDEPENDENT | ||||||
AUDITORS. | ||||||
4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS | For | For | Management | ||
OF THE DIRECTORS AND AUDITORS OF | ||||||
CARNIVAL PLC FOR THE FINANCIAL YEAR | ||||||
ENDED NOVEMBER 30, 2008. | ||||||
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | Against | Management | ||
REPORT OF CARNIVAL PLC FOR THE | ||||||
FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | ||||||
6 | TO INCREASE THE AMOUNT OF THE | For | For | Management | ||
AUTHORIZED BUT UNISSUED SHARE CAPITAL | ||||||
OF CARNIVAL PLC. | ||||||
7 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management | ||
ARTICLES OF ASSOCIATION OF CARNIVAL | ||||||
PLC. | ||||||
8 | TO APPROVE CERTAIN AMENDMENTS TO THE | For | For | Management | ||
ARTICLES OF ASSOCIATION OF CARNIVAL | ||||||
PLC, TO TAKE EFFECT FROM OCTOBER 1, | ||||||
2009. |
9 | TO APPROVE THE GIVING OF AUTHORITY FOR | For | For | Management |
THE ALLOTMENT OF NEW SHARES BY CARNIVAL | ||||
PLC. | ||||
10 | TO APPROVE THE DISAPPLICATION OF | For | For | Management |
PRE-EMPTION RIGHTS IN RELATION TO THE | ||||
ALLOTMENT OF NEW SHARES BY CARNIVAL | ||||
PLC. | ||||
11 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management |
CARNIVAL PLC TO BUY BACK CARNIVAL PLC | ||||
ORDINARY SHARES IN THE OPEN MARKET. |
--------------------------------------------------------------------------------
CATERPILLAR INC. | ||||||
Ticker: | CAT | Security ID: | 149123101 | |||
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | |||||
Record Date: APR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Daniel M. Dickinson | For | For | Management | ||
1.2 | Elect Director David R. Goode | For | For | Management | ||
1.3 | Elect Director James W. Owens | For | For | Management | ||
1.4 | Elect Director Charles D. Powell | For | For | Management | ||
1.5 | Elect Director Joshua I. Smith | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | Against | For | Shareholder | ||
4 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
5 | Report on Foreign Military Sales | Against | Against | Shareholder | ||
6 | Adopt Simple Majority Vote Standard | Against | For | Shareholder | ||
7 | Limitation on Compensation Consultant | Against | Against | Shareholder | ||
Services | ||||||
8 | Require Independent Board Chairman | Against | Against | Shareholder | ||
9 | Report on Lobbying Priorities | Against | Against | Shareholder |
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC | ||||||
Ticker: | CBG | Security ID: 12497T101 | ||||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: APR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Richard C. Blum | For | For | Management | ||
2 | Elect Director Patrice M. Daniels | For | For | Management | ||
3 | Elect Director Curtis F. Feeny | For | For | Management | ||
4 | Elect Director Bradford M. Freeman | For | For | Management | ||
5 | Elect Director Michael Kantor | For | For | Management | ||
6 | Elect Director Frederic V. Malek | For | For | Management | ||
7 | Elect Director Jane J. Su | For | For | Management | ||
8 | Elect Director Brett White | For | For | Management | ||
9 | Elect Director Gary L. Wilson | For | For | Management | ||
10 | Elect Director Ray Wirta | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Approve Stock Option Exchange Program | For | Against | Management |
13 | Increase Authorized Common Stock | For | For | Management |
--------------------------------------------------------------------------------
CELGENE CORP. | ||||||
Ticker: | CELG | Security ID: | 151020104 | |||
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | |||||
Record Date: APR 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Sol J. Barer | For | For | Management | ||
1.2 | Elect Director Robert J. Hugin | For | For | Management | ||
1.3 | Elect Director Michael D. Casey | For | For | Management | ||
1.4 | Elect Director Rodman L. Drake | For | For | Management | ||
1.5 | Elect Director A. Hull Hayes, Jr. | For | For | Management | ||
1.6 | Elect Director Gilla Kaplan | For | For | Management | ||
1.7 | Elect Director James J. Loughlin | For | For | Management | ||
1.8 | Elect Director Ernest Mario | For | For | Management | ||
1.9 | Elect Director Walter L. Robb | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors |
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. | ||||||
Ticker: | CNP | Security ID: 15189T107 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Derrill Cody | For | For | Management | ||
1.2 | Elect Director Michael P. Johnson | For | For | Management | ||
1.3 | Elect Director David M. McClanahan | For | For | Management | ||
1.4 | Elect Director Robert T. O'Connell | For | For | Management | ||
1.5 | Elect Director Susan O. Rheney | For | For | Management | ||
1.6 | Elect Director Michael E. Shannon | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
CENTEX CORP. | |||||
Ticker: | CTX | Security ID: 152312104 | |||
Meeting Date: JUL 10, 2008 | Meeting Type: Annual | ||||
Record Date: | MAY 19, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management | ||
1.2 | Elect Director Timothy R. Eller | For | For | Management | ||
1.3 | Elect Director James J. Postl | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Articles of Incorporation to | For | For | Management | ||
Remove Certain Provisions | ||||||
4 | Approve Executive Incentive Bonus Plan For | For | Management | |||
5 | Amend Omnibus Stock Plan | For | For | Management | ||
6 | Amend Omnibus Stock Plan | For | Against | Management | ||
7 | Adopt Greenhouse Gas Goals for Products Against | Against | Shareholder | |||
and Operations | ||||||
8 | Declassify the Board of Directors | Against | For | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
CENTURYTEL, INC. | ||||||
Ticker: | CTL | Security ID: | 156700106 | |||
Meeting Date: JAN 27, 2009 | Meeting Type: Special | |||||
Record Date: DEC 17, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Issue Shares in Connection with | For | For | Management | ||
Acquisition | ||||||
2 | Amend Charter Eliminating Enhanced | For | For | Management | ||
Voting Rights | ||||||
3 | Increase Authorized Common Stock | For | For | Management | ||
4 | Adjourn Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
CENTURYTEL, INC. | ||||||
Ticker: | CTL | Security ID: | 156700106 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Fred R. Nichols | For | For | Management | ||
1.2 | Elect Director Harvey P. Perry | For | For | Management | ||
1.3 | Elect Director Jim D. Reppond | For | For | Management | ||
1.4 | Elect Director Joseph R. Zimmel | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
5 | Report on Internet Network Management | Against | Against | Shareholder | ||
Practices Regarding Privacy and Freedom | ||||||
of Expression | ||||||
-------------------------------------------------------------------------------- | ||||||
CEPHALON, INC. |
Ticker: | CEPH | Security ID: 156708109 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frank Baldino, Jr., | For | For | Management | ||
Ph.D. | ||||||
1.2 | Elect Director William P. Egan | For | For | Management | ||
1.3 | Elect Director Martyn D. Greenacre | For | For | Management | ||
1.4 | Elect Director Vaughn M. Kailian | For | For | Management | ||
1.5 | Elect Director Kevin E. Moley | For | For | Management | ||
1.6 | Elect Director Charles A. Sanders, M.D. For | For | Management | |||
1.7 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management | ||
1.8 | Elect Director Dennis L. Winger | For | For | Management | ||
2 | Amend Stock Option Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. | ||||||
Ticker: | CF | Security ID: | 125269100 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Proxy Contest | |||||
Record Date: | MAR 16, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
Management Proxy (White Card) | ||||||
1.1 | Elect | Director Stephen A. Furbacher | For | For | Management | |
1.2 | Elect | Director David R. Harvey | For | For | Management | |
1.3 | Elect | Director John D. Johnson | For | For | Management | |
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||
Dissident Proxy (Green Card) | ||||||
1.1 | Elect Director Stephen A. Furbacher | Withhold | None | Shareholder | ||
1.2 | Elect Director David R. Harvey | Withhold | None | Shareholder | ||
1.3 | Elect Director John D. Johnson | Withhold | None | Shareholder | ||
2 | Ratify Auditors | For | None | Management | ||
3 | Approve Omnibus Stock Plan | For | None | Management |
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE | ||||||
Ticker: | SCHW | Security ID: | 808513105 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Nancy H. Bechtle | For | For | Management | ||
1.2 | Elect Director Walter W. Bettinger II | For | For | Management | ||
1.3 | Elect Director C. Preston Butcher | For | For | Management | ||
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt a Policy in which the Company | Against | Against | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
4 | Amend Corporate Executive Bonus Plan | Against | Against | Shareholder |
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP. | ||||||
Ticker: | CHK | Security ID: | 165167107 | |||
Meeting Date: JUN 12, 2009 | Meeting Type: Annual | |||||
Record Date: APR 15, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard K. Davidson | For | Withhold | Management | ||
1.2 | Elect Director V. Burns Hargis | For | For | Management | ||
1.3 | Elect Director Charles T. Maxwell | For | Withhold | Management | ||
2 | Increase Authorized Common Stock | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Ratify Auditors | For | For | Management | ||
5 | Declassify the Board of Directors | Against | For | Shareholder | ||
6 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
7 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||
Discrimination based on Sexual | ||||||
Orientation and Gender Identity |
--------------------------------------------------------------------------------
CHEVRON CORPORATION | ||||||
Ticker: | CVX | Security ID: | 166764100 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director S. H. Armacost | For | For | Management | ||
1.2 | Elect Director L. F. Deily | For | For | Management | ||
1.3 | Elect Director R. E. Denham | For | For | Management | ||
1.4 | Elect Director R. J. Eaton | For | For | Management | ||
1.5 | Elect Director E. Hernandez | For | For | Management | ||
1.6 | Elect Director F. G. Jenifer | For | For | Management | ||
1.7 | Elect Director S. Nunn | For | For | Management | ||
1.8 | Elect Director D. J. O'Reilly | For | For | Management | ||
1.9 | Elect Director D. B. Rice | For | For | Management | ||
1.10 | Elect Director K. W. Sharer | For | For | Management | ||
1.11 | Elect Director C. R. Shoemate | For | For | Management | ||
1.12 | Elect Director R. D. Sugar | For | For | Management | ||
1.13 | Elect Director C. Ware | For | For | Management | ||
1.14 | Elect Director J. S. Watson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management | ||
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||||
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder | ||
Products and Operations | ||||||
8 | Adopt Guidelines for Country Selection Against | Against | Shareholder | |||
9 | Adopt Human Rights Policy | Against | Against | Shareholder | ||
10 | Report on Market Specific Environmental Against | Against | Shareholder | |||
Laws | ||||||
-------------------------------------------------------------------------------- | ||||||
CHUBB CORP., THE | ||||||
Ticker: | CB | Security ID: | 171232101 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Zoe Baird | For | For | Management | ||
1.2 | Elect Director Sheila P. Burke | For | For | Management | ||
1.3 | Elect Director James I. Cash, Jr. | For | For | Management | ||
1.4 | Elect Director Joel J. Cohen | For | For | Management | ||
1.5 | Elect Director John D. Finnegan | For | For | Management | ||
1.6 | Elect Director Klaus J. Mangold | For | For | Management | ||
1.7 | Elect Director Martin G. McGuinn | For | For | Management | ||
1.8 | Elect Director Lawrence M. Small | For | For | Management | ||
1.9 | Elect Director Jess Soderberg | For | For | Management | ||
1.10 | Elect Director Daniel E. Somers | For | For | Management | ||
1.11 | Elect Director Karen Hastie Williams | For | For | Management | ||
1.12 | Elect Director James M. Zimmerman | For | For | Management | ||
1.13 | Elect Director Alfred W. Zollar | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
CIENA CORPORATION | ||||||
Ticker: | CIEN | Security ID: | 171779309 | |||
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen P. Bradley, | For | For | Management | ||
Ph.D. | ||||||
1.2 | Elect Director Bruce L. Claflin | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
CIGNA CORP. | ||||||
Ticker: | CI | Security ID: | 125509109 |
Meeting Date: APR 22, 2009 Meeting Type: Annual | ||||
Record Date: FEB 27, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Edward Hanway | For | For | Management |
1.2 | Elect Director John M. Partridge | For | For | Management |
1.3 | Elect Director James E. Rogers | For | For | Management |
1.4 | Elect Director Eric C. Wiseman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP. | ||||||
Ticker: | CINF | Security ID: 172062101 | ||||
Meeting Date: MAY 2, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James E. Benoski | For | For | Management | ||
1.2 | Elect Director William F. Bahl | For | For | Management | ||
1.3 | Elect Director Gretchen W. Price | For | For | Management | ||
1.4 | Elect Director John J. Schiff, Jr. | For | For | Management | ||
1.5 | Elect Director Kenneth W. Stecher | For | For | Management | ||
1.6 | Elect Director E. Anthony Woods | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
4 | Approve Outside Director Stock Awards | For | Against | Management | ||
5 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
CINTAS CORP. | ||||||
Ticker: | CTAS | Security ID: | 172908105 | |||
Meeting Date: OCT 14, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Gerald S. Adolph | For | For | Management | ||
2 | Elect Director Paul R. Carter | For | For | Management | ||
3 | Elect Director Gerald V. Dirvin | For | For | Management | ||
4 | Elect Director Richard T. Farmer | For | For | Management | ||
5 | Elect Director Scott D. Farmer | For | For | Management | ||
6 | Elect Director Joyce Hergenhan | For | For | Management | ||
7 | Elect Director Robert J. Kohlhepp | For | For | Management | ||
8 | Elect Director David C. Phillips | For | For | Management | ||
9 | Elect Director Ronald W. Tysoe | For | For | Management | ||
10 | Ratify Auditors | For | For | Management | ||
11 | Require Independent Board Chairman | Against | Against | Shareholder | ||
12 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC. | ||||||
Ticker: | CSCO | Security ID: 17275R102 | ||||
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 15, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Carol A. Bartz | For | For | Management | ||
2 | Elect Director M. Michele Burns | For | For | Management | ||
3 | Elect Director Michael D. Capellas | For | For | Management | ||
4 | Elect Director Larry R. Carter | For | For | Management | ||
5 | Elect Director John T. Chambers | For | For | Management | ||
6 | Elect Director Brian L. Halla | For | For | Management | ||
7 | Elect Director John L. Hennessy | For | For | Management | ||
8 | Elect Director Richard M. Kovacevich | For | For | Management | ||
9 | Elect Director Roderick C. McGeary | For | For | Management | ||
10 | Elect Director Michael K. Powell | For | For | Management | ||
11 | Elect Director Steven M. West | For | For | Management | ||
12 | Elect Director Jerry Yang | For | For | Management | ||
13 | Ratify Auditors | For | For | Management | ||
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||
Committee on Human Rights | ||||||
15 | Report on Internet Fragmentation | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
CIT GROUP INC | ||||||
Ticker: | CIT | Security ID: | 125581108 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Michael A. Carpenter | For | For | Management | ||
2 | Elect Director William M. Freeman | For | Against | Management | ||
3 | Elect Director Susan M. Lyne | For | Against | Management | ||
4 | Elect Director Marianne Miller Parrs | For | For | Management | ||
5 | Elect Director Jeffrey M. Peek | For | For | Management | ||
6 | Elect Director John R. Ryan | For | For | Management | ||
7 | Elect Director Christopher H. Shays | For | For | Management | ||
8 | Elect Director Seymour Sternberg | For | For | Management | ||
9 | Elect Director Peter J. Tobin | For | For | Management | ||
10 | Elect Director Lois M. Van Deusen | For | For | Management | ||
11 | Ratify Auditors | For | For | Management | ||
12 | Amend Omnibus Stock Plan | For | Against | Management | ||
13 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
14 | Approve Issuance of | For | For | Management | ||
Warrants/Convertible Debentures | ||||||
15 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officer's Compensation | ||||||
-------------------------------------------------------------------------------- |
CITIGROUP INC. | ||||||
Ticker: | C | Security ID: 172967101 | ||||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director C. Michael Armstrong | For | Against | Management | ||
1.2 | Elect Director Alain J.P. Belda | For | Against | Management | ||
1.3 | Elect Director John M. Deutch | For | Against | Management | ||
1.4 | Elect Director Jerry A. Grundhofer | For | For | Management | ||
1.5 | Elect Director Andrew N. Liveris | For | For | Management | ||
1.6 | Elect Director Anne Mulcahy | For | For | Management | ||
1.7 | Elect Director Michael E. O'Neill | For | For | Management | ||
1.8 | Elect Director Vikram Pandit | For | For | Management | ||
1.9 | Elect Director Richard D. Parsons | For | Against | Management | ||
1.10 | Elect Director Lawrence R. Ricciardi | For | For | Management | ||
1.11 | Elect Director Judith Rodin | For | For | Management | ||
1.12 | Elect Director Robert L. Ryan | For | For | Management | ||
1.13 | Elect Director Anthony M. Santomero | For | For | Management | ||
1.14 | Elect Director William S. Thompson, Jr. For | For | Management | |||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
5 | Disclose Prior Government Service | Against | Against | Shareholder | ||
6 | Report on Political Contributions | Against | Against | Shareholder | ||
7 | Report on Predatory Lending Policies | Against | Against | Shareholder | ||
8 | Require More Director Nominations Than | Against | Against | Shareholder | ||
Open Seats | ||||||
9 | Prepare Carbon Principles Report | Against | Against | Shareholder | ||
10 | Stock Retention/Holding Period | Against | Against | Shareholder | ||
11 | Disclose Information on Compensation | Against | Against | Shareholder | ||
Consultant | ||||||
12 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||
Special Meetings | ||||||
13 | Restore or Provide for Cumulative | Against | Against | Shareholder | ||
Voting |
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. | ||||||
Ticker: | CTXS | Security ID: | 177376100 | |||
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Thomas F. Bogan | For | For | Management | ||
2 | Elect Director Nanci Caldwell | For | For | Management | ||
3 | Elect Director Gary E. Morin | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management | ||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. | ||||||
Ticker: | CCU | Security ID: | 184502102 | |||
Meeting Date: JUL 24, 2008 | Meeting Type: Special | |||||
Record Date: JUN 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management | ||
3 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
CLOROX COMPANY, THE | ||||||
Ticker: | CLX | Security ID: | 189054109 | |||
Meeting Date: NOV 19, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 22, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Daniel Boggan, Jr. | For | For | Management | ||
2 | Elect Director Richard H. Carmona | For | For | Management | ||
3 | Elect Director Tully M. Friedman | For | For | Management | ||
4 | Elect Director George J. Harad | For | For | Management | ||
5 | Elect Director Donald R. Knauss | For | For | Management | ||
6 | Elect Director Robert W. Matschullat | For | For | Management | ||
7 | Elect Director Gary G. Michael | For | For | Management | ||
8 | Elect Director Edward A. Mueller | For | For | Management | ||
9 | Elect Director Jan L. Murley | For | For | Management | ||
10 | Elect Director Pamela Thomas-Graham | For | For | Management | ||
11 | Elect Director Carolyn M. Ticknor | For | For | Management | ||
12 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CME GROUP INC. | ||||||
Ticker: | CME | Security ID: | 12572Q105 | |||
Meeting Date: AUG 18, 2008 | Meeting Type: Special | |||||
Record Date: JUL 18, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Increase in Size of Board | For | Did Not Vote Management | |||
2 | Issue Shares in Connection with | For | Did Not Vote Management | |||
Acquisition | ||||||
3 | Adjourn Meeting | For | Did Not Vote Management |
--------------------------------------------------------------------------------
CME GROUP INC. | ||
Ticker: | CME | Security ID: 12572Q105 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis H. Chookaszian | For | For | Management |
1.2 | Elect Director Robert F. Corvino | For | For | Management |
1.3 | Elect Director Larry G. Gerdes | For | For | Management |
1.4 | Elect Director Daniel R. Glickman | For | For | Management |
1.5 | Elect Director James E. Oliff | For | For | Management |
1.6 | Elect Director John L. Pietrzak | For | For | Management |
1.7 | Elect Director Alex J. Pollock | For | For | Management |
1.8 | Elect Director William R. Shepard | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CMS ENERGY CORP. | ||||||
Ticker: | CMS | Security ID: 125896100 | ||||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Merribel S. Ayres | For | For | Management | ||
1.2 | Elect Director Jon E. Barfield | For | For | Management | ||
1.3 | Elect Director Richard M. Gabrys | For | For | Management | ||
1.4 | Elect Director David W. Joos | For | For | Management | ||
1.5 | Elect Director Philip R. Lochner, Jr. | For | For | Management | ||
1.6 | Elect Director Michael T. Monahan | For | For | Management | ||
1.7 | Elect Director Joseph F. Paquette, Jr. | For | For | Management | ||
1.8 | Elect Director Percy A. Pierre | For | For | Management | ||
1.9 | Elect Director Kenneth L. Way | For | For | Management | ||
1.10 | Elect Director Kenneth Whipple | For | For | Management | ||
1.11 | Elect Director John B. Yasinsky | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
5 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors |
--------------------------------------------------------------------------------
COACH, INC. | ||||||
Ticker: | COH | Security ID: | 189754104 | |||
Meeting Date: OCT 30, 2008 | Meeting Type: Annual | |||||
Record Date: | SEP 3, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Lew Frankfort | For | For | Management | |
1.2 | Elect | Director Susan Kropf | For | Withhold | Management | |
1.3 | Elect | Director Gary Loveman | For | Withhold | Management |
1.4 | Elect | Director Ivan Menezes | For | Withhold | Management |
1.5 | Elect | Director Irene Miller | For | Withhold | Management |
1.6 | Elect | Director Keith Monda | For | For | Management |
1.7 | Elect | Director Michael Murphy | For | Withhold | Management |
1.8 | Elect | Director Jide Zeitlin | For | Withhold | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE | ||||||
Ticker: | KO | Security ID: | 191216100 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Herbert A. Allen | For | For | Management | ||
1.2 | Elect Director Ronald W. Allen | For | Against | Management | ||
1.3 | Elect Director Cathleen P. Black | For | Against | Management | ||
1.4 | Elect Director Barry Diller | For | For | Management | ||
1.5 | Elect Director Alexis M. Herman | For | Against | Management | ||
1.6 | Elect Director Muhtar Kent | For | For | Management | ||
1.7 | Elect Director Donald R. Keough | For | For | Management | ||
1.8 | Elect Director Maria Elena Lagomsino | For | Against | Management | ||
1.9 | Elect Director Donald F. McHenry | For | For | Management | ||
1.10 | Elect Director Sam Nunn | For | For | Management | ||
1.11 | Elect Director James D. Robinson III | For | Against | Management | ||
1.12 | Elect Director Peter V. Ueberroth | For | For | Management | ||
1.13 | Elect Director Jacob Wallenberg | For | Against | Management | ||
1.14 | Elect Director James B. Williams | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
4 | Require Independent Board Chairman | Against | Against | Shareholder | ||
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||
Committee on Human Rights | ||||||
6 | Performance-Based Awards | Against | Against | Shareholder |
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. | ||||||
Ticker: | CCE | Security ID: | 191219104 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Calvin Darden | For | For | Management | ||
1.2 | Elect Director Donna A. James | For | For | Management | ||
1.3 | Elect Director Thomas H. Johnson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Submit Severance Agreement to (Change | Against | For | Shareholder | ||
in control) to Shareholder Vote | ||||||
4 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: | CTSH | Security ID: | 192446102 | |||
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | |||||
Record Date: APR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Francisco D?Souza | For | For | Management | ||
1.2 | Elect Director John N. Fox, Jr. | For | For | Management | ||
1.3 | Elect Director Thomas M. Wendel | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO. | ||||||
Ticker: | CL | Security ID: | 194162103 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John T. Cahill | For | For | Management | ||
1.2 | Elect Director Jill K. Conway | For | For | Management | ||
1.3 | Elect Director Ian Cook | For | For | Management | ||
1.4 | Elect Director Ellen M. Hancock | For | For | Management | ||
1.5 | Elect Director David W. Johnson | For | For | Management | ||
1.6 | Elect Director Richard J. Kogan | For | For | Management | ||
1.7 | Elect Director Delano E. Lewis | For | For | Management | ||
1.8 | Elect Director J. Pedro Reinhard | For | For | Management | ||
1.9 | Elect Director Stephen I. Sadove | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
COMCAST CORP. | ||||||
Ticker: | CMCSA | Security ID: 20030N101 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director S. Decker Anstrom | For | Withhold | Management | ||
1.2 | Elect Director Kenneth J. Bacon | For | For | Management | ||
1.3 | Elect Director Sheldon M. Bonovitz | For | For | Management | ||
1.4 | Elect Director Edward D. Breen | For | For | Management | ||
1.5 | Elect Director Julian A. Brodsky | For | For | Management | ||
1.6 | Elect Director Joseph J. Collins | For | Withhold | Management | ||
1.7 | Elect Director J. Michael Cook | For | For | Management |
1.8 | Elect Director Gerald L. Hassell | For | For | Management | ||
1.9 | Elect Director Jeffrey A. Honickman | For | For | Management | ||
1.10 | Elect Director Brian L. Roberts | For | For | Management | ||
1.11 | Elect Director Ralph J. Roberts | For | For | Management | ||
1.12 | Elect Director Dr. Judith Rodin | For | Withhold | Management | ||
1.13 | Elect Director Michael I. Sovern | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Amend Restricted Stock Plan | For | For | Management | ||
5 | Amend Stock Option Plan | For | For | Management | ||
6 | Increase Disclosure of Executive | Against | Against | Shareholder | ||
Compensation | ||||||
7 | Seek Shareholder Approval on Certain | Against | Against | Shareholder | ||
Future Death Benefit Arrangements | ||||||
8 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
9 | Adopt a Recapitalization Plan | Against | For | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
COMERICA INC. | ||||||
Ticker: | CMA | Security ID: | 200340107 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Lillian Bauder | For | Against | Management | ||
2 | Elect Director Richard G. Lindner | For | Against | Management | ||
3 | Elect Director Robert S. Taubman | For | For | Management | ||
4 | Elect Director Reginald M. Turner, Jr. For | For | Management | |||
5 | Ratify Auditors | For | For | Management | ||
6 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
7 | Declassify the Board of Directors | Against | For | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
COMPUTER SCIENCES CORPORATION | ||||||
Ticker: | CSC | Security ID: | 205363104 | |||
Meeting Date: AUG 4, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 6, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Irving W. Bailey, II | For | For | Management | ||
1.2 | Elect Director David J. Barram | For | For | Management | ||
1.3 | Elect Director Stephen L. Baum | For | For | Management | ||
1.4 | Elect Director Rodney F. Chase | For | For | Management | ||
1.5 | Elect Director Judith R. Haberkorn | For | For | Management | ||
1.6 | Elect Director Michael W. Laphen | For | For | Management | ||
1.7 | Elect Director F. Warren McFarlan | For | For | Management | ||
1.8 | Elect Director Chong Sup Park | For | For | Management | ||
1.9 | Elect Director Thomas H. Patrick | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
COMPUWARE CORP. | ||||||
Ticker: | CPWR | Security ID: | 205638109 | |||
Meeting Date: AUG 26, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Directors Dennis W. Archer | For | For | Management | ||
1.2 | Elect Directors Gurminder S. Bedi | For | For | Management | ||
1.3 | Elect Directors William O. Grabe | For | For | Management | ||
1.4 | Elect Directors William R. Halling | For | For | Management | ||
1.5 | Elect Directors Peter Karmanos, Jr | For | For | Management | ||
1.6 | Elect Directors Faye Alexander Nelson | For | For | Management | ||
1.7 | Elect Directors Glenda D. Price | For | For | Management | ||
1.8 | Elect Directors W. James Prowse | For | For | Management | ||
1.9 | Elect Directors G. Scott Romney | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CONAGRA FOODS INC. | ||||||
Ticker: | CAG | Security ID: | 205887102 | |||
Meeting Date: SEP 25, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 1, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mogens C. Bay | For | For | Management | ||
1.2 | Elect Director Stephen G. Butler | For | For | Management | ||
1.3 | Elect Director Steven F. Goldstone | For | For | Management | ||
1.4 | Elect Director W.G. Jurgensen | For | For | Management | ||
1.5 | Elect Director Ruth Ann Marshall | For | For | Management | ||
1.6 | Elect Director Gary M. Rodkin | For | For | Management | ||
1.7 | Elect Director Andrew J. Schindler | For | For | Management | ||
1.8 | Elect Director Kenneth E. Stinson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CONOCOPHILLIPS | ||||||
Ticker: | COP | Security ID: | 20825C104 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard L. Armitage | For | For | Management | ||
1.2 | Elect Director Richard H. Auchinleck | For | For | Management | ||
1.3 | Elect Director James E. Copeland, Jr. | For | For | Management | ||
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Ruth R. Harkin | For | For | Management |
1.6 | Elect Director Harold W. McGraw III | For | For | Management |
1.7 | Elect Director James J. Mulva | For | For | Management |
1.8 | Elect Director Harald J. Norvik | For | For | Management |
1.9 | Elect Director William K. Reilly | For | For | Management |
1.10 | Elect Director Bobby S. Shackouls | For | For | Management |
1.11 | Elect Director Victoria J. Tschinkel | For | For | Management |
1.12 | Elect Director Kathryn C. Turner | For | For | Management |
1.13 | Elect Director William E. Wade, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Adopt Principles for Health Care Reform Against | Against | Shareholder | |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation | ||||
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
Products and Operations | ||||
8 | Report on Environmental Impact of Oil | Against | Against | Shareholder |
Sands Operations in Canada | ||||
9 | Require Director Nominee Qualifications Against | Against | Shareholder |
--------------------------------------------------------------------------------
CONSOL ENERGY, INC. | ||||||
Ticker: | CNX | Security ID: 20854P109 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John Whitmire | For | For | Management | ||
1.2 | Elect Director J. Brett Harvey | For | For | Management | ||
1.3 | Elect Director James E. Altmeyer, Sr. | For | For | Management | ||
1.4 | Elect Director Philip W. Baxter | For | For | Management | ||
1.5 | Elect Director William E. Davis | For | For | Management | ||
1.6 | Elect Director Raj K. Gupta | For | For | Management | ||
1.7 | Elect Director Patricia A. Hammick | For | For | Management | ||
1.8 | Elect Director David C. Hardesty, Jr. | For | For | Management | ||
1.9 | Elect Director John T. Mills | For | For | Management | ||
1.10 | Elect Director William P. Powell | For | For | Management | ||
1.11 | Elect Director Joseph T. Williams | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
5 | Provide Early Disclosure of Shareholder Against | For | Shareholder | |||
Proposal Voting Results |
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. | ||
Ticker: | ED | Security ID: 209115104 |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin Burke | For | For | Management |
1.2 | Elect Director Vincent A. Calarco | For | For | Management |
1.3 | Elect Director George Campbell, Jr. | For | For | Management |
1.4 | Elect Director Gordon J. Davis | For | For | Management |
1.5 | Elect Director Michael J. Del Giudice | For | For | Management |
1.6 | Elect Director Ellen V. Futter | For | For | Management |
1.7 | Elect Director John F. Hennessy III | For | For | Management |
1.8 | Elect Director Sally Hernandez | For | For | Management |
1.9 | Elect Director John F. Kilian | For | For | Management |
1.10 | Elect Director Eugene R. McGrath | For | For | Management |
1.11 | Elect Director Michael W. Ranger | For | For | Management |
1.12 | Elect Director L. Frederick Sutherland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation |
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. | ||||||
Ticker: | STZ.B | Security ID: 21036P108 | ||||
Meeting Date: JUL 17, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 23, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Barry A. Fromberg | For | For | Management | ||
1.2 | Elect Director Jeananne K. Hauswald | For | For | Management | ||
1.3 | Elect Director James A. Locke III | For | For | Management | ||
1.4 | Elect Director Thomas C. McDermott | For | For | Management | ||
1.5 | Elect Director Peter M. Perez | For | For | Management | ||
1.6 | Elect Director Richard Sands | For | For | Management | ||
1.7 | Elect Director Robert Sands | For | For | Management | ||
1.8 | Elect Director Paul L. Smith | For | For | Management | ||
1.9 | Elect Director Peter H. Soderberg | For | For | Management | ||
1.10 | Elect Director Mark Zupan | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: | CEG | Security ID: | 210371100 | |||
Meeting Date: JUL 18, 2008 | Meeting Type: Annual | |||||
Record Date: APR 28, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Yves C. de Balmann | For | For | Management | ||
2 | Elect Director Douglas L. Becker | For | For | Management | ||
3 | Elect Director Ann C. Berzin | For | For | Management | ||
4 | Elect Director James T. Brady | For | For | Management | ||
5 | Elect Director Edward A. Crooke | For | For | Management | ||
6 | Elect Director James R. Curtiss | For | For | Management | ||
7 | Elect Director Freeman A. Hrabowski, | For | For | Management |
III | ||||
8 | Elect Director Nancy Lampton | For | For | Management |
9 | Elect Director Robert J. Lawless | For | For | Management |
10 | Elect Director Lynn M. Martin | For | For | Management |
11 | Elect Director Mayo A. Shattuck, III | For | For | Management |
12 | Elect Director John L. Skolds | For | For | Management |
13 | Elect Director Michael D. Sullivan | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Increase Authorized Common Stock | For | Against | Management |
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: | CEG | Security ID: | 210371100 | |||
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Yves C. de Balmann | For | For | Management | ||
2 | Elect Director Ann C. Berzin | For | For | Management | ||
3 | Elect Director James T. Brady | For | For | Management | ||
4 | Elect Director James R. Curtiss | For | For | Management | ||
5 | Elect Director Freeman A. Hrabowski, | For | For | Management | ||
III | ||||||
6 | Elect Director Nancy Lampton | For | For | Management | ||
7 | Elect Director Robert J. Lawless | For | For | Management | ||
8 | Elect Director Lynn M. Martin | For | For | Management | ||
9 | Elect Director Mayo A. Shattuck III | For | For | Management | ||
10 | Elect Director John L. Skolds | For | For | Management | ||
11 | Elect Director Michael D. Sullivan | For | For | Management | ||
12 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CONVERGYS CORP. | ||||||
Ticker: | CVG | Security ID: | 212485106 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John F. Barrett | For | Withhold | Management | ||
1.2 | Elect Director Willard W. Brittain, Jr. For | Withhold | Management | |||
1.3 | Elect Director David F. Dougherty | For | Withhold | Management | ||
1.4 | Elect Director Joseph E. Gibbs | For | Withhold | Management | ||
1.5 | Elect Director Barry S. Rosenstein | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Code of Regulation to Adopt | For | For | Management | ||
Director Resignation Policy | ||||||
4 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
5 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD | ||||||
Ticker: | CBE | Security ID: | G24182100 | |||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Ivor J. Evan as Director | For | For | Management | ||
1.2 | Elect Kirk S. Hachigian as Director | For | For | Management | ||
1.3 | Elect Lawrence D. Kingsley as Director For | For | Management | |||
1.4 | Elect James R. Wilson as Director | For | For | Management | ||
2 | Ratify Ernst & Young LLP as Independent For | For | Management | |||
Auditors | ||||||
3 | Implement Code of Conduct Based on | Against | Against | Shareholder | ||
International Labor Organization | ||||||
Standards |
--------------------------------------------------------------------------------
CORNING INC. | ||||||
Ticker: | GLW | Security ID: | 219350105 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James B. Flaws | For | For | Management | ||
1.2 | Elect Director James R. Houghton | For | For | Management | ||
1.3 | Elect Director James J. O'Connor | For | Withhold | Management | ||
1.4 | Elect Director Deborah D. Rieman | For | For | Management | ||
1.5 | Elect Director Peter F. Volanakis | For | For | Management | ||
1.6 | Elect Director Mark S. Wrighton | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
4 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION | ||||||
Ticker: | COST | Security ID: 22160K105 | ||||
Meeting Date: JAN 28, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 21, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James D. Sinegal | For | For | Management | ||
1.2 | Elect Director Jeffrey H. Brotman | For | For | Management | ||
1.3 | Elect Director Richard A. Galanti | For | For | Management | ||
1.4 | Elect Director Daniel J. Evans | For | For | Management | ||
1.5 | Elect Director Jeffrey S. Raikes | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC. | ||||||
Ticker: | CVH | Security ID: | 222862104 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Daniel N. Mendelson | For | For | Management | ||
1.2 | Elect Director Rodman W. Moorhead | For | For | Management | ||
1.3 | Elect Director Timothy T. Weglicki | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
COVIDIEN LTD. | ||||||
Ticker: | COV | Security ID: G2552X108 | ||||
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1a | Elect Craig Arnold as Director | For | For | Management | ||
1b | Elect Robert H. Brust as Director | For | For | Management | ||
1c | Elect John M. Connors, Jr. as Director | For | For | Management | ||
1d | Elect Christopher J. Coughlin as | For | For | Management | ||
Director | ||||||
1e | Elect Timothy M. Donahue as Director | For | For | Management | ||
1f | Elect Kathy J. Herbert as Director | For | For | Management | ||
1g | Elect Randall J. Hogan, III as | For | For | Management | ||
Director | ||||||
1h | Elect Richard J. Meelia as Director | For | For | Management | ||
1i | Elect Dennis H. Reilley as Director | For | For | Management | ||
1j | Elect Tadataka Yamada as Director | For | For | Management | ||
1k | Elect Joseph A. Zaccagnino as Director | For | For | Management | ||
2 | Approve Amended and Restated 2007 Stock For | For | Management | |||
and Incentive Plan | ||||||
3 | Approve Auditors and Authorize Board to For | For | Management | |||
Fix Their Remuneration |
--------------------------------------------------------------------------------
COVIDIEN LTD. | |||||
Ticker: | COV | Security ID: G2552X108 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Court | ||||
Record Date: APR 17, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Reincorporation from Bermuda to For | For | Management | ||
Ireland through Scheme of Arrangement |
2 | Approve the Creation of Distributable | For | For | Management | ||
Reserves of Covidien plc | ||||||
3 | Adjourn Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
CSX CORP. | ||||||
Ticker: | CSX | Security ID: | 126408103 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director D. M. Alvarado | For | For | Management | ||
1.2 | Elect Director A. Behring | For | For | Management | ||
1.3 | Elect Director Sen. J. B. Breaux | For | For | Management | ||
1.4 | Elect Director S. T. Halverson | For | For | Management | ||
1.5 | Elect Director E. J. Kelly, III | For | For | Management | ||
1.6 | Elect Director G. H. Lamphere | For | For | Management | ||
1.7 | Elect Director J. D. McPherson | For | For | Management | ||
1.8 | Elect Director T. T. O'Toole | For | For | Management | ||
1.9 | Elect Director D. M. Ratcliffe | For | For | Management | ||
1.10 | Elect Director D. J. Shepard | For | For | Management | ||
1.11 | Elect Director M. J. Ward | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
CUMMINS , INC. | ||||||
Ticker: | CMI | Security ID: | 231021106 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Robert J. Bernhard | For | For | Management | ||
2 | Elect Director Robert J. Darnall | For | For | Management | ||
3 | Elect Director Robert K. Herdman | For | For | Management | ||
4 | Elect Director Alexis M. Herman | For | For | Management | ||
5 | Elect Director N. Thomas Linebarger | For | For | Management | ||
6 | Elect Director William I. Miller | For | For | Management | ||
7 | Elect Director Georgia R. Nelson | For | For | Management | ||
8 | Elect Director Theodore M. Solso | For | For | Management | ||
9 | Elect Director Carl Ware | For | For | Management | ||
10 | Ratify Auditors | For | For | Management | ||
11 | Amend Omnibus Stock Plan | For | For | Management | ||
12 | Approve Executive Incentive Bonus Plan For | For | Management | |||
13 | Adopt and Implement ILO-based Human | Against | Against | Shareholder | ||
Rights Policy | ||||||
-------------------------------------------------------------------------------- | ||||||
CVS CAREMARK CORP |
Ticker: | CVS | Security ID: | 126650100 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edwin M. Banks | For | For | Management | ||
1.2 | Elect Director C. David Brown II | For | For | Management | ||
1.3 | Elect Director David W. Dorman | For | For | Management | ||
1.4 | Elect Director Kristen E. Gibney | For | For | Management | ||
Williams | ||||||
1.5 | Elect Director Marian L. Heard | For | For | Management | ||
1.6 | Elect Director William H. Joyce | For | For | Management | ||
1.7 | Elect Director Jean-Pierre Million | For | For | Management | ||
1.8 | Elect Director Terrence Murray | For | For | Management | ||
1.9 | Elect Director C.A. Lance Piccolo | For | For | Management | ||
1.10 | Elect Director Sheli Z. Rosenberg | For | For | Management | ||
1.11 | Elect Director Thomas M. Ryan | For | For | Management | ||
1.12 | Elect Director Richard J. Swift | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||
Special Meetings | ||||||
4 | Require Independent Board Chairman | Against | Against | Shareholder | ||
5 | Report on Political Contributions | Against | Against | Shareholder | ||
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
-------------------------------------------------------------------------------- | ||||||
D.R. HORTON, INC. | ||||||
Ticker: | DHI | Security ID: 23331A109 | ||||
Meeting Date: JAN 29, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 2, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Donald R. Horton | For | For | Management | ||
1.2 | Elect Director Bradley S. Anderson | For | For | Management | ||
1.3 | Elect Director Michael R. Buchanan | For | For | Management | ||
1.4 | Elect Director Michael W. Hewatt | For | For | Management | ||
1.5 | Elect Director Bob G. Scott | For | For | Management | ||
1.6 | Elect Director Donald J. Tomnitz | For | For | Management | ||
1.7 | Elect Director Bill W. Wheat | For | For | Management | ||
2 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||
Discrimination based on Sexual | ||||||
Orientation and Gender Identity | ||||||
3 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
4 | Other Business | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
DANAHER CORP. | ||||||
Ticker: | DHR | Security ID: | 235851102 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mortimer M. Caplin | For | For | Management |
1.2 | Elect Director Donald J. Ehrlich | For | For | Management |
1.3 | Elect Director Walter G. Lohr, Jr. | For | For | Management |
1.4 | Elect Director Linda P. Hefner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Adopt Employment Contract | Against | Against | Shareholder |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
6 | Report on Mercury Product Policies | Against | Against | Shareholder |
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. | |||||||
Ticker: | DRI | Security ID: | 237194105 | ||||
Meeting Date: SEP 12, 2008 | Meeting Type: Annual | ||||||
Record Date: JUL 21, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Leonard L. Berry | For | For | Management | |||
1.2 | Elect Director Odie C. Donald | For | For | Management | |||
1.3 | Elect Director David H. Hughes | For | For | Management | |||
1.4 | Elect Director Charles A Ledsinger, Jr. For | For | Management | ||||
1.5 | Elect Director William M. Lewis, Jr. | For | For | Management | |||
1.6 | Elect Director Connie Mack, III | For | For | Management | |||
1.7 | Elect Director Andrew H. (Drew) Madsen | For | For | Management | |||
1.8 | Elect Director Clarence Otis, Jr. | For | For | Management | |||
1.9 | Elect Director Michael D. Rose | For | For | Management | |||
1.10 | Elect Director Maria A. Sastre | For | For | Management | |||
1.11 | Elect Director Jack A. Smith | For | For | Management | |||
2 | Amend Omnibus Stock Plan | For | For | Management | |||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DAVITA INC. | ||||||
Ticker: | DVA | Security ID: 23918K108 | ||||
Meeting Date: JUN 15, 2009 | Meeting Type: Annual | |||||
Record Date: APR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Charles G. Berg | For | For | Management | ||
1.2 | Elect Director Willard W. Brittain, Jr. For | For | Management | |||
1.3 | Elect Director Paul J. Diaz | For | For | Management | ||
1.4 | Elect Director Peter T. Grauer | For | For | Management | ||
1.5 | Elect Director John M. Nehra | For | For | Management | ||
1.6 | Elect Director William L. Roper | For | For | Management | ||
1.7 | Elect Director Kent J. Thiry | For | For | Management | ||
1.8 | Elect Director Roger J. Valine | For | For | Management | ||
1.9 | Elect Director Richard C. Vaughan | For | For | Management | ||
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
DEAN FOODS COMPANY | ||||||
Ticker: | DF | Security ID: | 242370104 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Janet Hill | For | For | Management | ||
1.2 | Elect Director Hector M. Nevares | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
DEERE & CO. | ||||||
Ticker: | DE | Security ID: | 244199105 | |||
Meeting Date: FEB 25, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Crandall C. Bowles | For | Against | Management | ||
1.2 | Elect Director Vance D. Coffman | For | Against | Management | ||
1.3 | Elect Director Clayton M. Jones | For | Against | Management | ||
1.4 | Elect Director Thomas H. Patrick | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | For | For | Shareholder | ||
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
5 | Require Independent Board Chairman | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
DELL INC. | ||||||
Ticker: | DELL | Security ID: 24702R101 | ||||
Meeting Date: JUL 18, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 23, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Donald J. Carty | For | For | Management | ||
1.2 | Elect Director Michael S. Dell | For | For | Management | ||
1.3 | Elect Director William H. Gray, III | For | For | Management | ||
1.4 | Elect Director Sallie L. Krawcheck | For | For | Management | ||
1.5 | Elect Director Alan (A.G.) Lafley | For | For | Management | ||
1.6 | Elect Director Judy C. Lewent | For | For | Management | ||
1.7 | Elect Director Thomas W. Luce, III | For | For | Management | ||
1.8 | Elect Director Klaus S. Luft | For | For | Management | ||
1.9 | Elect Director Alex J. Mandl | For | For | Management | ||
1.10 | Elect Director Michael A. Miles | For | For | Management |
1.11 | Elect Director Samuel A. Nunn, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Reimburse Proxy Expenses | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation |
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC. | ||||||
Ticker: | XRAY | Security ID: | 249030107 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Wendy L Dixon | For | For | Management | ||
1.2 | Elect Director Leslie A. Jones | For | For | Management | ||
1.3 | Elect Director Bret W. Wise | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. | |||||||
Ticker: | DDR | Security ID: | 251591103 | ||||
Meeting Date: APR 9, 2009 | Meeting Type: Special | ||||||
Record Date: MAR 6, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | Approve Issuance of Shares for a | For | For | Management | |||
Private Placement | |||||||
2 | Amend Stock Ownership Limitations | For | For | Management | |||
3 | Amend Securities Transfer Restrictions | For | For | Management | |||
4 | Fix Number of Directors | For | For | Management | |||
5 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: | DDR | Security ID: | 251591103 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: APR 29, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dean S. Adler | For | For | Management | ||
1.2 | Elect Director Terrance R. Ahern | For | For | Management | ||
1.3 | Elect Director Robert H. Gidel | For | For | Management | ||
1.4 | Elect Director Daniel B. Hurwitz | For | For | Management | ||
1.5 | Elect Director Volker Kraft | For | For | Management | ||
1.6 | Elect Director Victor B. MacFarlane | For | For | Management | ||
1.7 | Elect Director Craig Macnab | For | For | Management | ||
1.8 | Elect Director Scott D. Roulston | For | For | Management |
1.9 | Elect Director Barry A. Sholem | For | For | Management |
1.10 | Elect Director William B. Summers, Jr. | For | For | Management |
1.11 | Elect Director Scott A. Wolstein | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DEVON ENERGY CORP. | ||||||
Ticker: | DVN | Security ID: 25179M103 | ||||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert L. Howard | For | For | Management | ||
1.2 | Elect Director Michael M. Kanovsky | For | For | Management | ||
1.3 | Elect Director J. Todd Mitchell | For | For | Management | ||
1.4 | Elect Director J. Larry Nichols | For | For | Management | ||
2 | Elect Director Robert A. Mosbacher, Jr. For | For | Management | |||
3 | Ratify Auditors | For | For | Management | ||
4 | Approve Omnibus Stock Plan | For | Against | Management | ||
5 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors |
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: | DO | Security ID: | 25271C102 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James S. Tisch | For | For | Management | ||
1.2 | Elect Director Lawrence R. Dickerson | For | For | Management | ||
1.3 | Elect Director John R. Bolton | For | For | Management | ||
1.4 | Elect Director Charles L. Fabrikant | For | For | Management | ||
1.5 | Elect Director Paul G. Gaffney II | For | For | Management | ||
1.6 | Elect Director Edward Grebow | For | For | Management | ||
1.7 | Elect Director Herbert C. Hofmann | For | For | Management | ||
1.8 | Elect Director Arthur L. Rebell | For | For | Management | ||
1.9 | Elect Director Raymond S. Troubh | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE | ||
Ticker: | DTV | Security ID: 25459L106 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |
Record Date: | APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Chase Carey | For | For | Management |
1.2 | Elect Director Mark Carleton | For | For | Management |
1.3 | Elect Director Peter Lund | For | For | Management |
1.4 | Elect Director Haim Saban | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Principles for Health Care Reform Against | Against | Shareholder | |
4 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES | ||||||
Ticker: | DFS | Security ID: | 254709108 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jeffrey S. Aronin | For | For | Management | ||
1.2 | Elect Director Mary K. Bush | For | For | Management | ||
1.3 | Elect Director Gregory C. Case | For | For | Management | ||
1.4 | Elect Director Robert M. Devlin | For | For | Management | ||
1.5 | Elect Director Cynthia A. Glassman | For | For | Management | ||
1.6 | Elect Director Richard H. Lenny | For | For | Management | ||
1.7 | Elect Director Thomas G. Maheras | For | For | Management | ||
1.8 | Elect Director Michael H. Moskow | For | For | Management | ||
1.9 | Elect Director David W. Nelms | For | For | Management | ||
1.10 | Elect Director E. Follin Smith | For | For | Management | ||
1.11 | Elect Director Lawrence A.Weinbach | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC. | ||||||
Ticker: | D | Security ID: 25746U109 | ||||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter W. Brown | For | For | Management | ||
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management | ||
1.3 | Elect Director Thomas F. Farrell, II | For | For | Management | ||
1.4 | Elect Director John W. Harris | For | Against | Management | ||
1.5 | Elect Director Robert S. Jepson, Jr. | For | Against | Management | ||
1.6 | Elect Director Mark J. Kington | For | Against | Management | ||
1.7 | Elect Director Benjamin J. Lambert, III For | For | Management | |||
1.8 | Elect Director Margaret A. McKenna | For | For | Management | ||
1.9 | Elect Director Frank S. Royal | For | Against | Management | ||
1.10 | Elect Director David A. Wollard | For | Against | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Establish Fossil-Fuel-Free Energy Goal | Against | Against | Shareholder | ||
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
Officers' Compensation |
6 | Submit SERP to Shareholder Vote | Against | For | Shareholder |
--------------------------------------------------------------------------------
DOVER CORPORATION | ||||||
Ticker: | DOV | Security ID: | 260003108 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director D. H. Benson | For | For | Management | ||
1.2 | Elect Director R. W. Cremin | For | For | Management | ||
1.3 | Elect Director T. J. Derosa | For | For | Management | ||
1.4 | Elect Director J-P. M. Ergas | For | For | Management | ||
1.5 | Elect Director P. T. Francis | For | For | Management | ||
1.6 | Elect Directors K. C. Graham | For | For | Management | ||
1.7 | Elect Director J. L. Koley | For | For | Management | ||
1.8 | Elect Director R. A. Livingston | For | For | Management | ||
1.9 | Elect Director R. K. Lochridge | For | For | Management | ||
1.10 | Elect Director B. G. Rethore | For | For | Management | ||
1.11 | Elect Director M. B. Stubbs | For | For | Management | ||
1.12 | Elect Director M. A. Winston | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
4 | Report on Climate Change | Against | Against | Shareholder | ||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE | ||||||
Ticker: | DOW | Security ID: | 260543103 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Arnold A. Allemang | For | For | Management | ||
2 | Elect Director Jacqueline K. Barton | For | For | Management | ||
3 | Elect Director James A. Bell | For | For | Management | ||
4 | Elect Director Jeff M. Fettig | For | For | Management | ||
5 | Elect Director Barbara H. Franklin | For | For | Management | ||
6 | Elect Director John B. Hess | For | For | Management | ||
7 | Elect Director Andrew N. Liveris | For | For | Management | ||
8 | Elect Director Geoffery E. Merszei | For | For | Management | ||
9 | Elect Director Dennis H. Reilley | For | For | Management | ||
10 | Elect Director James M. Ringler | For | Against | Management | ||
11 | Elect Director Ruth G. Shaw | For | For | Management | ||
12 | Elect Director Paul G. Stern | For | For | Management | ||
13 | Ratify Auditors | For | For | Management | ||
14 | Restore or Provide for Cumulative | Against | Against | Shareholder | ||
Voting | ||||||
15 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||
Special Meetings |
16 | Stock Retention/Holding Period | Against | Against | Shareholder |
17 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation | ||||
18 | Report on Environmental Remediation in | Against | Against | Shareholder |
Midland Area |
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC. | |||||||
Ticker: | DPS | Security ID: | 26138E109 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 20, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Pamela H. Patsley | For | For | Management | |||
1.2 | Elect Director M. Anne Szostak | For | For | Management | |||
1.3 | Elect Director Michael F. Weinstein | For | For | Management | |||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
3 | Ratify Auditors | For | For | Management | |||
4 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
DTE ENERGY CO. | ||||||
Ticker: | DTE | Security ID: | 233331107 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gerard M. Anderson | For | For | Management | ||
1.2 | Elect Director John E. Lobbia | For | For | Management | ||
1.3 | Elect Director Eugene A. Miller | For | Withhold | Management | ||
1.4 | Elect Director Mark A. Murray | For | For | Management | ||
1.5 | Elect Director Charles W. Pryor, Jr. | For | For | Management | ||
1.6 | Elect Director Ruth G. Shaw | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Report on Political Contributions | Against | Against | Shareholder | ||
4 | Require a Majority Vote for the | For | For | Shareholder | ||
Election of Directors |
--------------------------------------------------------------------------------
DUKE ENERGY CORP. | ||||||
Ticker: | DUK | Security ID: | 26441C105 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 12, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William Barnet, III | For | For | Management | ||
1.2 | Elect Director G. Alex Bernhardt, Sr. | For | For | Management | ||
1.3 | Elect Director Michael G. Browning | For | For | Management |
1.4 | Elect Director Daniel R. DiMicco | For | For | Management |
1.5 | Elect Director Ann Maynard Gray | For | For | Management |
1.6 | Elect Director James H. Hance, Jr | For | For | Management |
1.7 | Elect Director James T. Rhodes | For | For | Management |
1.8 | Elect Director James E. Rogers | For | For | Management |
1.9 | Elect Director Philip R. Sharp | For | For | Management |
1.10 | Elect Director Dudley S. Taft | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE | ||||||
Ticker: | DNB | Security ID: 26483E100 | ||||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Austin A. Adams | For | For | Management | ||
1.2 | Elect Director James N. Fernandez | For | For | Management | ||
1.3 | Elect Director Sandra E. Peterson | For | For | Management | ||
1.4 | Elect Director Michael R. Quinlan | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
DYNEGY, INC. | ||||||
Ticker: | DYN | Security ID: | 26817G102 | |||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David W. Biegler | For | For | Management | ||
1.2 | Elect Director Thomas D. Clark, Jr. | For | For | Management | ||
1.3 | Elect Director Victor E. Grijalva | For | For | Management | ||
1.4 | Elect Director Patricia A. Hammick | For | For | Management | ||
1.5 | Elect Director George L. Mazanec | For | For | Management | ||
1.6 | Elect Director Howard B. Sheppard | For | For | Management | ||
1.7 | Elect Director William L. Trubeck | For | For | Management | ||
1.8 | Elect Director Bruce A. Williamson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder | ||
Products and Operations |
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP. | ||
Ticker: | ETFC | Security ID: 269246104 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |
Record Date: APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael K. Parks | For | For | Management | ||
1.2 | Elect Director Lewis E. Randall | For | For | Management | ||
1.3 | Elect Director Joseph L. Sclafani | For | For | Management | ||
1.4 | Elect Director Stephen H. Willard | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Amend Executive Bonus Program | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
E.I. DU PONT DE NEMOURS & CO. | ||||||
Ticker: | DD | Security ID: | 263534109 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Samuel W. Bodman | For | For | Management | ||
2 | Elect Director Richard H. Brown | For | For | Management | ||
3 | Elect Director Robert A. Brown | For | For | Management | ||
4 | Elect Director Bertrand P. Collomb | For | For | Management | ||
5 | Elect Director Curtis J. Crawford | For | For | Management | ||
6 | Elect Director Alexander M. Cutler | For | For | Management | ||
7 | Elect Director John T. Dillon | For | For | Management | ||
8 | Elect Director Eleuthere I. Du Pont | For | For | Management | ||
9 | Elect Director Marillyn Hewson | For | For | Management | ||
10 | Elect Director Charles O. Holliday, Jr. For | For | Management | |||
11 | Elect Director Lois D. Juliber | For | For | Management | ||
12 | Elect Director Ellen J. Kullman | For | For | Management | ||
13 | Elect Director William K. Reily | For | For | Management | ||
14 | Ratify Auditors | For | For | Management | ||
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
-------------------------------------------------------------------------------- | ||||||
E.W. SCRIPPS CO. (THE) | ||||||
Ticker: | SSP | Security ID: | 811054204 | |||
Meeting Date: JUL 15, 2008 | Meeting Type: Special | |||||
Record Date: JUN 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Reverse Stock Split | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
EASTMAN CHEMICAL CO. | ||||||
Ticker: | EMN | Security ID: | 277432100 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen R. Demeritt | For | For | Management |
1.2 | Elect Director Robert M. Hernandez | For | For | Management |
1.3 | Elect Director Lewis M. Kling | For | For | Management |
1.4 | Elect Director David W. Raisbeck | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings |
--------------------------------------------------------------------------------
EASTMAN KODAK CO. | ||||||
Ticker: | EK | Security ID: | 277461109 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Richard S. Braddock | For | For | Management | ||
2 | Elect Director Timothy M. Donahue | For | For | Management | ||
3 | Elect Director Michael J. Hawley | For | For | Management | ||
4 | Elect Director William H. Hernandez | For | For | Management | ||
5 | Elect Director Douglas R. Lebda | For | For | Management | ||
6 | Elect Director Debra L. Lee | For | For | Management | ||
7 | Elect Director Delano E. Lewis | For | For | Management | ||
8 | Elect Director William G. Parrett | For | For | Management | ||
9 | Elect Director Antonio M. Perez | For | For | Management | ||
10 | Elect Director Dennis F. Strigl | For | For | Management | ||
11 | Elect Director Laura D'Andrea Tyson | For | For | Management | ||
12 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EATON CORPORATION | ||||||
Ticker: | ETN | Security ID: | 278058102 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Alexander M. Cutler | For | For | Management | ||
1.2 | Elect Director Arthur E. Johnson | For | For | Management | ||
1.3 | Elect Director Deborah L. McCoy | For | For | Management | ||
1.4 | Elect Director Gary L. Tooker | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EBAY INC.
Ticker: | EBAY | Security ID: | 278642103 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Marc L. Andreessen | For | For | Management | ||
1.2 | Elect Director William C. Ford, Jr. | For | For | Management | ||
1.3 | Elect Director Dawn G. Lepore | For | For | Management | ||
1.4 | Elect Director Pierre M. Omidyar | For | For | Management | ||
1.5 | Elect Director Richard T. Schlosberg, | For | For | Management | ||
III | ||||||
2 | Approve Stock Option Exchange Program | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
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ECOLAB, INC. | ||||||
Ticker: | ECL | Security ID: | 278865100 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Leslie S. Biller | For | For | Management | ||
1.2 | Elect Director Jerry A. Grundhofer | For | For | Management | ||
1.3 | Elect Director John J. Zillmer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
4 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
EDISON INTERNATIONAL | ||||||
Ticker: | EIX | Security ID: 281020107 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Vanessa C.L. Chang | For | For | Management | ||
1.2 | Elect Director France A. Cordova | For | For | Management | ||
1.3 | Elect Director Theodore F. Craver, Jr. | For | For | Management | ||
1.4 | Elect Director Charles B. Curtis | For | For | Management | ||
1.5 | Elect Director Bradford M. Freeman | For | For | Management | ||
1.6 | Elect Director Luis G. Nogales | For | For | Management | ||
1.7 | Elect Director Ronald L. Olson | For | For | Management | ||
1.8 | Elect Director James M. Rosser | For | For | Management | ||
1.9 | Elect Director Richard T. Schlosberg, | For | For | Management | ||
III | ||||||
1.10 | Elect Director Thomas C. Sutton | For | For | Management | ||
1.11 | Elect Director Brett White | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
Officers' Compensation | ||||||
-------------------------------------------------------------------------------- | ||||||
EL PASO CORP | ||||||
Ticker: | EP | Security ID: 28336L109 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Juan Carlos Braniff | For | For | Management | ||
1.2 | Elect Director James L. Dunlap | For | For | Management | ||
1.3 | Elect Director Douglas L. Foshee | For | For | Management | ||
1.4 | Elect Director Robert W. Goldman | For | For | Management | ||
1.5 | Elect Director Anthony W. Hall, Jr. | For | For | Management | ||
1.6 | Elect Director Thomas R. Hix | For | For | Management | ||
1.7 | Elect Director Ferrell P. McClean | For | For | Management | ||
1.8 | Elect Director Steven J. Shapiro | For | For | Management | ||
1.9 | Elect Director J. Michael Talbert | For | For | Management | ||
1.10 | Elect Director Robert F. Vagt | For | For | Management | ||
1.11 | Elect Director John L. Whitmire | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ELECTRONIC ARTS INC. | ||||||
Ticker: | ERTS | Security ID: | 285512109 | |||
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Leonard S. Coleman | For | For | Management | ||
2 | Elect Director Gary M. Kusin | For | For | Management | ||
3 | Elect Director Gregory B. Maffei | For | For | Management | ||
4 | Elect Director Vivek Paul | For | For | Management | ||
5 | Elect Director Lawrence F. Probst III | For | For | Management | ||
6 | Elect Director John S. Riccitiello | For | For | Management | ||
7 | Elect Director Richard A. Simonson | For | For | Management | ||
8 | Elect Director Linda J. Srere | For | For | Management | ||
9 | Amend Omnibus Stock Plan | For | For | Management | ||
10 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
11 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ELECTRONIC DATA SYSTEMS CORP. | ||||||
Ticker: | EDS | Security ID: | 285661104 |
Meeting Date: JUL 31, 2008 Meeting Type: Special | ||||
Record Date: JUN 24, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
ELI LILLY AND CO. | ||||||
Ticker: | LLY | Security ID: | 532457108 | |||
Meeting Date: APR 20, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Martin S. Feldstein | For | Withhold | Management | ||
1.2 | Elect Director J. Erik Fyrwald | For | Withhold | Management | ||
1.3 | Elect Director Ellen R. Marram | For | Withhold | Management | ||
1.4 | Elect Director Douglas R. Oberhelman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | For | For | Management | ||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||
6 | Amend Vote Requirements to Amend | Against | For | Shareholder | ||
Articles/Bylaws/Charter | ||||||
7 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
EMBARQ CORP | ||||||
Ticker: | EQ | Security ID: | 29078E105 | |||
Meeting Date: JAN 27, 2009 | Meeting Type: Special | |||||
Record Date: DEC 17, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management |
--------------------------------------------------------------------------------
EMC CORPORATION | ||||||
Ticker: | EMC | Security ID: | 268648102 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Michael W. Brown | For | For | Management | ||
2 | Elect Director Randolph L. Cowen | For | For | Management | ||
3 | Elect Director Michael J. Cronin | For | For | Management | ||
4 | Elect Director Gail Deegan | For | For | Management | ||
5 | Elect Director John R. Egan | For | For | Management |
6 | Elect Director W. Paul Fitzgerald | For | For | Management |
7 | Elect Director Edmund F. Kelly | For | For | Management |
8 | Elect Director Windle B. Priem | For | For | Management |
9 | Elect Director Paul Sagan | For | For | Management |
10 | Elect Director David N. Strohm | For | For | Management |
11 | Elect Director Joseph M. Tucci | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Qualified Employee Stock Purchase For | For | Management | |
Plan | ||||
14 | Permit Right to Call Special Meeting | For | For | Management |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation |
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO. | ||||||
Ticker: | EMR | Security ID: | 291011104 | |||
Meeting Date: FEB 3, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 25, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director A.A. Busch III | For | For | Management | ||
1.2 | Elect Director A.F. Golden | For | For | Management | ||
1.3 | Elect Director H. Green | For | For | Management | ||
1.4 | Elect Director W.R. Johnson | For | For | Management | ||
1.5 | Elect Director J.B. Menzer | For | For | Management | ||
1.6 | Elect Director V.R. Loucks, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC. | ||||||
Ticker: | ESV | Security ID: | 26874Q100 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gerald W. Haddock | For | For | Management | ||
1.2 | Elect Director Paul E. Rowsey, III | For | For | Management | ||
1.3 | Elect Director C. Christopher Gaut | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ENTERGY CORP. | |||||
Ticker: | ETR | Security ID: 29364G103 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 10, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Maureen Scannell Bateman For | For | Management | |||
1.2 | Elect Director W. Frank Blount | For | For | Management | ||
1.3 | Elect Director Gary W. Edwards | For | For | Management | ||
1.4 | Elect Director Alexis M. Herman | For | For | Management | ||
1.5 | Elect Director Donald C. Hintz | For | For | Management | ||
1.6 | Elect Director J. Wayne Leonard | For | For | Management | ||
1.7 | Elect Director Stuart L. Levenick | For | For | Management | ||
1.8 | Elect Director James R. Nichols | For | For | Management | ||
1.9 | Elect Director William A. Percy, II | For | For | Management | ||
1.10 | Elect Director W.J. Tauzin | For | For | Management | ||
1.11 | Elect Director Steven V. Wilkinson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
EOG RESOURCES, INC. | ||||||
Ticker: | EOG | Security ID: 26875P101 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George A. Alcorn | For | For | Management | ||
1.2 | Elect Director Charles R. Crisp | For | For | Management | ||
1.3 | Elect Director James C. Day | For | For | Management | ||
1.4 | Elect Director Mark G. Papa | For | For | Management | ||
1.5 | Elect Director H. Leighton Steward | For | For | Management | ||
1.6 | Elect Director Donald F. Textor | For | For | Management | ||
1.7 | Elect Director Frank G. Wisner | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
EQT CORPORATION | ||||||
Ticker: | EQT | Security ID: 26884L109 | ||||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Philip G. Behrman | For | For | Management | ||
1.2 | Elect Director A. Bray Cary, Jr. | For | For | Management | ||
1.3 | Elect Director Barbara S. Jeremiah | For | For | Management | ||
1.4 | Elect Director Lee T. Todd, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
-------------------------------------------------------------------------------- | ||||||
EQUIFAX INC. | ||||||
Ticker: | EFX | Security ID: | 294429105 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mark L. Feidler | For | Withhold | Management | ||
1.2 | Elect Director John A. McKinley | For | For | Management | ||
1.3 | Elect Director Richard F. Smith | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | For | For | Management | ||
4 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
EQUITY RESIDENTIAL | ||||||
Ticker: | EQR | Security ID: 29476L107 | ||||
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Trustee John W. Alexander | For | For | Management | ||
1.2 | Elect Trustee Charles L. Atwood | For | For | Management | ||
1.3 | Elect Trustee Boone A. Knox | For | For | Management | ||
1.4 | Elect Trustee John E. Neal | For | For | Management | ||
1.5 | Elect Trustee David J. Neithercut | For | For | Management | ||
1.6 | Elect Trustee Sheli Z. Rosenberg | For | For | Management | ||
1.7 | Elect Trustee Gerald A. Spector | For | For | Management | ||
1.8 | Elect Trustee B. Joseph White | For | For | Management | ||
1.9 | Elect Trustee Samuel Zell | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
ESTEE LAUDER COMPANIES INC., THE | ||||||
Ticker: | EL | Security ID: 518439104 | ||||
Meeting Date: NOV 7, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 16, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Charlene Barshefsky | For | For | Management | ||
1.2 | Elect Director Leonard A. Lauder | For | For | Management | ||
1.3 | Elect Director Ronald S. Lauder | For | For | Management | ||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
EXELON CORPORATION | ||||||
Ticker: | EXC | Security ID: 30161N101 |
Meeting Date: APR 28, 2009 Meeting Type: Annual | ||||
Record Date: MAR 2, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Canning, Jr. | For | For | Management |
1.2 | Elect Director M. Walter D'Alessio | For | For | Management |
1.3 | Elect Director Bruce DeMars | For | For | Management |
1.4 | Elect Director Nelson A. Diaz | For | For | Management |
1.5 | Elect Director Rosemarie B. Greco | For | For | Management |
1.6 | Elect Director Paul L. Joskow | For | For | Management |
1.7 | Elect Director John M. Palms | For | For | Management |
1.8 | Elect Director John W. Rogers, Jr. | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Stephen D. Steinour | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Global Warming | Against | Against | Shareholder |
--------------------------------------------------------------------------------
EXPEDIA INC | ||||||
Ticker: | EXPE | Security ID: 30212P105 | ||||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: APR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director A. George Battle | For | For | Management | ||
1.2 | Elect Director Barry Diller | For | For | 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 | For | Management | ||
1.10 | Elect Director Jose A. Tazon | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: | EXPD | Security ID: | 302130109 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mark A. Emmert | For | For | Management | ||
1.2 | Elect Director R. Jordan Gates | For | For | Management | ||
1.3 | Elect Director Dan P. Kourkoumelis | For | For | Management | ||
1.4 | Elect Director Michael J. Malone | For | For | Management | ||
1.5 | Elect Director John W. Meisenbach | For | For | Management | ||
1.6 | Elect Director Peter J. Rose | For | For | Management |
1.7 | Elect Director James L.K. Wang | For | For | Management |
1.8 | Elect Director Robert R. Wright | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. | |||||||
Ticker: | ESRX | Security ID: | 302182100 | ||||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 31, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Gary G. Benanav | For | For | Management | |||
1.2 | Elect Director Frank J. Borelli | For | For | Management | |||
1.3 | Elect Director Maura C. Breen | For | For | Management | |||
1.4 | Elect Director Nicholas J. LaHowchic | For | For | Management | |||
1.5 | Elect Director Thomas P. Mac Mahon | For | For | Management | |||
1.6 | Elect Director Frank Mergenthaler | For | For | Management | |||
1.7 | Elect Director Woodrow A Myers, Jr, MD | For | For | Management | |||
1.8 | Elect Director John O. Parker, Jr. | For | For | Management | |||
1.9 | Elect Director George Paz | For | For | Management | |||
1.10 | Elect Director Samuel K. Skinner | For | For | Management | |||
1.11 | Elect Director Seymour Sternberg | For | For | Management | |||
1.12 | Elect Director Barrett A. Toan | For | For | Management | |||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EXXON MOBIL CORP. | ||||||
Ticker: | XOM | Security ID: 30231G102 | ||||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director M.J. Boskin | For | For | Management | ||
1.2 | Elect Director L.R. Faulkner | For | For | Management | ||
1.3 | Elect Director K.C. Frazier | For | For | Management | ||
1.4 | Elect Director .W. George | For | For | Management | ||
1.5 | Elect Director R.C. King | For | For | Management | ||
1.6 | Elect Director M.C. Nelson | For | For | Management | ||
1.7 | Elect Director S.J. Palmisano | For | For | Management | ||
1.8 | Elect Director S.S Reinemund | For | For | Management | ||
1.9 | Elect Director R.W. Tillerson | For | For | Management | ||
1.10 | Elect Director E.E. Whitacre, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||
Special Meetings | ||||||
5 | Reincorporate in Another State [from | Against | Against | Shareholder | ||
New Jersey to North Dakota] | ||||||
6 | Require Independent Board Chairman | Against | Against | Shareholder | ||
7 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
Officers' Compensation | ||||||
8 | Compare CEO Compensation to Average | Against | Against | Shareholder | ||
U.S. per Capita Income | ||||||
9 | Review Anti-discrimination Policy on | Against | Against | Shareholder | ||
Corporate Sponsorships and Executive | ||||||
Perks | ||||||
10 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||
Discrimination based on Sexual | ||||||
Orientation and Gender Identity | ||||||
11 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder | ||
Products and Operations | ||||||
12 | Report on Climate Change Impacts on | Against | Against | Shareholder | ||
Emerging Countries | ||||||
13 | Adopt Policy to Increase Renewable | Against | Against | Shareholder | ||
Energy | ||||||
-------------------------------------------------------------------------------- | ||||||
FAMILY DOLLAR STORES, INC. | ||||||
Ticker: | FDO | Security ID: | 307000109 | |||
Meeting Date: JAN 15, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 28, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mark R. Bernstein | For | For | Management | ||
1.2 | Elect Director Pamela L. Davies | For | For | Management | ||
1.3 | Elect Director Sharon Allred Decker | For | For | Management | ||
1.4 | Elect Director Edward C. Dolby | For | For | Management | ||
1.5 | Elect Director Glenn A. Eisenberg | For | For | Management | ||
1.6 | Elect Director Howard R. Levine | For | For | Management | ||
1.7 | Elect Director George R. Mahoney, Jr. | For | For | Management | ||
1.8 | Elect Director James G. Martin | For | For | Management | ||
1.9 | Elect Director Harvey Morgan | For | For | Management | ||
1.10 | Elect Director Dale C. Pond | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FASTENAL CO. | ||||||
Ticker: | FAST | Security ID: | 311900104 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert A. Kierlin | For | For | Management | ||
1.2 | Elect Director Stephen M. Slaggie | For | For | Management | ||
1.3 | Elect Director Michael M. Gostomski | For | For | Management | ||
1.4 | Elect Director Hugh L. Miller | For | For | Management | ||
1.5 | Elect Director Willard D. Oberton | For | For | Management | ||
1.6 | Elect Director Michael J. Dolan | For | For | Management | ||
1.7 | Elect Director Reyne K. Wisecup | For | For | Management | ||
1.8 | Elect Director Michael J. Ancius | For | For | Management | ||
1.9 | Elect Director Scott A. Satterlee | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FEDEX CORPORATION | ||||||
Ticker: | FDX | Security ID: 31428X106 | ||||
Meeting Date: SEP 29, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 4, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director James L. Barksdale | For | For | Management | ||
2 | Elect Director August A. Busch IV | For | For | Management | ||
3 | Elect Director John A. Edwardson | For | For | Management | ||
4�� | Elect Director Judith L. Estrin | For | For | Management | ||
5 | Elect Director J.R. Hyde, III | For | For | Management | ||
6 | Elect Director Shirley A. Jackson | For | For | Management | ||
7 | Elect Director Steven R. Loranger | For | For | Management | ||
8 | Elect Director Gary W. Loveman | For | For | Management | ||
9 | Elect Director Frederick W. Smith | For | For | Management | ||
10 | Elect Director Joshua I. Smith | For | For | Management | ||
11 | Elect Director Paul S. Walsh | For | For | Management | ||
12 | Elect Director Peter S. Willmott | For | For | Management | ||
13 | Amend Omnibus Stock Plan | For | For | Management | ||
14 | Ratify Auditors | For | For | Management | ||
15 | Require Independent Board Chairman | Against | For | Shareholder | ||
16 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: | FIS | Security ID: | 31620M106 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William P. Foley, II | For | For | Management | ||
1.2 | Elect Director Thomas M. Hagerty | For | Withhold | Management | ||
1.3 | Elect Director Keith W. Hughes | For | For | Management | ||
1.4 | Elect Director Richard N. Massey | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP | |||||
Ticker: | FITB | Security ID: 316773100 | |||
Meeting Date: DEC 29, 2008 | Meeting Type: Special | ||||
Record Date: | DEC 4, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Amend Articles of Incorporation and For | For | Management |
Amend Code of Regulations | ||||
2 | Amend Articles of Incorporation to | For | For | Management |
Revise Express Terms of Series G | ||||
Preferred Stock | ||||
3 | Amend Articles of Incorporation and | For | Against | Management |
Amend Code of Regulations | ||||
4 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP | ||||||
Ticker: | FITB | Security ID: | 316773100 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Darryl F. Allen | For | For | Management | ||
1.2 | Elect Director John F. Barrett | For | For | Management | ||
1.3 | Elect Director Ulysses L. Bridgeman, | For | For | Management | ||
Jr. | ||||||
1.4 | Elect Director James P. Hackett | For | For | Management | ||
1.5 | Elect Director Gary R. Heminger | For | Withhold | Management | ||
1.6 | Elect Director Kevin T. Kabat | For | For | Management | ||
1.7 | Elect Director Mitchel D. Livingston | For | For | Management | ||
1.8 | Elect Director Hendrik G. Meijer | For | Withhold | Management | ||
1.9 | Elect Director John J. Schiff, Jr. | For | For | Management | ||
1.10 | Elect Director Dudley S. Taft | For | For | Management | ||
1.11 | Elect Director Thomas W. Traylor | For | For | Management | ||
1.12 | Elect Director Marsha C. Williams | For | For | Management | ||
2 | Amend Articles of Incorporation | For | Against | Management | ||
3 | Amend Nonqualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
5 | Advisory Vote on Executive Compensation For | Against | Management | |||
6 | Prepare Sustainability Report | Against | Against | Shareholder | ||
7 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
8 | Hire Advisor/Maximize Shareholder Value Against | Against | Shareholder |
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP | ||||||
Ticker: | FHN | Security ID: | 320517105 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mark A. Emkes | For | For | Management | ||
1.2 | Elect Director D. Bryan Jordan | For | For | Management | ||
1.3 | Elect Director R. Brad Martin | For | For | Management | ||
1.4 | Elect Director Vicki R. Palmer | For | For | Management | ||
1.5 | Elect Director William B. Sansom | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation | ||||||
-------------------------------------------------------------------------------- | ||||||
FIRSTENERGY CORP | ||||||
Ticker: | FE | Security ID: | 337932107 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paul T. Addison | For | Withhold | Management | ||
1.2 | Elect Director Anthony J. Alexander | For | Withhold | Management | ||
1.3 | Elect Director Michael J. Anderson | For | Withhold | Management | ||
1.4 | Elect Director Dr. Carol A. Cartwright For | Withhold | Management | |||
1.5 | Elect Director William T. Cottle | For | Withhold | Management | ||
1.6 | Elect Director Robert B. Heisler, Jr. | For | Withhold | Management | ||
1.7 | Elect Director Ernest J. Novak, Jr. | For | Withhold | Management | ||
1.8 | Elect Director Catherine A. Rein | For | Withhold | Management | ||
1.9 | Elect Director George M. Smart | For | Withhold | Management | ||
1.10 | Elect Director Wes M. Taylor | For | Withhold | Management | ||
1.11 | Elect Director Jesse T. Williams, Sr. | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Simple Majority Vote | Against | For | Shareholder | ||
4 | Amend Bylaws to Reduce the Percentage | Against | Against | Shareholder | ||
of Shares Required to Call Special | ||||||
Shareholder Meeting | ||||||
5 | Establish Shareholder Proponent | Against | Against | Shareholder | ||
Engagement Process | ||||||
6 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
FISERV, INC. | ||||||
Ticker: | FISV | Security ID: | 337738108 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director D. P. Kearney | For | For | Management | ||
1.2 | Elect Director P. J. Kight | For | For | Management | ||
1.3 | Elect Director J. W. Yabuki | For | For | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FLIR SYSTEMS, INC. | ||||||
Ticker: | FLIR | Security ID: | 302445101 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | ||||
Record Date: FEB 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Earl R. Lewis | For | For | Management | |
1.2 | Elect Director Steven E. Wynne | For | For | Management | |
2 | Approve Qualified Employee Stock | For | For | Management | |
Purchase Plan | |||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FLOWSERVE CORP. | ||||||
Ticker: | FLS | Security ID: | 34354P105 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Roger L. Fix | For | For | Management | ||
1.2 | Elect Director Lewis M. Kling | For | For | Management | ||
1.3 | Elect Director James O. Rollans | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FLUOR CORP. | ||||||
Ticker: | FLR | Security ID: | 343412102 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter K. Barker | For | For | Management | ||
1.2 | Elect Director Alan L. Boeckmann | For | For | Management | ||
1.3 | Elect Director Vilma S. Martinez | For | For | Management | ||
1.4 | Elect Director Dean R. O'Hare | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FORD MOTOR COMPANY | ||||||
Ticker: | F | Security ID: | 345370860 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen G. Butler | For | For | Management | ||
1.2 | Elect Director Kimberly A. Casiano | For | For | Management | ||
1.3 | Elect Director Anthony F. Earley, Jr. | For | For | Management | ||
1.4 | Elect Director Edsel B. Ford II | For | For | Management | ||
1.5 | Elect Director William Clay Ford, Jr. | For | For | Management |
1.6 | Elect Director Richard A. Gephardt | For | For | Management |
1.7 | Elect Director Irvine O. Hockaday, Jr. | For | For | Management |
1.8 | Elect Director Richard A. Manoogian | For | For | Management |
1.9 | Elect Director Ellen R. Marram | For | For | Management |
1.10 | Elect Director Alan Mulally | For | For | Management |
1.11 | Elect Director Homer A. Neal | For | For | Management |
1.12 | Elect Director Gerald L. Shaheen | For | For | Management |
1.13 | Elect Director John L. Thornton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve the Issuance of Common Stock | For | For | Management |
4 | Approve the Issuance of Common Stock | For | For | Management |
5 | Disclose Prior Government Service | Against | Against | Shareholder |
6 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
7 | Adopt Recapitalization Plan | Against | For | Shareholder |
8 | Report on Political Contributions | Against | Against | Shareholder |
9 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation | ||||
10 | Require Significant Enforceability of | Against | Against | Shareholder |
Stockowner Votes | ||||
11 | Adopt Principles for Health Care Reform Against | Against | Shareholder | |
12 | Limit Executive Compensation | Against | Against | Shareholder |
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC. | ||||||
Ticker: | FRX | Security ID: | 345838106 | |||
Meeting Date: AUG 11, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Howard Solomon | For | For | Management | ||
1.2 | Elect Director L.S. Olanoff | For | For | Management | ||
1.3 | Elect Director Nesli Basgoz | For | For | Management | ||
1.4 | Elect Director William J. Candee, III | For | For | Management | ||
1.5 | Elect Director George S. Cohan | For | For | Management | ||
1.6 | Elect Director Dan L. Goldwasser | For | For | Management | ||
1.7 | Elect Director Kenneth E. Goodman | For | For | Management | ||
1.8 | Elect Director Lester B. Salans | For | For | Management | ||
2 | Amend Articles of Incorporation | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC. | ||||||
Ticker: | FO | Security ID: | 349631101 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bruce A. Carbonari | For | For | Management | ||
1.2 | Elect Director Ann F. Hackett | For | For | Management | ||
1.3 | Elect Director David M. Thomas | For | For | Management | ||
1.4 | Elect Director Ronald V. Waters, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
--------------------------------------------------------------------------------
FPL GROUP, INC. | |||||||
Ticker: | FPL | Security ID: | 302571104 | ||||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 23, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Sherry S. Barrat | For | Withhold | Management | |||
1.2 | Elect Director Robert M. Beall, II | For | Withhold | Management | |||
1.3 | Elect Director J. Hyatt Brown | For | For | Management | |||
1.4 | Elect Director James L. Camaren | For | Withhold | Management | |||
1.5 | Elect Director J. Brian Ferguson | For | Withhold | Management | |||
1.6 | Elect Director Lewis Hay, III | For | For | Management | |||
1.7 | Elect Director Toni Jennings | For | Withhold | Management | |||
1.8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Management | |||
1.9 | Elect Director Rudy E. Schupp | For | For | Management | |||
1.10 | Elect Director Michael H. Thaman | For | For | Management | |||
1.11 | Elect Director Hansel E. Tookes, II | For | For | Management | |||
1.12 | Elect Director Paul R. Tregurtha | For | Withhold | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. | ||||||
Ticker: | BEN | Security ID: | 354613101 | |||
Meeting Date: MAR 11, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Samuel H. Armacost | For | For | Management | ||
2 | Elect Director Charles Crocker | For | For | Management | ||
3 | Elect Director Joseph R. Hardiman | For | For | Management | ||
4 | Elect Director Robert D. Joffe | For | For | Management | ||
5 | Elect Director Charles B. Johnson | For | For | Management | ||
6 | Elect Director Gregory E. Johnson | For | For | Management | ||
7 | Elect Director Rupert H. Johnson, Jr. | For | For | Management | ||
8 | Elect Director Thomas H. Kean | For | For | Management | ||
9 | Elect Director Chutta Ratnathicam | For | For | Management | ||
10 | Elect Director Peter M. Sacerdote | For | For | Management | ||
11 | Elect Director Laura Stein | For | For | Management | ||
12 | Elect Director Anne M. Tatlock | For | For | Management | ||
13 | Ratify Auditors | For | For | Management | ||
14 | Amend Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. | ||||||
Ticker: | FCX | Security ID: 35671D857 | ||||
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | |||||
Record Date: APR 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard C. Adkerson | For | For | Management | ||
1.2 | Elect Director Robert J. Allison, Jr. | For | Withhold | Management | ||
1.3 | Elect Director Robert A. Day | For | For | Management | ||
1.4 | Elect Director Gerald J. Ford | For | For | Management | ||
1.5 | Elect Director H. Devon Graham, Jr. | For | Withhold | Management | ||
1.6 | Elect Director J. Bennett Johnston | For | For | Management | ||
1.7 | Elect Director Charles C. Krulak | For | Withhold | Management | ||
1.8 | Elect Director Bobby Lee Lackey | For | Withhold | Management | ||
1.9 | Elect Director Jon C. Madonna | For | For | Management | ||
1.10 | Elect Director Dustan E. McCoy | For | For | Management | ||
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management | ||
1.12 | Elect Director James R. Moffett | For | For | Management | ||
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management | ||
1.14 | Elect Director J. Stapleton Roy | For | For | Management | ||
1.15 | Elect Director Stephen H. Siegele | For | For | Management | ||
1.16 | Elect Director J. Taylor Wharton | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
4 | Request Director Nominee Environmental | Against | Against | Shareholder | ||
Qualifications | ||||||
-------------------------------------------------------------------------------- | ||||||
FRONTIER COMMUNICATIONS CORP. | ||||||
Ticker: | FTR | Security ID: 35906A108 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kathleen Q. Abernathy | For | For | Management | ||
1.2 | Elect Director Leroy T. Barnes, Jr. | For | For | Management | ||
1.3 | Elect Director Peter C.B. Bynoe | For | For | Management | ||
1.4 | Elect Director Michael T. Dugan | For | For | Management | ||
1.5 | Elect Director Jeri B. Finard | For | For | Management | ||
1.6 | Elect Director Lawton Wehle Fitt | For | For | Management | ||
1.7 | Elect Director William M. Kraus | For | For | Management | ||
1.8 | Elect Director Howard L. Schrott | For | For | Management | ||
1.9 | Elect Director Larraine D. Segil | For | For | Management | ||
1.10 | Elect Director David H. Ward | For | For | Management | ||
1.11 | Elect Director Myron A. Wick, III | For | For | Management | ||
1.12 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- |
GAMESTOP CORP. | ||||||
Ticker: | GME | Security ID: | 36467W109 | |||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Daniel A. DeMatteo | For | For | Management | ||
1.2 | Elect Director Michael N. Rosen | For | For | Management | ||
1.3 | Elect Director Edward A. Volkwein | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GANNETT CO., INC. | ||||||
Ticker: | GCI | Security ID: | 364730101 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Craig A. Dubow | For | For | Management | ||
1.2 | Elect Director Howard D. Elias | For | For | Management | ||
1.3 | Elect Director Marjorie Magner | For | For | Management | ||
1.4 | Elect Director Scott K. McCune | For | For | Management | ||
1.5 | Elect Director Duncan M. McFarland | For | For | Management | ||
1.6 | Elect Director Donna E. Shalala | For | For | Management | ||
1.7 | Elect Director Neal Shapiro | For | For | Management | ||
1.8 | Elect Director Karen Hastie Williams | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
--------------------------------------------------------------------------------
GAP, INC., THE | ||||||
Ticker: | GPS | Security ID: | 364760108 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Adrian D. P. Bellamy | For | For | Management | ||
1.2 | Elect Director Domenico De Sole | For | For | Management | ||
1.3 | Elect Director Donald G. Fisher | For | For | Management | ||
1.4 | Elect Director Robert J. Fisher | For | For | Management | ||
1.5 | Elect Director Bob L. Martin | For | For | Management | ||
1.6 | Elect Director Jorge P. Montoya | For | For | Management | ||
1.7 | Elect Director Glenn K. Murphy | For | For | Management | ||
1.8 | Elect Director James M. Schneider | For | For | Management | ||
1.9 | Elect Director Mayo A. Shattuck III | For | For | Management | ||
1.10 | Elect Director Kneeland C. Youngblood | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP. | ||||||
Ticker: | GD | Security ID: | 369550108 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Nicholas D. Chabraja | For | For | Management | ||
2 | Elect Director James S. Crown | For | For | Management | ||
3 | Elect Director William P. Fricks | For | For | Management | ||
4 | Elect Director Jay L. Johnson | For | For | Management | ||
5 | Elect Director George A. Joulwan | For | For | Management | ||
6 | Elect Director Paul G. Kaminski | For | For | Management | ||
7 | Elect Director John M. Keane | For | For | Management | ||
8 | Elect Director Deborah J. Lucas | For | For | Management | ||
9 | Elect Director Lester L. Lyles | For | For | Management | ||
10 | Elect Director J. Christopher Reyes | For | For | Management | ||
11 | Elect Director Robert Walmsley | For | For | Management | ||
12 | Approve Omnibus Stock Plan | For | For | Management | ||
13 | Approve Nonqualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
14 | Ratify Auditors | For | For | Management | ||
15 | Report on Space-based Weapons Program | Against | Against | Shareholder | ||
16 | Adopt a Policy in which the Company | Against | Against | Shareholder | ||
will not Make or Promise to Make Any | ||||||
Death Benefit Payments to Senior | ||||||
Executives |
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. | ||||||
Ticker: | GE | Security ID: | 369604103 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James I. Cash, Jr. | For | For | Management | ||
1.2 | Elect Director William M. Castell | For | For | Management | ||
1.3 | Elect Director Ann M. Fudge | For | For | Management | ||
1.4 | Elect Director Susan Hockfield | For | For | Management | ||
1.5 | Elect Director Jeffrey R. Immelt | For | For | Management | ||
1.6 | Elect Director Andrea Jung | For | For | Management | ||
1.7 | Elect Director Alan G. (A.G.) Lafley | For | For | Management | ||
1.8 | Elect Director Robert W. Lane | For | For | Management | ||
1.9 | Elect Director Ralph S. Larsen | For | For | Management | ||
1.10 | Elect Director Rochelle B. Lazarus | For | For | Management | ||
1.11 | Elect Director James J. Mulva | For | For | Management | ||
1.12 | Elect Director Sam Nunn | For | For | Management | ||
1.13 | Elect Director Roger S. Penske | For | For | Management | ||
1.14 | Elect Director Robert J. Swieringa | For | For | Management | ||
1.15 | Elect Director Douglas A. Warner III | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation | ||||
5 | Evaluate the Potential Conversion of | Against | Against | Shareholder |
the Corporation's Business Units into | ||||
Four or More Public Corporations and | ||||
Distribute New Shares | ||||
6 | Adopt Policy to Cease the Payments of | Against | Against | Shareholder |
Dividends or Equivalent Payments to | ||||
Senior Executives for Shares Not Owned | ||||
7 | Submit Severance Agreement (Change in | Against | Against | Shareholder |
Control) to shareholder Vote |
--------------------------------------------------------------------------------
GENERAL MILLS, INC. | ||||||
Ticker: | GIS | Security ID: | 370334104 | |||
Meeting Date: SEP 22, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 24, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Bradbury H. Anderson | For | For | Management | ||
2 | Elect Director Paul Danos | For | For | Management | ||
3 | Elect Director William T. Esrey | For | For | Management | ||
4 | Elect Director Raymond V. Gilmartin | For | For | Management | ||
5 | Elect Director Judith Richards Hope | For | For | Management | ||
6 | Elect Director Heidi G. Miller | For | For | Management | ||
7 | Elect Director Hilda Ochoa-Brillembourg For | For | Management | |||
8 | Elect Director Steve Odland | For | For | Management | ||
9 | Elect Director Kendall J. Powell | For | For | Management | ||
10 | Elect Director Lois E. Quam | For | For | Management | ||
11 | Elect Director Michael D. Rose | For | For | Management | ||
12 | Elect Director Robert L. Ryan | For | For | Management | ||
13 | Elect Director Dorothy A. Terrell | For | For | Management | ||
14 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GENUINE PARTS CO. | ||||||
Ticker: | GPC | Security ID: | 372460105 | |||
Meeting Date: APR 20, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mary B. Bullock | For | For | Management | ||
1.2 | Elect Director Jean Douville | For | For | Management | ||
1.3 | Elect Director Thomas C. Gallagher | For | For | Management | ||
1.4 | Elect Director George C. 'Jack' Guynn | For | For | Management | ||
1.5 | Elect Director John D. Johns | For | For | Management | ||
1.6 | Elect Director Michael M.E. Johns | For | For | Management | ||
1.7 | Elect Director J. Hicks Lanier | For | For | Management | ||
1.8 | Elect Director Wendy B. Needham | For | For | Management | ||
1.9 | Elect Director Jerry W. Nix | For | For | Management |
1.10 | Elect Director Larry L. Prince | For | For | Management |
1.11 | Elect Director Gary W. Rollins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. | ||||||
Ticker: | GNW | Security ID: 37247D106 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frank J. Borelli | For | For | Management | ||
1.2 | Elect Director Michael D. Fraizer | For | For | Management | ||
1.3 | Elect Director Nancy J. Karch | For | For | Management | ||
1.4 | Elect Director J. Robert "Bob" Kerrey | For | For | Management | ||
1.5 | Elect Director Risa J. Lavizzo-Mourey | For | For | Management | ||
1.6 | Elect Director James A. Parke | For | For | Management | ||
1.7 | Elect Director James S. Riepe | For | For | Management | ||
1.8 | Elect Director Barrett A. Toan | For | For | Management | ||
1.9 | Elect Director Thomas B. Wheeler | For | For | Management | ||
2 | Approve Repricing of Options | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GENZYME CORP. | ||||||
Ticker: | GENZ | Security ID: | 372917104 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Douglas A. Berthiaume | For | For | Management | ||
2 | Elect Director Gail K. Boudreaux | For | For | Management | ||
3 | Elect Director Robert J. Carpenter | For | For | Management | ||
4 | Elect Director Charles L. Cooney | For | For | Management | ||
5 | Elect Director Victor J. Dzau | For | For | Management | ||
6 | Elect Director Connie Mack III | For | For | Management | ||
7 | Elect Director Richard F. Syron | For | For | Management | ||
8 | Elect Director Henri A. Termeer | For | For | Management | ||
9 | Amend Omnibus Stock Plan | For | Against | Management | ||
10 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
11 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC. | ||
Ticker: | GILD | Security ID: 375558103 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | For | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director John W. Madigan | For | For | Management |
1.7 | Elect Director John C. Martin | For | For | Management |
1.8 | Elect Director Gordon E. Moore | For | For | Management |
1.9 | Elect Director Nicholas G. Moore | For | For | Management |
1.10 | Elect Director Richard J. Whitley | For | For | Management |
1.11 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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GOLDMAN SACHS GROUP, INC., THE | ||||||
Ticker: | GS | Security ID: 38141G104 | ||||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Lloyd C. Blankfein | For | For | Management | ||
2 | Elect Director John H. Bryan | For | For | Management | ||
3 | Elect Director Gary D. Cohn | For | For | Management | ||
4 | Elect Director Claes Dahlback | For | For | Management | ||
5 | Elect Director Stephen Friedman | For | For | Management | ||
6 | Elect Director William W. George | For | For | Management | ||
7 | Elect Director Rajat K. Gupta | For | Against | Management | ||
8 | Elect Director James A. Johnson | For | For | Management | ||
9 | Elect Director Lois D. Juliber | For | For | Management | ||
10 | Elect Director Lakshmi N. Mittal | For | For | Management | ||
11 | Elect Director James J. Schiro | For | For | Management | ||
12 | Elect Director Ruth J. Simmons | For | For | Management | ||
13 | Ratify Auditors | For | For | Management | ||
14 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation | ||||||
15 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
16 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||
17 | Amend By-Laws to Establish Board U.S. | Against | Against | Shareholder | ||
Economic Security Committee | ||||||
18 | Report on Political Contributions | Against | Against | Shareholder |
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GOODRICH CORPORATION | |||||
Ticker: | GR | Security ID: 382388106 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 2, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director John P. Jumper | For | For | Management |
1.7 | Elect Director Marshall O. Larsen | For | For | Management |
1.8 | Elect Director Lloyd W. Newton | For | For | Management |
1.9 | Elect Director Douglas E. Olesen | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors |
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GOODYEAR TIRE & RUBBER CO., THE
Ticker: | GT | Security ID: | 382550101 | |||
Meeting Date: APR 7, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James C. Boland | For | For | Management | ||
1.2 | Elect Director James A. Firestone | For | For | Management | ||
1.3 | Elect Director Robert J. Keegan | For | For | Management | ||
1.4 | Elect Director W. Alan McCollough | For | For | Management | ||
1.5 | Elect Director Denise M. Morrison | For | For | Management | ||
1.6 | Elect Director Rodney O?Neal | For | For | Management | ||
1.7 | Elect Director Shirley D. Peterson | For | For | Management | ||
1.8 | Elect Director Stephanie A. Streeter | For | For | Management | ||
1.9 | Elect Director G. Craig Sullivan | For | For | Management | ||
1.10 | Elect Director Thomas H. Weidemeyer | For | For | Management | ||
1.11 | Elect Director Michael R. Wessel | For | For | Management | ||
2 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors | ||||||
3 | Amend Code of Regulations | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
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GOOGLE INC | ||||||
Ticker: | GOOG | Security ID: 38259P508 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Eric Schmidt | For | Withhold | Management | ||
1.2 | Elect Director Sergey Brin | For | Withhold | Management | ||
1.3 | Elect Director Larry Page | For | Withhold | Management | ||
1.4 | Elect Director L. John Doerr | For | Withhold | Management | ||
1.5 | Elect Director John L. Hennessy | For | Withhold | Management | ||
1.6 | Elect Director Arthur D. Levinson | For | Withhold | Management |
1.7 | Elect Director Ann Mather | For | Withhold | Management | ||
1.8 | Elect Director Paul S. Otellini | For | Withhold | Management | ||
1.9 | Elect Director K. Ram Shriram | For | Withhold | Management | ||
1.10 | Elect Director Shirley M. Tilghman | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Report on Political Contributions | For | Against | Shareholder | ||
5 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder | ||
Access to the Internet | ||||||
6 | Adopt Principles for Health Care Reform Against | Against | Shareholder | |||
-------------------------------------------------------------------------------- | ||||||
H&R | BLOCK, INC. | |||||
Ticker: | HRB | Security ID: | 093671105 | |||
Meeting Date: SEP 4, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 7, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Alan M. Bennett | For | For | Management | ||
2 | Elect Director Thomas M. Bloch | For | For | Management | ||
3 | Elect Director Richard C. Breeden | For | For | Management | ||
4 | Elect Director Robert A. Gerard | For | For | Management | ||
5 | Elect Director Len J. Lauer | For | For | Management | ||
6 | Elect Director David B. Lewis | For | For | Management | ||
7 | Elect Director Tom D. Seip | For | For | Management | ||
8 | Elect Director L. Edward Shaw, Jr. | For | For | Management | ||
9 | Elect Director Russell P. Smyth | For | For | Management | ||
10 | Elect Director Christianna Wood | For | For | Management | ||
11 | Amend Articles of Incorporation to | For | For | Management | ||
Require an Independent Chairman | ||||||
12 | Approve Decrease in Size of Board | For | For | Management | ||
13 | Impose Director Term Limits | For | For | Management | ||
14 | Limit Voting Rights of Preferred Stock For | For | Management | |||
15 | Advisory Vote on Executive Compensation For | For | Management | |||
- Approve Application of Compensation | ||||||
Philosophy, Policies and Procedures | ||||||
16 | Approve Deferred Compensation Plan | For | Against | Management | ||
17 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
H. J. HEINZ CO. | ||||||
Ticker: | HNZ | Security ID: | 423074103 | |||
Meeting Date: AUG 13, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 4, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director W.R. Johnson | For | For | Management | ||
2 | Elect Director C.E. Bunch | For | For | Management | ||
3 | Elect Director L.S. Coleman, Jr. | For | For | Management | ||
4 | Elect Director J.G. Drosdick | For | For | Management | ||
5 | Elect Director E.E. Holiday | For | For | Management |
6 | Elect Director C. Kendle | For | For | Management |
7 | Elect Director D.R. O'Hare | For | For | Management |
8 | Elect Director N. Peltz | For | For | Management |
9 | Elect Director D.H. Reilley | For | For | Management |
10 | Elect Director L.C. Swann | For | For | Management |
11 | Elect Director T.J. Usher | For | For | Management |
12 | Elect Director M.F. Weinstein | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Reduce Supermajority Vote Requirement | For | For | Management |
to Amend Limitation of Director | ||||
Liability and Director/Officer | ||||
Indemnification | ||||
15 | Reduce Supermajority Vote Requirement | For | For | Management |
to Approve Certain Business | ||||
Combinations |
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HALLIBURTON CO. | ||||||
Ticker: | HAL | Security ID: 406216101 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Alan M. Bennett | For | For | Management | ||
1.2 | Elect Director James R. Boyd | For | For | Management | ||
1.3 | Elect Director Milton Carroll | For | For | Management | ||
1.4 | Elect Director S. Malcolm Gillis | For | For | Management | ||
1.5 | Elect Director James T. Hackett | For | For | Management | ||
1.6 | Elect Director David J. Lesar | For | For | Management | ||
1.7 | Elect Director Robert A. Malone | For | For | Management | ||
1.8 | Elect Director J. Landis Martin | For | For | Management | ||
1.9 | Elect Director Jay A. Precourt | For | For | Management | ||
1.10 | Elect Director Debra L. Reed | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
5 | Review and Asses Human Rights Policies | Against | Against | Shareholder | ||
6 | Report on Political Contributions | Against | Against | Shareholder | ||
7 | Adopt Low Carbon Energy Policy | Against | Against | Shareholder | ||
8 | Disclose Information on Compensation | Against | Against | Shareholder | ||
Consultant | ||||||
9 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||
Special Meetings | ||||||
10 | Establish Independent Director | Against | Against | Shareholder | ||
Committee to Review and Report on | ||||||
Financial Misconducts and Human Rights | ||||||
Abuses |
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: | HOG | Security ID: | 412822108 | |||
Meeting Date: APR 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Martha F. Brooks | For | For | Management | ||
1.2 | Elect Director Donald A. James | For | For | Management | ||
1.3 | Elect Director James A. Norling | For | For | Management | ||
1.4 | Elect Director James L. Ziemer | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Declassify the Board of Directors | Against | For | Shareholder |
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HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||
Ticker: | HAR | Security ID: | 413086109 | ||||
Meeting Date: DEC 3, 2008 | Meeting Type: Annual | ||||||
Record Date: OCT 6, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Brian F. Carroll | For | For | Management | |||
1.2 | Elect Director Hellene S. Runtagh | For | For | Management | |||
2 | Amend Omnibus Stock Plan | For | For | Management | |||
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
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HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: | HIG | Security ID: | 416515104 | |||
Meeting Date: MAR 26, 2009 | Meeting Type: Special | |||||
Record Date: FEB 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Conversion of Securities | For | For | Management |
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: | HIG | Security ID: | 416515104 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert B. Allardice, III For | For | Management | |||
1.2 | Elect Director Ramani Ayer | For | For | Management | ||
1.3 | Elect Director Trevor Fetter | For | For | Management | ||
1.4 | Elect Director Edward J. Kelly, III | For | For | Management | ||
1.5 | Elect Director Paul G. Kirk, Jr. | For | For | Management | ||
1.6 | Elect Director Gail J. McGovern | For | For | Management | ||
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Charles B. Strauss | For | For | Management |
1.9 | Elect Director H. Patrick Swygert | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Amend Qualified Employee Stock Purchase For | For | Management | |
Plan |
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HASBRO, INC. | |||||||
Ticker: | HAS | Security ID: | 418056107 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 27, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Basil L. Anderson | For | For | Management | |||
1.2 | Elect Director Alan R. Batkin | For | For | Management | |||
1.3 | Elect Director Frank J. Biondi, Jr. | For | For | Management | |||
1.4 | Elect Director Kenneth A. Bronfin | For | For | Management | |||
1.5 | Elect Director John M. Connors, Jr. | For | For | Management | |||
1.6 | Elect Director Michael W.O. Garrett | For | For | Management | |||
1.7 | Elect Director E. Gordon Gee | For | For | Management | |||
1.8 | Elect Director Brian Goldner | For | For | Management | |||
1.9 | Elect Director Jack M. Greenberg | For | For | Management | |||
1.10 | Elect Director Alan G. Hassenfeld | For | For | Management | |||
1.11 | Elect Director Tracy A. Leinbach | For | For | Management | |||
1.12 | Elect Director Edward M. Philip | For | For | Management | |||
1.13 | Elect Director Paula Stern | For | For | Management | |||
1.14 | Elect Director Alfred J. Verrecchia | For | For | Management | |||
2 | Amend Omnibus Stock Plan | For | For | Management | |||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
4 | Ratify Auditors | For | For | Management |
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HCP INC. | ||||||
Ticker: | HCP | Security ID: 40414L109 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert R. Fanning, Jr. | For | For | Management | ||
1.2 | Elect Director James F. Flaherty III | For | For | Management | ||
1.3 | Elect Director Christine N. Garvey | For | For | Management | ||
1.4 | Elect Director David B. Henry | For | For | Management | ||
1.5 | Elect Director Lauralee E. Martin | For | For | Management | ||
1.6 | Elect Director Michael D. McKee | For | For | Management | ||
1.7 | Elect Director Harold M. Messmer, Jr. | For | For | Management | ||
1.8 | Elect Director Peter L. Rhein | For | For | Management | ||
1.9 | Elect Director Kenneth B. Roath | For | For | Management | ||
1.10 | Elect Director Richard M. Rosenberg | For | For | Management | ||
1.11 | Elect Director Joseph P. Sullivan | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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HEALTH CARE REIT, INC. | ||||||
Ticker: | HCN | Security ID: 42217K106 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Pier C. Borra | For | For | Management | ||
1.2 | Elect Director George L. Chapman | For | For | Management | ||
1.3 | Elect Director Sharon M. Oster | For | For | Management | ||
1.4 | Elect Director Jeffrey R. Otten | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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HERCULES INC. | ||||||
Ticker: | HPC | Security ID: | 427056106 | |||
Meeting Date: NOV 5, 2008 | Meeting Type: Special | |||||
Record Date: SEP 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
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HERSHEY CO, THE | ||||||
Ticker: | HSY | Security ID: | 427866108 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director R.F. Cavanaugh | For | Withhold | Management | ||
1.2 | Elect Director C.A. Davis | For | For | Management | ||
1.3 | Elect Director A.G. Langbo | For | Withhold | Management | ||
1.4 | Elect Director J.E. Nevels | For | Withhold | Management | ||
1.5 | Elect Director T.J. Ridge | For | For | Management | ||
1.6 | Elect Director D.L. Shedlarz | For | For | Management | ||
1.7 | Elect Director C.B. Strauss | For | Withhold | Management | ||
1.8 | Elect Director D.J. West | For | For | Management | ||
1.9 | Elect Director L.S. Zimmerman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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HESS CORPORATION
Ticker: | HES | Security ID: | 42809H107 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J.B. Hess | For | For | Management | ||
1.2 | Elect Director S.W. Bodman | For | For | Management | ||
1.3 | Elect Director R. Lavizzo-Mourey | For | For | Management | ||
1.4 | Elect Director C.G. Matthews | For | For | Management | ||
1.5 | Elect Director E.H. von Metzsch | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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HEWLETT-PACKARD COMPANY | |||||||
Ticker: | HPQ | Security ID: | 428236103 | ||||
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | ||||||
Record Date: JAN 20, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management | |||
2 | Elect Director Sari M. Baldauf | For | For | Management | |||
3 | Elect Director Rajiv L. Gupta | For | For | Management | |||
4 | Elect Director John H. Hammergren | For | For | Management | |||
5 | Elect Director Mark V. Hurd | For | For | Management | |||
6 | Elect Director Joel Z. Hyatt | For | For | Management | |||
7 | Elect Director John R. Joyce | For | For | Management | |||
8 | Elect Director Robert L. Ryan | For | For | Management | |||
9 | Elect Director Lucille S. Salhany | For | For | Management | |||
10 | Elect Director G. Kennedy Thompson | For | For | Management | |||
11 | Ratify Auditors | For | For | Management |
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HOME DEPOT, INC. | |||||||
Ticker: | HD | Security ID: | 437076102 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 30, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | Elect Director F. Duane Ackerman | For | For | Management | |||
2 | Elect Director David H. Batchelder | For | For | Management | |||
3 | Elect Director Francis S. Blake | For | For | Management | |||
4 | Elect Director Ari Bousbib | For | For | Management | |||
5 | Elect Director Gregory D. Brenneman | For | For | Management | |||
6 | Elect Director Albert P. Carey | For | For | Management | |||
7 | Elect Director Armando Codina | For | For | Management | |||
8 | Elect Director Bonnie G. Hill | For | For | Management | |||
9 | Elect Director Karen L. Katen | For | For | Management | |||
10 | Ratify Auditors | For | For | Management | |||
11 | Approve Right to Call Special Meetings | For | For | Management | |||
12 | Provide for Cumulative Voting | Against | Against | Shareholder |
13 | Call Special Meetings | Against | Against | Shareholder |
14 | Prepare Employment Diversity Report | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation | ||||
16 | Assess Energy Use and Establish | Against | Against | Shareholder |
Reduction Targets |
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HONEYWELL INTERNATIONAL, INC. | ||||||
Ticker: | HON | Security ID: | 438516106 | |||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gordon M. Bethune | For | Against | Management | ||
1.2 | Elect Director Jaime Chico Pardo | For | For | Management | ||
1.3 | Elect Director David M. Cote | For | For | Management | ||
1.4 | Elect Director D. Scott Davis | For | For | Management | ||
1.5 | Elect Director Linnet F. Deily | For | For | Management | ||
1.6 | Elect Director Clive R. Hollick | For | Against | Management | ||
1.7 | Elect Director George Paz | For | For | Management | ||
1.8 | Elect Director Bradley T. Sheares | For | Against | Management | ||
1.9 | Elect Director John R. Stafford | For | Against | Management | ||
1.10 | Elect Director Michael W. Wright | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
4 | Adopt Principles for Health Care Reform Against | Against | Shareholder | |||
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
6 | Adopt Anti Gross-up Policy | Against | For | Shareholder | ||
7 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
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HOSPIRA, INC. | ||||||
Ticker: | HSP | Security ID: | 441060100 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Christopher B. Begley | For | For | Management | ||
1.2 | Elect Director Barbara L. Bowles | For | For | Management | ||
1.3 | Elect Director Roger W. Hale | For | For | Management | ||
1.4 | Elect Director John C. Staley | For | For | Management | ||
1.5 | Elect Director Heino von Prondzynski | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management |
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HOST HOTELS & RESORTS, INC.
Ticker: | HST | Security ID: 44107P104 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Roberts M. Baylis | For | For | Management | ||
1.2 | Elect Director Terence C. Golden | For | For | Management | ||
1.3 | Elect Director Ann M. Korologos | For | For | Management | ||
1.4 | Elect Director Richard E. Marriott | For | For | Management | ||
1.5 | Elect Director Judith A. McHale | For | For | Management | ||
1.6 | Elect Director John B. Morse, Jr. | For | For | Management | ||
1.7 | Elect Director W. Edward Walter | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Increase Authorized Common Stock | For | For | Management |
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HUDSON CITY BANCORP, INC. | ||||||
Ticker: | HCBK | Security ID: | 443683107 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Denis J. Salamone | For | For | Management | ||
1.2 | Elect Director Michael W. Azzara | For | For | Management | ||
1.3 | Elect Director Victoria H. Bruni | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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HUMANA INC. | ||||||
Ticker: | HUM | Security ID: | 444859102 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David A. Jones, Jr. | For | For | Management | ||
1.2 | Elect Director Frank A. D'Amelio | For | For | Management | ||
1.3 | Elect Director W. Roy Dunbar | For | For | Management | ||
1.4 | Elect Director Kurt J. Hilzinger | For | For | Management | ||
1.5 | Elect Director Michael B. McCallister | For | For | Management | ||
1.6 | Elect Director William J. McDonald | For | For | Management | ||
1.7 | Elect Director William E. Mitchell | For | For | Management | ||
1.8 | Elect Director James J. O'Brien | For | For | Management | ||
1.9 | Elect Director Marissa T. Peterson | For | For | Management | ||
1.10 | Elect Director W. Ann Reynolds | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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HUNTINGTON BANCSHARES INC. | ||||||
Ticker: | HBAN | Security ID: | 446150104 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John B. Gerlach, Jr. | For | Withhold | Management | ||
1.2 | Elect Director D. James Hilliker | For | Withhold | Management | ||
1.3 | Elect Director Jonathan A. Levy | For | For | Management | ||
1.4 | Elect Director Gene E. Little | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation |
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP. | ||||||
Ticker: | IACI | Security ID: 44919P300 | ||||
Meeting Date: AUG 1, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 17, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edgar Bronfman, Jr. | For | For | Management | ||
1.2 | Elect Director Barry Diller | For | For | Management | ||
1.3 | Elect Director Victor A. Kaufman | For | For | Management | ||
1.4 | Elect Director Donald R. Keough | For | For | Management | ||
1.5 | Elect Director Bryan Lourd | For | For | Management | ||
1.6 | Elect Director John C. Malone | For | For | Management | ||
1.7 | Elect Director Arthur C. Martinez | For | For | Management | ||
1.8 | Elect Director Steven Rattner | For | For | Management | ||
1.9 | Elect Director Alan G. Spoon | For | For | Management | ||
1.10 | Elect Director Diane Von Furstenberg | For | For | Management | ||
1.11 | Elect Director Michael P. Zeisser | For | For | Management | ||
2 | Approve Merger Agreement | For | For | Management | ||
3 | Approve Reverse Stock Split | For | For | Management | ||
4 | Approve Omnibus Stock Plan | For | Against | Management | ||
5 | Ratify Auditors | For | For | Management |
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ILLINOIS TOOL WORKS INC. | ||||||
Ticker: | ITW | Security ID: | 452308109 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William F. Aldinger | For | For | Management | ||
1.2 | Elect Director Marvin D. Brailsford | For | For | Management | ||
1.3 | Elect Director Susan Crown | For | For | Management | ||
1.4 | Elect Director Don H. Davis, Jr. | For | For | Management | ||
1.5 | Elect Director Robert C. McCormack | For | For | Management |
1.6 | Elect Director Robert S. Morrison | For | For | Management | ||
1.7 | Elect Director James A. Skinner | For | For | Management | ||
1.8 | Elect Director Harold B. Smith | For | For | Management | ||
1.9 | Elect Director David B. Speer | For | For | Management | ||
1.10 | Elect Director Pamela B. Strobel | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Submit SERP to Shareholder Vote | Against | For | Shareholder | ||
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IMS HEALTH INC. | ||||||
Ticker: | RX | Security ID: | 449934108 | |||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director H. Eugene Lockhart | For | For | Management | ||
2 | Elect Director Bradley T. Sheares | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||
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INGERSOLL-RAND COMPANY LIMITED | ||||||
Ticker: | IR | Security ID: G4776G101 | ||||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1a | Elect A.C. Berzin as Director | For | For | Management | ||
1b | Elect J. L. Cohon as Director | For | For | Management | ||
1c | Elect G. D. Forsee as Director | For | For | Management | ||
1d | Elect P. C. Godsoe as Director | For | For | Management | ||
1e | Elect E. E. Hagenlocker as Director | For | For | Management | ||
1f | Elect H.L. Henkel as Director | For | For | Management | ||
1g | Elect C. J. Horner as Director | For | For | Management | ||
1h | Elect T. E. Martin as Director | For | For | Management | ||
1i | Elect P. Nachtigal as Director | For | For | Management | ||
1j | Elect O. R. Smith as Director | For | For | Management | ||
1k | Elect R. J. Swift as Director | For | For | Management | ||
1l | Elect T. L. White as Director | For | For | Management | ||
2 | Approve an Advisory Proposal Relating | For | For | Management | ||
to Executive Pay-For-Performance | ||||||
Compensation Policies and Procedures | ||||||
3 | Increase Number of Shares Reserved | For | For | Management | ||
Under 2007 Incentive Stock Plan | ||||||
4 | Approve PricewaterhouseCoopers LLP as | For | For | Management | ||
independent auditors of the company and | ||||||
authorize Board to Fix Their | ||||||
Remuneration | ||||||
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INGERSOLL-RAND COMPANY LIMITED | ||||||
Ticker: | IR | Security ID: | G4776G101 | |||
Meeting Date: JUN 3, 2009 | Meeting Type: Court | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Scheme of Arrangement | For | For | Management | ||
2 | Approve the Creation of Distributable | For | For | Management | ||
Reserves of Ingersoll-Rand Company | ||||||
Limited | ||||||
3 | Adjourn Meeting | For | For | Management |
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INTEGRYS ENERGY GROUP INC | ||||||
Ticker: | TEG | Security ID: 45822P105 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Keith E. Bailey | For | For | Management | ||
1.2 | Elect Director Kathryn M. | For | For | Management | ||
Hasselblad-Pascale | ||||||
1.3 | Elect Director John W. Higgins | For | For | Management | ||
1.4 | Elect Director James L. Kemerling | For | For | Management | ||
1.5 | Elect Director Charles A. Schrock | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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INTEL CORPORATION | ||||||
Ticker: | INTC | Security ID: | 458140100 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Charlene Barshefsky | For | For | Management | ||
2 | Elect Director Susan L. Decker | For | For | Management | ||
3 | Elect Director John J. Donahoe | For | For | Management | ||
4 | Elect Director Reed E. Hundt | For | For | Management | ||
5 | Elect Director Paul S. Otellini | For | For | Management | ||
6 | Elect Director James D. Plummer | For | For | Management | ||
7 | Elect Director David S. Pottruck | For | For | Management | ||
8 | Elect Director Jane E. Shaw | For | For | Management | ||
9 | Elect Director John L. Thornton | For | For | Management | ||
10 | Elect Director Frank D. Yeary | For | For | Management | ||
11 | Elect Director David B. Yoffie | For | For | Management | ||
12 | Ratify Auditors | For | For | Management | ||
13 | Amend Omnibus Stock Plan | For | For | Management | ||
14 | Approve Stock Option Exchange Program | For | For | Management | ||
15 | Advisory Vote to Ratify Named Executive For | For | Management |
Officers' Compensation | ||||
16 | Provide for Cumulative Voting | Against | Against | Shareholder |
17 | Adopt Policy on Human Rights to Water | Against | Against | Shareholder |
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INTERCONTINENTALEXCHANGE, INC. | ||||||
Ticker: | ICE | Security ID: 45865V100 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Charles R. Crisp | For | For | Management | ||
1.2 | Elect Director Jean-Marc Forneri | For | For | Management | ||
1.3 | Elect Director Fred W. Hatfield | For | For | Management | ||
1.4 | Elect Director Terrence F. Martell | For | For | Management | ||
1.5 | Elect Director Sir Robert Reid | For | For | Management | ||
1.6 | Elect Director Frederic V. Salerno | For | Withhold | Management | ||
1.7 | Elect Director Frederick W. Schoenhut | For | For | Management | ||
1.8 | Elect Director Jeffrey C. Sprecher | For | For | Management | ||
1.9 | Elect Director Judith A. Sprieser | For | Withhold | Management | ||
1.10 | Elect Director Vincent Tese | For | For | Management | ||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
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INTERNATIONAL BUSINESS MACHINES CORP. | |||||||
Ticker: | IBM | Security ID: | 459200101 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | ||||||
Record Date: FEB 27, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director A. J. P. Belda | For | For | Management | |||
1.2 | Elect Director C. Black | For | For | Management | |||
1.3 | Elect Director W. R. Brody | For | For | Management | |||
1.4 | Elect Director K. I. Chenault | For | For | Management | |||
1.5 | Elect Director M. L. Eskew | For | For | Management | |||
1.6 | Elect Director S. A. Jackson | For | Against | Management | |||
1.7 | Elect Director T. Nishimuro | For | For | Management | |||
1.8 | Elect Director J. W. Owens | For | For | Management | |||
1.9 | Elect Director S. J. Palmisano | For | For | Management | |||
1.10 | Elect Director J. E. Spero | For | For | Management | |||
1.11 | Elect Director S. Taurel | For | For | Management | |||
1.12 | Elect Director L. H. Zambrano | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
4 | Provide for Cumulative Voting | Against | Against | Shareholder | |||
5 | Review Executive Compensation | Against | For | Shareholder | |||
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | ||||
Officers' Compensation |
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INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: | IFF | Security ID: | 459506101 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Margaret Hayes Adame | For | For | Management | ||
1.2 | Elect Director Robert M. Amen | For | For | Management | ||
1.3 | Elect Director Marcello Bottoli | For | For | Management | ||
1.4 | Elect Director Linda B. Buck | For | For | Management | ||
1.5 | Elect Director J. Michael Cook | For | For | Management | ||
1.6 | Elect Director Peter A. Georgescu | For | For | Management | ||
1.7 | Elect Director Alexandra A. Herzan | For | For | Management | ||
1.8 | Elect Director Henry W. Howell, Jr | For | For | Management | ||
1.9 | Elect Director Katherine M. Hudson | For | For | Management | ||
1.10 | Elect Director Arthur C. Martinez | For | For | Management | ||
1.11 | Elect Director Burton M. Tansky | For | For | Management | ||
1.12 | Elect Director Douglas D. Tough | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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INTERNATIONAL GAME TECHNOLOGY | |||||||
Ticker: | IGT | Security ID: | 459902102 | ||||
Meeting Date: MAR 3, 2009 | Meeting Type: Annual | ||||||
Record Date: JAN 6, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Robert A. Bittman | For | For | Management | |||
1.2 | Elect Director Richard R. Burt | For | For | Management | |||
1.3 | Elect Director Patti S. Hart | For | For | Management | |||
1.4 | Elect Director Robert A. Mathewson | For | For | Management | |||
1.5 | Elect Director Thomas J. Matthews | For | For | Management | |||
1.6 | Elect Director Robert Miller | For | For | Management | |||
1.7 | Elect Director Frederick B. Rentschler | For | For | Management | |||
1.8 | Elect Director David E. Roberson | For | For | Management | |||
2 | Amend Omnibus Stock Plan | For | For | Management | |||
3 | Ratify Auditors | For | For | Management | |||
4 | Elect Director Philip G. Satre | For | For | Management |
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INTERNATIONAL PAPER CO. | ||||||
Ticker: | IP | Security ID: | 460146103 | |||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Directors John V. Faraci | For | For | Management |
1.2 | Elect Directors Stacey J. Mobley | For | For | Management |
1.3 | Elect Directors William G. Walter | For | For | Management |
1.4 | Elect Directors J. Steven Whisler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Permit Right to Call Special Meeting | For | For | Management |
4 | Approve Omnibus Stock Plan | For | Against | Management |
5 | Report on Sustainable Forestry | Against | Against | Shareholder |
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INTERPUBLIC GROUP OF COMPANIES, INC., THE | ||||||
Ticker: | IPG | Security ID: | 460690100 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Frank J. Borelli | For | For | Management | ||
2 | Elect Director Reginald K. Brack | For | For | Management | ||
3 | Elect Director Jocelyn Carter-Miller | For | For | Management | ||
4 | Elect Director Jill M. Considine | For | For | Management | ||
5 | Elect Director Richard A. Goldstein | For | For | Management | ||
6 | Elect Director Mary J. Steele Guilfoile For | For | Management | |||
7 | Elect Director H. John Greeniaus | For | For | Management | ||
8 | Elect Director William T. Kerr | For | For | Management | ||
9 | Elect Director Michael I. Roth | For | For | Management | ||
10 | Elect Director David M. Thomas | For | For | Management | ||
11 | Approve Omnibus Stock Plan | For | Against | Management | ||
12 | Approve Non-Employee Director Omnibus | For | Against | Management | ||
Stock Plan | ||||||
13 | Ratify Auditors | For | For | Management | ||
14 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||
Special Meetings |
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INTUIT INC. | ||||||
Ticker: | INTU | Security ID: | 461202103 | |||
Meeting Date: DEC 16, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 21, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen M. Bennett | For | For | Management | ||
1.2 | Elect Director Christopher W. Brody | For | For | Management | ||
1.3 | Elect Director William V. Campbell | For | For | Management | ||
1.4 | Elect Director Scott D. Cook | For | For | Management | ||
1.5 | Elect Director Diane B. Greene | For | For | Management | ||
1.6 | Elect Director Michael R. Hallman | For | For | Management | ||
1.7 | Elect Director Edward A. Kangas | For | For | Management | ||
1.8 | Elect Director Suzanne Nora Johnson | For | For | Management | ||
1.9 | Elect Director Dennis D. Powell | For | For | Management | ||
1.10 | Elect Director Stratton D. Sclavos | For | For | Management | ||
1.11 | Elect Director Brad D. Smith | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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INTUITIVE SURGICAL, INC. | ||||||
Ticker: | ISRG | Security ID: | 46120E602 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gary S. Guthart, Ph.D. | For | For | Management | ||
1.2 | Elect Director Mark J. Rubash | For | For | Management | ||
1.3 | Elect Director Lonnie M. Smith | For | For | Management |
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INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: | IVZ | Security ID: | G491BT108 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Election Of Director: Martin L. | For | For | Management | ||
Flanagan | ||||||
2 | Election Of Director: Ben F. Johnson, | For | For | Management | ||
III | ||||||
3 | Election Of Director: J. Thomas Presby, For | For | Management | |||
Cpa | ||||||
4 | To Appoint Ernst & Young Llp As The | For | For | Management | ||
Company S Independentregistered Public | ||||||
Accounting Firm For The Fiscal Year | ||||||
Endingdecember 31, 2009 |
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IRON MOUNTAIN INC. | ||||||
Ticker: | IRM | Security ID: | 462846106 | |||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | |||||
Record Date: APR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Clarke H. Bailey | For | For | Management | ||
1.2 | Elect Director Constantin R. Boden | For | For | Management | ||
1.3 | Elect Director Robert T. Brennan | For | For | Management | ||
1.4 | Elect Director Kent P. Dauten | For | For | Management | ||
1.5 | Elect Director Michael Lamach | For | For | Management | ||
1.6 | Elect Director Arthur D. Little | For | For | Management | ||
1.7 | Elect Director C. Richard Reese | For | For | Management | ||
1.8 | Elect Director Vincent J. Ryan | For | For | Management | ||
1.9 | Elect Director Laurie A. Tucker | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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ITT CORP. | ||||||
Ticker: | ITT | Security ID: | 450911102 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Steven R. Loranger | For | For | Management | ||
1.2 | Elect Director Curtis J. Crawford | For | For | Management | ||
1.3 | Elect Director Christina A. Gold | For | For | Management | ||
1.4 | Elect Director Ralph F. Hake | For | For | Management | ||
1.5 | Elect Director John J. Hamre | For | For | Management | ||
1.6 | Elect Director Paul J. Kern | For | For | Management | ||
1.7 | Elect Director Frank T. MacInnis | For | For | Management | ||
1.8 | Elect Director Surya N. Mohapatra | For | For | Management | ||
1.9 | Elect Director Linda S. Sanford | For | For | Management | ||
1.10 | Elect Director Markos I. Tambakeras | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Report on Foreign Military Sales | Against | Against | Shareholder | ||
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J. C. PENNEY CO., INC (HLDG CO) | ||||||
Ticker: | JCP | Security ID: | 708160106 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Colleen C. Barrett | For | For | Management | ||
2 | Elect Director M. Anthony Burns | For | For | Management | ||
3 | Elect Director Maxine K. Clark | For | For | Management | ||
4 | Elect Director Thomas J. Engibous | For | For | Management | ||
5 | Elect Director Kent B. Foster | For | For | Management | ||
6 | Elect Director Ken C. Hicks | For | For | Management | ||
7 | Elect Director Burl Osborne | For | For | Management | ||
8 | Elect Director Leonard H. Roberts | For | For | Management | ||
9 | Elect Director Javier G. Teruel | For | For | Management | ||
10 | Elect Director R. Gerald Turner | For | For | Management | ||
11 | Elect Director Myron E. Ullman, III | For | For | Management | ||
12 | Elect Director Mary Beth West | For | For | Management | ||
13 | Ratify Auditors | For | For | Management | ||
14 | Approve Omnibus Stock Plan | For | For | Management | ||
15 | Adopt Principles for Health Care Reform Against | Against | Shareholder | |||
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JABIL CIRCUIT, INC. | ||||||
Ticker: | JBL | Security ID: | 466313103 | |||
Meeting Date: JAN 22, 2009 | Meeting Type: Annual |
Record Date: NOV 26, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Laurence S. Grafstein | For | For | Management |
1.2 | Elect Director Mel S. Lavitt | For | For | Management |
1.3 | Elect Director Timothy L. Main | For | For | Management |
1.4 | Elect Director William D. Morean | For | For | Management |
1.5 | Elect Director Lawrence J. Murphy | For | For | Management |
1.6 | Elect Director Frank A. Newman | For | For | Management |
1.7 | Elect Director Steven A. Raymund | For | For | Management |
1.8 | Elect Director Thomas A. Sansone | For | For | Management |
1.9 | Elect Director Kathleen A. Walters | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management | |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | Against | Management |
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JACOBS ENGINEERING GROUP INC. | ||||||
Ticker: | JEC | Security ID: | 469814107 | |||
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 8, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Joseph R. Bronson | For | For | Management | ||
2 | Elect Director Thomas M.T. Niles | For | For | Management | ||
3 | Elect Director Noel G. Watson | For | For | Management | ||
4 | Elect Director John F. Coyne | For | For | Management | ||
5 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
6 | Amend Omnibus Stock Plan | For | For | Management | ||
7 | Ratify Auditors | For | For | Management |
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JANUS CAPITAL GROUP INC. | ||||||
Ticker: | JNS | Security ID: 47102X105 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Steven L. Scheid | For | For | Management | ||
1.2 | Elect Director Timothy K. Armour | For | For | Management | ||
1.3 | Elect Director J. Richard Fredericks | For | For | Management | ||
1.4 | Elect Director Lawrence E. Kochard | For | For | Management | ||
1.5 | Elect Director Landon H. Rowland | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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JDS UNIPHASE CORP. | ||||||
Ticker: | JDSU | Security ID: | 46612J507 | |||
Meeting Date: NOV 12, 2008 | Meeting Type: Annual | |||||
Record Date: | SEP 12, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Richard T. Liebhaber | For | For | Management | |
1.2 | Elect | Director Casimir S. Skrzypczak | For | Withhold | Management | |
1.3 | Elect | Director Kevin A. DeNuccio | For | Withhold | Management | |
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
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JOHNSON & JOHNSON | ||||||
Ticker: | JNJ | Security ID: | 478160104 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mary Sue Coleman | For | For | Management | ||
1.2 | Elect Director James G. Cullen | For | For | Management | ||
1.3 | Elect Director Michael M.E. Johns | For | For | Management | ||
1.4 | Elect Director Arnold G. Langbo | For | For | Management | ||
1.5 | Elect Director Susan L. Lindquist | For | For | Management | ||
1.6 | Elect Director Leo F. Mullin | For | For | Management | ||
1.7 | Elect Director Wiliam D. Perez | For | For | Management | ||
1.8 | Elect Director Charles Prince | For | For | Management | ||
1.9 | Elect Director David Satcher | For | For | Management | ||
1.10 | Elect Director William C. Weldon | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
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JOHNSON CONTROLS, INC. | ||||||
Ticker: | JCI | Security ID: | 478366107 | |||
Meeting Date: JAN 21, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 20, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dennis W. Archer | For | For | Management | ||
1.2 | Elect Director Richard Goodman | For | For | Management | ||
1.3 | Elect Director Southwood J. Morcott | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Policy to Obtain Shareholder | Against | Against | Shareholder | ||
Approval of Survivor Benefits |
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JPMORGAN CHASE & CO. | ||||||
Ticker: | JPM | Security ID: 46625H100 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Crandall C. Bowles | For | For | Management | ||
1.2 | Elect Director Stephen B. Burke | For | For | Management | ||
1.3 | Elect Director David M. Cote | For | For | Management | ||
1.4 | Elect Director James S. Crown | For | For | Management | ||
1.5 | Elect Director James Dimon | For | For | Management | ||
1.6 | Elect Director Ellen V. Futter | For | For | Management | ||
1.7 | Elect Director William H. Gray, III | For | For | Management | ||
1.8 | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||
1.9 | Elect Director David C. Novak | For | For | Management | ||
1.10 | Elect Director Lee R. Raymond | For | For | Management | ||
1.11 | Elect Director William C. Weldon | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation | ||||||
4 | Disclose Prior Government Service | Against | Against | Shareholder | ||
5 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
6 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||
Special Meetings | ||||||
7 | Report on Predatory Lending Policies | Against | Against | Shareholder | ||
8 | Amend Key Executive Performance Plan | Against | Against | Shareholder | ||
9 | Stock Retention/Holding Period | Against | Against | Shareholder | ||
10 | Prepare Carbon Principles Report | Against | Against | Shareholder |
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JUNIPER NETWORKS, INC. | ||||||
Ticker: | JNPR | Security ID: | 48203R104 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Scott Kriens | For | For | Management | ||
1.2 | Elect Director Stratton Sclavos | For | For | Management | ||
1.3 | Elect Director William R. Stensrud | For | Withhold | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
KB HOME | |||||
Ticker: | KBH | Security ID: 48666K109 | |||
Meeting Date: APR 2, 2009 | Meeting Type: Annual | ||||
Record Date: FEB 14, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Stephen F. Bollenbach For | For | Management |
1.2 | Elect Director Timothy W. Finchem | For | For | Management |
1.3 | Elect Director Kenneth M. Jastrow, II | For | For | Management |
1.4 | Elect Director Robert L. Johnson | For | For | Management |
1.5 | Elect Director Melissa Lora | For | For | Management |
1.6 | Elect Director Michael G. McCaffery | For | For | Management |
1.7 | Elect Director Jeffrey T. Mezger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Stock Ownership Limitations | For | For | Management |
4 | Approve Shareholder Rights Plan (Poison For | For | Management | |
Pill) | ||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Pay For Superior Performance | Against | For | Shareholder |
7 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation | ||||
8 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
--------------------------------------------------------------------------------
KELLOGG CO. | ||||||
Ticker: | K | Security ID: | 487836108 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John T. Dillon | For | For | Management | ||
1.2 | Elect Director James M. Jenness | For | For | Management | ||
1.3 | Elect Director Donald R. Knauss | For | For | Management | ||
1.4 | Elect Director Robert A. Steele | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Approve Non-Employee Director | For | For | Management | ||
Restricted Stock Plan | ||||||
5 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
6 | Declassify the Board of Directors | Against | For | Shareholder |
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KEYCORP | ||||||
Ticker: | KEY | Security ID: | 493267108 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William G. Bares | For | Withhold | Management | ||
1.2 | Elect Director Carol A. Cartwright | For | For | Management | ||
1.3 | Elect Director Kristen L. Manos | For | For | Management | ||
1.4 | Elect Director Thomas C. Stevens | For | For | Management | ||
2 | Require Majority Vote for Election of | For | For | Management | ||
Directors | ||||||
3 | Amend Votes Per Share of Existing Stock For | For | Management | |||
4 | Ratify Auditors | For | For | Management | ||
5 | Advisory Vote to Ratify Named Executive For | Against | Management |
Officer's Compensation |
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP. | ||||||
Ticker: | KMB | Security ID: | 494368103 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John R. Alm | For | For | Management | ||
1.2 | Elect Director Dennis R. Beresford | For | For | Management | ||
1.3 | Elect Director John F. Bergstrom | For | For | Management | ||
1.4 | Elect Director Abelardo E. Bru | For | For | Management | ||
1.5 | Elect Director Robert W. Decherd | For | For | Management | ||
1.6 | Elect Director Thomas J. Falk | For | For | Management | ||
1.7 | Elect Director Mae C. Jemison | For | For | Management | ||
1.8 | Elect Director Ian C. Read | For | For | Management | ||
1.9 | Elect Director G. Craig Sullivan | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Provide Right to Call Special Meeting | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management | ||
5 | Provide for Cumulative Voting | Against | Against | Shareholder |
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KIMCO REALTY CORP. | ||||||
Ticker: | KIM | Security ID: 49446R109 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Milton Cooper | For | For | Management | ||
1.2 | Elect Director Richard G. Dooley | For | For | Management | ||
1.3 | Elect Director Joe Grills | For | For | Management | ||
1.4 | Elect Director David B. Henry | For | For | Management | ||
1.5 | Elect Director F. Patrick Hughes | For | For | Management | ||
1.6 | Elect Director Frank Lourenso | For | For | Management | ||
1.7 | Elect Director Richard Saltzman | For | For | Management | ||
1.8 | Elect Director Philip Coviello | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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KING PHARMACEUTICALS INC. | ||||||
Ticker: | KG | Security ID: | 495582108 | |||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director R. Charles Moyer | For | For | Management |
1.2 | Elect Director D. Gregory Rooker | For | For | Management |
1.3 | Elect Director Ted G. Wood | For | For | Management |
1.4 | Elect Director E.W. Deavenport, Jr. | For | For | Management |
1.5 | Elect Director Elizabeth M. Greetham | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors |
--------------------------------------------------------------------------------
KLA-TENCOR CORP. | ||||||
Ticker: | KLAC | Security ID: | 482480100 | |||
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert M. Calderoni | For | For | Management | ||
1.2 | Elect Director John T. Dickson | For | For | Management | ||
1.3 | Elect Director Kevin J. Kennedy | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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KOHL'S CORP. | ||||||
Ticker: | KSS | Security ID: | 500255104 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Peter Boneparth | For | For | Management | ||
2 | Elect Director Steven A. Burd | For | For | Management | ||
3 | Elect Director John F. Herma | For | For | Management | ||
4 | Elect Director Dale E. Jones | For | For | Management | ||
5 | Elect Director William S. Kellogg | For | For | Management | ||
6 | Elect Director Kevin Mansell | For | For | Management | ||
7 | Elect Director R. Lawrence Montgomery | For | For | Management | ||
8 | Elect Director Frank V. Sica | For | For | Management | ||
9 | Elect Director Peter M. Sommerhauser | For | For | Management | ||
10 | Elect Director Stephanie A. Streeter | For | For | Management | ||
11 | Elect Director Stephen E. Watson | For | For | Management | ||
12 | Ratify Auditors | For | For | Management | ||
13 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors |
--------------------------------------------------------------------------------
KRAFT FOODS INC | ||
Ticker: | KFT | Security ID: 50075N104 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |
Record Date: | MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ajay Banga | For | For | Management |
1.2 | Elect Director Myra M. Hart | For | For | Management |
1.3 | Elect Director Lois D. Juliber | For | For | Management |
1.4 | Elect Director Mark D. Ketchum | For | For | Management |
1.5 | Elect Director Richard A. Lerner | For | For | Management |
1.6 | Elect Director John C. Pope | For | For | Management |
1.7 | Elect Director Fredric G. Reynolds | For | For | Management |
1.8 | Elect Director Irene B. Rosenfeld | For | For | Management |
1.9 | Elect Director Deborah C. Wright | For | For | Management |
1.10 | Elect Director Frank G. Zarb | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings |
--------------------------------------------------------------------------------
KROGER CO., THE | ||||||
Ticker: | KR | Security ID: | 501044101 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Reuben V. Anderson | For | For | Management | ||
2 | Elect Director Robert D. Beyer | For | For | Management | ||
3 | Elect Director David B. Dillon | For | For | Management | ||
4 | Elect Director Susan J. Kropf | For | For | Management | ||
5 | Elect Director John T. Lamacchia | For | For | Management | ||
6 | Elect Director David B. Lewis | For | For | Management | ||
7 | Elect Director Don W. Mcgeorge | For | For | Management | ||
8 | Elect Director W. Rodney Mcmullen | For | For | Management | ||
9 | Elect Director Jorge P. Montoya | For | For | Management | ||
10 | Elect Director Clyde R. Moore | For | For | Management | ||
11 | Elect Director Susan M. Phillips | For | For | Management | ||
12 | Elect Director Steven R. Rogel | For | For | Management | ||
13 | Elect Director James A. Runde | For | For | Management | ||
14 | Elect Director Ronald L. Sargent | For | For | Management | ||
15 | Elect Director Bobby S. Shackouls | For | For | Management | ||
16 | Ratify Auditors | For | For | Management | ||
17 | Increase Purchasing of Cage Free Eggs | Against | Against | Shareholder | ||
18 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors |
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: | LLL | Security ID: | 502424104 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 2, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert B. Millard | For | For | Management |
1.2 | Elect Director Arthur L. Simon | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS | ||||||
Ticker: | LH | Security ID: 50540R409 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Thomas P. Mac Mahon | For | For | Management | ||
2 | Elect Director Kerrii B. Anderson | For | For | Management | ||
3 | Elect Director Jean-Luc Belingard | For | For | Management | ||
4 | Elect Director David P. King | For | For | Management | ||
5 | Elect Director Wendy E. Lane | For | For | Management | ||
6 | Elect Director Robert E. Mittelstaedt, | For | For | Management | ||
Jr. | ||||||
7 | Elect Director Arthur H. Rubenstein | For | For | Management | ||
8 | Elect Director M. Keith Weikel | For | For | Management | ||
9 | Elect Director R. Sanders Williams | For | For | Management | ||
10 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
LEGG MASON, INC. | ||||||
Ticker: | LM | Security ID: | 524901105 | |||
Meeting Date: JUL 22, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 23, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dennis R. Beresford | For | For | Management | ||
1.2 | Elect Director W. Allen Reed | For | For | Management | ||
1.3 | Elect Director Roger W. Schipke | For | For | Management | ||
1.4 | Elect Director Nicholas J. St.George | For | For | Management | ||
1.5 | Elect Director Mark R. Fetting | For | For | Management | ||
1.6 | Elect Director Scott C. Nuttall | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Require Independent Board Chairman | Against | Against | Shareholder | ||
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
LEGGETT & PLATT, INC. | ||
Ticker: | LEG | Security ID: 524660107 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ralph W. Clark | For | For | Management |
2 | Elect Director R. Ted Enloe, III | For | For | Management |
3 | Elect Director Richard T. Fisher | For | For | Management |
4 | Elect Director Karl G. Glassman | For | For | Management |
5 | Elect Director David S. Haffner | For | For | Management |
6 | Elect Director Joseph W. McClanathan | For | For | Management |
7 | Elect Director Judy C. Odom | For | For | Management |
8 | Elect Director Maurice E. Purnell, Jr. | For | For | Management |
9 | Elect Director Phoebe A. Wood | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Executive Incentive Bonus Plan | For | For | Management |
12 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity |
--------------------------------------------------------------------------------
LENNAR CORP. | ||||||
Ticker: | LEN | Security ID: | 526057104 | |||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Irving Bolotin | For | For | Management | ||
1.2 | Elect Director Steven L. Gerard | For | For | Management | ||
1.3 | Elect Director Sherrill W. Hudson | For | For | Management | ||
1.4 | Elect Director R. Kirk Landon | For | For | Management | ||
1.5 | Elect Director Sidney Lapidus | For | For | Management | ||
1.6 | Elect Director Stuart A. Miller | For | For | Management | ||
1.7 | Elect Director Donna E. Shalala | For | For | Management | ||
1.8 | Elect Director Jeffrey Sonnenfeld | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder | ||
Products and Operations |
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP. | ||||||
Ticker: | LUK | Security ID: | 527288104 | |||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ian M. Cumming | For | Withhold | Management | ||
1.2 | Elect Director Paul M. Dougan | For | For | Management | ||
1.3 | Elect Director Alan J. Hirschfield | For | For | Management | ||
1.4 | Elect Director James E. Jordan | For | For | Management | ||
1.5 | Elect Director Jeffrey C. Keil | For | For | Management | ||
1.6 | Elect Director J. Clyde Nichols, III | For | For | Management | ||
1.7 | Elect Director Michael Sorkin | For | For | Management | ||
1.8 | Elect Director Joseph S. Steinberg | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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LEXMARK INTERNATIONAL, INC. | ||||||
Ticker: | LXK | Security ID: | 529771107 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael J. Maples | For | For | Management | ||
1.2 | Elect Director Stephen R. Hardis | For | For | Management | ||
1.3 | Elect Director William R. Fields | For | For | Management | ||
1.4 | Elect Director Robert Holland, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORP | ||||||
Ticker: | LIFE | Security ID: 53217V109 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Donald W. Grimm | For | For | Management | ||
1.2 | Elect Director Gregory T. Lucier | For | For | Management | ||
1.3 | Elect Director Per A. Peterson, Ph. D. | For | For | Management | ||
1.4 | Elect Director William S. Shanahan | For | For | Management | ||
1.5 | Elect Director Arnold J. Levine, Ph. D. For | For | Management | |||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
5 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
LIMITED BRANDS | ||||||
Ticker: | LTD | Security ID: | 532716107 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 30, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James L. Heskett | For | For | Management | ||
1.2 | Elect Director Allan R. Tessler | For | For | Management | ||
1.3 | Elect Director Abigail S. Wexner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Declassify the Board of Directors | None | For | Management |
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP. | ||||||
Ticker: | LNC | Security ID: | 534187109 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George W. Henderson, III For | For | Management | |||
1.2 | Elect Director Eric G. Johnson | For | For | Management | ||
1.3 | Elect Director M. Leanne Lachman | For | For | Management | ||
1.4 | Elect Director Isaiah Tidwell | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | Against | Management | ||
4 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors |
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP. | ||||||
Ticker: | LLTC | Security ID: | 535678106 | |||
Meeting Date: NOV 5, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 8, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert H. Swanson, Jr. | For | For | Management | ||
1.2 | Elect Director David S. Lee | For | For | Management | ||
1.3 | Elect Director Lothar Maier | For | For | Management | ||
1.4 | Elect Director Richard M. Moley | For | For | Management | ||
1.5 | Elect Director Thomas S. Volpe | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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LOCKHEED MARTIN CORP. | ||||||
Ticker: | LMT | Security ID: | 539830109 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director E. C. "Pete" Aldrige, | For | Against | Management | ||
Jr. | ||||||
1.2 | Elect Director Nolan D. Archibald | For | Against | Management | ||
1.3 | Elect Director David B. Burritt | For | For | Management | ||
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management | ||
1.5 | Elect Director Gwendolyn S. King | For | For | Management | ||
1.6 | Elect Director James M. Loy | For | For | Management |
1.7 | Elect Director Douglas H. McCorkindale | For | Against | Management |
1.8 | Elect Director Joseph W. Ralston | For | For | Management |
1.9 | Elect Director Frank Savage | For | For | Management |
1.10 | Elect Director James Schneider | For | Against | Management |
1.11 | Elect Director Anne Stevens | For | Against | Management |
1.12 | Elect Director Robert J. Stevens | For | For | Management |
1.13 | Elect Director James R. Ukropina | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Report on Space-based Weapons Program | Against | Against | Shareholder |
5 | Adopt a Policy in which the Company | Against | Against | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation |
--------------------------------------------------------------------------------
LOEWS CORP. | ||||||
Ticker: | L | Security ID: | 540424108 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director A.E. Berman | For | For | Management | ||
2 | Elect Director J.L. Bower | For | For | Management | ||
3 | Elect Director C.M. Diker | For | For | Management | ||
4 | Elect Director P.J. Fribourg | For | For | Management | ||
5 | Elect Director W.L. Harris | For | For | Management | ||
6 | Elect Director P.A. Laskawy | For | Against | Management | ||
7 | Elect Director K. Miller | For | For | Management | ||
8 | Elect Director G.R. Scott | For | For | Management | ||
9 | Elect Director A.H. Tisch | For | For | Management | ||
10 | Elect Director J.S. Tisch | For | For | Management | ||
11 | Elect Director J.M. Tisch | For | For | Management | ||
12 | Ratify Auditors | For | For | Management | ||
13 | Amend Articles to Simplify and Update | For | For | Management | ||
Charter | ||||||
14 | Provide for Cumulative Voting | Against | Against | Shareholder |
--------------------------------------------------------------------------------
LORILLARD, INC. | ||||||
Ticker: | LO | Security ID: | 544147101 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert C. Almon | For | Withhold | Management | ||
1.2 | Elect Director Kit D. Dietz | For | Withhold | Management | ||
1.3 | Elect Director Nigel Travis | For | Withhold | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. | ||||||
Ticker: | LOW | Security ID: | 548661107 | |||
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter C. Browning | For | For | Management | ||
1.2 | Elect Director Marshall O. Larsen | For | For | Management | ||
1.3 | Elect Director Stephen F. Page | For | For | Management | ||
1.4 | Elect Director O. Temple Sloan, Jr. | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Eliminate Supermajority Vote | For | For | Management | ||
Requirement | ||||||
5 | Reincorporate in Another State from | Against | Against | Shareholder | ||
Delaware to North Dakota | ||||||
6 | Adopt Principles for Health Care Reform Against | Against | Shareholder | |||
7 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
LSI CORP | ||||||
Ticker: | LSI | Security ID: | 502161102 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Charles A. Haggerty | For | For | Management | ||
2 | Elect Director Richard S. Hill | For | For | Management | ||
3 | Elect Director John H.F. Miner | For | For | Management | ||
4 | Elect Director Arun Netravali | For | For | Management | ||
5 | Elect Director Matthew J. O?Rourke | For | For | Management | ||
6 | Elect Director Gregorio Reyes | For | For | Management | ||
7 | Elect Director Michael G. Strachan | For | For | Management | ||
8 | Elect Director Abhijit Y. Talwalkar | For | For | Management | ||
9 | Elect Director Susan Whitney | For | For | Management | ||
10 | Ratify Auditors | For | For | Management | ||
11 | Amend Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
M & T BANK CORP. | |||||
Ticker: | MTB | Security ID: 55261F104 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | ||||
Record Date: FEB 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brent D. Baird | For | For | Management |
1.2 | Elect Director Robert J. Bennett | For | For | Management |
1.3 | Elect Director C. Angela Bontempo | For | For | Management |
1.4 | Elect Director Robert T. Brady | For | For | Management |
1.5 | Elect Director Michael D. Buckley | For | For | Management |
1.6 | Elect Director T.J. Cunningham III | For | For | Management |
1.7 | Elect Director Mark J. Czarnecki | For | For | Management |
1.8 | Elect Director Colm E. Doherty | For | For | Management |
1.9 | Elect Director Patrick W.E. Hodgson | For | For | Management |
1.10 | Elect Director Richard G. King | For | For | Management |
1.11 | Elect Director Jorge G. Pereira | For | For | Management |
1.12 | Elect Director Michael P. Pinto | For | For | Management |
1.13 | Elect Director Melinda R. Rich | For | For | Management |
1.14 | Elect Director Robert E. Sadler, Jr. | For | For | Management |
1.15 | Elect Director Eugene J. Sheehy | For | For | Management |
1.16 | Elect Director Herbert L. Washington | For | For | Management |
1.17 | Elect Director Robert G. Wilmers | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Advisory Vote on Executive Compensation For | For | Management | |
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MACY'S INC | ||||||
Ticker: | M | Security ID: 55616P104 | ||||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen F. Bollenbach | For | For | Management | ||
1.2 | Elect Director Deirdre P. Connelly | For | For | Management | ||
1.3 | Elect Director Meyer Feldberg | For | For | Management | ||
1.4 | Elect Director Sara Levinson | For | For | Management | ||
1.5 | Elect Director Terry J. Lundgren | For | For | Management | ||
1.6 | Elect Director Joseph Neubauer | For | For | Management | ||
1.7 | Elect Director Joseph A. Pichler | For | For | Management | ||
1.8 | Elect Director Joyce M. Roche | For | For | Management | ||
1.9 | Elect Director Karl M. von der Heyden | For | For | Management | ||
1.10 | Elect Director Craig E. Weatherup | For | For | Management | ||
1.11 | Elect Director Marna C. Whittington | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
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MANITOWOC COMPANY, INC., THE | |||||
Ticker: | MTW | Security ID: 563571108 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | ||||
Record Date: FEB 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cynthia M. Egnotovich | For | For | Management |
1.2 | Elect Director James L. Packard | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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MARATHON OIL CORP. | ||||||
Ticker: | MRO | Security ID: | 565849106 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Charles F. Bolden, Jr. | For | For | Management | ||
1.2 | Elect Director Gregory H. Boyce | For | For | Management | ||
1.3 | Elect Director Clarence P. Cazalot, Jr. For | For | Management | |||
1.4 | Elect Director David A. Daberko | For | For | Management | ||
1.5 | Elect Director William L. Davis | For | For | Management | ||
1.6 | Elect Director Shirley Ann Jackson | For | Against | Management | ||
1.7 | Elect Director Philip Lader | For | For | Management | ||
1.8 | Elect Director Charles R. Lee | For | For | Management | ||
1.9 | Elect Director Michael E. J. Phelps | For | For | Management | ||
1.10 | Elect Director Dennis H. Reilley | For | For | Management | ||
1.11 | Elect Director Seth E. Schofield | For | For | Management | ||
1.12 | Elect Director John W. Snow | For | For | Management | ||
1.13 | Elect Director Thomas J. Usher | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder | ||
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC. | ||||||
Ticker: | MAR | Security ID: | 571903202 | |||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J.W. Marriott, Jr. | For | For | Management | ||
1.2 | Elect Director John W. Marriott, III | For | For | Management | ||
1.3 | Elect Director Mary K. Bush | For | Against | Management | ||
1.4 | Elect Director Lawrence W. Kellner | For | For | Management | ||
1.5 | Elect Director Debra L. Lee | For | For | Management | ||
1.6 | Elect Director George Munoz | For | For | Management | ||
1.7 | Elect Director Harry J. Pearce | For | For | Management | ||
1.8 | Elect Director Steven S. Reinemund | For | For | Management | ||
1.9 | Elect Director W. Mitt Romney | For | For | Management | ||
1.10 | Elect Director William J. Shaw | For | For | Management | ||
1.11 | Elect Director Lawrence M. Small | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management |
-------------------------------------------------------------------------------- | ||||||
MARSH & MCLENNAN COMPANIES, INC. | ||||||
Ticker: | MMC | Security ID: | 571748102 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Leslie M. Baker, Jr. | For | For | Management | ||
1.2 | Elect Director Gwendolyn S. King | For | For | Management | ||
1.3 | Elect Director Marc D. Oken | For | For | Management | ||
1.4 | Elect Director David A. Olsen | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Reincorporate in Another State from | Against | Against | Shareholder | ||
Delaware to North Dakota | ||||||
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||
Special Meetings | ||||||
5 | Report on Political Contributions | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
MARSHALL & ILSLEY CORPORATION | ||||||
Ticker: | MI | Security ID: | 571837103 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Andrew N. Baur | For | For | Management | ||
1.2 | Elect Director Jon F. Chait | For | For | Management | ||
1.3 | Elect Director John W. Daniels, Jr. | For | For | Management | ||
1.4 | Elect Director Mark F. Furlong | For | For | Management | ||
1.5 | Elect Director Ted D. Kellner | For | For | Management | ||
1.6 | Elect Director Dennis J. Kuester | For | For | Management | ||
1.7 | Elect Director David J. Lubar | For | For | Management | ||
1.8 | Elect Director Katharine C. Lyall | For | For | Management | ||
1.9 | Elect Director John A. Mellowes | For | For | Management | ||
1.10 | Elect Director San W. Orr, Jr. | For | For | Management | ||
1.11 | Elect Director Robert J. O'Toole | For | Withhold | Management | ||
1.12 | Elect Director Peter M. Platten, III | For | For | Management | ||
1.13 | Elect Director John S. Shiely | For | Withhold | Management | ||
1.14 | Elect Director George E. Wardeberg | For | Withhold | Management | ||
1.15 | Elect Director James B. Wigdale | For | For | Management | ||
2 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
3 | Approve Omnibus Stock Plan | For | Against | Management | ||
4 | Ratify Auditors | For | For | Management | ||
5 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
6 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
-------------------------------------------------------------------------------- |
MASCO CORPORATION | ||||||
Ticker: | MAS | Security ID: | 574599106 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas G. Denomme | For | For | Management | ||
1.2 | Elect Director Richard A. Manoogian | For | For | Management | ||
1.3 | Elect Director Mary Ann Van Lokeren | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY | ||||||
Ticker: | MEE | Security ID: | 576206106 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James B. Crawford | For | Withhold | Management | ||
1.2 | Elect Director E. Gordon Gee | For | For | Management | ||
1.3 | Elect Director Lady Judge | For | Withhold | Management | ||
1.4 | Elect Director Stanley C. Suboleski | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Report on Implementation of EPA | Against | Against | Shareholder | ||
Settlement Reforms and CSR Commitments | ||||||
5 | Adopt Report on Plans to Reduce | Against | Against | Shareholder | ||
Greenhouse Gas from Products and | ||||||
Operations | ||||||
6 | Provide Early Disclosure of Shareholder Against | For | Shareholder | |||
Proposal Voting Results |
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED | ||||||
Ticker: | MA | Security ID: 57636Q104 | ||||
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | |||||
Record Date: APR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard Haythornthwaite | For | For | Management | ||
1.2 | Elect Director David R. Carlucci | For | For | Management | ||
1.3 | Elect Director Robert W. Selander | For | For | Management | ||
2 | Amend Certificate of Incorporation to | For | For | Management | ||
Increase Size of Board and Amend | ||||||
Director Qualifications | ||||||
3 | Ratify Auditors | For | For | Management |
-------------------------------------------------------------------------------- | ||||||
MATTEL, INC. | ||||||
Ticker: | MAT | Security ID: 577081102 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael J. Dolan | For | For | Management | ||
1.2 | Elect Director Robert A. Eckert | For | For | Management | ||
1.3 | Elect Director Frances D. Fergusson | For | For | Management | ||
1.4 | Elect Director Tully M. Friedman | For | For | Management | ||
1.5 | Elect Director Dominic Ng | For | For | Management | ||
1.6 | Elect Director Vasant M. Prabhu | For | For | Management | ||
1.7 | Elect Director Andrea L. Rich | For | For | Management | ||
1.8 | Elect Director Ronald L. Sargent | For | For | Management | ||
1.9 | Elect Director Dean A. Scarborough | For | For | Management | ||
1.10 | Elect Director Christopher A. Sinclair | For | For | Management | ||
1.11 | Elect Director G. Craig Sullivan | For | For | Management | ||
1.12 | Elect Director Kathy Brittain White | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Report on Product Safety and Working | Against | Against | Shareholder | ||
Conditions | ||||||
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||
Special Meetings | ||||||
-------------------------------------------------------------------------------- | ||||||
MBIA INC. | ||||||
Ticker: | MBI | Security ID: 55262C100 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Joseph W. Brown | For | For | Management | ||
1.2 | Elect Director David A. Coulter | For | Against | Management | ||
1.3 | Elect Director Claire L. Gaudiani | For | Against | Management | ||
1.4 | Elect Director Daniel P. Kearney | For | Against | Management | ||
1.5 | Elect Director Kewsong Lee | For | For | Management | ||
1.6 | Elect Director Laurence H. Meyer | For | For | Management | ||
1.7 | Elect Director Charles R. Rinehart | For | For | Management | ||
1.8 | Elect Director John A. Rolls | For | For | Management | ||
1.9 | Elect Director Richard C. Vaughan | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
4 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
5 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
MCAFEE, INC. |
Ticker: | MFE | Security ID: | 579064106 | |||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Leslie G. Denend | For | For | Management | ||
1.2 | Elect Director David G. DeWalt | For | For | Management | ||
1.3 | Elect Director Charles J. Robel | For | For | Management | ||
2 | Declassify the Board of Directors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
5 | Amend Non-Employee Director Omnibus | For | For | Management | ||
Stock Plan | ||||||
6 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MCDONALD'S CORP. | ||||||
Ticker: | MCD | Security ID: 580135101 | ||||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Robert A. Eckert | For | For | Management | ||
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||
3 | Elect Director Jeanne P. Jackson | For | For | Management | ||
4 | Elect Director Andrew J. McKenna | For | For | Management | ||
5 | Ratify Auditors | For | For | Management | ||
6 | Amend Omnibus Stock Plan | For | For | Management | ||
7 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
8 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
9 | Phase out Sales of Eggs from Battery | Against | Against | Shareholder | ||
Cage Hens |
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: | MHP | Security ID: | 580645109 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Sir Michael Rake | For | Withhold | Management | ||
1.2 | Elect Director Kurt L. Schmoke | For | Withhold | Management | ||
1.3 | Elect Director Sidney Taurel | For | Withhold | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
8 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MCKESSON CORPORATION | ||||||
Ticker: | MCK | Security ID: 58155Q103 | ||||
Meeting Date: JUL 23, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Andy D. Bryant | For | For | Management | ||
2 | Elect Director Wayne A. Budd | For | For | Management | ||
3 | Elect Director John H. Hammergren | For | For | Management | ||
4 | Elect Director Alton F. Irby III | For | For | Management | ||
5 | Elect Director M. Christine Jacobs | For | For | Management | ||
6 | Elect Director Marie L. Knowles | For | For | Management | ||
7 | Elect Director David M. Lawrence | For | For | Management | ||
8 | Elect Director Edward A. Mueller | For | For | Management | ||
9 | Elect Director James V. Napier | For | For | Management | ||
10 | Elect Director Jane E. Shaw | For | For | Management | ||
11 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MEADWESTVACO CORP. | ||||||
Ticker: | MWV | Security ID: | 583334107 | |||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael E. Campbell | For | For | Management | ||
1.2 | Elect Director Thomas W. Cole, Jr. | For | For | Management | ||
1.3 | Elect Director James G. Kaiser | For | For | Management | ||
1.4 | Elect Director Richard B. Kelson | For | For | Management | ||
1.5 | Elect Director James M. Kilts | For | For | Management | ||
1.6 | Elect Director Susan J. Kropf | For | For | Management | ||
1.7 | Elect Director Douglas S. Luke | For | For | Management | ||
1.8 | Elect Director John A. Luke, Jr. | For | For | Management | ||
1.9 | Elect Director Robert C. McCormack | For | For | Management | ||
1.10 | Elect Director Timothy H. Powers | For | For | Management | ||
1.11 | Elect Director Edward M. Straw | For | For | Management | ||
1.12 | Elect Director Jane L. Warner | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||
Special Meetings |
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: | MHS | Security ID: 58405U102 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Charles M. Lillis, Ph.D. For | For | Management | |||
2 | Elect Director William L. Roper, M.D. | For | For | Management | ||
3 | Elect Director David D. Stevens | For | For | Management | ||
4 | Ratify Auditors | For | For | Management | ||
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
MEDTRONIC, INC. | ||||||
Ticker: | MDT | Security ID: | 585055106 | |||
Meeting Date: AUG 21, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 23, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Victor J. Dzau | For | For | Management | ||
1.2 | Elect Director William A. Hawkins | For | For | Management | ||
1.3 | Elect Director Shirley A. Jackson | For | For | Management | ||
1.4 | Elect Director Denise M. O'Leary | For | For | Management | ||
1.5 | Elect Director Jean-Pierre Rosso | For | For | Management | ||
1.6 | Elect Director Jack W. Schuler | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. | ||||||
Ticker: | WFR | Security ID: | 552715104 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert J. Boehlke | For | For | Management | ||
1.2 | Elect Director C. Douglas Marsh | For | For | Management | ||
1.3 | Elect Director Michael McNamara | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MERCK & CO., INC. | ||||||
Ticker: | MRK | Security ID: | 589331107 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | 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 Rochelle B. Lazarus | For | For | Management |
10 | Elect Director Carlos E. Represas | For | For | Management |
11 | Elect Director Thomas E. Shenk | For | For | Management |
12 | Elect Director Anne M. Tatlock | For | For | Management |
13 | Elect Director Samuel O. Thier | For | For | Management |
14 | Elect Director Wendell P. Weeks | For | For | Management |
15 | Elect Director Peter C. Wendell | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Fix Number of Directors | For | For | Management |
18 | Amend Bylaws-- Call Special Meetings | Against | For | Shareholder |
19 | Require Independent Lead Director | Against | Against | Shareholder |
20 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation |
--------------------------------------------------------------------------------
MEREDITH CORP. | |||||||
Ticker: | MDP | Security ID: | 589433101 | ||||
Meeting Date: NOV 5, 2008 | Meeting Type: Annual | ||||||
Record Date: SEP 11, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Alfred H. Drewes | For | For | Management | |||
1.2 | Elect Director David J. Londoner | For | For | Management | |||
1.3 | Elect Director Philip A. Marineau | For | For | Management | |||
1.4 | Elect Director Elizabeth E. Tallett | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Amend Qualified Employee Stock Purchase For | For | Management | ||||
Plan | |||||||
4 | Report on Sustainable Paper Purchasing | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. | ||||||
Ticker: | MER | Security ID: | 590188108 | |||
Meeting Date: DEC 5, 2008 | Meeting Type: Special | |||||
Record Date: OCT 10, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Amend Certificate of Incorporation to | For | For | Management | ||
Permit Holders of Series 2 and 3 | ||||||
Preferred Stock the Right to vote with | ||||||
Common Stock Holders | ||||||
3 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
METLIFE, INC | ||||||
Ticker: | MET | Security ID: | 59156R108 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director C. Robert Henrikson | For | For | Management | ||
1.2 | Elect Director John M. Keane | For | For | Management | ||
1.3 | Elect Director Catherine R. Kinney | For | For | Management | ||
1.4 | Elect Director Hugh B. Price | For | For | Management | ||
1.5 | Elect Director Kenton J. Sicchitano | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED | |||||||
Ticker: | MCHP | Security ID: | 595017104 | ||||
Meeting Date: AUG 15, 2008 | Meeting Type: Annual | ||||||
Record Date: JUN 19, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Steve Sanghi | For | For | Management | |||
1.2 | Elect Director Albert J. Hugo-Martinez | For | For | Management | |||
1.3 | Elect Director L.B. Day | For | For | Management | |||
1.4 | Elect Director Matthew W. Chapman | For | For | Management | |||
1.5 | Elect Director Wade F. Meyercord | For | For | Management | |||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. | ||||||
Ticker: | MU | Security ID: | 595112103 | |||
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 15, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Teruaki Aoki | For | For | Management | ||
2 | Elect Director Steven R. Appleton | For | For | Management | ||
3 | Elect Director James W. Bagley | For | For | Management | ||
4 | Elect Director Robert L. Bailey | For | For | Management | ||
5 | Elect Director Mercedes Johnson | For | For | Management | ||
6 | Elect Director Lawrence N. Mondry | For | For | Management | ||
7 | Elect Director Robert E. Switz | For | For | Management | ||
8 | Amend Omnibus Stock Plan | For | Against | Management | ||
9 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MICROSOFT CORP. | ||||||
Ticker: | MSFT | Security ID: 594918104 | ||||
Meeting Date: NOV 19, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 5, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Steven A. Ballmer | For | For | Management | ||
2 | Elect Director James I. Cash, Jr. | For | For | Management | ||
3 | Elect Director Dina Dublon | For | For | Management | ||
4 | Elect Director William H. Gates, III | For | For | Management | ||
5 | Elect Director Raymond V. Gilmartin | For | For | Management | ||
6 | Elect Director Reed Hastings | For | For | Management | ||
7 | Elect Director David F. Marquardt | For | For | Management | ||
8 | Elect Director Charles H. Noski | For | For | Management | ||
9 | Elect Director Helmut Panke | For | For | Management | ||
10 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
11 | Amend Non-Employee Director Omnibus | For | Against | Management | ||
Stock Plan | ||||||
12 | Ratify Auditors | For | For | Management | ||
13 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder | ||
Access to the Internet | ||||||
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||
Committee on Human Rights | ||||||
15 | Report on Charitable Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MILLIPORE CORP. | ||||||
Ticker: | MIL | Security ID: | 601073109 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Rolf A. Classon | For | For | Management | ||
1.2 | Elect Director Mark Hoffman | For | For | Management | ||
1.3 | Elect Director John F. Reno | For | For | Management | ||
1.4 | Elect Director Karen E. Welke | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MOLEX INCORPORATED | ||||||
Ticker: | MOLX | Security ID: | 608554101 | |||
Meeting Date: OCT 31, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 2, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edgar D. Jannotta | For | For | Management | ||
1.2 | Elect Director John H. Krehbiel, Jr. | For | For | Management | ||
1.3 | Elect Director Donald G. Lubin | For | For | Management | ||
1.4 | Elect Director Robert J. Potter | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO | ||||||
Ticker: | TAP | Security ID: | 60871R209 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 16, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John E. Cleghorn | For | For | Management | ||
1.2 | Elect Director Charles M. Herington | For | Withhold | Management | ||
1.3 | Elect Director David P. O'Brien | For | For | Management |
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MONSANTO CO. | ||||||
Ticker: | MON | Security ID: | 61166W101 | |||
Meeting Date: JAN 14, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 17, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Janice L. Fields | For | For | Management | ||
2 | Elect Director Hugh Grant | For | For | Management | ||
3 | Elect Director C. Steven McMillan | For | For | Management | ||
4 | Elect Director Robert J. Stevens | For | For | Management | ||
5 | Ratify Auditors | For | For | Management |
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MONSTER WORLDWIDE, INC. | |||||||
Ticker: | MWW | Security ID: | 611742107 | ||||
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | ||||||
Record Date: APR 23, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Salvatore Iannuzzi | For | For | Management | |||
1.2 | Elect Director Robert J. Chrenc | For | For | Management | |||
1.3 | Elect Director John Gaulding | For | For | Management | |||
1.4 | Elect Director Edmund P. Giambastiani, | For | For | Management | |||
Jr. | |||||||
1.5 | Elect Director Ronald J. Kramer | For | For | Management | |||
1.6 | Elect Director Roberto Tunioli | For | For | Management | |||
1.7 | Elect Director Timothy T. Yates | For | For | Management | |||
2 | Amend Omnibus Stock Plan | For | Against | Management | |||
3 | Ratify Auditors | For | For | Management |
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MOODY'S CORPORATION | |||||||
Ticker: | MCO | Security ID: | 615369105 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 2, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Ewald Kist | For | For | Management | |||
1.2 | Elect Director Henry A. McKinnell, Jr. | For | For | Management | |||
1.3 | Elect Director John K. Wulff | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Require Independent Board Chairman | Against | Against | Shareholder | |||
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MORGAN STANLEY | ||||||
Ticker: | MS | Security ID: | 617446448 | |||
Meeting Date: FEB 9, 2009 | Meeting Type: Special | |||||
Record Date: DEC 15, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Conversion of Securities | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
MORGAN STANLEY | ||||||
Ticker: | MS | Security ID: | 617446448 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Roy J. Bostock | For | For | Management | ||
1.2 | Elect Director Erskine B. Bowles | For | Against | Management | ||
1.3 | Elect Director Howard J. Davies | For | For | Management | ||
1.4 | Elect Director Nobuyuki Hirano | For | For | Management | ||
1.5 | Elect Director C. Robert Kidder | For | Against | Management | ||
1.6 | Elect Director John J. Mack | For | For | Management | ||
1.7 | Elect Director Donald T. Nicolaisen | For | Against | Management | ||
1.8 | Elect Director Charles H. Noski | For | For | Management | ||
1.9 | Elect Director Hutham S. Olayan | For | For | Management | ||
1.10 | Elect Director Charles E. Phillips, Jr. For | For | Management | |||
1.11 | Elect Director Griffith Sexton | For | For | Management | ||
1.12 | Elect Director Laura D. Tyson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||
5 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||
Special Meetings | ||||||
6 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MOTOROLA, INC. | ||||||
Ticker: | MOT | Security ID: | 620076109 | |||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director G. Brown | For | For | Management | ||
1.2 | Elect Director D. Dorman | For | For | Management | ||
1.3 | Elect Director W. Hambrecht | For | Against | Management | ||
1.4 | Elect Director S. Jha | For | For | Management | ||
1.5 | Elect Director J. Lewent | For | Against | Management | ||
1.6 | Elect Director K. Meister | For | For | Management | ||
1.7 | Elect Director T. Meredith | For | For | Management | ||
1.8 | Elect Director S. Scott III | For | Against | Management | ||
1.9 | Elect Director R. Sommer | For | For | Management | ||
1.10 | Elect Director J. Stengel | For | Against | Management | ||
1.11 | Elect Director A. Vinciquerra | For | For | Management | ||
1.12 | Elect Director D. Warner III | For | For | Management | ||
1.13 | Elect Director J. White | For | For | Management | ||
2 | Adjust Par Value of Common Stock | For | For | Management | ||
3 | Approve Repricing of Options | For | For | Management | ||
4 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
5 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
6 | Ratify Auditors | For | For | Management | ||
7 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
8 | Amend Bylaws-- Call Special Meetings | Against | For | Shareholder | ||
9 | Amend Human Rights Policies | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MURPHY OIL CORP. | ||||||
Ticker: | MUR | Security ID: | 626717102 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frank W. Blue | For | For | Management | ||
1.2 | Elect Director Claiborne P. Deming | For | For | Management | ||
1.3 | Elect Director Robert A. Hermes | For | For | Management | ||
1.4 | Elect Director James V. Kelley | For | For | Management | ||
1.5 | Elect Director R. Madison Murphy | For | For | Management | ||
1.6 | Elect Director William C. Nolan, Jr. | For | For | Management | ||
1.7 | Elect Director Ivar B. Ramberg | For | For | Management | ||
1.8 | Elect Director Neal E. Schmale | For | For | Management | ||
1.9 | Elect Director David J. H. Smith | For | For | Management | ||
1.10 | Elect Directors Caroline G. Theus | For | For | Management | ||
1.11 | Elect Director David M. Wood | For | For | Management | ||
2 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual Orientation and Gender Identity |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MYLAN INC. | ||||||
Ticker: | MYL | Security ID: | 628530107 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Milan Puskar | For | For | Management | ||
1.2 | Elect Director Robert J. Coury | For | For | Management | ||
1.3 | Elect Director Wendy Cameron | For | Withhold | Management | ||
1.4 | Elect Director Neil Dimick | For | For | Management | ||
1.5 | Elect Director Douglas J. Leech | For | For | Management | ||
1.6 | Elect Director Joseph C. Maroon | For | Withhold | Management | ||
1.7 | Elect Director Rodney L. Piatt | For | Withhold | Management | ||
1.8 | Elect Director C.B. Todd | For | For | Management | ||
1.9 | Elect Director Randall L. Vanderveen | For | For | Management | ||
2 | Increase Authorized Common Stock | For | Against | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Adopt Majority Voting for Uncontested | None | For | Management | ||
Election of Directors | ||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD. | ||||||
Ticker: | NBR | Security ID: | G6359F103 | |||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Eugene M. Isenberg as Director | For | For | Management | ||
1.2 | Elect William T. Comfort as Director | For | Withhold | Management | ||
2 | Approve PricewaterhouseCoopers LLP as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
their Remuneration | ||||||
3 | Pay for Superior Performance | Against | For | Shareholder | ||
4 | Adopt a Policy in which the Company | Against | For | Shareholder | ||
will not Make or Promise to Make Any | ||||||
Death Benefit Payments to Senior | ||||||
Executives |
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE | ||
Ticker: | NDAQ | Security ID: 631103108 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Soud Ba'alawy | For | For | Management |
1.2 | Elect Director Urban Backstrom | For | For | Management |
1.3 | Elect Director H. Furlong Baldwin | For | For | Management |
1.4 | Elect Director Michael Casey | For | For | Management |
1.5 | Elect Director Lon Gorman | For | For | Management |
1.6 | Elect Director Robert Greifeld | For | For | Management |
1.7 | Elect Director Glenn H. Hutchins | For | For | Management |
1.8 | Elect Director Birgitta Kantola | For | For | Management |
1.9 | Elect Director Essa Kazim | For | For | Management |
1.10 | Elect Director John D. Markese | For | For | Management |
1.11 | Elect Director Hans Munk Nielsen | For | For | Management |
1.12 | Elect Director Thomas F. O'Neill | For | For | Management |
1.13 | Elect Director James S. Riepe | For | For | Management |
1.14 | Elect Director Michael R. Splinter | For | For | Management |
1.15 | Elect Director Lars Wedenborn | For | For | Management |
1.16 | Elect Director Deborah L. Wince-Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NATIONAL CITY CORP. | ||||||
Ticker: | NCC | Security ID: | 635405103 | |||
Meeting Date: SEP 15, 2008 | Meeting Type: Special | |||||
Record Date: AUG 1, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Increase Authorized Common Stock | For | For | Management | ||
2 | Approve Conversion of Securities | For | For | Management |
--------------------------------------------------------------------------------
NATIONAL CITY CORP. | ||||||
Ticker: | NCC | Security ID: | 635405103 | |||
Meeting Date: DEC 23, 2008 | Meeting Type: Special | |||||
Record Date: NOV 14, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. | |||||
Ticker: | NOV | Security ID: 637071101 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 23, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merrill A. Miller, Jr. | For | For | Management | ||
1.2 | Elect Director Greg L. Armstrong | For | For | Management | ||
1.3 | Elect Director David D. Harrison | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
NATIONAL SEMICONDUCTOR CORP. | ||||||
Ticker: | NSM | Security ID: | 637640103 | |||
Meeting Date: SEP 25, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 28, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Brian L. Halla | For | For | Management | ||
2 | Elect Director Steven R. Appleton | For | For | Management | ||
3 | Elect Director Gary P. Arnold | For | For | Management | ||
4 | Elect Director Richard J. Danzig | For | For | Management | ||
5 | Elect Director John T. Dickson | For | For | Management | ||
6 | Elect Director Robert J. Frankenberg | For | For | Management | ||
7 | Elect Director Modesto A. Maidique | For | For | Management | ||
8 | Elect Director Edward R. McCracken | For | For | Management | ||
9 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
NETAPP, INC. | ||||||
Ticker: | NTAP | Security ID: 64110D104 | ||||
Meeting Date: SEP 2, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management | ||
1.2 | Elect Director Donald T. Valentine | For | For | Management | ||
1.3 | Elect Director Jeffry R. Allen | For | For | Management | ||
1.4 | Elect Director Carol A. Bartz | For | For | Management | ||
1.5 | Elect Director Alan L. Earhart | For | For | Management | ||
1.6 | Elect Director Thomas Georgens | For | For | Management | ||
1.7 | Elect Director Edward Kozel | For | For | Management | ||
1.8 | Elect Director Mark Leslie | For | For | Management | ||
1.9 | Elect Director Nicholas G. Moore | For | For | Management | ||
1.10 | Elect Director George T. Shaheen | For | For | Management | ||
1.11 | Elect Director Robert T. Wall | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
5 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
NETAPP, INC. |
Ticker: | NTAP | Security ID: | 64110D104 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Special | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Stock Option Exchange Program | For | For | Management |
--------------------------------------------------------------------------------
NEW YORK TIMES CO., THE | ||||||
Ticker: | NYT | Security ID: | 650111107 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Scott Galloway | For | For | Management | ||
1.2 | Elect Director William E. Kennard | For | For | Management | ||
1.3 | Elect Director James A. Kohlberg | For | For | Management | ||
1.4 | Elect Director David E. Liddle | For | For | Management | ||
1.5 | Elect Director Ellen R. Marram | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. | ||||||
Ticker: | NWL | Security ID: | 651229106 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas E. Clarke | For | For | Management | ||
1.2 | Elect Director Domenico De Sole | For | For | Management | ||
1.3 | Elect Director Elizabeth | For | For | Management | ||
Cuthbert-Millett | ||||||
1.4 | Elect Director Steven J. Strobel | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NEWMONT MINING CORP. | ||||||
Ticker: | NEM | Security ID: | 651639106 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Glen A. Barton | For | For | Management | ||
1.2 | Elect Director Vincent A. Calarco | For | For | Management | ||
1.3 | Elect Director Joseph A. Carrabba | For | For | Management | ||
1.4 | Elect Director Noreen Doyle | For | For | Management | ||
1.5 | Elect Director Veronica M. Hagen | For | For | Management |
1.6 | Elect Director Michael S. Hamson | For | For | Management |
1.7 | Elect Director Robert J. Miller | For | For | Management |
1.8 | Elect Director Richard T. O'Brien | For | For | Management |
1.9 | Elect Director John B. Prescott | For | For | Management |
1.10 | Elect Director Donald C. Roth | For | For | Management |
1.11 | Elect Director James V. Taranik | For | For | Management |
1.12 | Elect Director Simon Thompson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors |
--------------------------------------------------------------------------------
NICOR INC. | ||||||
Ticker: | GAS | Security ID: | 654086107 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert M. Beavers, Jr. | For | For | Management | ||
1.2 | Elect Director Bruce P. Bickner | For | For | Management | ||
1.3 | Elect Director John H. Birdsall, III | For | For | Management | ||
1.4 | Elect Director Norman R Bobins | For | For | Management | ||
1.5 | Elect Director Brenda J. Gaines | For | For | Management | ||
1.6 | Elect Director Raymond A. Jean | For | For | Management | ||
1.7 | Elect Director Dennis J. Keller | For | For | Management | ||
1.8 | Elect Director R. Eden Martin | For | For | Management | ||
1.9 | Elect Director Georgia R. Nelson | For | For | Management | ||
1.10 | Elect Director Armando J. Olivera | For | For | Management | ||
1.11 | Elect Director John Rau | For | For | Management | ||
1.12 | Elect Director John C. Staley | For | For | Management | ||
1.13 | Elect Director Russ M. Strobel | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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NIKE, INC. | ||||||
Ticker: | NKE | Security ID: | 654106103 | |||
Meeting Date: SEP 22, 2008 | Meeting Type: Annual | |||||
Record Date: | JUL 25, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jill K. Conway | For | For | Management | ||
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management | ||
1.3 | Elect Director Jeanne P. Jackson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: | NI | Security ID: 65473P105 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Richard A. Abdoo | For | For | Management | ||
2 | Elect Director Steven C. Beering | For | For | Management | ||
3 | Elect Director Dennis E. Foster | For | For | Management | ||
4 | Elect Director Michael E. Jesanis | For | For | Management | ||
5 | Elect Director Marty R. Kittrell | For | For | Management | ||
6 | Elect Director W. Lee Nutter | For | For | Management | ||
7 | Elect Director Deborah S. Parker | For | For | Management | ||
8 | Elect Director Ian M. Rolland | For | For | Management | ||
9 | Elect Director Robert C. Skaggs, Jr. | For | For | Management | ||
10 | Elect Director Richard L. Thompson | For | For | Management | ||
11 | Elect Director Carolyn Y. Woo | For | For | Management | ||
12 | Ratify Auditors | For | For | Management | ||
13 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||
Special Meetings |
--------------------------------------------------------------------------------
NOBLE CORPORATION | ||||||
Ticker: | NE | Security ID: | G65422100 | |||
Meeting Date: MAR 17, 2009 | Meeting Type: Special | |||||
Record Date: FEB 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Change Country of Incorporation to | For | For | Management | ||
Switzerland Through a Scheme of | ||||||
Arrangement | ||||||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
NOBLE ENERGY, INC. | ||||||
Ticker: | NBL | Security ID: | 655044105 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jeffrey L. Berenson | For | For | Management | ||
1.2 | Elect Director Michael A. Cawley | For | For | Management | ||
1.3 | Elect Director Edward F. Cox | For | For | Management | ||
1.4 | Elect Director Charles D. Davidson | For | For | Management | ||
1.5 | Elect Director Thomas J. Edelman | For | For | Management | ||
1.6 | Elect Director Eric P. Grubman | For | For | Management | ||
1.7 | Elect Director Kirby L. Hedrick | For | For | Management | ||
1.8 | Elect Director Scott D. Urban | For | For | Management | ||
1.9 | Elect Director William T. Van Kleef | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
NORDSTROM, INC. | ||||||
Ticker: | JWN | Security ID: 655664100 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Phyllis J. Campbell | For | For | Management | ||
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||
3 | Elect Director Robert G. Miller | For | For | Management | ||
4 | Elect Director Blake W. Nordstrom | For | For | Management | ||
5 | Elect Director Erik B. Nordstrom | For | For | Management | ||
6 | Elect Director Peter E. Nordstrom | For | For | Management | ||
7 | Elect Director Philip G. Satre | For | For | Management | ||
8 | Elect Director Robert D. Walter | For | For | Management | ||
9 | Elect Director Alison A. Winter | For | For | Management | ||
10 | Ratify Auditors | For | For | Management | ||
11 | Approve Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP. | ||||||
Ticker: | NSC | Security ID: | 655844108 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Daniel A. Carp | For | For | Management | ||
1.2 | Elect Director Steven F. Leer | For | For | Management | ||
1.3 | Elect Director Michael D. Lockhart | For | For | Management | ||
1.4 | Elect Director Charles W. Moorman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
NORTHERN TRUST CORP. | ||||||
Ticker: | NTRS | Security ID: | 665859104 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Linda Walker Bynoe | For | For | Management | ||
1.2 | Elect Director Nicholas D. Chabraja | For | Withhold | Management | ||
1.3 | Elect Director Susan Crown | For | Withhold | Management | ||
1.4 | Elect Director Dipak C. Jain | For | For | Management | ||
1.5 | Elect Director Arthur L. Kelly | For | For | Management | ||
1.6 | Elect Director Robert C. McCormack | For | For | Management | ||
1.7 | Elect Director Edward J. Mooney | For | Withhold | Management |
1.8 | Elect Director William A. Osborn | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Harold B. Smith | For | For | Management |
1.11 | Elect Director William D. Smithburg | For | Withhold | Management |
1.12 | Elect Director Enrique J. Sosa | For | For | Management |
1.13 | Elect Director Charles A. Tribbett III | For | Withhold | Management |
1.14 | Elect Director Frederick H. Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |
Officers' Compensation |
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP. | ||||||
Ticker: | NOC | Security ID: | 666807102 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Lewis W. Coleman | For | For | Management | ||
2 | Elect Director Thomas B. Fargo | For | For | Management | ||
3 | Elect Director Victor H. Fazio | For | For | Management | ||
4 | Elect Director Donald E. Felsinger | For | For | Management | ||
5 | Elect Director Stephen E. Frank | For | For | Management | ||
6 | Elect Director Bruce S. Gordon | For | For | Management | ||
7 | Elect Director Madeleine Kleiner | For | For | Management | ||
8 | Elect Director Karl J. Krapek | For | For | Management | ||
9 | Elect Director Richard B. Myers | For | For | Management | ||
10 | Elect Director Aulana L. Peters | For | For | Management | ||
11 | Elect Director Kevin W. Sharer | For | For | Management | ||
12 | Elect Director Ronald D. Sugar | For | For | Management | ||
13 | Ratify Auditors | For | For | Management | ||
14 | Report on Space-based Weapons Program | Against | Against | Shareholder | ||
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
16 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||
Special Meetings |
--------------------------------------------------------------------------------
NOVELL, INC. | ||||||
Ticker: | NOVL | Security ID: | 670006105 | |||
Meeting Date: APR 6, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Albert Aiello | For | For | Management | ||
1.2 | Elect Director Fred Corrado | For | For | Management | ||
1.3 | Elect Director Richard L. Crandall | For | For | Management | ||
1.4 | Elect Director Gary G. Greenfield | For | For | Management | ||
1.5 | Elect Director Judith H. Hamilton | For | For | Management | ||
1.6 | Elect Director Ronald W. Hovsepian | For | For | Management | ||
1.7 | Elect Director Patrick S. Jones | For | For | Management |
1.8 | Elect Director Claudine B. Malone | For | For | Management |
1.9 | Elect Director Richard L. Nolan | For | For | Management |
1.10 | Elect Director Thomas G. Plaskett | For | For | Management |
1.11 | Elect Director John W. Poduska, Sr | For | For | Management |
1.12 | Elect Director Kathy Brittain White | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. | ||||||
Ticker: | NVLS | Security ID: | 670008101 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard S. Hill | For | For | Management | ||
1.2 | Elect Director Neil R. Bonke | For | For | Management | ||
1.3 | Elect Director Youssef A. El-Mansy | For | For | Management | ||
1.4 | Elect Director J. David Litster | For | For | Management | ||
1.5 | Elect Director Yoshio Nishi | For | For | Management | ||
1.6 | Elect Director Glen G. Possley | For | For | Management | ||
1.7 | Elect Director Ann D. Rhoads | For | For | Management | ||
1.8 | Elect Director William R. Spivey | For | For | Management | ||
1.9 | Elect Director Delbert A. Whitaker | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
5 | Ratify Auditors | For | For | Management |
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NUCOR CORP. | ||||||
Ticker: | NUE | Security ID: | 670346105 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Clayton C. Daley, Jr. | For | For | Management | ||
1.2 | Elect Director Harvey B. Gantt | For | For | Management | ||
1.3 | Elect Director Bernard L. Kasriel | For | For | Management | ||
1.4 | Elect Director Christopher J. Kearney | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||
5 | Review and Assess Human Rights Policies Against | Against | Shareholder | |||
6 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
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NVIDIA CORPORATION | ||||||
Ticker: | NVDA | Security ID: | 67066G104 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Tench Coxe | For | Withhold | Management | ||
1.2 | Elect Director Mark L. Perry | For | Withhold | Management | ||
1.3 | Elect Director Mark A. Stevens | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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NYSE EURONEXT | ||||||
Ticker: | NYX | Security ID: | 629491101 | |||
Meeting Date: APR 2, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ellyn L. Brown | For | For | Management | ||
1.2 | Elect Director Marshall N. Carter | For | For | Management | ||
1.3 | Elect Director Patricia M. Cloherty | For | For | Management | ||
1.4 | Elect Director Sir George Cox | For | For | Management | ||
1.5 | Elect Director Sylvain Hefes | For | For | Management | ||
1.6 | Elect Director Jan-Michiel Hessels | For | For | Management | ||
1.7 | Elect Director Dominique Hoenn | For | For | Management | ||
1.8 | Elect Director Shirley Ann Jackson | For | Withhold | Management | ||
1.9 | Elect Director James S. McDonald | For | For | Management | ||
1.10 | Elect Director Duncan M. McFarland | For | For | Management | ||
1.11 | Elect Director James J. McNulty | For | For | Management | ||
1.12 | Elect Director Duncan L. Niederauer | For | For | Management | ||
1.13 | Elect Director Baron Jean Peterbroeck | For | For | Management | ||
1.14 | Elect Director Alice M. Rivlin | For | For | Management | ||
1.15 | Elect Director Ricardo Salgado | For | For | Management | ||
1.16 | Elect Director Jean-Francois Theodore | For | For | Management | ||
1.17 | Elect Director Rijnhard van Tets | For | For | Management | ||
1.18 | Elect Director Sir Brian Williamson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Issue Stock Certificate of Ownership | Against | Against | Shareholder | ||
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
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OCCIDENTAL PETROLEUM CORP. | ||||||
Ticker: | OXY | Security ID: | 674599105 | |||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 11, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Spencer Abraham | For | Against | Management | ||
1.2 | Elect Director Ronald W. Burkle | For | Against | Management | ||
1.3 | Elect Director John S. Chalsty | For | Against | Management |
1.4 | Elect Director Edward P. Djerejian | For | Against | Management |
1.5 | Elect Director John E. Feick | For | Against | Management |
1.6 | Elect Director Ray R. Irani | For | Against | Management |
1.7 | Elect Director Irvin W. Maloney | For | Against | Management |
1.8 | Elect Director Avedick B. Poladian | For | Against | Management |
1.9 | Elect Director Rodolfo Segovia | For | Against | Management |
1.10 | Elect Director Aziz D. Syriani | For | Against | Management |
1.11 | Elect Director Rosemary Tomich | For | Against | Management |
1.12 | Elect Director Walter L. Weisman | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide Right to Call Special Meeting | For | Against | Management |
4 | Report on Host Country Social and | Against | Against | Shareholder |
Environmental Laws |
--------------------------------------------------------------------------------
OFFICE DEPOT, INC. | ||||||
Ticker: | ODP | Security ID: | 676220106 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Lee A. Ault III | For | For | Management | ||
1.2 | Elect Director Neil R. Austrian | For | For | Management | ||
1.3 | Elect Director David W. Bernauer | For | For | Management | ||
1.4 | Elect Director Marsha J. Evans | For | For | Management | ||
1.5 | Elect Director David I. Fuente | For | For | Management | ||
1.6 | Elect Director Brenda J. Gaines | For | For | Management | ||
1.7 | Elect Director Myra M. Hart | For | For | Management | ||
1.8 | Elect Director W. Scott Hedrick | For | For | Management | ||
1.9 | Elect Director Kathleen Mason | For | For | Management | ||
1.10 | Elect Director Michael J. Myers | For | For | Management | ||
1.11 | Elect Director Steve Odland | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder | ||
4 | Reimburse Proxy Contest Expenses | Against | Against | Shareholder | ||
5 | Require Independent Board Chairman | Against | Against | Shareholder |
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OMNICOM GROUP INC. | |||||||
Ticker: | OMC | Security ID: | 681919106 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 30, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director John D. Wren | For | For | Management | |||
1.2 | Elect Director Bruce Crawford | For | For | Management | |||
1.3 | Elect Director Alan R. Batkin | For | Withhold | Management | |||
1.4 | Elect Director Robert Charles Clark | For | For | Management | |||
1.5 | Elect Director Leonard S. Coleman, Jr. | For | Withhold | Management | |||
1.6 | Elect Director Errol M. Cook | For | For | Management | |||
1.7 | Elect Director Susan S. Denison | For | Withhold | Management |
1.8 | Elect Director Michael A. Henning | For | Withhold | Management |
1.9 | Elect Director John R. Murphy | For | For | Management |
1.10 | Elect Director John R. Purcell | For | For | Management |
1.11 | Elect Director Linda Johnson Rice | For | Withhold | Management |
1.12 | Elect Director Gary L. Roubos | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management | |
Plan |
--------------------------------------------------------------------------------
ORACLE CORP. | ||||||
Ticker: | ORCL | Security ID: 68389X105 | ||||
Meeting Date: OCT 10, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 12, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jeffrey O. Henley | For | For | Management | ||
1.2 | Elect Director Lawrence J. Ellison | For | For | Management | ||
1.3 | Elect Director Donald L. Lucas | For | For | Management | ||
1.4 | Elect Director Michael J. Boskin | For | For | Management | ||
1.5 | Elect Director Jack F. Kemp | For | For | Management | ||
1.6 | Elect Director Jeffrey S. Berg | For | Withhold | Management | ||
1.7 | Elect Director Safra A. Catz | For | For | Management | ||
1.8 | Elect Director Hector Garcia-Molina | For | Withhold | Management | ||
1.9 | Elect Director H. Raymond Bingham | For | For | Management | ||
1.10 | Elect Director Charles E. Phillips, Jr. For | For | Management | |||
1.11 | Elect Director Naomi O. Seligman | For | Withhold | Management | ||
1.12 | Elect Director George H. Conrades | For | For | Management | ||
1.13 | Elect Director Bruce R. Chizen | For | For | Management | ||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
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OWENS-ILLINOIS, INC. | ||||||
Ticker: | OI | Security ID: | 690768403 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gary F. Colter | For | For | Management | ||
1.2 | Elect Director David H.Y. Ho | For | For | Management | ||
1.3 | Elect Director Corbin A. McNeill, Jr. | For | Withhold | Management | ||
1.4 | Elect Director Helge H. Wehmeier | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Increase in Size of Board | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management |
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PACCAR INC. | ||||||
Ticker: | PCAR | Security ID: | 693718108 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mark C. Pigott | For | For | Management | ||
1.2 | Elect Director William G. Reed, Jr. | For | For | Management | ||
1.3 | Elect Director Warren R. Staley | For | For | Management | ||
1.4 | Elect Director Charles R. Williamson | For | For | Management | ||
2 | Declassify the Board of Directors | Against | For | Shareholder | ||
3 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors |
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PACTIV CORP. | ||||||
Ticker: | PTV | Security ID: | 695257105 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Larry D. Brady | For | For | Management | ||
1.2 | Elect Director K. Dane Brooksher | For | For | Management | ||
1.3 | Elect Director Robert J. Darnall | For | For | Management | ||
1.4 | Elect Director Mary R. (Nina) Henderson For | For | Management | |||
1.5 | Elect Director N. Thomas Linebarger | For | For | Management | ||
1.6 | Elect Director Roger B. Porter | For | For | Management | ||
1.7 | Elect Director Richard L. Wambold | For | For | Management | ||
1.8 | Elect Director Norman H. Wesley | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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PALL CORP. | ||||||
Ticker: | PLL | Security ID: | 696429307 | |||
Meeting Date: NOV 19, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Cheryl W. Grise | For | For | Management | ||
1.2 | Elect Director Ulric S. Haynes, Jr. | For | For | Management | ||
1.3 | Elect Director Ronald L. Hoffman | For | For | Management | ||
1.4 | Elect Edwin W. Martin, Jr. | For | For | Management | ||
1.5 | Elect Director Katharine L. Plourde | For | For | Management | ||
1.6 | Elect Director Heywood Shelley | For | For | Management | ||
1.7 | Elect Director Edward Travaglianti | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Restricted Stock Plan | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management |
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PARKER-HANNIFIN CORP. | ||||||
Ticker: | PH | Security ID: | 701094104 | |||
Meeting Date: OCT 22, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 29, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William E. Kassling | For | For | Management | ||
1.2 | Elect Director Joseph M. Scaminace | For | For | Management | ||
1.3 | Elect Director Wolfgang R. Schmitt | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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PATTERSON COMPANIES INC. | ||||||
Ticker: | PDCO | Security ID: | 703395103 | |||
Meeting Date: SEP 8, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ronald E. Ezerski | For | For | Management | ||
1.2 | Elect Director Andre B. Lacy | For | For | Management | ||
2 | Approve Profit Sharing Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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PAYCHEX, INC. | ||||||
Ticker: | PAYX | Security ID: | 704326107 | |||
Meeting Date: OCT 7, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director B. Thomas Golisano | For | For | Management | ||
2 | Elect Director David J. S. Flaschen | For | For | Management | ||
3 | Elect Director Phillip Horsley | For | For | Management | ||
4 | Elect Director Grant M. Inman | For | For | Management | ||
5 | Elect Director Pamela A. Joseph | For | For | Management | ||
6 | Elect Director Jonathan J. Judge | For | For | Management | ||
7 | Elect Director Joseph M. Tucci | For | For | Management | ||
8 | Elect Director Joseph M. Velli | For | For | Management | ||
9 | Ratify Auditors | For | For | Management |
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PEABODY ENERGY CORP. | ||
Ticker: | BTU | Security ID: 704549104 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory H. Boyce | For | For | Management |
1.2 | Elect Director William E. James | For | For | Management |
1.3 | Elect Director Robert B. Karn III | For | Withhold | Management |
1.4 | Elect Director M. Frances Keeth | For | For | Management |
1.5 | Elect Director Henry E. Lentz | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: | PBCT | Security ID: | 712704105 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George P. Carter | For | Withhold | Management | ||
1.2 | Elect Director Jerry Franklin | For | Withhold | Management | ||
1.3 | Elect Director Eunice S. Groark | For | For | Management | ||
1.4 | Elect Director James A. Thomas | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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PEPCO HOLDINGS, INC. | ||||||
Ticker: | POM | Security ID: | 713291102 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jack B. Dunn, IV | For | Withhold | Management | ||
1.2 | Elect Director Terence C. Golden | For | For | Management | ||
1.3 | Elect Director Patrick T. Harker | For | For | Management | ||
1.4 | Elect Director Frank O. Heintz | For | Withhold | Management | ||
1.5 | Elect Director Barbara J. Krumsiek | For | For | Management | ||
1.6 | Elect Director George F. MacCormack | For | For | Management | ||
1.7 | Elect Director Lawrence C. Nussdorf | For | For | Management | ||
1.8 | Elect Director Joseph M. Rigby | For | For | Management | ||
1.9 | Elect Director Frank K. Ross | For | Withhold | Management | ||
1.10 | Elect Director Pauline A. Schneider | For | Withhold | Management | ||
1.11 | Elect Director Lester P. Silverman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: | PBG | Security ID: 713409100 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | For | Management |
1.2 | Elect Director Barry H. Beracha | For | For | Management |
1.3 | Elect Director John C. Compton | For | For | Management |
1.4 | Elect Director Eric J. Foss | For | For | Management |
1.5 | Elect Director Ira D. Hall | For | For | Management |
1.6 | Elect Director Susan D. Kronick | For | For | Management |
1.7 | Elect Director Blythe J. McGarvie | For | For | Management |
1.8 | Elect Director John A. Quelch | For | For | Management |
1.9 | Elect Director Javier G. Teruel | For | For | Management |
1.10 | Elect Director Cynthia M. Trudell | For | For | Management |
2 | Amend Non-Employee Director Omnibus | For | Against | Management |
Stock Plan | ||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PEPSICO, INC. | ||||||
Ticker: | PEP | Security ID: | 713448108 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director S.L. Brown | For | For | Management | ||
2 | Elect Director I.M. Cook | For | For | Management | ||
3 | Elect Director D. Dublon | For | For | Management | ||
4 | Elect Director V.J. Dzau | For | For | Management | ||
5 | Elect Director R.L. Hunt | For | For | Management | ||
6 | Elect Director A. Ibarguen | For | For | Management | ||
7 | Elect Director A.C. Martinez | For | For | Management | ||
8 | Elect Director I.K. Nooyi | For | For | Management | ||
9 | Elect Director S.P. Rockefeller | For | For | Management | ||
10 | Elect Director J.J. Schiro | For | For | Management | ||
11 | Elect Director L.G. Trotter | For | For | Management | ||
12 | Elect Director D.Vasella | For | For | Management | ||
13 | Elect Director M.D. White | For | For | Management | ||
14 | Ratify Auditors | For | For | Management | ||
15 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
16 | Report on Recycling | Against | Against | Shareholder | ||
17 | Report on Genetically Engineered | Against | Against | Shareholder | ||
Products | ||||||
18 | Report on Charitable Contributions | Against | Against | Shareholder | ||
19 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
PERKINELMER, INC. | ||
Ticker: | PKI | Security ID: 714046109 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Robert F. Friel | For | For | Management | ||
2 | Elect Director Nicholas A. Lopardo | For | For | Management | ||
3 | Elect Director Alexis P. Michas | For | For | Management | ||
4 | Elect Director James C. Mullen | For | For | Management | ||
5 | Elect Director Vicki L. Sato | For | For | Management | ||
6 | Elect Director Gabriel Schmergel | For | For | Management | ||
7 | Elect Director Kenton J. Sicchitano | For | For | Management | ||
8 | Elect Director Patrick J. Sullivan | For | For | Management | ||
9 | Elect Director G. Robert Tod | For | For | Management | ||
10 | Ratify Auditors | For | For | Management | ||
11 | Approve Omnibus Stock Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PFIZER INC. | ||||||
Ticker: | PFE | Security ID: | 717081103 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dennis A. Ausiello | For | For | Management | ||
1.2 | Elect Director Michael S. Brown | For | For | Management | ||
1.3 | Elect Director M. Anthony Burns | For | For | Management | ||
1.4 | Elect Director Robert N. Burt | For | For | Management | ||
1.5 | Elect Director W. Don Cornwell | For | For | Management | ||
1.6 | Elect Director William H. Gray, III | For | For | Management | ||
1.7 | Elect Director Constance J. Horner | For | For | Management | ||
1.8 | Elect Director James M. Kilts | For | For | Management | ||
1.9 | Elect Director Jeffrey B. Kindler | For | For | Management | ||
1.10 | Elect Director George A. Lorch | For | For | Management | ||
1.11 | Elect Director Dana G. Mead | For | For | Management | ||
1.12 | Elect Director Suzanne Nora Johnson | For | For | Management | ||
1.13 | Elect Director Stephen W. Sanger | For | For | Management | ||
1.14 | Elect Director William C. Steere, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder | ||
Awards | ||||||
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
6 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
7 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
PG&E CORP. | ||||||
Ticker: | PCG | Security ID: 69331C108 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David R. Andrews | For | For | Management |
2 | Elect Director C. Lee Cox | For | For | Management |
3 | Elect Director Peter A. Darbee | For | For | Management |
4 | Elect Director Maryellen C. Herringer | For | For | Management |
5 | Elect Director Roger H. Kimmel | For | For | Management |
6 | Elect Director Richard A. Meserve | For | For | Management |
7 | Elect Director Forrest E. Miller | For | For | Management |
8 | Elect Director Barbara L. Rambo | For | For | Management |
9 | Elect Director Barry Lawson Williams | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation | ||||
12 | Reincorporate in Another State | Against | Against | Shareholder |
[California to North Dakota ] |
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: | PM | Security ID: | 718172109 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Harold Brown | For | For | Management | ||
1.2 | Elect Director Mathis Cabiallavetta | For | For | Management | ||
1.3 | Elect Director Louis C. Camilleri | For | For | Management | ||
1.4 | Elect Director J. Dudley Fishburn | For | For | Management | ||
1.5 | Elect Director Graham Mackay | For | For | Management | ||
1.6 | Elect Director Sergio Marchionne | For | For | Management | ||
1.7 | Elect Director Lucio A. Noto | For | For | Management | ||
1.8 | Elect Director Carlos Slim Helu | For | For | Management | ||
1.9 | Elect Director Stephen M. Wolf | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP. | ||||||
Ticker: | PNW | Security ID: | 723484101 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edward N. Basha, Jr. | For | For | Management | ||
1.2 | Elect Director Donald E. Brandt | For | For | Management | ||
1.3 | Elect Director Susan Clark-Johnson | For | For | Management | ||
1.4 | Elect Director Michael L. Gallagher | For | For | Management | ||
1.5 | Elect Director Pamela Grant | For | For | Management | ||
1.6 | Elect Director Roy A. Herberger, Jr. | For | For | Management | ||
1.7 | Elect Director William S. Jamieson | For | For | Management | ||
1.8 | Elect Director Humberto S. Lopez | For | For | Management | ||
1.9 | Elect Director Kathryn L. Munro | For | For | Management | ||
1.10 | Elect Director Bruce J. Nordstrom | For | For | Management |
1.11 | Elect Director W. Douglas Parker | For | For | Management |
1.12 | Elect Director William J. Post | For | For | Management |
1.13 | Elect Director William L. Stewart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Bylaws to Allow Holders of 10% of Against | For | Shareholder | |
the Company's Common Stock to Call | ||||
Special Shareholder Meetings |
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO. | ||||||
Ticker: | PXD | Security ID: | 723787107 | |||
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | |||||
Record Date: APR 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas D. Arthur | For | For | Management | ||
1.2 | Elect Director Andrew F. Cates | For | For | Management | ||
1.3 | Elect Director Scott J. Reiman | For | For | Management | ||
1.4 | Elect Director Scott D. Sheffield | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
PITNEY BOWES INC. | ||||||
Ticker: | PBI | Security ID: | 724479100 | |||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Anne M. Busquet | For | For | Management | ||
1.2 | Elect Director Anne Sutherland Fuchs | For | For | Management | ||
1.3 | Elect Director James H. Keyes | For | For | Management | ||
1.4 | Elect Director David L. Shedlarz | For | For | Management | ||
1.5 | Elect Director David B. Snow, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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PLUM CREEK TIMBER COMPANY, INC. | ||||||
Ticker: | PCL | Security ID: | 729251108 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Rick R. Holley | For | For | Management | ||
1.2 | Elect Director Robin Josephs | For | For | Management | ||
1.3 | Elect Director John G. McDonald | For | For | Management | ||
1.4 | Elect Director Robert B. McLeod | For | For | Management |
1.5 | Elect Director John F. Morgan, Sr. | For | For | Management | ||
1.6 | Elect Director John H. Scully | For | For | Management | ||
1.7 | Elect Director Stephen C. Tobias | For | For | Management | ||
1.8 | Elect Director Martin A. White | For | For | Management | ||
2 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors | ||||||
3 | Amend Stock Ownership Limitations | For | For | Management | ||
4 | Ratify Auditors | For | For | Management | ||
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
-------------------------------------------------------------------------------- | ||||||
PNC FINANCIAL SERVICES GROUP, INC. | ||||||
Ticker: | PNC | Security ID: | 693475105 | |||
Meeting Date: DEC 23, 2008 | Meeting Type: Special | |||||
Record Date: NOV 14, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Acquisition | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PNC FINANCIAL SERVICES GROUP, INC. | ||||||
Ticker: | PNC | Security ID: | 693475105 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard O. Berndt | For | For | Management | ||
1.2 | Elect Director Charles E. Bunch | For | Against | Management | ||
1.3 | Elect Director Paul W. Chellgren | For | Against | Management | ||
1.4 | Elect Director Robert N. Clay | For | For | Management | ||
1.5 | Elect Director Kay Coles James | For | Against | Management | ||
1.6 | Elect Director Richard B. Kelson | For | Against | Management | ||
1.7 | Elect Director Bruce C. Lindsay | For | For | Management | ||
1.8 | Elect Director Anthony A. Massaro | For | For | Management | ||
1.9 | Elect Director Jane G. Pepper | For | For | Management | ||
1.10 | Elect Director James E. Rohr | For | For | Management | ||
1.11 | Elect Director Donald J. Shepard | For | For | Management | ||
1.12 | Elect Director Lorene K. Steffes | For | For | Management | ||
1.13 | Elect Director Dennis F. Strigl | For | Against | Management | ||
1.14 | Elect Director Stephen G. Thieke | For | For | Management | ||
1.15 | Elect Director Thomas J. Usher | For | Against | Management | ||
1.16 | Elect Director George H. Walls, Jr. | For | For | Management | ||
1.17 | Elect Director Helge H. Wehmeier | For | For | Management | ||
2 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
4 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP. | ||||||
Ticker: | RL | Security ID: | 731572103 | |||
Meeting Date: AUG 7, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 23, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Frank A. Bennack, Jr. | For | For | Management | ||
1.2 | Elect Joel L. Fleishman | For | For | Management | ||
1.3 | Elect Terry S. Semel | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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PPG INDUSTRIES, INC. | ||||||
Ticker: | PPG | Security ID: | 693506107 | |||
Meeting Date: APR 16, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Charles E. Bunch | For | For | Management | ||
1.2 | Elect Director Robert Ripp | For | For | Management | ||
1.3 | Elect Director Thomas J. Usher | For | For | Management | ||
1.4 | Elect Director David R. Whitwam | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PPL CORP. | ||||||
Ticker: | PPL | Security ID: | 69351T106 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John W. Conway | For | For | Management | ||
1.2 | Elect Director E. Allen Deaver | For | For | Management | ||
1.3 | Elect Director James H. Miller | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
PRAXAIR, INC. | ||
Ticker: | PX | Security ID: 74005P104 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |
Record Date: | MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen F. Angel | For | For | Management | ||
1.2 | Elect Director Nance K. Dicciani | For | For | Management | ||
1.3 | Elect Director Edward G. Galante | For | For | Management | ||
1.4 | Elect Director Claire W. Gargalli | For | For | Management | ||
1.5 | Elect Director Ira D. Hall | For | For | Management | ||
1.6 | Elect Director Raymond W. LeBoeuf | For | For | Management | ||
1.7 | Elect Director Larry D. McVay | For | For | Management | ||
1.8 | Elect Director Wayne T. Smith | For | For | Management | ||
1.9 | Elect Director H. Mitchell Watson, Jr. For | For | Management | |||
1.10 | Elect Director Robert L. Wood | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PRECISION CASTPARTS CORP. | ||||||
Ticker: | PCP | Security ID: | 740189105 | �� | ||
Meeting Date: AUG 12, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Don R. Graber | For | For | Management | ||
1.2 | Elect Director Lester L. Lyles | For | For | Management | ||
2 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PRINCIPAL FINANCIAL GROUP, INC. | ||||||
Ticker: | PFG | Security ID: | 74251V102 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director J. Barry Griswell | For | For | Management | ||
2 | Elect Director Richard L. Keyser | For | For | Management | ||
3 | Elect Director Arjun K. Mathrani | For | For | Management | ||
4 | Elect Director Elizabeth E. Tallett | For | For | Management | ||
5 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
6 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PROCTER & GAMBLE COMPANY, THE | ||||||
Ticker: | PG | Security ID: | 742718109 | |||
Meeting Date: OCT 14, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth I. Chenault | For | For | Management |
1.2 | Elect Director Scott D. Cook | For | For | Management |
1.3 | Elect Director Rajat K. Gupta | For | For | Management |
1.4 | Elect Director A.G. Lafley | For | For | Management |
1.5 | Elect Director Charles R. Lee | For | For | Management |
1.6 | Elect Director Lynn M. Martin | For | For | Management |
1.7 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.8 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.9 | Elect Director Ralph Snyderman | For | For | Management |
1.10 | Elect Director Margaret C. Whitman | For | For | Management |
1.11 | Elect Director Patricia A. Woertz | For | For | Management |
1.12 | Elect Director Ernesto Zedillo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Rotate Annual Meeting Location | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation |
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC. | ||||||
Ticker: | PGN | Security ID: 743263105 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director James E. Bostic, Jr. | For | For | Management | ||
2 | Elect Director Harris E. DeLoach, Jr. | For | For | Management | ||
3 | Elect Director James B. Hyler, Jr. | For | For | Management | ||
4 | Elect Director William D. Johnson | For | For | Management | ||
5 | Elect Director Robert W. Jones | For | Against | Management | ||
6 | Elect Director W. Steven Jones | For | For | Management | ||
7 | Elect Director E. Marie McKee | For | For | Management | ||
8 | Elect Director John H. Mullin, III | For | For | Management | ||
9 | Elect Director Charles W. Pryor, Jr. | For | For | Management | ||
10 | Elect Director Carlos A. Saladrigas | For | For | Management | ||
11 | Elect Director Theresa M. Stone | For | For | Management | ||
12 | Elect Director Alfred C. Tollison, Jr. | For | For | Management | ||
13 | Ratify Auditors | For | For | Management | ||
14 | Approve Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE | ||||||
Ticker: | PGR | Security ID: | 743315103 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Roger N. Farah | For | For | Management |
1.2 | Elect Director Stephen R. Hardis | For | For | Management |
1.3 | Elect Director Norman S. Matthews | For | For | Management |
1.4 | Elect Director Bradley T. Sheares | For | For | Management |
2 | Require Advance Notice for Shareholder | For | For | Management |
Proposals | ||||
3 | Amend Nomination Procedures for the | For | For | Management |
Board | ||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PROLOGIS | ||||||
Ticker: | PLD | Security ID: | 743410102 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen L. Feinberg | For | Withhold | Management | ||
1.2 | Elect Director George L. Fotiades | For | For | Management | ||
1.3 | Elect Director Christine N. Garvey | For | For | Management | ||
1.4 | Elect Director Lawrence V. Jackson | For | For | Management | ||
1.5 | Elect Director Donald P. Jacobs | For | Withhold | Management | ||
1.6 | Elect Director Walter C. Rakowich | For | For | Management | ||
1.7 | Elect Director D. Michael Steuert | For | For | Management | ||
1.8 | Elect Director J. Andre Teixeira | For | For | Management | ||
1.9 | Elect Director William D. Zollars | For | Withhold | Management | ||
1.10 | Elect Director Andrea M. Zulberti | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC | ||||||
Ticker: | PRU | Security ID: | 744320102 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas J. Baltimore, Jr. For | For | Management | |||
1.2 | Elect Director Frederic K. Becker | For | For | Management | ||
1.3 | Elect Director Gordon M. Bethune | For | For | Management | ||
1.4 | Elect Director Gaston Caperton | For | For | Management | ||
1.5 | Elect Director Gilbert F. Casellas | For | For | Management | ||
1.6 | Elect Director James G. Cullen | For | For | Management | ||
1.7 | Elect Director William H. Gray, III | For | For | Management | ||
1.8 | Elect Director Mark B. Grier | For | For | Management | ||
1.9 | Elect Director Jon F. Hanson | For | For | Management | ||
1.10 | Elect Director Constance J. Horner | For | For | Management | ||
1.11 | Elect Director Karl J. Krapek | For | For | Management | ||
1.12 | Elect Director Christine A. Poon | For | For | Management | ||
1.13 | Elect Director John R. Strangfield | For | For | Management | ||
1.14 | Elect Director James A. Unruh | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
Officers' Compensation |
4 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: | PEG | Security ID: | 744573106 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Albert R. Gamper, Jr. | For | For | Management | ||
1.2 | Elect Director Conrad K. Harper | For | For | Management | ||
1.3 | Elect Director Shirley Ann Jackson | For | Withhold | Management | ||
1.4 | Elect Director David Lilley | For | For | Management | ||
1.5 | Elect Director Thomas A. Renyi | For | For | Management | ||
1.6 | Elect Director Hak Cheol Shin | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PUBLIC STORAGE | ||||||
Ticker: | PSA | Security ID: 74460D109 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Trustee B. Wayne Hughes | For | For | Management | ||
1.2 | Elect Trustee Ronald L. Havner, Jr. | For | For | Management | ||
1.3 | Elect Trustee Dann V. Angeloff | For | For | Management | ||
1.4 | Elect Trustee William C. Baker | For | For | Management | ||
1.5 | Elect Trustee John T. Evans | For | For | Management | ||
1.6 | Elect Director Tamara Hughes Gustavson | For | For | Management | ||
1.7 | Elect Trustee Uri P. Harkham | For | For | Management | ||
1.8 | Elect Trustee B. Wayne Hughes, Jr | For | For | Management | ||
1.9 | Elect Director Harvey Lenkin | For | For | Management | ||
1.10 | Elect Trustee Gary E. Pruitt | For | For | Management | ||
1.11 | Elect Trustee Daniel C. Staton | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PULTE HOMES INC. | ||||||
Ticker: | PHM | Security ID: | 745867101 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 17, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Debra J. Kelly-Ennis | For | Withhold | Management | ||
1.2 | Elect Director Bernard W. Reznicek | For | Withhold | Management | ||
1.3 | Elect Director Richard G. Wolford | For | Withhold | Management |
2 | Amend Stock Ownership Limitations | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Ratify Auditors | For | For | Management | ||
5 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
6 | Declassify the Board of Directors | Against | For | Shareholder | ||
7 | Require Independent Board Chairman | Against | Against | Shareholder | ||
8 | Performance-Based Equity Awards | Against | For | Shareholder | ||
9 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
10 | Report on Pay Disparity | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
QLOGIC CORP. | ||||||
Ticker: | QLGC | Security ID: | 747277101 | |||
Meeting Date: AUG 28, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 7, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director H.K. Desai | For | For | Management | ||
1.2 | Elect Director Joel S. Birnbaum | For | For | Management | ||
1.3 | Elect Director James R. Fiebiger | For | For | Management | ||
1.4 | Elect Director Balakrishnan S. Iyer | For | For | Management | ||
1.5 | Elect Director Kathryn B. Lewis | For | For | Management | ||
1.6 | Elect Director George D. Wells | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
QUALCOMM INC | ||||||
Ticker: | QCOM | Security ID: | 747525103 | |||
Meeting Date: MAR 3, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Barbara T. Alexander | For | For | Management | ||
1.2 | Elect Director Stephen M. Bennett | For | For | Management | ||
1.3 | Elect Director Donald G. Cruickshank | For | For | Management | ||
1.4 | Elect Director Raymond V. Dittamore | For | For | Management | ||
1.5 | Elect Director Thomas W. Horton | For | For | Management | ||
1.6 | Elect Director Irwin Mark Jacobs | For | For | Management | ||
1.7 | Elect Director Paul E. Jacobs | For | For | Management | ||
1.8 | Elect Director Robert E. Kahn | For | For | Management | ||
1.9 | Elect Director Sherry Lansing | For | For | Management | ||
1.10 | Elect Director Duane A. Nelles | For | For | Management | ||
1.11 | Elect Director Marc I. Stern | For | For | Management | ||
1.12 | Elect Director Brent Scowcroft | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: | DGX | Security ID: | 74834L100 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jenne K. Britell | For | For | Management | ||
1.2 | Elect Director Gail R. Wilensky | For | For | Management | ||
1.3 | Elect Director John B. Ziegler | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Amend Non-Employee Director Omnibus | For | For | Management | ||
Stock Plan | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
QUESTAR CORP. | ||||||
Ticker: | STR | Security ID: | 748356102 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Keith O. Rattie | For | For | Management | ||
1.2 | Elect Director Harris H. Simmons | For | For | Management | ||
1.3 | Elect Director M. W. Scoggins | For | For | Management | ||
1.4 | Elect Director James A. Harmon | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | For | For | Management | ||
4 | Amend Director/Officer Liability and | For | For | Management | ||
Indemnification | ||||||
5 | Increase Authorized Common Stock | For | For | Management | ||
6 | Eliminate a Provision Imposing Limits | For | For | Management | ||
on Issuance of Preferred Stock | ||||||
7 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
8 | Require a Majority Vote for the | None | For | Shareholder | ||
Election of Directors | ||||||
9 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: | Q | Security ID: | 749121109 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 16, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edward A. Mueller | For | For | Management | ||
1.2 | Elect Director Linda G. Alvarado | For | For | Management |
1.3 | Elect Director Charles L. Biggs | For | For | Management | ||
1.4 | Elect Director K. Dane Brooksher | For | For | Management | ||
1.5 | Elect Director Peter S. Hellman | For | For | Management | ||
1.6 | Elect Director R. David Hoover | For | For | Management | ||
1.7 | Elect Director Patrick J. Martin | For | For | Management | ||
1.8 | Elect Director Caroline Matthews | For | For | Management | ||
1.9 | Elect Director Wayne W. Murdy | For | For | Management | ||
1.10 | Elect Director Jan L. Murley | For | For | Management | ||
1.11 | Elect Director James A. Unruh | For | For | Management | ||
1.12 | Elect Director Anthony Welters | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Terms of Severance Payments to | For | For | Management | ||
Executives | ||||||
4 | Submit SERP to Shareholder Vote | Against | For | Shareholder | ||
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
6 | Amend Bylaws-- Call Special Meetings | Against | For | Shareholder | ||
7 | Reincorporate in Another State | Against | Against | Shareholder | ||
[Delaware to North Dakota] | ||||||
-------------------------------------------------------------------------------- | ||||||
R. R. DONNELLEY & SONS CO. | ||||||
Ticker: | RRD | Security ID: | 257867101 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Thomas J. Quinlan, III | For | For | Management | ||
2 | Elect Director Stephen M. Wolf | For | For | Management | ||
3 | Elect Director Lee A. Chaden | For | For | Management | ||
4 | Elect Director E.V. (Rick) Goings | For | For | Management | ||
5 | Elect Director Judith H. Hamilton | For | For | Management | ||
6 | Elect Director Susan M. Ivey | For | For | Management | ||
7 | Elect Director Thomas S. Johnson | For | For | Management | ||
8 | Elect Director John C. Pope | For | For | Management | ||
9 | Elect Director Michael T. Riordan | For | For | Management | ||
10 | Elect Director Oliver R. Sockwell | For | For | Management | ||
11 | Ratify Auditors | For | For | Management | ||
12 | Report on Sustainable Forestry | Against | Against | Shareholder | ||
13 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||
Special Meetings | ||||||
-------------------------------------------------------------------------------- | ||||||
RADIOSHACK CORP. | ||||||
Ticker: | RSH | Security ID: | 750438103 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Frank J. Belatti | For | For | Management | ||
2 | Elect Director Julian C. Day | For | For | Management |
3 | Elect Director Daniel R. Feehan | For | For | Management |
4 | Elect Director H. Eugene Lockhart | For | For | Management |
5 | Elect Director Jack L. Messman | For | For | Management |
6 | Elect Director Thomas G. Plaskett | For | For | Management |
7 | Elect Director Edwina D. Woodbury | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Approve Executive Incentive Bonus Plan | For | For | Management |
10 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION | ||||||
Ticker: | RRC | Security ID: 75281A109 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Charles L. Blackburn | For | For | Management | ||
1.2 | Elect Director Anthony V. Dub | For | For | Management | ||
1.3 | Elect Director V. Richard Eales | For | For | Management | ||
1.4 | Elect Director Allen Finkelson | For | For | Management | ||
1.5 | Elect Director James M. Funk | For | For | Management | ||
1.6 | Elect Director Jonathan S. Linker | For | For | Management | ||
1.7 | Elect Director Kevin S. McCarthy | For | For | Management | ||
1.8 | Elect Director John H. Pinkerton | For | For | Management | ||
1.9 | Elect Director Jeffrey L. Ventura | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
RAYTHEON CO. | ||||||
Ticker: | RTN | Security ID: | 755111507 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Vernon E. Clark | For | For | Management | ||
2 | Elect Director John M. Deutch | For | For | Management | ||
3 | Elect Director Frederic M. Poses | For | For | Management | ||
4 | Elect Director Michael C. Ruettgers | For | For | Management | ||
5 | Elect Director Ronald L. Skates | For | For | Management | ||
6 | Elect Director William R. Spivey | For | For | Management | ||
7 | Elect Director Linda G. Stuntz | For | For | Management | ||
8 | Elect Director William H. Swanson | For | For | Management | ||
9 | Ratify Auditors | For | For | Management | ||
10 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
11 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||
Special Meetings | ||||||
12 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
13 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
14 | Submit SERP to Shareholder Vote | Against | For | Shareholder |
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP. | ||||||
Ticker: | RF | Security ID: 7591EP100 | ||||
Meeting Date: APR 16, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George W. Bryan | For | Against | Management | ||
1.2 | Elect Director David J. Cooper, Sr. | For | For | Management | ||
1.3 | Elect Director Earnest W. Deavenport, | For | Against | Management | ||
Jr. | ||||||
1.4 | Elect Director Don DeFosset | For | For | Management | ||
1.5 | Elect Director O.B. Grayson Hall, Jr. | For | For | Management | ||
1.6 | Elect Director Charles D. McCrary | For | For | Management | ||
1.7 | Elect Director James R. Malone | For | For | Management | ||
1.8 | Elect Director Claude B. Nielsen | For | Against | Management | ||
1.9 | Elect Director C. Dowd Ritter | For | For | Management | ||
2 | Advisory Vote on Executive Compensation For | Against | Management | |||
3 | Ratify Auditors | For | For | Management | ||
4 | Report on Political Contributions | Against | Against | Shareholder |
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REPUBLIC SERVICES, INC. | |||||||
Ticker: | RSG | Security ID: | 760759100 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 16, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director James E. O'Connor | For | For | Management | |||
1.2 | Elect Director John W. Croghan | For | For | Management | |||
1.3 | Elect Director James W. Crownover | For | For | Management | |||
1.4 | Elect Director William J. Flynn | For | For | Management | |||
1.5 | Elect Director David I. Foley | For | Withhold | Management | |||
1.6 | Elect Director Nolan Lehmann | For | Withhold | Management | |||
1.7 | Elect Director W. Lee Nutter | For | For | Management | |||
1.8 | Elect Director Ramon A. Rodriguez | For | Withhold | Management | |||
1.9 | Elect Director Allan C. Sorensen | For | Withhold | Management | |||
1.10 | Elect Director John M. Trani | For | For | Management | |||
1.11 | Elect Director Michael W. Wickham | For | Withhold | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
4 | Approve Qualified Employee Stock | For | For | Management | |||
Purchase Plan |
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: | RAI | Security ID: | 761713106 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Nicandro Durante | For | For | Management | ||
1.2 | Elect Director Holly K. Koeppel | For | For | Management | ||
1.3 | Elect Director H.G.L. (Hugo) Powell | For | For | Management | ||
1.4 | Elect Director Thomas C. Wajnert | For | For | Management | ||
1.5 | Elect Director Luc Jobin | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||
5 | Report on Marketing Practices on the | Against | Against | Shareholder | ||
Poor | ||||||
6 | Reduce Nicotine Content to | Against | Against | Shareholder | ||
Non-Addictive Levels | ||||||
7 | Adopt Human Rights Protocols for | Against | Against | Shareholder | ||
Company and Suppliers |
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: | RHI | Security ID: | 770323103 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Andrew S. Berwick, Jr. | For | For | Management | ||
1.2 | Elect Director Frederick P. Furth | For | For | Management | ||
1.3 | Elect Director Edward W. Gibbons | For | For | Management | ||
1.4 | Elect Director Harold M. Messmer, Jr. | For | For | Management | ||
1.5 | Elect Director Barbara J. Novogradac | For | For | Management | ||
1.6 | Elect Director Robert J. Pace | For | For | Management | ||
1.7 | Elect Director Frederick A. Richman | For | For | Management | ||
1.8 | Elect Director J. Stephen Schaub | For | For | Management | ||
1.9 | Elect Director M. Keith Waddell | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||
4 | Amend Certificate of Incorporation | For | For | Management |
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ROCKWELL AUTOMATION INC | ||||||
Ticker: | ROK | Security ID: | 773903109 | |||
Meeting Date: FEB 4, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 8, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Betty C. Alewine | For | For | Management | ||
1.2 | Elect Director Verne G. Istock | For | For | Management | ||
1.3 | Elect Director Donald R. Parfet | For | For | Management | ||
1.4 | Elect Director David B. Speer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. | ||||||
Ticker: | COL | Security ID: | 774341101 | |||
Meeting Date: FEB 10, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 12, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Anthony J. Carbone | For | For | Management | ||
1.2 | Elect Director Clayton M. Jones | For | For | Management | ||
1.3 | Elect Director Cheryl L. Shavers | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ROHM AND HAAS CO. | ||||||
Ticker: | ROH | Security ID: | 775371107 | |||
Meeting Date: OCT 29, 2008 | Meeting Type: Special | |||||
Record Date: SEP 25, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC. | ||||||
Ticker: | RDC | Security ID: | 779382100 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas R. Hix | For | For | Management | ||
1.2 | Elect Director Robert E. Kramek | For | For | Management | ||
1.3 | Elect Director Frederick R. Lausen | For | For | Management | ||
1.4 | Elect Director Lawrence J. Ruisi | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
RYDER SYSTEM, INC. | |||||
Ticker: | R | Security ID: 783549108 | |||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 6, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James S. Beard | For | For | Management |
1.2 | Elect Director John M. Berra | For | For | Management |
1.3 | Elect Director Luis P. Nieto, Jr. | For | For | Management |
1.4 | Elect Director E. Follin Smith | For | For | Management |
1.5 | Elect Director Gregory T. Swienton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SAFECO CORP. | ||||||
Ticker: | SAF | Security ID: | 786429100 | |||
Meeting Date: JUL 29, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 10, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2.1 | Elect Director Joseph W. Brown | For | For | Management | ||
2.2 | Elect Director Kerry Killinger | For | For | Management | ||
2.3 | Elect Director Gary F. Locke | For | For | Management | ||
2.4 | Elect Director Charles R. Rinehart | For | For | Management | ||
2.5 | Elect Director Gerardo I. Lopez | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
SAFEWAY INC. | ||||||
Ticker: | SWY | Security ID: | 786514208 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Steven A. Burd | For | For | Management | ||
1.2 | Elect Director Janet E. Grove | For | For | Management | ||
1.3 | Elect Director Mohan Gyani | For | For | Management | ||
1.4 | Elect Director Paul Hazen | For | For | Management | ||
1.5 | Elect Director Frank C. Herringer | For | For | Management | ||
1.6 | Elect Director Robert I. MacDonnell | For | For | Management | ||
1.7 | Elect Director Kenneth W. Oder | For | For | Management | ||
1.8 | Elect Director Rebecca A. Stirn | For | For | Management | ||
1.9 | Elect Director William Y. Tauscher | For | For | Management | ||
1.10 | Elect Director Raymond G. Viault | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||
Special Meetings | ||||||
5 | Adopt a Policy in which the Company | Against | Against | Shareholder | ||
will not Make or Promise to Make Any | ||||||
Death Benefit Payments to Senior | ||||||
Executives |
--------------------------------------------------------------------------------
SALESFORCE.COM, INC. | ||||||
Ticker: | CRM | Security ID: | 79466L302 | |||
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | |||||
Record Date: APR 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Craig Ramsey | For | For | Management | ||
1.2 | Elect Director Sanford Robertson | For | For | Management | ||
1.3 | Elect Director Maynard Webb | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SANDISK CORP. | ||||||
Ticker: | SNDK | Security ID: 80004C101 | ||||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dr. Eli Harari | For | For | Management | ||
1.2 | Elect Director Irwin Federman | For | Withhold | Management | ||
1.3 | Elect Director Steven J. Gomo | For | For | Management | ||
1.4 | Elect Director Eddy W. Hartenstein | For | For | Management | ||
1.5 | Elect Director Catherine P. Lego | For | For | Management | ||
1.6 | Elect Director Michael E. Marks | For | Withhold | Management | ||
1.7 | Elect Director Dr. James D. Meindl | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Eliminate Cumulative Voting | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management | ||
5 | Amend Omnibus Stock Plan | For | For | Management | ||
6 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
7 | Prepare Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
SARA LEE CORP. | ||||||
Ticker: | SLE | Security ID: | 803111103 | |||
Meeting Date: OCT 30, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 3, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Brenda C. Barnes | For | For | Management | ||
2 | Elect Director Christopher B. Begley | For | For | Management | ||
3 | Elect Director Crandall C. Bowles | For | For | Management | ||
4 | Elect Director Virgis W. Colbert | For | For | Management | ||
5 | Elect Director James S. Crown | For | For | Management | ||
6 | Elect Director Laurette T. Koellner | For | For | Management | ||
7 | Elect Director Cornelis J.A. van Lede | For | For | Management | ||
8 | Elect Director John McAdam | For | For | Management | ||
9 | Elect Director Ian Prosser | For | For | Management |
10 | Elect Director Rozanne L. Ridgway | For | For | Management |
11 | Elect Director Norman R. Sorensen | For | For | Management |
12 | Elect Director Jeffrey W. Ubben | For | For | Management |
13 | Elect Director Jonathan P. Ward | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Re-Approve Performance Measures | For | For | Management |
--------------------------------------------------------------------------------
SCANA CORPORATION | ||||||
Ticker: | SCG | Security ID: | 80589M102 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James A. Bennett | For | Withhold | Management | ||
1.2 | Elect Director Lynne M. Miller | For | Withhold | Management | ||
1.3 | Elect Director James W. Roquemore | For | Withhold | Management | ||
1.4 | Elect Director Maceo K. Sloan | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP. | ||||||
Ticker: | SGP | Security ID: | 806605101 | |||
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas J. Colligan | For | For | Management | ||
1.2 | Elect Director Fred Hassan | For | For | Management | ||
1.3 | Elect Director C. Robert Kidder | For | For | Management | ||
1.4 | Elect Director Eugene R. McGrath | For | For | Management | ||
1.5 | Elect Director Antonio M. Perez | For | For | Management | ||
1.6 | Elect Director Patricia F. Russo | For | For | Management | ||
1.7 | Elect Director Jack L. Stahl | For | For | Management | ||
1.8 | Elect Director Craig B. Thompson | For | For | Management | ||
1.9 | Elect Director Kathryn C. Turner | For | For | Management | ||
1.10 | Elect Director Robert F.W. van Oordt | For | For | Management | ||
1.11 | Elect Director Arthur F. Weinbach | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||
Special Meetings |
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. | ||
Ticker: | SLB | Security ID: 806857108 |
Meeting Date: APR 8, 2009 | Meeting Type: Annual | |
Record Date: FEB 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect P. Camus as Director | For | For | Management |
1.2 | Elect J.S. Gorelick as Director | For | For | Management |
1.3 | Elect A. Gould as Director | For | For | Management |
1.4 | Elect T. Issac as Director | For | For | Management |
1.5 | Elect N. Kudryavtsev as Director | For | For | Management |
1.6 | Elect A. Lajous as Director | For | For | Management |
1.7 | Elect M.E. Marks as Director | For | For | Management |
1.8 | Elect L.R. Reif as Director | For | For | Management |
1.9 | Elect T.I. Sandvold as Director | For | For | Management |
1.10 | Elect H. Seydoux as Director | For | For | Management |
1.11 | Elect L.G. Stuntz as Director | For | For | Management |
2 | Adopt and Approve Financials and | For | For | Management |
Dividends | ||||
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation | ||||
4 | Approval of Independent Registered | For | For | Management |
Public Accounting Firm |
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: | SNI | Security ID: | 811065101 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 5, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David A. Galloway | For | Withhold | Management | ||
1.2 | Elect Director Dale Pond | For | Withhold | Management | ||
1.3 | Elect Director Ronald W. Tysoe | For | Withhold | Management |
--------------------------------------------------------------------------------
SEALED AIR CORPORATION | ||||||
Ticker: | SEE | Security ID: 81211K100 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Hank Brown | For | For | Management | ||
2 | Elect Director Michael Chu | For | For | Management | ||
3 | Elect Director Lawrence R. Codey | For | For | Management | ||
4 | Elect Director T. J. Dermot Dunphy | For | For | Management | ||
5 | Elect Director Charles F. Farrell, Jr. | For | For | Management | ||
6 | Elect Director William V. Hickey | For | For | Management | ||
7 | Elect Director Jacqueline B. Kosecoff | For | For | Management | ||
8 | Elect Director Kenneth P. Manning | For | For | Management | ||
9 | Elect Director William J. Marino | For | For | Management | ||
10 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION | ||||||
Ticker: | SHLD | Security ID: | 812350106 | |||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William C. Crowley | For | For | Management | ||
1.2 | Elect Director Edward S. Lampert | For | For | Management | ||
1.3 | Elect Director Steven T. Mnuchin | For | For | Management | ||
1.4 | Elect Director Ann N. Reese | For | For | Management | ||
1.5 | Elect Director Kevin B. Rollins | For | For | Management | ||
1.6 | Elect Director Emily Scott | For | For | Management | ||
1.7 | Elect Director Thomas J. Tisch | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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SEMPRA ENERGY | ||||||
Ticker: | SRE | Security ID: 816851109 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director James G. Brocksmith Jr. | For | For | Management | ||
2 | Elect Director Richard A. Collato | For | For | Management | ||
3 | Elect Director Donald E. Felsinger | For | For | Management | ||
4 | Elect Director Wilford D. Godbold Jr. | For | For | Management | ||
5 | Elect Director William D. Jones | For | For | Management | ||
6 | Elect Director Richard G. Newman | For | For | Management | ||
7 | Elect Director William G. Ouchi | For | For | Management | ||
8 | Elect Director Carlos Ruiz Sacristan | For | For | Management | ||
9 | Elect Director William C. Rusnack | For | For | Management | ||
10 | Elect Director William P. Rutledge | For | For | Management | ||
11 | Elect Director Lynn Schenk | For | For | Management | ||
12 | Elect Director Neal E. Schmale | For | For | Management | ||
13 | Ratify Auditors | For | For | Management | ||
14 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
15 | Reincorporate in Another State | Against | Against | Shareholder | ||
[California to North Dakota] |
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE | ||||||
Ticker: | SHW | Security ID: | 824348106 | |||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Arthur F. Anton | For | For | Management | ||
1.2 | Elect Director James C. Boland | For | For | Management |
1.3 | Elect Director Christopher M. Connor | For | For | Management |
1.4 | Elect Director David F. Hodnik | For | For | Management |
1.5 | Elect Director Susan J. Kropf | For | Withhold | Management |
1.6 | Elect Director Gary E. McCullough | For | For | Management |
1.7 | Elect Director A. Malachi Mixon, III | For | Withhold | Management |
1.8 | Elect Director Curtis E. Moll | For | Withhold | Management |
1.9 | Elect Director Richard K. Smucker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors |
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP. | ||||||
Ticker: | SIAL | Security ID: | 826552101 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Rebecca M. Bergman | For | For | Management | ||
1.2 | Elect Director David R. Harvey | For | For | Management | ||
1.3 | Elect Director W. Lee McCollum | For | For | Management | ||
1.4 | Elect Director Jai P. Nagarkatti | For | For | Management | ||
1.5 | Elect Director Avi M. Nash | For | For | Management | ||
1.6 | Elect Director Steven M. Paul | For | For | Management | ||
1.7 | Elect Director J. Pedro Reinhard | For | For | Management | ||
1.8 | Elect Director Timothy R.G. Sear | For | For | Management | ||
1.9 | Elect Director D. Dean Spatz | For | For | Management | ||
1.10 | Elect Director Barrett A. Toan | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. | ||||||
Ticker: | SPG | Security ID: | 828806109 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Increase in Size of Board | For | Against | Management | ||
2 | Reduce Supermajority Vote Requirement | For | For | Management | ||
3 | Increase Authorized Common Stock | For | For | Management | ||
4 | Amend Charter to Delete Obsolete or | For | For | Management | ||
Unnecessary Provisions | ||||||
5.1 | Elect Director Melvyn E. Bergstein | For | For | Management | ||
5.2 | Elect Director Linda Walker Bynoe | For | For | Management | ||
5.3 | Elect Director Karen N. Horn | For | For | Management | ||
5.4 | Elect Director Reuben S. Leibowitz | For | For | Management | ||
5.5 | Elect Director J. Albert Smith, Jr. | For | For | Management | ||
5.6 | Elect Director Pieter S. van den Berg | For | For | Management | ||
5.7 | Elect Director Allan Hubbard | For | For | Management | ||
5.8 | Elect Director Daniel C. Smith | For | For | Management | ||
6 | Adjourn Meeting | For | Against | Management |
7 | Ratify Auditors | For | For | Management |
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SLM CORPORATION (SALLIE MAE) | ||||||
Ticker: | SLM | Security ID: 78442P106 | ||||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Ann Torre Bates | For | For | Management | ||
2 | Elect Director William M. Diefenderfer, For | For | Management | |||
III | ||||||
3 | Elect Director Diane Suitt Gilleland | For | For | Management | ||
4 | Elect Director Earl A. Goode | For | For | Management | ||
5 | Elect Director Ronald F. Hunt | For | For | Management | ||
6 | Elect Director Albert L. Lord | For | For | Management | ||
7 | Elect Director Michael E. Martin | For | For | Management | ||
8 | Elect Director Barry A. Munitz | For | For | Management | ||
9 | Elect Director Howard H. Newman | For | For | Management | ||
10 | Elect Director A. Alexander Porter, Jr. For | For | Management | |||
11 | Elect Director Frank C. Puleo | For | For | Management | ||
12 | Elect Director Wolfgang Schoellkopf | For | For | Management | ||
13 | Elect Director Steven L. Shapiro | For | For | Management | ||
14 | Elect Director J. Terry Strange | For | For | Management | ||
15 | Elect Director Anthony P. Terracciano | For | For | Management | ||
16 | Elect Director Barry L. Williams | For | For | Management | ||
17 | Approve Non-Employee Director Omnibus | For | For | Management | ||
Stock Plan | ||||||
18 | Approve Omnibus Stock Plan | For | For | Management | ||
19 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. | ||||||
Ticker: | SII | Security ID: | 832110100 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert Kelley | For | For | Management | ||
1.2 | Elect Director Luiz Rodolfo Landim | For | Withhold | Management | ||
Machado | ||||||
1.3 | Elect Director Doug Rock | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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SNAP-ON INCORPORATED | ||
Ticker: | SNA | Security ID: 833034101 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce S. Chelberg | For | For | Management |
1.2 | Elect Director Karen L. Daniel | For | For | Management |
1.3 | Elect Director Nathan J. Jones | For | For | Management |
1.4 | Elect Director Arthur L. Kelly | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SOUTHERN COMPANY | ||||||
Ticker: | SO | Security ID: | 842587107 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Juanita Powell Baranco | For | For | Management | ||
1.2 | Elect Director Francis S. Blake | For | For | Management | ||
1.3 | Elect Director Jon A. Boscia | For | For | Management | ||
1.4 | Elect Director Thomas F. Chapman | For | For | Management | ||
1.5 | Elect Director H. William Habermeyer, | For | For | Management | ||
Jr. | ||||||
1.6 | Elect Director Veronica M. "Ronee" | For | For | Management | ||
Hagen | ||||||
1.7 | Elect Director Warren A. Hood, Jr. | For | For | Management | ||
1.8 | Elect Director Donald M. James | For | For | Management | ||
1.9 | Elect Director J. Neal Purcell | For | For | Management | ||
1.10 | Elect Director David M. Ratcliffe | For | For | Management | ||
1.11 | Elect Director William G. Smith, Jr. | For | For | Management | ||
1.12 | Elect Director Gerald J. St. Pe | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Majority Voting and Eliminate | For | For | Management | ||
Cumulative Voting for Uncontested | ||||||
Election of Directors | ||||||
4 | Eliminate Cumulative Voting | For | For | Management | ||
5 | Report on Reducing GHG Emissions | Against | Against | Shareholder | ||
6 | Submit SERP to Shareholder Vote | Against | Against | Shareholder |
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. | ||||||
Ticker: | LUV | Security ID: | 844741108 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David W. Biegler | For | Withhold | Management | ||
1.2 | Elect Director C. Webb Crockett | For | Withhold | Management | ||
1.3 | Elect Director William H. Cunningham | For | Withhold | Management | ||
1.4 | Elect Director John G. Denison | For | For | Management | ||
1.5 | Elect Director Travis C. Johnson | For | Withhold | Management | ||
1.6 | Elect Director Gary C. Kelly | For | Withhold | Management |
1.7 | Elect Director Nancy B. Loeffler | For | Withhold | Management |
1.8 | Elect Director John T. Montford | For | Withhold | Management |
1.9 | Elect Director Daniel D. Villanueva | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management | |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
4 | Reincorporate in Another State from | Against | For | Shareholder |
Texas to North Dakota | ||||
5 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO. | ||||||
Ticker: | SWN | Security ID: | 845467109 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Lewis E. Epley, Jr. | For | For | Management | ||
1.2 | Elect Director Robert L. Howard | For | Withhold | Management | ||
1.3 | Elect Director Harold M. Korell | For | For | Management | ||
1.4 | Elect Director Vello A. Kuuskraa | For | Withhold | Management | ||
1.5 | Elect Director Kenneth R. Mourton | For | Withhold | Management | ||
1.6 | Elect Director Charles E. Scharlau | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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SOVEREIGN BANCORP, INC. | ||||||
Ticker: | SOV | Security ID: | 845905108 | |||
Meeting Date: JAN 28, 2009 | Meeting Type: Special | |||||
Record Date: DEC 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
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SPECTRA ENERGY CORP. | ||||||
Ticker: | SE | Security ID: | 847560109 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Declassify the Board of Directors | For | For | Management | ||
2.1 | Elect Director Gregory L. Ebel | For | For | Management | ||
2.2 | Elect Director Peter B. Hamilton | For | For | Management | ||
2.3 | Elect Director Michael E. J. Phelps | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION | ||||||
Ticker: | S | Security ID: | 852061100 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert R. Bennett | For | For | Management | ||
1.2 | Elect Director Gordon M. Bethune | For | For | Management | ||
1.3 | Elect Director Larry C. Glasscock | For | For | Management | ||
1.4 | Elect Director James H. Hance, Jr. | For | For | Management | ||
1.5 | Elect Director Daniel R. Hesse | For | For | Management | ||
1.6 | Elect Director V. Janet Hill | For | For | Management | ||
1.7 | Elect Director Frank Ianna | For | For | Management | ||
1.8 | Elect Director Sven-Christer Nilsson | For | For | Management | ||
1.9 | Elect Director William R. Nuti | For | For | Management | ||
1.10 | Elect Director Rodney O?Neal | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Amend Bylaws-- Call Special Meetings | Against | For | Shareholder | ||
5 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. | |||||||
Ticker: | STJ | Security ID: | 790849103 | ||||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 11, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director John W. Brown | For | For | Management | |||
1.2 | Elect Director Daniel J. Starks | For | For | Management | |||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
STANLEY WORKS, THE | ||||||
Ticker: | SWK | Security ID: | 854616109 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Patrick D. Campbell | For | Withhold | Management | ||
1.2 | Elect Director Eileen S. Kraus | For | Withhold | Management | ||
1.3 | Elect Director Lawrence A. Zimmerman | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
STAPLES, INC. | ||||||
Ticker: | SPLS | Security ID: | 855030102 | |||
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | |||||
Record Date: APR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Basil L. Anderson | For | For | Management | ||
1.2 | Elect Director Arthur M. Blank | For | For | Management | ||
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management | ||
1.4 | Elect Director Justin King | For | For | Management | ||
1.5 | Elect Director Carol Meyrowitz | For | For | Management | ||
1.6 | Elect Director Rowland T. Moriarty | For | For | Management | ||
1.7 | Elect Director Robert C. Nakasone | For | For | Management | ||
1.8 | Elect Director Ronald L. Sargent | For | For | Management | ||
1.9 | Elect Director Elizabeth A. Smith | For | For | Management | ||
1.10 | Elect Director Robert E. Sulentic | For | For | Management | ||
1.11 | Elect Director Vijay Vishwanath | For | For | Management | ||
1.12 | Elect Director Paul F. Walsh | For | For | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Amend Nonqualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
5 | Reincorporate in Another State [from | Against | Against | Shareholder | ||
Delaware to North Dakota] |
--------------------------------------------------------------------------------
STARBUCKS CORP. | ||||||
Ticker: | SBUX | Security ID: | 855244109 | |||
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Howard Schultz | For | For | Management | ||
2 | Elect Director Barbara Bass | For | For | Management | ||
3 | Elect Director William W. Bradley | For | For | Management | ||
4 | Elect Director Mellody Hobson | For | For | Management | ||
5 | Elect Director Kevin R. Johnson | For | For | Management | ||
6 | Elect Director Olden Lee | For | For | Management | ||
7 | Elect Director Sheryl Sandberg | For | For | Management | ||
8 | Elect Director James G. Shennan, Jr. | For | For | Management | ||
9 | Elect Director Javier G. Teruel | For | For | Management | ||
10 | Elect Director Myron E. Ullman, III | For | For | Management | ||
11 | Elect Director Craig E. Weatherup | For | For | Management | ||
12 | Approve Stock Option Exchange Program | For | For | Management | ||
13 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: | HOT | Security ID: 85590A401 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Adam M. Aron | For | For | Management | ||
1.2 | Elect Director Charlene Barshefsky | For | For | Management | ||
1.3 | Elect Director Thomas E. Clarke | For | For | Management | ||
1.4 | Elect Director Clayton C. Daley, Jr. | For | For | Management | ||
1.5 | Elect Director Bruce W. Duncan | For | For | Management | ||
1.6 | Elect Director Lizanne Galbreath | For | For | Management | ||
1.7 | Elect Director Eric Hippeau | For | For | Management | ||
1.8 | Elect Director Stephen R. Quazzo | For | For | Management | ||
1.9 | Elect Director Thomas O. Ryder | For | For | Management | ||
1.10 | Elect Director Frits van Paasschen | For | For | Management | ||
1.11 | Elect Director Kneeland C. Youngblood | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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STATE STREET CORP. (BOSTON) | ||||||
Ticker: | STT | Security ID: 857477103 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director K. Burnes | For | For | Management | ||
1.2 | Elect Director P. Coym | For | For | Management | ||
1.3 | Elect Director P. de Saint-Aignan | For | For | Management | ||
1.4 | Elect Director A. Fawcett | For | For | Management | ||
1.5 | Elect Director D. Gruber | For | For | Management | ||
1.6 | Elect Director L. Hill | For | Withhold | Management | ||
1.7 | Elect Director R. Kaplan | For | For | Management | ||
1.8 | Elect Director C. LaMantia | For | For | Management | ||
1.9 | Elect Director R. Logue | For | For | Management | ||
1.10 | Elect Director R. Sergel | For | Withhold | Management | ||
1.11 | Elect Director R. Skates | For | For | Management | ||
1.12 | Elect Director G. Summe | For | For | Management | ||
1.13 | Elect Director R. Weissman | For | Withhold | Management | ||
2 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
5 | Ratify Auditors | For | For | Management | ||
6 | Limit Auditor from Providing Non-Audit | Against | Against | Shareholder | ||
Services |
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: | SRCL | Security ID: | 858912108 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mark C. Miller | For | For | Management | ||
1.2 | Elect Director Jack W. Schuler | For | For | Management | ||
1.3 | Elect Director Thomas D. Brown | For | For | Management | ||
1.4 | Elect Director Rod F. Dammeyer | For | For | Management | ||
1.5 | Elect Director William K. Hall | For | For | Management | ||
1.6 | Elect Director Jonathan T. Lord, M.D. | For | For | Management | ||
1.7 | Elect Director John Patience | For | For | Management | ||
1.8 | Elect Director Ronald G. Spaeth | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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STRYKER CORP. | ||||||
Ticker: | SYK | Security ID: | 863667101 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John W. Brown | For | For | Management | ||
1.2 | Elect Director Howard E. Cox. Jr. | For | For | Management | ||
1.3 | Elect Director Donald M. Engelman | For | For | Management | ||
1.4 | Elect Director Louise L. Francesconi | For | For | Management | ||
1.5 | Elect Director Howard L. Lance | For | For | Management | ||
1.6 | Elect Director Stephen P. MacMillan | For | For | Management | ||
1.7 | Elect Director William U. Parfet | For | For | Management | ||
1.8 | Elect Director Ronda E. Stryker | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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SUN MICROSYSTEMS, INC. | ||||||
Ticker: | JAVA | Security ID: | 866810203 | |||
Meeting Date: NOV 5, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 15, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Scott G. McNealy | For | For | Management | ||
2 | Elect Director James L. Barksdale | For | For | Management | ||
3 | Elect Director Stephen M. Bennett | For | For | Management | ||
4 | Elect Director Peter L.S. Currie | For | For | Management | ||
5 | Elect Director Robert J. Finocchio, Jr. For | For | Management | |||
6 | Elect Director James H. Greene, Jr. | For | For | Management | ||
7 | Elect Director Michael E. Marks | For | For | Management | ||
8 | Elect Director Patricia E. Mitchell | For | For | Management | ||
9 | Elect Director M. Kenneth Oshman | For | For | Management | ||
10 | Elect Director P. Anthony Ridder | For | For | Management | ||
11 | Elect Director Jonathan I. Schwartz | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Eliminate Supermajority Vote | For | For | Management |
Requirement | ||||
14 | Amend Qualified Employee Stock Purchase For | For | Management | |
Plan | ||||
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation | ||||
16 | Submit Shareholder Rights Plan (Poison | Against | Against | Shareholder |
Pill) to Shareholder Vote | ||||
17 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights |
--------------------------------------------------------------------------------
SUNOCO, INC. | ||||||
Ticker: | SUN | Security ID: 86764P109 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director R. J. Darnall | For | For | Management | ||
1.2 | Elect Director G. W. Edwards | For | For | Management | ||
1.3 | Elect Director L. L. Elsenhans | For | For | Management | ||
1.4 | Elect Director U. O. Fairbairn | For | For | Management | ||
1.5 | Elect Director T. P. Gerrity | For | For | Management | ||
1.6 | Elect Director R. B. Greco | For | For | Management | ||
1.7 | Elect Director J. P. Jones, III | For | For | Management | ||
1.8 | Elect Director J. G. Kaiser | For | For | Management | ||
1.9 | Elect Director J. W. Rowe | For | For | Management | ||
1.10 | Elect Director J. K. Wulff | For | For | Management | ||
2 | Amend Non-Employee Director Stock | For | For | Management | ||
Option Plan | ||||||
3 | Ratify Auditors | For | For | Management |
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SUNTRUST BANKS, INC. | ||||||
Ticker: | STI | Security ID: | 867914103 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Alston D. Correll | For | Withhold | Management | ||
1.2 | Elect Director Patricia C. Frist | For | Withhold | Management | ||
1.3 | Elect Director Blake P. Garrett, Jr. | For | For | Management | ||
1.4 | Elect Director David H. Hughes | For | Withhold | Management | ||
1.5 | Elect Director M. Douglas Ivester | For | For | Management | ||
1.6 | Elect Director G. Gilmer Minor, III | For | Withhold | Management | ||
1.7 | Elect Director James M. Wells III | For | For | Management | ||
1.8 | Elect Director Karen Hastie Williams | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Advisory Vote on Executive Compensation For | Against | Management |
--------------------------------------------------------------------------------
SUPERVALU INC. | ||||||
Ticker: | SVU | Security ID: | 868536103 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: APR 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Irwin S. Cohen | For | For | Management | ||
2 | Elect Director Ronald E. Daly | For | For | Management | ||
3 | Elect Director Lawrence A. Del Santo | For | For | Management | ||
4 | Elect Director Susan E. Engel | For | For | Management | ||
5 | Elect Director Craig R. Herkert | For | For | Management | ||
6 | Elect Director Kathi P. Seifert | For | For | Management | ||
7 | Ratify Auditors | For | For | Management | ||
8 | Report on Halting Tobacco Sales | Against | Against | Shareholder | ||
9 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
SYMANTEC CORPORATION | ||||||
Ticker: | SYMC | Security ID: 871503108 | ||||
Meeting Date: SEP 22, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 24, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael A. Brown | For | For | Management | ||
1.2 | Elect Director William T. Coleman | For | For | Management | ||
1.3 | Elect Director Frank E. Dangeard | For | For | Management | ||
1.4 | Elect Director Geraldine B. Laybourne | For | For | Management | ||
1.5 | Elect Director David L. Mahoney | For | For | Management | ||
1.6 | Elect Director Robert S. Miller | For | For | Management | ||
1.7 | Elect Director George Reyes | For | For | Management | ||
1.8 | Elect Director Daniel H. Schulman | For | For | Management | ||
1.9 | Elect Director ohn W. Thompson | For | For | Management | ||
1.10 | Elect Director V. Paul Unruh | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SYSCO CORPORATION | ||
Ticker: | SYY | Security ID: 871829107 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual | |
Record Date: SEP 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Judith B. Craven | For | For | Management | ||
2 | Elect Director Phyllis S. Sewell | For | For | Management | ||
3 | Elect Director Richard G. Tilghman | For | For | Management | ||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
5 | Ratify Auditors | For | For | Management | ||
6 | Declassify the Board of Directors | Against | For | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
T. ROWE PRICE GROUP, INC. | ||||||
Ticker: | TROW | Security ID: 74144T108 | ||||
Meeting Date: APR 8, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edward C. Bernard | For | For | Management | ||
1.2 | Elect Director James T. Brady | For | For | Management | ||
1.3 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management | ||
1.4 | Elect Director Donald B. Hebb, Jr. | For | For | Management | ||
1.5 | Elect Director James A.C. Kennedy | For | For | Management | ||
1.6 | Elect Director Brian C. Rogers | For | For | Management | ||
1.7 | Elect Director Alfred Sommer | For | For | Management | ||
1.8 | Elect Director Dwight S. Taylor | For | For | Management | ||
1.9 | Elect Director Anne Marie Whittemore | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TARGET CORPORATION | ||||||
Ticker: | TGT | Security ID: 87612E106 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Proxy Contest | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
Management Proxy (White Card) | ||||||
1 | Fix Number of Directors at 12 | For | None | Management | ||
2 | Elect Director Mary N. Dillon | For | None | Management | ||
3 | Elect Director Richard M. Kovacevich | For | None | Management | ||
4 | Elect Director George W. Tamke | For | None | Management | ||
5 | Elect Director Solomon D. Trujillo | For | None | Management | ||
6 | Ratify Auditors | For | None | Management | ||
7 | Amend Omnibus Stock Plan | For | None | Management | ||
8 | Advisory Vote to Ratify Named Executive Against | None | Shareholder | |||
Officers' Compensation | ||||||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||
Dissident Proxy (Gold Card) | ||||||
1 | Fix Number of Directors at 12 | Against | For | Management | ||
2.1 | Elect Director William A. Ackman | For | Withhold | Shareholder | ||
2.2 | Elect Director Michael L. Ashner | For | Withhold | Shareholder | ||
2.3 | Elect Director James L. Donald | For | For | Shareholder | ||
2.4 | Elect Director Richard W. Vague | For | Withhold | Shareholder |
3 | Elect Director Ronald J. Gilson | For | Against | Shareholder |
4 | Ratify Auditors | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Advisory Vote to Ratify Named Executive Abstain | For | Shareholder | |
Officers' Compensation |
--------------------------------------------------------------------------------
TECO ENERGY, INC. | ||||||
Ticker: | TE | Security ID: | 872375100 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Sherrill W. Hudson | For | For | Management | ||
1.2 | Elect Director Joseph P. Lacher | For | For | Management | ||
1.3 | Elect Director Loretta A. Penn | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
TELLABS, INC. | ||||||
Ticker: | TLAB | Security ID: | 879664100 | |||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bo Hedfors | For | For | Management | ||
1.2 | Elect Director Michael E. Lavin | For | For | Management | ||
1.3 | Elect Director Jan H. Suwinski | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TENET HEALTHCARE CORP. | ||||||
Ticker: | THC | Security ID: 88033G100 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director John Ellis "Jeb" Bush | For | For | Management | ||
2 | Elect Director Trevor Fetter | For | For | Management | ||
3 | Elect Director Brenda J. Gaines | For | For | Management | ||
4 | Elect Director Karen M. Garrison | For | For | Management | ||
5 | Elect Director Edward A. Kangas | For | For | Management | ||
6 | Elect Director J. Robert Kerrey | For | For | Management | ||
7 | Elect Director Floyd D. Loop | For | For | Management | ||
8 | Elect Director Richard R. Pettingill | For | For | Management | ||
9 | Elect Director James A. Unruh | For | For | Management |
10 | Elect Director J. McDonald Williams | For | For | Management | ||
11 | Ratify Auditors | For | For | Management | ||
12 | Pay For Superior Performance | Against | For | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
TERADATA CORPORATION | ||||||
Ticker: | TDC | Security ID: | 88076W103 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter L. Fiore | For | For | Management | ||
1.2 | Elect Director Michael F. Koehler | For | For | Management | ||
1.3 | Elect Director James M. Ringler | For | Against | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Approve Executive Incentive Bonus Plan For | For | Management | |||
-------------------------------------------------------------------------------- | ||||||
TERADYNE, INC. | ||||||
Ticker: | TER | Security ID: | 880770102 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James W. Bagley | For | For | Management | ||
1.2 | Elect Director Michael A. Bradley | For | For | Management | ||
1.3 | Elect Director Albert Carnesale | For | For | Management | ||
1.4 | Elect Director Edwin J. Gillis | For | For | Management | ||
1.5 | Elect Director Vincent M. O'Reilly | For | For | Management | ||
1.6 | Elect Director Paul J. Tufano | For | For | Management | ||
1.7 | Elect Director Roy A. Vallee | For | For | Management | ||
1.8 | Elect Director Patricia S. Wolpert | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TESORO CORP. | ||||||
Ticker: | TSO | Security ID: | 881609101 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John F. Bookout, III | For | For | Management | ||
1.2 | Elect Director Rodney F. Chase | For | For | Management | ||
1.3 | Elect Director Robert W. Goldman | For | For | Management |
1.4 | Elect Director Steven H. Grapstein | For | For | Management |
1.5 | Elect Director William J. Johnson | For | For | Management |
1.6 | Elect Director J.W. (Jim) Nokes | For | For | Management |
1.7 | Elect Director Donald H. Schmude | For | For | Management |
1.8 | Elect Director Bruce A. Smith | For | For | Management |
1.9 | Elect Director Michael E. Wiley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC. | ||||||
Ticker: | TXN | Security ID: | 882508104 | |||
Meeting Date: APR 16, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director J. R. Adams | For | For | Management | ||
2 | Elect Director D.L. Boren | For | For | Management | ||
3 | Elect Director D. A. Carp | For | For | Management | ||
4 | Elect Director C.S. Cox | For | For | Management | ||
5 | Elect Director D.R. Goode | For | For | Management | ||
6 | Elect Director S.P. MacMillan | For | For | Management | ||
7 | Elect Director P.H. Patsley | For | For | Management | ||
8 | Elect Director W.R. Sanders | For | For | Management | ||
9 | Elect Director R.J. Simmons | For | For | Management | ||
10 | Elect Director R.K. Templeton | For | For | Management | ||
11 | Elect Director C.T. Whitman | For | For | Management | ||
12 | Ratify Auditors | For | For | Management | ||
13 | Approve Omnibus Stock Plan | For | For | Management | ||
14 | Approve Non-Employee Director Omnibus | For | For | Management | ||
Stock Plan | ||||||
15 | Require Independent Board Chairman | Against | For | Shareholder |
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TEXTRON INC. | ||||||
Ticker: | TXT | Security ID: | 883203101 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Lewis B. Campbell | For | For | Management | ||
1.2 | Elect Director Lawrence K. Fish | For | For | Management | ||
1.3 | Elect Director Joe T. Ford | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: | TMO | Security ID: 883556102 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Judy C. Lewent | For | For | Management |
1.2 | Elect Director Peter J. Manning | For | For | Management |
1.3 | Elect Director Jim P. Manzi | For | For | Management |
1.4 | Elect Director Elaine S. Ullian | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TIFFANY & CO. | ||||||
Ticker: | TIF | Security ID: | 886547108 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael J. Kowalski | For | For | Management | ||
1.2 | Elect Director Rose Marie Bravo | For | For | Management | ||
1.3 | Elect Director Gary E. Costley | For | For | Management | ||
1.4 | Elect Director Lawrence K. Fish | For | For | Management | ||
1.5 | Elect Director Abby F. Kohnstamm | For | For | Management | ||
1.6 | Elect Director Charles K. Marquis | For | For | Management | ||
1.7 | Elect Director Peter W. May | For | For | Management | ||
1.8 | Elect Director J. Thomas Presby | For | For | Management | ||
1.9 | Elect Director William A. Shutzer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
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TIME WARNER CABLE INC. | ||||||
Ticker: | TWC | Security ID: 88732J207 | ||||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: APR 8, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Carole Black | For | For | Management | ||
2 | Elect Director Glenn A. Britt | For | For | Management | ||
3 | Elect Director Thomas H. Castro | For | For | Management | ||
4 | Elect Director David C. Chang | For | For | Management | ||
5 | Elect Director James E. Copeland, Jr. | For | For | Management | ||
6 | Elect Director Peter R. Haje | For | For | Management | ||
7 | Elect Director Donna A. James | For | For | Management | ||
8 | Elect Director Don Logan | For | For | Management | ||
9 | Elect Director N.J. Nicholas, Jr. | For | For | Management | ||
10 | Elect Director Wayne H. Pace | For | For | Management | ||
11 | Elect Director Edward D. Shirley | For | For | Management | ||
12 | Elect Director John E. Sununu | For | For | Management | ||
13 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TIME WARNER INC | ||||||
Ticker: | TWX | Security ID: | 887317105 | |||
Meeting Date: JAN 16, 2009 | Meeting Type: Special | |||||
Record Date: NOV 20, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Reverse Stock Split | For | For | Management |
--------------------------------------------------------------------------------
TIME WARNER INC | ||||||
Ticker: | TWX | Security ID: 887317303 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Herbert M. Allison, Jr. | For | For | Management | ||
1.2 | Elect Director James L. Barksdale | For | For | Management | ||
1.3 | Elect Director Jeffrey L. Bewkes | For | For | Management | ||
1.4 | Elect Director Stephen F. Bollenbach | For | For | Management | ||
1.5 | Elect Director Frank J. Caufield | For | Against | Management | ||
1.6 | Elect Director Robert C. Clark | For | For | Management | ||
1.7 | Elect Director Mathias Dopfner | For | Against | Management | ||
1.8 | Elect Director Jessica P. Einhorn | For | For | Management | ||
1.9 | Elect Director Michael A. Miles | For | Against | Management | ||
1.10 | Elect Director Kenneth J. Novack | For | For | Management | ||
1.11 | Elect Director Deborah C. Wright | For | Against | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
4 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||
Special Meetings | ||||||
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
TITANIUM METALS CORP. | ||||||
Ticker: | TIE | Security ID: | 888339207 | |||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Keith R. Coogan | For | For | Management | ||
1.2 | Elect Director Glenn R. Simmons | For | For | Management | ||
1.3 | Elect Director Harold C. Simmons | For | For | Management | ||
1.4 | Elect Director Thomas P. Stafford | For | For | Management | ||
1.5 | Elect Director Steven L. Watson | For | For | Management | ||
1.6 | Elect Director Terry N. Worrell | For | For | Management | ||
1.7 | Elect Director Paul J. Zucconi | For | For | Management |
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE | ||||||
Ticker: | TJX | Security ID: | 872540109 | |||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: APR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jose B. Alvarez | For | For | Management | ||
1.2 | Elect Director Alan M. Bennett | For | For | Management | ||
1.3 | Elect Director David A. Brandon | For | For | Management | ||
1.4 | Elect Director Bernard Cammarata | For | For | Management | ||
1.5 | Elect Director David T. Ching | For | For | Management | ||
1.6 | Elect Director Michael F. Hines | For | For | Management | ||
1.7 | Elect Director Amy B. Lane | For | For | Management | ||
1.8 | Elect Director Carol Meyrowitz | For | For | Management | ||
1.9 | Elect Director John F. O'Brien | For | For | Management | ||
1.10 | Elect Director Robert F. Shapiro | For | For | Management | ||
1.11 | Elect Director Willow B. Shire | For | For | Management | ||
1.12 | Elect Director Fletcher H. Wiley | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TORCHMARK CORP. | ||||||
Ticker: | TMK | Security ID: | 891027104 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David L. Boren | For | For | Management | ||
1.2 | Elect Director M. Jane Buchan | For | For | Management | ||
1.3 | Elect Director Robert W. Ingram | For | For | Management | ||
1.4 | Elect Director Paul J. Zucconi | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors |
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. | ||||||
Ticker: | TSS | Security ID: | 891906109 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James H. Blanchard | For | For | Management | ||
1.2 | Elect Director Richard Y. Bradley | For | For | Management | ||
1.3 | Elect Director Walter W. Driver, Jr. | For | For | Management | ||
1.4 | Elect Director Gardiner W. Garrard, Jr. For | For | Management |
1.5 | Elect Director W. Walter Miller, Jr. | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TRANSOCEAN INC. | ||||||
Ticker: | RIG | Security ID: G90073100 | ||||
Meeting Date: DEC 8, 2008 | Meeting Type: Special | |||||
Record Date: OCT 27, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | APPROVAL OF THE MERGER TRANSACTION TO | For | For | Management | ||
BE EFFECTED BY THE SCHEMES OF | ||||||
ARRANGEMENT, ATTACHED TO THE | ||||||
ACCOMPANYING PROXY STATEMENT AS ANNEX | ||||||
B. | ||||||
2 | APPROVAL OF THE MOTION TO ADJOURN THE | For | For | Management | ||
MEETING TO A LATER DATE TO SOLICIT | ||||||
ADDITIONAL PROXIES IF THERE ARE | ||||||
INSUFFICIENT VOTES AT THE TIME OF THE | ||||||
MEETING TO APPROVE THE MERGER | ||||||
TRANSACTION. |
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE | ||||||
Ticker: | TRV | Security ID: 89417E109 | ||||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Alan L. Beller | For | For | Management | ||
1.2 | Elect Director John H. Dasburg | For | For | Management | ||
1.3 | Elect Director Janet M. Dolan | For | For | Management | ||
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management | ||
1.5 | Elect Director Jay S. Fishman | For | For | Management | ||
1.6 | Elect Director Lawrence G. Graev | For | For | Management | ||
1.7 | Elect Director Patricia L. Higgins | For | For | Management | ||
1.8 | Elect Director Thomas R. Hodgson | For | For | Management | ||
1.9 | Elect Director Cleve L. Killingsworth, | For | For | Management | ||
Jr. | ||||||
1.10 | Elect Director Robert I. Lipp | For | For | Management | ||
1.11 | Elect Director Blythe J. McGarvie | For | For | Management | ||
1.12 | Elect Director Laurie J. Thomsen | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: | TEL | Security ID: G9144P105 | ||||
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Reelect Pierre R. Brondeau as Director | For | For | Management | ||
1.2 | Reelect Ram Charan as Director | For | For | Management | ||
1.3 | Reelect Juergen W. Gromer as Director | For | For | Management | ||
1.4 | Reelect Robert M. Hernandez as Director For | For | Management | |||
1.5 | Reelect Thomas J. Lynch as Director | For | For | Management | ||
1.6 | Reelect Daniel J. Phelan as Director | For | For | Management | ||
1.7 | Reelect Frederic M. Poses as Director | For | For | Management | ||
1.8 | Reelect Lawrence S. Smith as Director | For | For | Management | ||
1.9 | Reelect Paula A. Sneed as Director | For | For | Management | ||
1.10 | Reelect David P. Steiner as Director | For | For | Management | ||
1.11 | Reelect John C. Van Scoter as Director | For | For | Management | ||
2 | Approve Amended and Restated Tyco | For | For | Management | ||
Electronics Ltd. 2007 Stock and | ||||||
Incentive Plan | ||||||
3 | Approve Deloitte & Touche LLP as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration |
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. | ||||||
Ticker: | TEL | Security ID: G9144P105 | ||||
Meeting Date: JUN 22, 2009 | Meeting Type: Special | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Change Country of Incorporation from | For | For | Management | ||
Bermuda to Switzerland | ||||||
2 | Amend Bye-laws Re: Eliminate Certain | For | For | Management | ||
Supermajority Vote Requirements | ||||||
3 | Amend Bye-laws Re: Increase Registered | For | For | Management | ||
Share Capital | ||||||
4 | Approve Dividend of USD 0.16 Per Share For | For | Management | |||
Through a Reduction in Share Capital | ||||||
5 | Approve Swiss Law as the Authoritative | For | For | Management | ||
Governing Legislation | ||||||
6 | Change Company Name to Tyco Electronics For | For | Management | |||
Ltd. | ||||||
7 | Amend Corporate Purpose | For | For | Management | ||
8 | Adopt New Articles of Association | For | For | Management | ||
9 | Approve Schaffhausen, Switzerland as | For | For | Management | ||
Principal Place of Business | ||||||
10 | Appoint PricewaterhouseCoopers AG, | For | For | Management | ||
Zurich as Special Auditor | ||||||
11 | Ratify Deloitte AG as Auditors | For | For | Management | ||
12 | Approve Additional Provisions to the | For | Against | Management | ||
Articles of Association Re: Limit the | ||||||
Number of Shares that may be Registered | ||||||
13 | Approve Additional Provisions to the | For | Against | Management |
Articles of Association Re: | ||||||
Supermajority Vote and Amendment to the | ||||||
Provisions in Proposal 12 | ||||||
14 | Adjourn Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TYCO INTERNATIONAL LTD. | ||||||
Ticker: | TYC | Security ID: G9143X208 | ||||
Meeting Date: MAR 12, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Edward D. Breen as Director | For | For | Management | ||
1.2 | Elect Timothy M. Donahue as Director | For | For | Management | ||
1.3 | Elect Brian Duperreault as Director | For | For | Management | ||
1.4 | Elect Bruce S. Gordon as Director | For | For | Management | ||
1.5 | Elect Rajiv Gupta as Director | For | For | Management | ||
1.6 | Elect John A. Krol | as Director | For | For | Management | |
1.7 | Elect Brendan R. O' Neil as Director | For | For | Management | ||
1.8 | Elect William S. Stavropoulos as | For | For | Management | ||
Director | ||||||
1.9 | Elect Sandra Wijnberg as Director | For | For | Management | ||
1.10 | Elect Jerome B. York as Director | For | For | Management | ||
1.11 | Elect David Yost as Director | For | For | Management | ||
2 | Approve Auditors and Authorize Board to For | For | Management | |||
Fix Their Remuneration | ||||||
3 | Amend 2004 Stock and Incentive Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TYCO INTERNATIONAL LTD. | ||||||
Ticker: | TYC | Security ID: G9143X208 | ||||
Meeting Date: MAR 12, 2009 | Meeting Type: Special | |||||
Record Date: JAN 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Change of Domicile | For | For | Management | ||
2 | Increase Authorized Capital | For | For | Management | ||
3 | Change Company Name to Tyco | For | For | Management | ||
International Ltd. | ||||||
4 | Amend Corporate Purpose | For | For | Management | ||
5 | Adopt New Articles of Association | For | For | Management | ||
6 | Confirmation of Swiss Law as the | For | For | Management | ||
Authoritative Governing Legislation | ||||||
7 | Approve Schaffhausen, Switzerland as | For | For | Management | ||
Our Principal Place of Business | ||||||
8 | Appoint PriceWaterhouseCoopers AG, | For | For | Management | ||
Zurich as Special Auditor | ||||||
9 | Ratify Deloitte AG as Auditors | For | For | Management | ||
10 | Approve Dividends in the Form of a | For | For | Management | ||
Capital Reduction | ||||||
11 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
TYSON FOODS, INC. | ||||||
Ticker: | TSN | Security ID: | 902494103 | |||
Meeting Date: FEB 6, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 12, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Don Tyson | For | For | Management | ||
1.2 | Elect Director John Tyson | For | For | Management | ||
1.3 | Elect Director Richard L. Bond | For | For | Management | ||
1.4 | Elect Director Lloyd V. Hackley | For | Withhold | Management | ||
1.5 | Elect Director Jim Kever | For | For | Management | ||
1.6 | Elect Director Kevin M. McNamara | For | Withhold | Management | ||
1.7 | Elect Director Brad T. Sauer | For | For | Management | ||
1.8 | Elect Director Jo Ann R. Smith | For | For | Management | ||
1.9 | Elect Director Barbara A. Tyson | For | For | Management | ||
1.10 | Elect Director Albert C. Zapanta | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Disclose GHG Emissions Caused by | Against | Against | Shareholder | ||
Individual Products via Product | ||||||
Packaging | ||||||
4 | Phase out Use of Gestation Crates | Against | Against | Shareholder |
--------------------------------------------------------------------------------
U.S. BANCORP | ||||||
Ticker: | USB | Security ID: | 902973304 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Douglas M. Baker, Jr. | For | For | Management | ||
1.2 | Elect Director Y. Marc Belton | For | For | Management | ||
1.3 | Elect Director Richard K. Davis | For | For | Management | ||
1.4 | Elect Director Joel W. Johnson | For | For | Management | ||
1.5 | Elect Director David O'Maley | For | For | Management | ||
1.6 | Elect Director O'dell M. Owens | For | For | Management | ||
1.7 | Elect Director Craig D. Schnuck | For | For | Management | ||
1.8 | Elect Director Patrick T. Stokes | For | Against | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation |
--------------------------------------------------------------------------------
UNION PACIFIC CORP. | ||
Ticker: | UNP | Security ID: 907818108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew H. Card, Jr. | For | For | Management |
1.2 | Elect Director Erroll B. Davis, Jr. | For | For | Management |
1.3 | Elect Director Thomas J. Donohue | For | For | Management |
1.4 | Elect Director Archie W. Dunham | For | For | Management |
1.5 | Elect Director Judith Richards Hope | For | For | Management |
1.6 | Elect Director Charles C. Krulak | For | For | Management |
1.7 | Elect Director Michael R. McCarthy | For | For | Management |
1.8 | Elect Director Michael W. McConnell | For | For | Management |
1.9 | Elect Director Thomas F. McLarty III | For | For | Management |
1.10 | Elect Director Steven R. Rogel | For | For | Management |
1.11 | Elect Director Jose H. Villarreal | For | For | Management |
1.12 | Elect Director James R. Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
UNISYS CORP. | ||||||
Ticker: | UIS | Security ID: | 909214108 | |||
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. P. Bolduc | For | For | Management | ||
1.2 | Elect Director James J. Duderstadt | For | For | Management | ||
1.3 | Elect Director Matthew J. Espe | For | For | Management | ||
1.4 | Elect Director Denise K. Fletcher | For | For | Management | ||
1.5 | Elect Director Clay B. Lifflander | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. | ||||||
Ticker: | UPS | Security ID: | 911312106 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director F. Duane Ackerman | For | For | 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 | For | 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 | Approve Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP. | ||||||
Ticker: | X | Security ID: | 912909108 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frank J. Lucchino | For | For | Management | ||
1.2 | Elect Director Seth E. Schofield | For | For | Management | ||
1.3 | Elect Director John P. Surma | For | For | Management | ||
1.4 | Elect Director David S. Sutherland | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP. | ||||||
Ticker: | UTX | Security ID: | 913017109 | |||
Meeting Date: APR 8, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Louis R. Chenevert | For | For | Management | ||
1.2 | Elect Director George David | For | For | Management | ||
1.3 | Elect Director John V. Faraci | For | For | Management | ||
1.4 | Elect Director Jean-Pierre Garnier | For | For | Management | ||
1.5 | Elect Director Jamie S. Gorelick | For | For | Management | ||
1.6 | Elect Director Carlos M. Gutierrez | For | For | Management | ||
1.7 | Elect Director Edward A. Kangas | For | For | Management | ||
1.8 | Elect Director Charles R. Lee | For | For | Management | ||
1.9 | Elect Director Richard D. McCormick | For | For | Management | ||
1.10 | Elect Director Harold McGraw III | For | For | Management | ||
1.11 | Elect Director Richard B. Myers | For | For | Management | ||
1.12 | Elect Director H. Patrick Swygert | For | For | Management | ||
1.13 | Elect Director Andre Villeneuve | For | For | Management | ||
1.14 | Elect Director Christine Todd Whitman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Report on Foreign Military Sales | Against | Against | Shareholder | ||
Offsets |
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED | ||||||
Ticker: | UNH | Security ID: | 91324P102 | |||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 3, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director William C. Ballard, Jr. For | For | Management | |||
2 | Elect Director Richard T. Burke | For | For | Management | ||
3 | Elect Director Robert J. Darretta | For | For | Management |
4 | Elect Director Stephen J. Hemsley | For | For | Management | ||
5 | Elect Director Michele J. Hooper | For | For | Management | ||
6 | Elect Director Douglas W. Leatherdale | For | For | Management | ||
7 | Elect Director Glenn M. Renwick | For | For | Management | ||
8 | Elect Director Kenneth I. Shine, M.D. | For | For | Management | ||
9 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management | ||
10 | Ratify Auditors | For | For | Management | ||
11 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
-------------------------------------------------------------------------------- | ||||||
UNUM GROUP | ||||||
Ticker: | UNM | Security ID: 91529Y106 | ||||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Pamela H. Godwin | For | For | Management | ||
1.2 | Elect Director Thomas Kinser | For | For | Management | ||
1.3 | Elect Director A.S. MacMillan, Jr. | For | For | Management | ||
1.4 | Elect Director Edward J. Muhl | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
UST INC. | ||||||
Ticker: | UST | Security ID: 902911106 | ||||
Meeting Date: DEC 4, 2008 | Meeting Type: Special | |||||
Record Date: OCT 23, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
VALERO ENERGY CORP. | ||||||
Ticker: | VLO | Security ID: 91913Y100 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jerry D. Choate | For | Against | Management | ||
1.2 | Elect Director William R. Klesse | For | Against | Management | ||
1.3 | Elect Director Donald L. Nickles | For | Against | Management | ||
1.4 | Elect Director Susan Kaufman Purcell | For | Against | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
5 | Disclose Information on Compensation | Against | Against | Shareholder |
Consultant | ||||
6 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC | ||||||
Ticker: | VAR | Security ID: 92220P105 | ||||
Meeting Date: FEB 12, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 15, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Timothy E. Guertin | For | For | Management | ||
1.2 | Elect Director David W. Martin, Jr | For | For | Management | ||
1.3 | Elect Director R. Naumann-Etienne | For | For | Management | ||
1.4 | Elect Director V. Thyagarajan | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
VENTAS, INC. | ||||||
Ticker: | VTR | Security ID: 92276F100 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Debra A. Cafaro | For | For | Management | ||
1.2 | Elect Director Douglas Crocker II | For | For | Management | ||
1.3 | Elect Director Ronald G. Geary | For | For | Management | ||
1.4 | Elect Director Jay M. Gellert | For | For | Management | ||
1.5 | Elect Director Robert D. Reed | For | For | Management | ||
1.6 | Elect Director Sheli Z. Rosenberg | For | For | Management | ||
1.7 | Elect Director James D. Shelton | For | For | Management | ||
1.8 | Elect Director Thomas C. Theobald | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
VERISIGN, INC. | ||||||
Ticker: | VRSN | Security ID: | 92343E102 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director D. James Bidzos | For | For | Management | ||
1.2 | Elect Director William L. Chenevich | For | For | Management | ||
1.3 | Elect Director Kathleen A. Cote | For | For | Management | ||
1.4 | Elect Director Roger H. Moore | For | For | Management | ||
1.5 | Elect Director John D. Roach | For | For | Management |
1.6 | Elect Director Louis A. Simpson | For | For | Management |
1.7 | Elect Director Timothy Tomlinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS | ||||||
Ticker: | VZ | Security ID: 92343V104 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard L. Carrion | For | For | Management | ||
1.2 | Elect Director M. Frances Keeth | For | For | Management | ||
1.3 | Elect Director Robert W. Lane | For | For | Management | ||
1.4 | Elect Director Sandra O. Moose | For | For | Management | ||
1.5 | Elect Director Joseph Neubauer | For | For | Management | ||
1.6 | Elect Director Donald T. Nicolaisen | For | For | Management | ||
1.7 | Elect Director Thomas H. O'Brien | For | For | Management | ||
1.8 | Elect Director Clarence Otis, Jr. | For | For | Management | ||
1.9 | Elect Director Hugh B. Price | For | For | Management | ||
1.10 | Elect Director Ivan G. Seidenberg | For | For | Management | ||
1.11 | Elect Director John W. Snow | For | For | Management | ||
1.12 | Elect Director John R. Stafford | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation | ||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
6 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder | ||
7 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||
Special Meetings | ||||||
8 | Require Independent Board Chairman | Against | Against | Shareholder | ||
9 | Provide for Cumulative Voting | Against | Against | Shareholder | ||
10 | Adopt a Policy in which the Company | Against | Against | Shareholder | ||
will not Make or Promise to Make Any | ||||||
Death Benefit Payments to Senior | ||||||
Executives |
--------------------------------------------------------------------------------
VF CORP. | ||||||
Ticker: | VFC | Security ID: | 918204108 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert J. Hurst | For | For | Management | ||
1.2 | Elect Director W. Alan McCollough | For | For | Management | ||
1.3 | Elect Director M. Rust Sharp | For | For | Management | ||
1.4 | Elect Director Raymond G. Viault | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
-------------------------------------------------------------------------------- | |||||||
VORNADO REALTY TRUST | |||||||
Ticker: | VNO | Security ID: | 929042109 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 13, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Steven Roth | For | Withhold | Management | |||
1.2 | Elect Director Michael D. Fascitelli | For | Withhold | Management | |||
1.3 | Elect Director Russell B. Wight, Jr. | For | Withhold | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Require a Majority Vote for the | Against | For | Shareholder | |||
Election of Directors | |||||||
4 | Require Independent Board Chairman | Against | Against | Shareholder | |||
-------------------------------------------------------------------------------- | |||||||
VULCAN MATERIALS CO. | |||||||
Ticker: | VMC | Security ID: | 929160109 | ||||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 16, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director H. Allen Franklin | For | For | Management | |||
1.2 | Elect Director Richard T. O'Brien | For | For | Management | |||
1.3 | Elect Director Donald B. Rice | For | For | Management | |||
1.4 | Elect Director Phillip W. Farmer | For | For | Management | |||
1.5 | Elect Director Phillip James V. Napier | For | For | Management | |||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
3 | Ratify Auditors | For | For | Management | |||
4 | Stock Retention/Holding Period | Against | Against | Shareholder | |||
-------------------------------------------------------------------------------- | |||||||
W.W. GRAINGER, INC. | |||||||
Ticker: | GWW | Security ID: | 384802104 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 2, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Brian P. Anderson | For | For | Management | |||
1.2 | Elect Director Wilbur H. Gantz | For | For | Management | |||
1.3 | Elect Director V. Ann Hailey | For | For | Management | |||
1.4 | Elect Director William K. Hall | For | For | Management | |||
1.5 | Elect Director Richard L. Keyser | For | For | Management | |||
1.6 | Elect Director Stuart L. Levenick | For | For | Management | |||
1.7 | Elect Director John W. McCarter, Jr. | For | For | Management | |||
1.8 | Elect Director Neil S. Novich | For | For | Management | |||
1.9 | Elect Director Michael J. Roberts | For | For | Management | |||
1.10 | Elect Director Gary L. Rogers | For | For | Management |
1.11 | Elect Director James T. Ryan | For | For | Management |
1.12 | Elect Director James D. Slavik | For | For | Management |
1.13 | Elect Director Harold B. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WACHOVIA CORP. | ||||||
Ticker: | WB | Security ID: | 929903102 | |||
Meeting Date: DEC 23, 2008 | Meeting Type: Special | |||||
Record Date: NOV 3, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
WAL-MART STORES, INC. | ||||||
Ticker: | WMT | Security ID: 931142103 | ||||
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | |||||
Record Date: APR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Aida M. Alvarez | For | For | Management | ||
2 | Elect Director James W. Breyer | For | For | Management | ||
3 | Elect Director M. Michele Burns | For | For | Management | ||
4 | Elect Director James I. Cash, Jr. | For | For | Management | ||
5 | Elect Director Roger C. Corbett | For | For | Management | ||
6 | Elect Director Douglas N. Daft | For | For | Management | ||
7 | Elect Director Michael T. Duke | For | For | Management | ||
8 | Elect Director Gregory B. Penner | For | For | Management | ||
9 | Elect Director Allen I. Questrom | For | For | Management | ||
10 | Elect Director H. Lee Scott, Jr. | For | For | Management | ||
11 | Elect Director Arne M. Sorenson | For | For | Management | ||
12 | Elect Director Jim C. Walton | For | For | Management | ||
13 | Elect Director S. Robson Walton | For | For | Management | ||
14 | Elect Director Christopher J. Williams | For | For | Management | ||
15 | Elect Director Linda S. Wolf | For | For | Management | ||
16 | Ratify Auditors | For | For | Management | ||
17 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||
Discrimination based on Sexual | ||||||
Orientation and Gender Identity | ||||||
18 | Pay For Superior Performance | Against | Against | Shareholder | ||
19 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
20 | Report on Political Contributions | Against | Against | Shareholder | ||
21 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||
Special Meetings | ||||||
22 | Stock Retention/Holding Period | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WALGREEN CO. | ||||||
Ticker: | WAG | Security ID: 931422109 | ||||
Meeting Date: JAN 14, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 17, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William C. Foote | For | For | Management | ||
1.2 | Elect Director Mark P. Frissora | For | For | Management | ||
1.3 | Elect Director Alan G. Mcnally | For | For | Management | ||
1.4 | Elect Director Cordell Reed | For | For | Management | ||
1.5 | Elect Director Nancy M. Schlichting | For | For | Management | ||
1.6 | Elect Director David Y. Schwartz | For | For | Management | ||
1.7 | Elect Director Alejandro Silva | For | For | Management | ||
1.8 | Elect Director James A. Skinner | For | For | Management | ||
1.9 | Elect Director Marilou M. Von Ferstel | For | For | Management | ||
1.10 | Elect Director Charles R. Walgreen III | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Require Independent Board Chairman | Against | Against | Shareholder | ||
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE | ||||||
Ticker: | DIS | Security ID: | 254687106 | |||
Meeting Date: MAR 10, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Susan E. Arnold | For | For | Management | ||
2 | Elect Director John E. Bryson | For | For | Management | ||
3 | Elect Director John S. Chen | For | For | Management | ||
4 | Elect Director Judith L. Estrin | For | For | Management | ||
5 | Elect Director Robert A. Iger | For | For | Management | ||
6 | Elect Director Steven P. Jobs | For | For | Management | ||
7 | Elect Director Fred H. Langhammer | For | For | Management | ||
8 | Elect Director Aylwin B. Lewis | For | For | Management | ||
9 | Elect Director Monica C. Lozano | For | For | Management | ||
10 | Elect Director Robert W. Matschullat | For | For | Management | ||
11 | Elect Director John E. Pepper , Jr. | For | For | Management | ||
12 | Elect Director Orin C. Smith | For | For | Management | ||
13 | Ratify Auditors | For | For | Management | ||
14 | Amend Omnibus Stock Plan | For | Against | Management | ||
15 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
16 | Report on Political Contributions | Against | Against | Shareholder | ||
17 | Adopt a Policy in which the Company | Against | Against | Shareholder | ||
will not Make or Promise to Make Any | ||||||
Death Benefit Payments to Senior | ||||||
Executives | ||||||
18 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
WASHINGTON POST CO., THE | ||||||
Ticker: | WPO | Security ID: | 939640108 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Christopher C. Davis | For | For | Management | ||
1.2 | Elect Director John L. Dotson Jr. | For | For | Management | ||
1.3 | Elect Director Ronald L. Olson | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. | ||||||
Ticker: | WMI | Security ID: 94106L109 | ||||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Pastora San Juan | For | For | Management | ||
Cafferty | ||||||
1.2 | Elect Director Frank M. Clark, Jr. | For | For | Management | ||
1.3 | Elect Director Patrick W. Gross | For | For | Management | ||
1.4 | Elect Director John C. Pope | For | For | Management | ||
1.5 | Elect Director W. Robert Reum | For | For | Management | ||
1.6 | Elect Director Steven G. Rothmeier | For | For | Management | ||
1.7 | Elect Director David P. Steiner | For | For | Management | ||
1.8 | Elect Director Thomas H. Weidemeyer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||
5 | Report on Political Contributions | Against | Against | Shareholder | ||
6 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
--------------------------------------------------------------------------------
WATERS CORPORATION | ||||||
Ticker: | WAT | Security ID: | 941848103 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Joshua Bekenstein | For | For | Management | ||
1.2 | Elect Director Michael J. Berendt, | For | For | Management | ||
Ph.D. | ||||||
1.3 | Elect Director Douglas A. Berthiaume | For | For | Management | ||
1.4 | Elect Director Edward Conard | For | For | Management |
1.5 | Elect Director Laurie H. Glimcher, M.D. For | For | Management | |
1.6 | Elect Director Christopher A. Kuebler | For | For | Management |
1.7 | Elect Director William J. Miller | For | For | Management |
1.8 | Elect Director JoAnn A. Reed | For | For | Management |
1.9 | Elect Director Thomas P. Salice | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. | ||||||
Ticker: | WPI | Security ID: | 942683103 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ronald R. Taylor | For | For | Management | ||
1.2 | Elect Director Andrew L. Turner | For | For | Management | ||
1.3 | Elect Director Jack Michelson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD | ||||||
Ticker: | WFT | Security ID: G95089101 | ||||
Meeting Date: FEB 17, 2009 | Meeting Type: Court | |||||
Record Date: DEC 15, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Reincorporation through Scheme | For | For | Management | ||
of Arrangement with Subsiadiary | ||||||
2 | Adjourn Meeting | For | For | Management | ||
3 | Transact Other Business (Non-Voting) | None | None | Management |
--------------------------------------------------------------------------------
WELLPOINT, INC. | ||||||
Ticker: | WLP | Security ID: | 94973V107 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Lenox D. Baker, Jr., | For | For | Management | ||
M.D. | ||||||
2 | Elect Director Susan B. Bayh | For | For | Management | ||
3 | Elect Director Larry C. Glasscock | For | For | Management | ||
4 | Elect Director Julie A. Hill | For | For | Management | ||
5 | Elect Director Ramiro G. Peru | For | For | Management | ||
6 | Ratify Auditors | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Amend Qualified Employee Stock Purchase For | For | Management | |
Plan | ||||
9 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |
Officers' Compensation |
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY | ||||||
Ticker: | WFC | Security ID: | 949746101 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director John D. Baker II | For | For | Management | ||
2 | Elect Director John S. Chen | For | Against | Management | ||
3 | Elect Director Lloyd H. Dean | For | For | Management | ||
4 | Elect Director Susan E. Engel | For | Against | Management | ||
5 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||
6 | Elect Director Donald M. James | For | Against | Management | ||
7 | Elect Director Robert L. Joss | For | For | Management | ||
8 | Elect Director Richard M. Kovacevich | For | For | Management | ||
9 | Elect Director Richard D. McCormick | For | Against | Management | ||
10 | Elect Director Mackey J. McDonald | For | Against | Management | ||
11 | Elect Director Cynthia H. Milligan | For | For | Management | ||
12 | Elect Director Nicholas G. Moore | For | For | Management | ||
13 | Elect Director Philip J. Quigley | For | For | Management | ||
14 | Elect Director Donald B. Rice | For | Against | Management | ||
15 | Elect Director Judith M. Runstad | For | For | Management | ||
16 | Elect Director Stephen W. Sanger | For | Against | Management | ||
17 | Elect Director Robert K. Steel | For | For | Management | ||
18 | Elect Director John G. Stumpf | For | For | Management | ||
19 | Elect Director Susan G. Swenson | For | For | Management | ||
20 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
21 | Ratify Auditors | For | For | Management | ||
22 | Amend Omnibus Stock Plan | For | Against | Management | ||
23 | Require Independent Board Chairman | Against | Against | Shareholder | ||
24 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC. | ||||||
Ticker: | WEN | Security ID: | 950590109 | |||
Meeting Date: SEP 15, 2008 | Meeting Type: Special | |||||
Record Date: AUG 5, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE | ||||||
Ticker: | WU | Security ID: | 959802109 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Roberto G. Mendoza | For | For | Management | ||
1.2 | Elect Director Michael A. Miles, Jr. | For | For | Management | ||
1.3 | Elect Director Dennis Stevenson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WEYERHAEUSER CO. | ||||||
Ticker: | WY | Security ID: | 962166104 | |||
Meeting Date: APR 16, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Debra A. Cafaro | For | For | Management | ||
1.2 | Elect Director Nicole W. Piasecki | For | For | Management | ||
1.3 | Elect Director Mark A. Emmert | For | For | Management | ||
1.4 | Elect Director Daniel S. Fulton | For | For | Management | ||
1.5 | Elect Director Wayne W. Murdy | For | For | Management | ||
2 | Require Independent Board Chairman | Against | For | Shareholder | ||
3 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WHIRLPOOL CORP. | ||||||
Ticker: | WHR | Security ID: | 963320106 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gary T. DiCamillo | For | For | Management | ||
1.2 | Elect Director Kathleen J. Hempel | For | For | Management | ||
1.3 | Elect Director Michael A. Todman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
4 | Declassify the Board of Directors | For | For | Management | ||
5 | Reduce Supermajority Vote Requirement | For | For | Management | ||
for Article 6 | ||||||
6 | Reduce Supermajority Vote Requirement | For | For | Management | ||
for Articles 8 and 10 | ||||||
7 | Declassify the Board of Directors | Against | Against | Shareholder | ||
8 | Amend Vote Requirements to Amend | Against | Against | Shareholder | ||
Articles/Bylaws/Charter |
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. | ||||||
Ticker: | WFMI | Security ID: | 966837106 | |||
Meeting Date: MAR 16, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John B. Elstrott | For | For | Management | ||
1.2 | Elect Director Gabrielle E. Greene | For | For | Management | ||
1.3 | Elect Director Hass Hassan | For | For | Management | ||
1.4 | Elect Director Stephanie Kugelman | For | For | Management | ||
1.5 | Elect Director John P. Mackey | For | For | Management | ||
1.6 | Elect Director Morris J. Siegel | For | For | Management | ||
1.7 | Elect Director Ralph Z. Sorenson | For | For | Management | ||
1.8 | Elect Director William A. (Kip) | For | For | Management | ||
Tindell, III | ||||||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management | ||
5 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
6 | Require Independent Board Chairman | Against | Against | Shareholder | ||
7 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||
8 | Reincorporate in Another State from | Against | Against | Shareholder | ||
Texas to North Dakota |
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE | ||||||
Ticker: | WMB | Security ID: | 969457100 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Irl F. Engelhardt | For | For | Management | ||
1.2 | Elect Director William E. Green | For | For | Management | ||
1.3 | Elect Director W. R. Howell | For | For | Management | ||
1.4 | Elect Director George A. Lorch | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
WINDSTREAM CORP. | ||||||
Ticker: | WIN | Security ID: | 97381W104 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 9, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Carol B. Armitage | For | For | Management | ||
1.2 | Elect Director Samuel E. Beall, III | For | For | Management |
1.3 | Elect Director Dennis E. Foster | For | For | Management | ||
1.4 | Elect Director Francis X. Frantz | For | For | Management | ||
1.5 | Elect Director Jeffery R. Gardner | For | For | Management | ||
1.6 | Elect Director Jeffrey T. Hinson | For | For | Management | ||
1.7 | Elect Director Judy K. Jones | For | For | Management | ||
1.8 | Elect Director William A. Montgomery | For | For | Management | ||
1.9 | Elect Director Frank E. Reed | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
4 | Require Independent Board Chairman | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
WISCONSIN ENERGY CORP. | ||||||
Ticker: | WEC | Security ID: | 976657106 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John F. Bergstrom | For | Withhold | Management | ||
1.2 | Elect Director Barbara L. Bowles | For | For | Management | ||
1.3 | Elect Director Patricia W. Chadwick | For | For | Management | ||
1.4 | Elect Director Robert A. Cornog | For | For | Management | ||
1.5 | Elect Director Curt S. Culver | For | For | Management | ||
1.6 | Elect Director Thomas J. Fischer | For | For | Management | ||
1.7 | Elect Director Gale E. Klappa | For | For | Management | ||
1.8 | Elect Director Ulice Payne, Jr. | For | Withhold | Management | ||
1.9 | Elect Director Frederick P. Stratton, | For | Withhold | Management | ||
Jr. | ||||||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
WM. WRIGLEY JR. CO. | ||||||
Ticker: | WWY | Security ID: | 982526105 | |||
Meeting Date: SEP 25, 2008 | Meeting Type: Special | |||||
Record Date: JUL 28, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
WYNDHAM WORLDWIDE CORP | ||||||
Ticker: | WYN | Security ID: 98310W108 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen P. Holmes | For | For | Management |
1.2 | Elect Director Myra J. Biblowit | For | Withhold | Management |
1.3 | Elect Director Pauline D.E. Richards | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Eliminate or Restrict Severance | Against | For | Shareholder |
Agreements (Change-in-Control) | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
--------------------------------------------------------------------------------
WYNN RESORTS LTD | ||||||
Ticker: | WYNN | Security ID: | 983134107 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Linda Chen | For | For | Management | ||
1.2 | Elect Director Elaine P. Wynn | For | For | Management | ||
1.3 | Elect Director John A. Moran | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
XCEL ENERGY INC. | ||||||
Ticker: | XEL | Security ID: 98389B100 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director C. Coney Burgess | For | For | Management | ||
1.2 | Elect Director Fredric W. Corrigan | For | For | Management | ||
1.3 | Elect Director Richard K. Davis | For | For | Management | ||
1.4 | Elect Director Richard C. Kelly | For | For | Management | ||
1.5 | Elect Director Albert F. Moreno | For | For | Management | ||
1.6 | Elect Director Margaret R. Preska | For | For | Management | ||
1.7 | Elect Director A. Patricia Sampson | For | For | Management | ||
1.8 | Elect Director Richard H. Truly | For | For | Management | ||
1.9 | Elect Director David A. Westerlund | For | For | Management | ||
1.10 | Elect Director Timothy V. Wolf | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
XEROX CORPORATION | ||||||
Ticker: | XRX | Security ID: | 984121103 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Glenn A. Britt | For | For | Management |
1.2 | Elect Director Ursula M. Burns | For | For | Management | ||
1.3 | Elect Director Richard J. Harrington | For | For | Management | ||
1.4 | Elect Director William Curt Hunter | For | For | Management | ||
1.5 | Elect Director Robert A. McDonald | For | For | Management | ||
1.6 | Elect Director Anne M. Mulcahy | For | For | Management | ||
1.7 | Elect Director N. J. Nicholas, Jr. | For | For | Management | ||
1.8 | Elect Director Charles Prince | For | For | Management | ||
1.9 | Elect Director Ann N. Reese | For | For | Management | ||
1.10 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
XILINX, INC. | ||||||
Ticker: | XLNX | Security ID: 983919101 | ||||
Meeting Date: AUG 14, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 16, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Willem P. Roelandts | For | For | Management | ||
1.2 | Elect Director Moshe N. Gavrielov | For | For | Management | ||
1.3 | Elect Director John L. Doyle | For | For | Management | ||
1.4 | Elect Director Jerald G. Fishman | For | For | Management | ||
1.5 | Elect Director Philip T. Gianos | For | For | Management | ||
1.6 | Elect Director William G. Howard, Jr. | For | For | Management | ||
1.7 | Elect Director J. Michael Patterson | For | For | Management | ||
1.8 | Elect Director Marshall C. Turner | For | For | Management | ||
1.9 | Elect Director E.W. Vanderslice | For | For | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
XL CAPITAL LTD. | ||||||
Ticker: | XL | Security ID: G98255105 | ||||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Dale R. Comey as a Director | For | For | Management | ||
1.2 | Elect Robert R. Glauber as a Director | For | For | Management | ||
1.3 | Elect G. Thompson Hutton as a Director | For | For | Management | ||
2 | Amend 1991 Peformance Incentive Program For | For | Management | |||
3 | Amend Directors Stock & Option Plan | For | For | Management | ||
4 | Ratify PriceWaterhouseCoopers LLP as | For | For | Management | ||
Auditors | ||||||
-------------------------------------------------------------------------------- | ||||||
XTO ENERGY INC |
Ticker: | XTO | Security ID: 98385X106 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Declassify the Board of Directors | For | For | Management | ||
2.1 | Elect Director Phillip R. Kevil | For | For | Management | ||
2.2 | Elect Director Herbert D. Simons | For | Against | Management | ||
2.3 | Elect Director Vaughn O. Vennerberg II | For | For | Management | ||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management | ||
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
6 | Adopt a Policy in which the Company | Against | Against | Shareholder | ||
will not Make or Promise to Make Any | ||||||
Death Benefit Payments to Senior | ||||||
Executives | ||||||
-------------------------------------------------------------------------------- | ||||||
YAHOO!, INC. | ||||||
Ticker: | YHOO | Security ID: 984332106 | ||||
Meeting Date: AUG 1, 2008 | Meeting Type: Proxy Contest | |||||
Record Date: JUN 3, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
Management Proxy (White Card) | ||||||
1.1 | Elect Director Roy J. Bostock | For | For | Management | ||
1.2 | Elect Director Ronald W. Burkle | For | For | Management | ||
1.3 | Elect Director Eric Hippeau | For | For | Management | ||
1.4 | Elect Director Vyomesh Joshi | For | For | Management | ||
1.5 | Elect Director Arthur H. Kern | For | For | Management | ||
1.6 | Elect Director Robert A. Kotick | For | For | Management | ||
1.7 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||
1.8 | Elect Director Gary L. Wilson | For | For | Management | ||
1.9 | Elect Director Jerry Yang | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Pay For Superior Performance | Against | For | Shareholder | ||
4 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder | ||
Access to the Internet | ||||||
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||
Committee on Human Rights | ||||||
1.1 | Elect Director Lucian A. Bebchuk | For | Did Not Vote Shareholder | |||
1.2 | Elect Director Frank J. Biondi, Jr. | For | Did Not Vote Shareholder | |||
1.3 | Elect Director John H. Chapple | For | Did Not Vote Shareholder | |||
1.4 | Elect Director Mark Cuban | For | Did Not Vote Shareholder | |||
1.5 | Elect Director Adam Dell | For | Did Not Vote Shareholder | |||
1.6 | Elect Director Carl C. Icahn | For | Did Not Vote Shareholder | |||
1.7 | Elect Director Keith A, Meister | For | Did Not Vote Shareholder | |||
1.8 | Elect Director Edward H. Meyer | For | Did Not Vote Shareholder | |||
1.9 | Elect Director Brian S. Posner | For | Did Not Vote Shareholder | |||
2 | Ratify Auditors | For | Did Not Vote Management | |||
3 | Pay For Superior Performance | For | Did Not Vote Shareholder | |||
4 | Adopt Policies to Protect Freedom of | Against | Did Not Vote Shareholder |
Access to the Internet | |||
5 | Amend Bylaws to Establish a Board | Against | Did Not Vote Shareholder |
Committee on Human Rights |
--------------------------------------------------------------------------------
YAHOO!, INC. | ||||||
Ticker: | YHOO | Security ID: | 984332106 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Carol Bartz | For | For | Management | ||
1.2 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||
1.3 | Elect Director Roy J. Bostock | For | For | Management | ||
1.4 | Elect Director Ronald W. Burkle | For | For | Management | ||
1.5 | Elect Director John H. Chapple | For | For | Management | ||
1.6 | Elect Director Eric Hippeau | For | For | Management | ||
1.7 | Elect Director Carl C. Icahn | For | Against | Management | ||
1.8 | Elect Director Vyomesh Joshi | For | For | Management | ||
1.9 | Elect Director Arthur H. Kern | For | For | Management | ||
1.10 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||
1.11 | Elect Director Gary L. Wilson | For | For | Management | ||
1.12 | Elect Director Jerry Yang | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
--------------------------------------------------------------------------------
YUM BRANDS, INC. | ||||||
Ticker: | YUM | Security ID: | 988498101 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David W. Dorman | For | For | Management | ||
1.2 | Elect Director Massimo Ferragamo | For | For | Management | ||
1.3 | Elect Director J. David Grissom | For | For | Management | ||
1.4 | Elect Director Bonnie G. Hill | For | For | Management | ||
1.5 | Elect Director Robert Holland, Jr. | For | For | Management | ||
1.6 | Elect Director Kenneth G. Langone | For | For | Management | ||
1.7 | Elect Director Jonathan S. Linen | For | For | Management | ||
1.8 | Elect Director Thomas C. Nelson | For | For | Management | ||
1.9 | Elect Director David C. Novak | For | For | Management | ||
1.10 | Elect Director Thomas M. Ryan | For | For | Management | ||
1.11 | Elect Director Jing-Shyh S. Su | For | For | Management | ||
1.12 | Elect Director Jackie Trujillo | For | For | Management | ||
1.13 | Elect Director Robert D. Walter | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
4 | Submit Shareholder Rights Plan (Poison | Against | Against | Shareholder | ||
Pill) to Shareholder Vote | ||||||
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
6 | Report on Sustainability and Food | Against | Against | Shareholder | ||
Safety in the Supply Chain | ||||||
7 | Adopt Principles for Health Care Reform Against | Against | Shareholder | |||
8 | Report on Animal Welfare Policies | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
ZIMMER HOLDINGS INC | ||||||
Ticker: | ZMH | Security ID: 98956P102 | ||||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Betsy J. Bernard | For | For | Management | ||
2 | Elect Director Marc N. Casper | For | For | Management | ||
3 | Elect Director David C. Dvorak | For | For | Management | ||
4 | Elect Director Robert A. Hagemann | For | For | Management | ||
5 | Elect Director Arthur J. Higgins | For | For | Management | ||
6 | Elect Director Cecil B. Pickett | For | For | Management | ||
7 | Elect Director Augustus A. White, III | For | For | Management | ||
8 | Ratify Auditors | For | For | Management | ||
9 | Approve Omnibus Stock Plan | For | For | Management | ||
10 | Amend Non-Employee Director Omnibus | For | For | Management | ||
Stock Plan | ||||||
11 | Amend Deferred Compensation Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ZIONS BANCORPORATION | ||||||
Ticker: | ZION | Security ID: 989701107 | ||||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director R. D. Cash | For | Against | Management | ||
2 | Elect Director Patricia Frobes | For | Against | Management | ||
3 | Elect Director J. David Heaney | For | For | Management | ||
4 | Elect Director Harris H. Simmons | For | For | Management | ||
5 | Amend Omnibus Stock Plan | For | For | Management | ||
6 | Declassify the Board of Directors | For | For | Management | ||
7 | Ratify Auditors | For | For | Management | ||
8 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
9 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation |
====================== DREYFUS SMALL CAP STOCK INDEX FUND ====================== | |||||||
A. H. BELO CORPORATION | |||||||
Ticker: | AHC | Security ID: | 001282102 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 19, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Douglas G. Carlston | For | For | Management | |||
1.2 | Elect Director Dealey D. Herndon | For | For | Management | |||
1.3 | Elect Director David R. Morgan | For | For | Management | |||
1.4 | Elect Director Tyree B. (Ty) Miller | For | For | Management | |||
2 | Amend Omnibus Stock Plan | For | For | Management | |||
3 | Ratify Auditors | For | For | Management | |||
-------------------------------------------------------------------------------- | |||||||
A. M. CASTLE & CO. | |||||||
Ticker: | CAS | Security ID: | 148411101 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 2, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Brian P. Anderson | For | For | Management | |||
1.2 | Elect Director Thomas A. Donahoe | For | For | Management | |||
1.3 | Elect Director Ann M. Drake | For | For | Management | |||
1.4 | Elect Director Michael. H. Goldberg | For | For | Management | |||
1.5 | Elect Director William K. Hall | For | For | Management | |||
1.6 | Elect Director Robert S. Hamada | For | For | Management | |||
1.7 | Elect Director Patrick J. Herbert, III | For | For | Management | |||
1.8 | Elect Director Terrence J. Keating | For | For | Management | |||
1.9 | Elect Director Pamela Forbes Lieberman | For | For | Management | |||
1.10 | Elect Director John McCartney | For | For | Management | |||
1.11 | Elect Director Michael Simpson | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Amend Omnibus Stock Plan | For | For | Management | |||
-------------------------------------------------------------------------------- | |||||||
A. O. SMITH CORP. | |||||||
Ticker: | SAOSA | Security ID: | 831865209 | ||||
Meeting Date: APR 14, 2009 | Meeting Type: Annual | ||||||
Record Date: FEB 16, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Directors William P. Greubel | For | For | Management | |||
1.2 | Elect Directors Robert J. O'Toole | For | For | Management | |||
1.3 | Elect Directors Idelle K. Wolf | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Amend Omnibus Stock Plan | For | For | Management |
-------------------------------------------------------------------------------- | ||||||
A. O. SMITH CORP. | ||||||
Ticker: | SAOSA | Security ID: | 831865209 | |||
Meeting Date: APR 14, 2009 | Meeting Type: Special | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adopt Amended Charter | For | For | Management | ||
3 | Issue Shares in Connection with | For | For | Management | ||
Acquisition | ||||||
-------------------------------------------------------------------------------- | ||||||
A. SCHULMAN, INC. | ||||||
Ticker: | SHLM | Security ID: | 808194104 | |||
Meeting Date: DEC 18, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 20, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David G. Birney | For | For | Management | ||
1.2 | Elect Director John B. Yasinsky | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Articles of Incorporation | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
AAR CORP. | ||||||
Ticker: | AIR | Security ID: | 000361105 | |||
Meeting Date: OCT 8, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 18, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ronald R. Fogleman | For | For | Management | ||
1.2 | Elect Director Patrick J. Kelly | For | For | Management | ||
1.3 | Elect Director Timothy J. Romenesko | For | For | Management | ||
1.4 | Elect Director Ronald B. Woodard | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ABAXIS, INC. | ||||||
Ticker: | ABAX | Security ID: | 002567105 | |||
Meeting Date: OCT 28, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 29, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clinton H. Severson | For | For | Management |
1.2 | Elect Director R.J. Bastiani | For | For | Management |
1.3 | Elect Director Henk J. Evenhuis | For | For | Management |
1.4 | Elect Director Brenton G.A. Hanlon | For | For | Management |
1.5 | Elect Director Prithipal Singh | For | For | Management |
1.6 | Elect Director E.S. Tucker III | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED | ||||||
Ticker: | ABM | Security ID: | 000957100 | |||
Meeting Date: MAR 3, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Linda Chavez | For | For | Management | ||
1.2 | Elect Director Henrik C. Slipsager | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
ACADIA REALTY TRUST | ||||||
Ticker: | AKR | Security ID: | 004239109 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kenneth F. Bernstein | For | For | Management | ||
1.2 | Elect Director Douglas Crocker II | For | For | Management | ||
1.3 | Elect Director Suzanne Hopgood | For | For | Management | ||
1.4 | Elect Director Lorrence T. Kellar | For | For | Management | ||
1.5 | Elect Director Wendy Luscombe | For | For | Management | ||
1.6 | Elect Director William T. Spitz | For | For | Management | ||
1.7 | Elect Director Lee S. Wielansky | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ACTEL CORP. | ||||||
Ticker: | ACTL | Security ID: | 004934105 | |||
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 15, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John C. East | For | For | Management | ||
1.2 | Elect Director James R. Fiebiger | For | For | Management | ||
1.3 | Elect Director Jacob S. Jacobsson | For | For | Management | ||
1.4 | Elect Director Patrick W. Little | For | For | Management |
1.5 | Elect Director J. Daniel McCranie | For | For | Management | ||
1.6 | Elect Director Jeffrey C. Smith | For | For | Management | ||
1.7 | Elect Director Robert G. Spencer | For | For | Management | ||
1.8 | Elect Director Eric J. Zahler | For | For | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ACUITY BRANDS, INC. | ||||||
Ticker: | AYI | Security ID: 00508Y102 | ||||
Meeting Date: JAN 8, 2009 | Meeting Type: Annual | |||||
Record Date: | NOV 17, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Peter C. Browning | For | For | Management | |
1.2 | Elect | Director John L. Clendenin | For | For | Management | |
1.3 | Elect | Director Ray M. Robinson | For | For | Management | |
1.4 | Elect | Director Gordon D. Harnett | For | For | Management | |
1.5 | Elect | Director George C. (jack) Guynn For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ADAPTEC, INC. | ||||||
Ticker: | ADPT | Security ID: 00651F108 | ||||
Meeting Date: OCT 23, 2008 | Meeting Type: Annual | |||||
Record Date: | AUG 27, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jon S. Castor | For | For | Management | ||
1.2 | Elect Director Jack L. Howard | For | For | Management | ||
1.3 | Elect Director Joseph S. Kennedy | For | For | Management | ||
1.4 | Elect Director Robert J. Loarie | For | For | Management | ||
1.5 | Elect Director John Mutch | For | For | Management | ||
1.6 | Elect Director John J. Quicke | For | For | Management | ||
1.7 | Elect Director Lawrence J. Ruisi | For | For | Management | ||
1.8 | Elect Director S. "sundi" Sundaresh | For | For | Management | ||
1.9 | Elect Director D.E. Van Houweling | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Approve Stock Option Plan Grants | For | For | Management | ||
4 | Approve Reverse Stock Split | For | Against | Management | ||
5 | Approve Reverse Stock Split | For | Against | Management | ||
6 | Approve Reverse Stock Split | For | Against | Management | ||
7 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ADMINISTAFF, INC. | ||||||
Ticker: | ASF | Security ID: | 007094105 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 9, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Paul J. Sarvandi | For | Withhold | Management | |
1.2 | Elect Director Austin P. Young | For | Withhold | Management | |
2 | Amend Omnibus Stock Plan | For | Against | Management | |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. | ||||||
Ticker: | AEIS | Security ID: | 007973100 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Douglas S. Schatz | For | For | Management | ||
2 | Elect Director Frederick A. Ball | For | For | Management | ||
3 | Elect Director Richard P. Beck | For | For | Management | ||
4 | Elect Director Hans Georg Betz | For | For | Management | ||
5 | Elect Director Trung T. Doan | For | For | Management | ||
6 | Elect Director Edward C. Grady | For | For | Management | ||
7 | Elect Director Thomas M. Rohrs | For | For | Management | ||
8 | Elect Director Elwood Spedden | For | For | Management | ||
9 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AGILYSYS INC. | ||||||
Ticker: | AGYS | Security ID: 00847J105 | ||||
Meeting Date: MAR 26, 2009 | Meeting Type: Proxy Contest | |||||
Record Date: FEB 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
Management Proxy (White Card) | ||||||
1.1 | Elect Director Thomas A. Commes | For | For | Management | ||
1.2 | Elect Director R. Andrew Cueva | For | For | Management | ||
1.3 | Elect Director Howard V. Knicely | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||
Dissident Proxy (Gold Card) | ||||||
1.1 | Elect Director John Mutch | For | None | Shareholder | ||
1.2 | Elect Director Steve Tepedino | For | None | Shareholder | ||
1.3 | Elect Director James Zierick | For | None | Shareholder | ||
2 | Ratify Auditors | For | None | Management |
--------------------------------------------------------------------------------
AIR METHODS CORP.
Ticker: | AIRM | Security ID: | 009128307 | |||
Meeting Date: JUL 1, 2008 | Meeting Type: Annual | |||||
Record Date: | MAY 7, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Samuel H. Gray | For | For | Management | ||
1.2 | Elect Director Morad Tahbaz | For | For | Management | ||
1.3 | Elect Director Aaron D. Todd | For | For | Management | ||
2 | Increase Authorized Common Stock | For | Against | Management |
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AIR METHODS CORP. | |||||||
Ticker: | AIRM | Security ID: | 009128307 | ||||
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | ||||||
Record Date: APR 21, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | Elect Director Ralph J. Bernstein | For | For | Management | |||
2 | Elect Director Mark D. Carleton | For | For | Management | |||
3 | Elect Director Lowell D. Miller, Ph.D. | For | For | Management | |||
4 | Elect Director David A. Roehr | For | For | Management |
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ALBANY INTERNATIONAL CORP. | ||||||
Ticker: | AIN | Security ID: 012348108 | ||||
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John F. Cassidy, Jr. | For | Withhold | Management | ||
1.2 | Elect Director Paula H.J. Cholmondeley | For | Withhold | Management | ||
1.3 | Elect Director Edgar G. Hotard | For | For | Management | ||
1.4 | Elect Director Erland E. Kailbourne | For | For | Management | ||
1.5 | Elect Director Joseph G. Morone | For | For | Management | ||
1.6 | Elect Director Juhani Pakkala | For | Withhold | Management | ||
1.7 | Elect Director Christine L. Standish | For | For | Management | ||
1.8 | Elect Director John C. Standish | For | For | Management | ||
2 | Approve Outside Director Stock | For | For | Management | ||
Awards/Options in Lieu of Cash | ||||||
3 | Ratify Auditors | For | For | Management |
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ALLETE INC. | |||||
Ticker: | ALE | Security ID: 018522300 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | ||||
Record Date: | MAR 13, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathleen A. Brekken | For | For | Management |
1.2 | Elect Director Heidi J. Eddins | For | For | Management |
1.3 | Elect Director Sidney W. Emery, Jr. | For | For | Management |
1.4 | Elect Director James J. Hoolihan | For | For | Management |
1.5 | Elect Director Madeleine W. Ludlow | For | For | Management |
1.6 | Elect Director George L. Mayer | For | For | Management |
1.7 | Elect Director Douglas C. Neve | For | For | Management |
1.8 | Elect Director Jack I. Rajala | For | For | Management |
1.9 | Elect Director Leonard C. Rodman | For | For | Management |
1.10 | Elect Director Donald J. Shippar | For | For | Management |
1.11 | Elect Director Bruce W. Stender | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Amend Articles to Delete Article V | For | For | Management |
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ALLIANCE ONE INTERNATIONAL INC
Ticker: | AOI | Security ID: | 018772103 | |||
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director C. Richard Green, Jr. | For | For | Management | ||
1.2 | Elect Director Nigel G. Howard | For | For | Management | ||
1.3 | Elect Director Joseph L. Lanier, Jr. | For | For | Management | ||
1.4 | Elect Director William S. Sheridan | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: | MDRX | Security ID: | 01988P108 | |||
Meeting Date: OCT 6, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 15, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Issue Shares in Connection with | For | For | Management | ||
Acquisition | ||||||
2 | Amend Articles of Incorporation | For | For | Management | ||
Required to Consummate the Merger | ||||||
Agreement | ||||||
3 | Amend Articles of Incorporation and | For | For | Management | ||
Bylaws to Make Additional Changes | ||||||
4.1 | Elect Director Glen Tullman | For | For | Management | ||
4.2 | Elect Director M. Fazle Husain | For | For | Management | ||
5 | Ratify Auditors | For | For | Management | ||
6 | Adjourn Meeting | For | For | Management |
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AMCOL INTERNATIONAL CORP.
Ticker: | ACO | Security ID: | 02341W103 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Daniel P. Casey | For | For | Management | ||
1.2 | Elect Director Dale E. Stahl | For | For | Management | ||
1.3 | Elect Director Lawrence E. Washow | For | For | Management | ||
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AMEDISYS, INC. | ||||||
Ticker: | AMED | Security ID: | 023436108 | |||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | |||||
Record Date: APR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William F. Borne | For | For | Management | ||
1.2 | Elect Director Larry R. Graham | For | For | Management | ||
1.3 | Elect Director Ronald A. LaBorde | For | For | Management | ||
1.4 | Elect Director Jake L. Netterville | For | For | Management | ||
1.5 | Elect Director David R. Pitts | For | For | Management | ||
1.6 | Elect Director Peter F. Ricchiuti | For | For | Management | ||
1.7 | Elect Director Donald A. Washburn | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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AMERICAN ITALIAN PASTA CO. | ||||||
Ticker: | AIPC | Security ID: | 027070101 | |||
Meeting Date: FEB 19, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David Allen | For | For | Management | ||
1.2 | Elect Director Mark Demetree | For | For | Management | ||
1.3 | Elect Director Tim Pollak | For | For | Management | ||
1.4 | Elect Director Robert Druten | For | For | Management | ||
1.5 | Elect Director James Heeter | For | For | Management | ||
1.6 | Elect Director Ronald Kesselman | For | For | Management | ||
1.7 | Elect Director Jonathan Baum | For | For | Management | ||
1.8 | Elect Director John Kelly | For | For | Management | ||
1.9 | Elect Director William Patterson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Executive Incentive Bonus Plan For | For | Management | |||
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AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. | ||||||
Ticker: | AMMD | Security ID: | 02744M108 |
Meeting Date: APR 30, 2009 Meeting Type: Annual | ||||
Record Date: MAR 13, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony P. Bihl, III, | For | For | Management |
1.2 | Elect Director Jane E. Kiernan | For | For | Management |
1.3 | Elect Director Thomas E. Timbie | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: | ACAP | Security ID: | 028884104 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 10, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Billy B. Baumann | For | For | Management | ||
1.2 | Elect Director R. Kevin Clinton | For | For | Management | ||
1.3 | Elect Director Larry W. Thomas | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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AMERICAN PUBLIC EDUCATION, INC.
Ticker: | APEI | Security ID: 02913V103 | ||||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Wallace E. Boston, Jr. | For | For | Management | ||
1.2 | Elect Director Phillip A. Clough | For | For | Management | ||
1.3 | Elect Director J. Christopher Everett | For | For | Management | ||
1.4 | Elect Director Barbara G. Fast | For | For | Management | ||
1.5 | Elect Director F. David Fowler | For | For | Management | ||
1.6 | Elect Director Jean C. Halle | For | For | Management | ||
1.7 | Elect Director Timothy J. Landon | For | For | Management | ||
1.8 | Elect Director David L. Warnock | For | For | Management | ||
1.9 | Elect Director Timothy T. Weglicki | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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AMERICAN STATES WATER COMPANY | ||||||
Ticker: | AWR | Security ID: | 029899101 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James L. Anderson | For | For | Management |
1.2 | Elect Director Diana M. Bonta | For | For | Management |
1.3 | Elect Director Anne M. Holloway | For | For | Management |
1.4 | Elect Director Robert J. Sprowls | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
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AMERICAN VANGUARD CORPORATION | ||||||
Ticker: | AVD | Security ID: | 030371108 | |||
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Lawrence S. Clark | For | For | Management | ||
1.2 | Elect Director John L. Killmer | For | For | Management | ||
1.3 | Elect Director Herbert A. Kraft | For | For | Management | ||
1.4 | Elect Director John B. Miles | For | For | Management | ||
1.5 | Elect Director Carl R. Soderlind | For | For | Management | ||
1.6 | Elect Director Irving J. Thau | For | For | Management | ||
1.7 | Elect Director Eric G. Wintemute | For | For | Management | ||
1.8 | Elect Director Glenn A. Wintemute | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Other Business | For | Against | Management |
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AMERIGROUP CORP. | ||||||
Ticker: | AGP | Security ID: | 03073T102 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas E. Capps | For | For | Management | ||
1.2 | Elect Director Emerson U. Fullwood | For | For | Management | ||
1.3 | Elect Director William J. McBride | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management |
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AMERISAFE INC | ||||||
Ticker: | AMSF | Security ID: | 03071H100 | |||
Meeting Date: JUN 15, 2009 | Meeting Type: Annual | |||||
Record Date: APR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Millard E. Morris | For | For | Management | ||
1.2 | Elect Director Randy Roach | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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AMN HEALTHCARE SERVICES INC. | ||||||
Ticker: | AHS | Security ID: | 001744101 | |||
Meeting Date: APR 9, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director R. Jeffrey Harris | For | For | Management | ||
1.2 | Elect Director Michael M.E. Johns | For | For | Management | ||
1.3 | Elect Director Hala G. Moddelmog | For | For | Management | ||
1.4 | Elect Director Susan R. Nowakowski | For | For | Management | ||
1.5 | Elect Director Andrew M. Stern | For | For | Management | ||
1.6 | Elect Director Paul E. Weaver | For | For | Management | ||
1.7 | Elect Director Douglas D. Wheat | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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AMSURG CORP. | ||||||
Ticker: | AMSG | Security ID: | 03232P405 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 3, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas G. Cigarran | For | For | Management | ||
1.2 | Elect Director Debora A. Guthrie | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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ANALOGIC CORP. | ||||||
Ticker: | ALOG | Security ID: | 032657207 | |||
Meeting Date: JAN 26, 2009 | Meeting Type: Annual | |||||
Record Date: | NOV 27, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director James J. Judge | For | For | Management | |
1.2 | Elect | Director Gerald L. Wilson | For | For | Management | |
2 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors | ||||||
3 | Ratify Auditors | For | For | Management |
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ANCHOR BANCORP WISCONSIN, INC.
Ticker: | ABCW | Security ID: 032839102 |
Meeting Date: JUL 22, 2008 | Meeting Type: Annual |
Record Date: JUN 6, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Bergstrom | For | For | Management |
1.2 | Elect Director Donald D. Parker | For | For | Management |
1.3 | Elect Director James D. Smessaert | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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ANDERSONS, INC., THE | ||||||
Ticker: | ANDE | Security ID: | 034164103 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael J. Anderson | For | For | Management | ||
1.2 | Elect Director Gerard M. Anderson | For | For | Management | ||
1.3 | Elect Director Catherine M. Kilbane | For | For | Management | ||
1.4 | Elect Director Robert J. King, Jr. | For | For | Management | ||
1.5 | Elect Director Ross W. Manire | For | For | Management | ||
1.6 | Elect Director Donald L. Mennel | For | For | Management | ||
1.7 | Elect Director David L. Nichols | For | For | Management | ||
1.8 | Elect Director Charles A. Sullivan | For | For | Management | ||
1.9 | Elect Director Jacqueline F. Woods | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Increase Authorized Common Stock | For | For | Management |
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ANGELICA CORP. | ||||||
Ticker: | AGL | Security ID: | 034663104 | |||
Meeting Date: JUL 29, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
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ANIXTER INTERNATIONAL INC. | ||||||
Ticker: | AXE | Security ID: | 035290105 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Lord James Blyth | For | For | Management | ||
1.2 | Elect Director Frederic F. Brace | For | For | Management | ||
1.3 | Elect Director Linda Walker Bynoe | For | For | Management | ||
1.4 | Elect Director Robert L. Crandall | For | For | Management |
1.5 | Elect Director Robert J. Eck | For | For | Management |
1.6 | Elect Director Robert W. Grubbs, Jr. | For | For | Management |
1.7 | Elect Director F. Philip Handy | For | For | Management |
1.8 | Elect Director Melvyn N. Klein | For | For | Management |
1.9 | Elect Director George Munoz | For | For | Management |
1.10 | Elect Director Stuart M. Sloan | For | For | Management |
1.11 | Elect Director Thomas C. Theobald | For | For | Management |
1.12 | Elect Director Matthew Zell | For | For | Management |
1.13 | Elect Director Samuel Zell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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ANSOFT CORP. | |||||
Ticker: | ANST | Security ID: 036384105 | |||
Meeting Date: JUL 23, 2008 | Meeting Type: Special | ||||
Record Date: JUN 6, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Acquisition | For | For | Management | |
2 | Adjourn Meeting | For | For | Management | |
3 | Other Business | For | Against | Management |
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APOGEE ENTERPRISES, INC. | ||||||
Ticker: | APOG | Security ID: | 037598109 | |||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bernard P. Aldrich | For | For | Management | ||
1.2 | Elect Director Sara L. Hays | For | For | Management | ||
1.3 | Elect Director Russell Huffer | For | For | Management | ||
1.4 | Elect Director John T. Manning | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Approve Non-Employee Director Omnibus | For | For | Management | ||
Stock Plan | ||||||
4 | Ratify Auditors | For | For | Management |
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APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: | AIT | Security ID: | 03820C105 | |||
Meeting Date: OCT 21, 2008 | Meeting Type: Annual | |||||
Record Date: | AUG 22, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director L. Thomas Hiltz | For | For | Management | ||
1.2 | Elect Director John F. Meier | For | For | Management | ||
1.3 | Elect Director David L. Pugh | For | For | Management |
1.4 | Elect Director Peter C. Wallace | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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APPLIED SIGNAL TECHNOLOGY, INC. | ||||||
Ticker: | APSG | Security ID: | 038237103 | |||
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John P. Devine | For | For | Management | ||
1.2 | Elect Director David D. Elliman | For | For | Management | ||
1.3 | Elect Director Robert J. Richardson | For | For | Management | ||
1.4 | Elect Director William B. Van Vleet III For | For | Management | |||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
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ARBITRON, INC. | ||||||
Ticker: | ARB | Security ID: 03875Q108 | ||||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Shellye L. Archambeau | For | For | Management | ||
1.2 | Elect Director David W. Devonshire | For | For | Management | ||
1.3 | Elect Director Philip Guarascio | For | Withhold | Management | ||
1.4 | Elect Director William T. Kerr | For | Withhold | Management | ||
1.5 | Elect Director Larry E. Kittelberger | For | Withhold | Management | ||
1.6 | Elect Director Luis G. Nogales | For | Withhold | Management | ||
1.7 | Elect Director Richard A. Post | For | For | Management | ||
1.8 | Elect Director Michael P. Skarzynski | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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ARCH CHEMICALS, INC. | ||||||
Ticker: | ARJ | Security ID: 03937R102 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William H. Powell | For | Withhold | Management | ||
1.2 | Elect Director Daniel S. Sanders | For | Withhold | Management | ||
1.3 | Elect Director Janice J. Teal | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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ARCTIC CAT, INC. | ||||||
Ticker: | ACAT | Security ID: | 039670104 | |||
Meeting Date: AUG 7, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 16, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert J. Dondelinger | For | For | Management | ||
1.2 | Elect Director Kenneth J. Roering | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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ARKANSAS BEST CORP. | ||||||
Ticker: | ABFS | Security ID: | 040790107 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Fred A. Allardyce | For | For | Management | ||
1.2 | Elect Director John H. Morris | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | For | For | Management | ||
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ARQULE, INC. | ||||||
Ticker: | ARQL | Security ID: | 04269E107 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Timothy C. Barabe | For | For | Management | ||
1.2 | Elect Director Paolo Pucci | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
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ARRIS GROUP INC | ||||||
Ticker: | ARRS | Security ID: | 04269Q100 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Alex B. Best | For | For | Management |
1.2 | Elect Director Harry L. Bosco | For | For | Management |
1.3 | Elect Director John Anderson Craig | For | For | Management |
1.4 | Elect Director Matthew B. Kearney | For | For | Management |
1.5 | Elect Director William H. Lambert | For | For | Management |
1.6 | Elect Director John R. Petty | For | For | Management |
1.7 | Elect Director Robert J. Stanzione | For | For | Management |
1.8 | Elect Director David A. Woodle | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management | |
Plan |
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ASTEC INDUSTRIES, INC. | ||||||
Ticker: | ASTE | Security ID: | 046224101 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Daniel K. Frierson | For | For | Management | ||
1.2 | Elect Director Glen E. Tellock | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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ATC TECHNOLOGY CORP. | ||||||
Ticker: | ATAC | Security ID: 00211W104 | ||||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert L. Evans | For | Withhold | Management | ||
1.2 | Elect Director Curtland E. Fields | For | Withhold | Management | ||
1.3 | Elect Director Dr. Michael J. Hartnett | For | For | Management | ||
1.4 | Elect Director Michael D. Jordan | For | Withhold | Management | ||
1.5 | Elect Director Todd R. Peters | For | For | Management | ||
1.6 | Elect Director S. Lawrence Prendergast | For | For | Management | ||
1.7 | Elect Director Edward Stewart | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management |
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ATMI, INC. | ||||||
Ticker: | ATMI | Security ID: | 00207R101 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 23, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen H. Mahle | For | For | Management | ||
1.2 | Elect Director C. Douglas Marsh | For | For | Management | ||
1.3 | Elect Director Douglas A. Neugold | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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ATMOS ENERGY CORP. | ||||||
Ticker: | ATO | Security ID: | 049560105 | |||
Meeting Date: FEB 4, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 10, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ruben E. Esquivel | For | For | Management | ||
1.2 | Elect Director Richard W. Cardin | For | For | Management | ||
1.3 | Elect Director Thomas C. Meredith | For | For | Management | ||
1.4 | Elect Director Nancy K. Quinn | For | For | Management | ||
1.5 | Elect Director Stephen R. Springer | For | For | Management | ||
1.6 | Elect Director Richard Ware II | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | Against | For | Shareholder |
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ATWOOD OCEANICS, INC. | ||||||
Ticker: | ATW | Security ID: | 050095108 | |||
Meeting Date: FEB 12, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Deborah A. Beck | For | Withhold | Management | ||
1.2 | Elect Director George S. Dotson | For | Withhold | Management | ||
1.3 | Elect Director John R. Irwin | For | For | Management | ||
1.4 | Elect Director Robert W. Burgess | For | Withhold | Management | ||
1.5 | Elect Director Hans Helmerich | For | For | Management | ||
1.6 | Elect Director James R. Montague | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AUDIOVOX CORP. | ||||||
Ticker: | VOXX | Security ID: | 050757103 | |||
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paul C. Kreuch, Jr. | For | For | Management | ||
1.2 | Elect Director Dennis F. McManus | For | For | Management | ||
1.3 | Elect Director Peter A. Lesser | For | For | Management | ||
1.4 | Elect Director John J. Shalam | For | For | Management | ||
1.5 | Elect Director Patrick M. Lavelle | For | For | Management | ||
1.6 | Elect Director Charles M.Stoehr | For | For | Management | ||
1.7 | Elect Director Philip Christopher | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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AVID TECHNOLOGY, INC. | ||||||
Ticker: | AVID | Security ID: | 05367P100 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George H. Billings | For | For | Management | ||
1.2 | Elect Director Nancy Hawthorne | For | For | Management | ||
1.3 | Elect Director John H. Park | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
AVISTA CORPORATION | ||||||
Ticker: | AVA | Security ID: | 05379B107 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John F. Kelly | For | Against | Management | ||
1.2 | Elect Director Scott L. Morris | For | For | Management | ||
1.3 | Elect Director Heidi B. Stanley | For | For | Management | ||
1.4 | Elect Director R. John Taylor | For | Against | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Declassify the Board of Directors | None | For | Shareholder | ||
5 | Require Independent Board Chairman | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
AXSYS TECHNOLOGIES, INC. | ||||||
Ticker: | AXYS | Security ID: | 054615109 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen W. Bershad | For | For | Management | ||
1.2 | Elect Director Anthony J. Fiorelli, Jr. For | For | Management | |||
1.3 | Elect Director Eliot M. Fried | For | For | Management | ||
1.4 | Elect Director Richard F. Hamm, Jr. | For | For | Management | ||
1.5 | Elect Director Robert G. Stevens | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
BALCHEM CORP. | ||||||
Ticker: | BCPC | Security ID: | 057665200 |
Meeting Date: JUN 18, 2009 Meeting Type: Annual | ||||
Record Date: APR 21, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward L. McMillan | For | For | Management |
1.2 | Elect Director Kenneth P. Mitchell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BALDOR ELECTRIC CO. | |||||||
Ticker: | BEZ | Security ID: | 057741100 | ||||
Meeting Date: MAY 2, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 16, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Merlin J. Augustine, Jr. For | For | Management | ||||
1.2 | Elect Director John A. McFarland | For | For | Management | |||
1.3 | Elect Director Robert L. Proost | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Amend Omnibus Stock Plan | For | Against | Management | |||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION | ||||||
Ticker: | BKMU | Security ID: | 063750103 | |||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas H. Buestrin | For | For | Management | ||
1.2 | Elect Director Michael T. Crowley Jr. | For | For | Management | ||
1.3 | Elect Director William J.Mielke | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BANKRATE, INC. | ||||||
Ticker: | RATE | Security ID: | 06646V108 | |||
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | |||||
Record Date: APR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert P. O'Block | For | For | Management | ||
1.2 | Elect Director Randall E. Poliner | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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BARNES GROUP, INC. | ||||||
Ticker: | B | Security ID: | 067806109 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas J. Albani | For | For | Management | ||
1.2 | Elect Director Thomas O. Barnes | For | For | Management | ||
1.3 | Elect Director Gary G. Benanav | For | Withhold | Management | ||
1.4 | Elect Director Mylle H. Mangum | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC | ||||||
Ticker: | BAS | Security ID: | 06985P100 | |||
Meeting Date: JUL 15, 2008 | Meeting Type: Special | |||||
Record Date: JUN 6, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC | ||||||
Ticker: | BAS | Security ID: | 06985P100 | |||
Meeting Date: SEP 16, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 5, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James S. D'Agostino | For | For | Management | ||
1.2 | Elect Director Kenneth V. Huseman | For | For | Management | ||
1.3 | Elect Director Thomas P. Moore, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC | |||||||
Ticker: | BAS | Security ID: | 06985P100 | ||||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | ||||||
Record Date: APR 23, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Sylvester P. Johnson IV | For | For | Management | |||
1.2 | Elect Director Steven A. Webster | For | Withhold | Management | |||
1.3 | Elect Director H.H. Wommack, III | For | Withhold | Management | |||
2 | Amend Omnibus Stock Plan | For | For | Management | |||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BELDEN, INC. | ||||||
Ticker: | BDC | Security ID: | 077454106 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David Aldrich | For | For | Management | ||
1.2 | Elect Director Lorne D. Bain | For | For | Management | ||
1.3 | Elect Director Lance C. Balk | For | For | Management | ||
1.4 | Elect Director Judy L. Brown | For | For | Management | ||
1.5 | Elect Director Bryan C. Cressey | For | For | Management | ||
1.6 | Elect Director Glenn Kalnasy | For | For | Management | ||
1.7 | Elect Director Mary S. McLeod | For | For | Management | ||
1.8 | Elect Director John M. Monter | For | For | Management | ||
1.9 | Elect Director Bernard G. Rethore | For | For | Management | ||
1.10 | Elect Director John S. Stroup | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. | ||||||
Ticker: | BHE | Security ID: 08160H101 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Cary T. Fu | For | For | Management | ||
1.2 | Elect Director Michael R. Dawson | For | For | Management | ||
1.3 | Elect Director Peter G. Dorflinger | For | For | Management | ||
1.4 | Elect Director Douglas G. Duncan | For | For | Management | ||
1.5 | Elect Director Laura W. Lang | For | For | Management | ||
1.6 | Elect Director Bernee D.l. Strom | For | For | Management | ||
1.7 | Elect Director Clay C. Williams | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP. | ||||||
Ticker: | BGFV | Security ID: | 08915P101 | |||
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | |||||
Record Date: APR 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director G. Michael Brown | For | Withhold | Management | ||
1.2 | Elect Director David R. Jessick | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
-------------------------------------------------------------------------------- | ||||||
BIOMED REALTY TRUST, INC. | ||||||
Ticker: | BMR | Security ID: | 09063H107 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 11, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Alan D. Gold | For | For | Management | ||
1.2 | Elect Director Barbara R. Cambon | For | For | Management | ||
1.3 | Elect Director Edward A. Dennis Ph.D. For | For | Management | |||
1.4 | Elect Director Richard I. Gilchrist | For | For | Management | ||
1.5 | Elect Director Gary A. Kreitzer | For | For | Management | ||
1.6 | Elect Director Theodore D. Roth | For | For | Management | ||
1.7 | Elect Director M. Faye Wilson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
BLACK BOX CORP. | ||||||
Ticker: | BBOX | Security ID: | 091826107 | |||
Meeting Date: AUG 12, 2008 | Meeting Type: Annual | |||||
Record Date: | JUN 16, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director William F. Andrews | For | For | Management | |
1.2 | Elect | Director R. Terry Blakemore | For | For | Management | |
1.3 | Elect | Director Richard L. Crouch | For | For | Management | |
1.4 | Elect | Director Thomas W. Golonski | For | For | Management | |
1.5 | Elect | Director Thomas G. Greig | For | For | Management | |
1.6 | Elect | Director E.A. Nicholson, Ph.D. For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
BLACKBAUD, INC. | ||||||
Ticker: | BLKB | Security ID: | 09227Q100 | |||
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 20, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George H. Ellis | For | For | Management | ||
1.2 | Elect Director Andrew M. Leitch | For | For | Management | ||
2 | Amended Certificate of Incorporation to For | For | Management | |||
Permit a Business Combination with | ||||||
Hellman & Friedman | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- |
BLUE COAT SYSTEMS, INC. | ||||||
Ticker: | BCSI | Security ID: 09534T508 | ||||
Meeting Date: OCT 2, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 21, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Brian M. NeSmith | For | For | Management | ||
1.2 | Elect Director David W. Hanna | For | For | Management | ||
1.3 | Elect Director James A. Barth | For | For | Management | ||
1.4 | Elect Director Keith Geeslin | For | For | Management | ||
1.5 | Elect Director Timothy A. Howes | For | For | Management | ||
1.6 | Elect Director James R. Tolonen | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BLUE NILE, INC. | ||||||
Ticker: | NILE | Security ID: | 09578R103 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mary Alice Taylor | For | For | Management | ||
1.2 | Elect Director Michael Potter | For | For | Management | ||
1.3 | Elect Director Steve Scheid | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: | SAM | Security ID: | 100557107 | |||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 3, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David A. Burwick | For | For | Management | ||
1.2 | Elect Director Pearson C. Cummin, III | For | For | Management | ||
1.3 | Elect Director Jean-Michel Valette | For | For | Management |
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: | BPFH | Security ID: | 101119105 | |||
Meeting Date: SEP 30, 2008 | Meeting Type: Special | |||||
Record Date: AUG 28, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Increase Authorized Common Stock | For | For | Management | ||
2 | Approve Conversion of Securities | For | For | Management |
-------------------------------------------------------------------------------- | ||||||
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | ||||||
Ticker: | BPFH | Security ID: | 101119105 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Herbert S. Alexander | For | For | Management | ||
1.2 | Elect Director Adolfo Henriques | For | For | Management | ||
1.3 | Elect Director Lynn Thompson Hoffman | For | For | Management | ||
1.4 | Elect Director John Morton III | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation | ||||||
-------------------------------------------------------------------------------- | ||||||
BOWNE & CO., INC. | ||||||
Ticker: | BNE | Security ID: | 103043105 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen V. Murphy | For | For | Management | ||
1.2 | Elect Director Gloria M. Portela | For | For | Management | ||
1.3 | Elect Director Vincent Tese | For | For | Management | ||
1.4 | Elect Director Richard R. West | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
BRIGGS & STRATTON CORP. | ||||||
Ticker: | BGG | Security ID: | 109043109 | |||
Meeting Date: OCT 15, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 25, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael E. Batten | For | For | Management | ||
1.2 | Elect Director Keith R. McLoughlin | For | For | Management | ||
1.3 | Elect Director Brian C. Walker | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
BRIGHTPOINT, INC. | ||||||
Ticker: | CELL | Security ID: | 109473405 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 9, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Kari-Pekka Wilska | For | For | Management | |
1.2 | Elect Director Jorn P. Jensen | For | For | Management | |
1.3 | Elect Director Jerre L. Stead | For | For | Management | |
2 | Amend Omnibus Stock Plan | For | Against | Management | |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BRISTOW GROUP INC | ||||||
Ticker: | BRS | Security ID: | 110394103 | |||
Meeting Date: AUG 5, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas N. Amonett | For | For | Management | ||
1.2 | Elect Director Charles F. Bolden, Jr. | For | For | Management | ||
1.3 | Elect Director Stephen J. Cannon | For | For | Management | ||
1.4 | Elect Director Jonathan H. Cartwright | For | For | Management | ||
1.5 | Elect Director William E. Chiles | For | For | Management | ||
1.6 | Elect Director Michael A. Flick | For | For | Management | ||
1.7 | Elect Director Thomas C. Knudson | For | For | Management | ||
1.8 | Elect Director Ken C. Tamblyn | For | For | Management | ||
1.9 | Elect Director William P. Wyatt | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. | ||||||
Ticker: | BRKL | Security ID: 11373M107 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John J. Doyle, Jr. | For | For | Management | ||
1.2 | Elect Director Thomas J. Hollister | For | For | Management | ||
1.3 | Elect Director Charles H. Peck | For | For | Management | ||
1.4 | Elect Director Paul A. Perrault | For | For | Management | ||
1.5 | Elect Director Joseph J. Slotnik | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. | ||
Ticker: | BRKS | Security ID: 114340102 |
Meeting Date: FEB 11, 2009 | Meeting Type: Annual | |
Record Date: DEC 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Clinton Allen | For | For | Management |
1.2 | Elect Director Robert J. Lepofsky | For | For | Management |
1.3 | Elect Director Joseph R. Martin | For | For | Management |
1.4 | Elect Director John K. McGillicuddy | For | For | Management |
1.5 | Elect Director Krishna G. Palepu | For | For | Management |
1.6 | Elect Director C.S. Park | For | For | Management |
1.7 | Elect Director Kirk P. Pond | For | For | Management |
1.8 | Elect Director Alfred Woollacott, III | For | For | Management |
1.9 | Elect Director Mark S. Wrighton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC. | ||||||
Ticker: | BWS | Security ID: | 115736100 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mario L. Baeza | For | For | Management | ||
1.2 | Elect Director Joseph L. Bower | For | For | Management | ||
1.3 | Elect Director Julie C. Esrey | For | For | Management | ||
1.4 | Elect Director Carla Hendra | For | For | Management | ||
1.5 | Elect Director Michael F. Neidorff | For | For | Management | ||
1.6 | Elect Director Harold B. Wright | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BRUNSWICK CORP. | ||||||
Ticker: | BC | Security ID: | 117043109 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Anne E. Belec | For | For | Management | ||
1.2 | Elect Director J. Steven Whisler | For | For | Management | ||
1.3 | Elect Director Manuel A. Fernandez | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: | BW | Security ID: | 117421107 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 9, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Richard J. Hipple | For | For | Management |
2 | Elect Director William B. Lawrence | For | For | Management |
3 | Elect Director William M. Madar | For | For | Management |
4 | Elect Director Craig S. Shular | For | For | Management |
5 | Allow Boards of Directors of Ohio | For | For | Management |
Corporations to Make Certain Amendments | ||||
to their Codes of Regulations | ||||
6 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC. | ||||||
Ticker: | BKI | Security ID: | 118255108 | |||
Meeting Date: NOV 5, 2008 | Meeting Type: Annual | |||||
Record Date: | SEP 12, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director George W. Bryan | For | For | Management | |
1.2 | Elect | Director R. Howard Cannon | For | For | Management | |
1.3 | Elect | Director K. Buckman Gibson | For | For | Management | |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BUCKLE, INC., THE | ||||||
Ticker: | BKE | Security ID: 118440106 | ||||
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Daniel J. Hirschfeld | For | For | Management | ||
1.2 | Elect Director Dennis H. Nelson | For | For | Management | ||
1.3 | Elect Director Karen B. Rhoads | For | For | Management | ||
1.4 | Elect Director James E. Shada | For | For | Management | ||
1.5 | Elect Director Robert E. Campbell | For | For | Management | ||
1.6 | Elect Director Bill L. Fairfield | For | For | Management | ||
1.7 | Elect Director Bruce L. Hoberman | For | For | Management | ||
1.8 | Elect Director John P. (Jack) Peetz, | For | For | Management | ||
III | ||||||
1.9 | Elect Director Michael E. Huss | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
4 | Amend Restricted Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. | |||||
Ticker: | BWLD | Security ID: 119848109 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 30, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Seven | For | For | Management |
2.1 | Elect Director Sally J. Smith | For | For | Management |
2.2 | Elect Director Dale M. Applequist | For | For | Management |
2.3 | Elect Director Robert W. MacDonald | For | For | Management |
2.4 | Elect Director Warren E. Mack | For | For | Management |
2.5 | Elect Director J. Oliver Maggard | For | For | Management |
2.6 | Elect Director Michael P. Johnson | For | For | Management |
2.7 | Elect Director James M. Damian | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adopt Purchasing Preference for | Against | Against | Shareholder |
Suppliers Using CAK |
--------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC. | ||||||
Ticker: | CHP | Security ID: | 124661109 | |||
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | |||||
Record Date: APR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kevin P. Dowd | For | For | Management | ||
1.2 | Elect Director Pamela L. Davies | For | For | Management | ||
1.3 | Elect Director Jeffrey A. Graves | For | For | Management | ||
1.4 | Elect Director William Harral III | For | For | Management | ||
1.5 | Elect Director Robert I. Harries | For | For | Management | ||
1.6 | Elect Director George MacKenzie | For | For | Management | ||
1.7 | Elect Director Stanley W. Silverman | For | For | Management | ||
1.8 | Elect Director Ellen C. Wolf | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CABELAS, INC | ||||||
Ticker: | CAB | Security ID: | 126804301 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Theodore M. Armstrong | For | For | Management | ||
1.2 | Elect Director Richard N. Cabela | For | For | Management | ||
1.3 | Elect Director James W. Cabela | For | For | Management | ||
1.4 | Elect Director John H. Edmondson | For | For | Management | ||
1.5 | Elect Director John Gottschalk | For | For | Management | ||
1.6 | Elect Director Dennis Highby | For | For | Management | ||
1.7 | Elect Director Reuben Mark | For | Withhold | Management | ||
1.8 | Elect Director Michael R. McCarthy | For | Withhold | Management | ||
1.9 | Elect Director Thomas L. Millner | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP. | ||||||
Ticker: | CCMP | Security ID: | 12709P103 | |||
Meeting Date: MAR 3, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John P. Frazee, Jr. | For | For | Management | ||
1.2 | Elect Director Barbara A. Klein | For | For | Management | ||
1.3 | Elect Director William P. Noglows | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC. | ||||||
Ticker: | CAI | Security ID: | 127190304 | |||
Meeting Date: NOV 19, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 22, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dan R. Bannister | For | For | Management | ||
1.2 | Elect Director Paul M. Cofoni | For | For | Management | ||
1.3 | Elect Director Gregory G. Johnson | For | For | Management | ||
1.4 | Elect Director Richard L. Leatherwood | For | For | Management | ||
1.5 | Elect Director J. Phillip London | For | For | Management | ||
1.6 | Elect Director Michael J. Mancuso | For | For | Management | ||
1.7 | Elect Director James L. Pavitt | For | For | Management | ||
1.8 | Elect Director Warren R. Phillips | For | For | Management | ||
1.9 | Elect Director Charles P. Revoile | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Adjourn Meeting | For | Against | Management | ||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CALGON CARBON CORP. | ||||||
Ticker: | CCC | Security ID: | 129603106 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William R. Newlin | For | For | Management | ||
1.2 | Elect Director John S. Stanik | For | For | Management | ||
1.3 | Elect Director William J. Lyons | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: | CPKI | Security ID: 13054D109 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: APR 8, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director | William C. Baker | For | For | Management |
1.2 | Elect Director Leslie E. Bider | For | For | Management | |
1.3 | Elect Director Marshall S. Geller | For | For | Management | |
1.4 | Elect Director Larry S. Flax | For | For | Management | |
1.5 | Elect Director | Charles G. Phillips | For | For | Management |
1.6 | Elect Director Richard L. Rosenfield | For | For | Management | |
1.7 | Elect Director | Alan I. Rothenberg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CAMBREX CORP. | ||||||
Ticker: | CBM | Security ID: | 132011107 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David R. Bethune | For | For | Management | ||
1.2 | Elect Director Kathryn Rudie Harrigan | For | For | Management | ||
1.3 | Elect Director Steven M. Klosk | For | For | Management | ||
1.4 | Elect Director William B. Korb | For | For | Management | ||
1.5 | Elect Director John R. Miller | For | For | Management | ||
1.6 | Elect Director Peter Tombros | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY | ||||||
Ticker: | CPLA | Security ID: | 139594105 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. Kevin Gilligan | For | For | Management | ||
1.2 | Elect Director Mark N. Greene | For | For | Management | ||
1.3 | Elect Director Jody G. Miller | For | For | Management | ||
1.4 | Elect Director James A. Mitchell | For | For | Management | ||
1.5 | Elect Director Stephen G. Shank | For | For | Management | ||
1.6 | Elect Director Andrew M. Slavitt | For | For | Management | ||
1.7 | Elect Director David W. Smith | For | For | Management | ||
1.8 | Elect Director Jeffrey W. Taylor | For | For | Management | ||
1.9 | Elect Director Sandra E. Taylor | For | For | Management | ||
1.10 | Elect Director Darrell R. Tukua | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CAPTARIS, INC.
Ticker: | CAPA | Security ID: | 14071N104 | |||
Meeting Date: OCT 31, 2008 | Meeting Type: Special | |||||
Record Date: SEP 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
CARBO CERAMICS INC. | ||||||
Ticker: | CRR | Security ID: | 140781105 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Chad C. Deaton | For | For | Management | ||
1.2 | Elect Director James B. Jennings | For | For | Management | ||
1.3 | Elect Director Gary A. Kolstad | For | For | Management | ||
1.4 | Elect Director H. E. Lentz, Jr. | For | For | Management | ||
1.5 | Elect Director Randy L. Limbacher | For | For | Management | ||
1.6 | Elect Director William C. Morris | For | For | Management | ||
1.7 | Elect Director Robert S. Rubin | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CARTER'S, INC. | ||||||
Ticker: | CRI | Security ID: | 146229109 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paul Fulton | For | Withhold | Management | ||
1.2 | Elect Director John R. Welch | For | Withhold | Management | ||
1.3 | Elect Director Thomas E. Whiddon | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CASCADE BANCORP | ||||||
Ticker: | CACB | Security ID: 147154108 | ||||
Meeting Date: DEC 19, 2008 | Meeting Type: Special | |||||
Record Date: OCT 27, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize New Class of Preferred Stock | For | Against | Management | ||
2 | Increase Authorized Common Stock | For | For | Management |
--------------------------------------------------------------------------------
CASCADE BANCORP | ||||||
Ticker: | CACB | Security ID: | 147154108 | |||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gary L. Hoffman | For | For | Management | ||
1.2 | Elect Director Patricia L. Moss | For | For | Management | ||
1.3 | Elect Director Thomas M. Wells | For | For | Management | ||
1.4 | Elect Director Ryan R. Patrick | For | For | Management | ||
1.5 | Elect Director James E. Petersen | For | For | Management | ||
1.6 | Elect Director Jerol E. Andres | For | For | Management | ||
1.7 | Elect Director Henry H. Hewitt | For | For | Management | ||
1.8 | Elect Director Judith A. Johansen | For | For | Management | ||
1.9 | Elect Director Clarence Jones | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CASCADE CORP. | ||||||
Ticker: | CAE | Security ID: | 147195101 | |||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Duane C. McDougall | For | For | Management | ||
1.2 | Elect Director James S. Osterman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. | |||||||
Ticker: | CASY | Security ID: | 147528103 | ||||
Meeting Date: SEP 19, 2008 | Meeting Type: Annual | ||||||
Record Date: JUL 25, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Ronald M. Lamb | For | For | Management | |||
1.2 | Elect Director Robert J. Myers | For | For | Management | |||
1.3 | Elect Director Diane C. Bridgewater | For | For | Management | |||
1.4 | Elect Director Johnny Danos | For | For | Management | |||
1.5 | Elect Director Patricia Clare Sullivan | For | For | Management | |||
1.6 | Elect Director Kenneth H. Haynie | For | For | Management | |||
1.7 | Elect Director William C. Kimball | For | For | Management | |||
1.8 | Elect Director Jeffrey M. Lamberti | For | For | Management | |||
2 | Ratify Auditors | For | For | Management |
-------------------------------------------------------------------------------- | ||||||
CASH AMERICA INTERNATIONAL, INC. | ||||||
Ticker: | CSH | Security ID: 14754D100 | ||||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Daniel E. Berce | For | Withhold | Management | ||
1.2 | Elect Director Jack R. Daugherty | For | For | Management | ||
1.3 | Elect Director Daniel R. Feehan | For | For | Management | ||
1.4 | Elect Director Albert Goldstein | For | For | Management | ||
1.5 | Elect Director James H. Graves | For | Withhold | Management | ||
1.6 | Elect Director B.D. Hunter | For | For | Management | ||
1.7 | Elect Director Timothy J. McKibben | For | For | Management | ||
1.8 | Elect Director Alfred M. Micallef | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management | ||
5 | Amend and Report on Predatory Lending | Against | Against | Shareholder | ||
Policies | ||||||
-------------------------------------------------------------------------------- | ||||||
CATALYST HEALTH SOLUTIONS, INC. | ||||||
Ticker: | CHSI | Security ID: 14888B103 | ||||
Meeting Date: JUN 1, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Steven B. Epstein | For | For | Management | ||
1.2 | Elect Director Michael R. McDonnell | For | For | Management | ||
1.3 | Elect Director Dale B. Wolf | For | For | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
CATAPULT COMMUNICATIONS CORPORATION | ||||||
Ticker: | CATT | Security ID: | 149016107 | |||
Meeting Date: FEB 4, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter S. Cross | For | For | Management | ||
1.2 | Elect Director R. Stephen Heinrichs | For | For | Management | ||
1.3 | Elect Director Nancy H. Karp | For | For | Management | ||
1.4 | Elect Director Richard A. Karp | For | For | Management | ||
1.5 | Elect Director John M. Scandalios | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
CATO CORPORATION, THE | ||||||
Ticker: | CTR | Security ID: | 149205106 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John P.D. Cato | For | For | Management | ||
1.2 | Elect Director Bailey W. Patrick | For | For | Management | ||
1.3 | Elect Director Thomas E. Meckley | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
CBRL GROUP, INC. | ||||||
Ticker: | CBRL | Security ID: 12489V106 | ||||
Meeting Date: NOV 25, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 29, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James D. Carreker | For | For | Management | ||
1.2 | Elect Director Robert V. Dale | For | For | Management | ||
1.3 | Elect Director Richard J. Dobkin | For | For | Management | ||
1.4 | Elect Director Robert C. Hilton | For | For | Management | ||
1.5 | Elect Director Charles E. Jones, Jr. | For | For | Management | ||
1.6 | Elect Director B.F. "Jack" Lowery | For | For | Management | ||
1.7 | Elect Director Martha M. Mitchell | For | For | Management | ||
1.8 | Elect Director Andrea M. Weiss | For | For | Management | ||
1.9 | Elect Director Jimmie D. White | For | For | Management | ||
1.10 | Elect Director Michael A. Woodhouse | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Change Company Name | For | For | Management | ||
4 | Amend Stock Option Plan | For | For | Management | ||
5 | Amend Omnibus Stock Plan | For | For | Management | ||
6 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
CDI CORP. | ||||||
Ticker: | CDI | Security ID: | 125071100 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 20, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Roger H. Ballou | For | For | Management | ||
1.2 | Elect Director Michael J. Emmi | For | For | Management | ||
1.3 | Elect Director Walter R. Garrison | For | For | Management | ||
1.4 | Elect Director Lawrence C. Karlson | For | For | Management |
1.5 | Elect Director Ronald J. Kozich | For | For | Management |
1.6 | Elect Director Albert E. Smith | For | For | Management |
1.7 | Elect Director Barton J. Winokur | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend CEO Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. | ||||||
Ticker: | CEC | Security ID: | 125137109 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard M. Frank | For | For | Management | ||
1.2 | Elect Director Tim T. Morris | For | For | Management | ||
1.3 | Elect Director Louis P. Neeb | For | For | Management | ||
2 | Amend Restricted Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC. | ||||||
Ticker: | CDR | Security ID: | 150602209 | |||
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | |||||
Record Date: APR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director James J. Burns | For | For | Management | ||
2 | Elect Director Richard Homburg | For | For | Management | ||
3 | Elect Director Pamela N. Hootkin | For | For | Management | ||
4 | Elect Director Paul G. Kirk, Jr. | For | For | Management | ||
5 | Elect Director Everett B. Miller, III | For | For | Management | ||
6 | Elect Director Leo S. Ullman | For | For | Management | ||
7 | Elect Director Roger M. Widmann | For | For | Management | ||
8 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CENTENE CORP. | ||||||
Ticker: | CNC | Security ID: | 15135B101 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert K. Ditmore | For | For | Management | ||
1.2 | Elect Director Frederick H. Eppinger | For | For | Management | ||
1.3 | Elect Director David L. Steward | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
-------------------------------------------------------------------------------- | ||||||
CENTRAL PACIFIC FINANCIAL CORP. | ||||||
Ticker: | CPF | Security ID: | 154760102 | |||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard J. Blangiardi | For | For | Management | ||
1.2 | Elect Director Paul J. Kosasa | For | For | Management | ||
1.3 | Elect Director Mike K. Sayama | For | For | Management | ||
1.4 | Elect Director Dwight L. Yoshimura | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation | ||||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
CENTRAL VERMONT PUBLIC SERVICE CORP. | ||||||
Ticker: | CV | Security ID: | 155771108 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert L. Barnett | For | For | Management | ||
1.2 | Elect Director Robert G. Clarke | For | For | Management | ||
1.3 | Elect Director Mary Alice McKenzie | For | For | Management | ||
1.4 | Elect Director William R. Sayre | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Decrease in Size of Board | For | For | Management | ||
4 | Declassify the Board of Directors | None | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
CENTURY ALUMINUM COMPANY | ||||||
Ticker: | CENX | Security ID: | 156431108 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Logan W. Kruger | For | For | Management | ||
1.2 | Elect Director Willy R. Strothotte | For | For | Management | ||
1.3 | Elect Director Jarl Berntzen | For | For | Management | ||
2 | Increase Authorized Common Stock | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- |
CERADYNE, INC. | ||||||
Ticker: | CRDN | Security ID: | 156710105 | |||
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | |||||
Record Date: APR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Joel P. Moskowitz | For | For | Management | ||
1.2 | Elect Director Richard A. Alliegro | For | Withhold | Management | ||
1.3 | Elect Director Frank Edelstein | For | Withhold | Management | ||
1.4 | Elect Director Richard A. Kertson | For | For | Management | ||
1.5 | Elect Director William C. LaCourse | For | For | Management | ||
1.6 | Elect Director Milton L. Lohr | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC. | ||||||
Ticker: | CHG | Security ID: | 12541M102 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Manuel J. Iraola | For | For | Management | ||
1.2 | Elect Director E. Michel Kruse | For | For | Management | ||
1.3 | Elect Director Ernest R. Verebelyi | For | For | Management | ||
2 | Declassify the Board of Directors | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC. | ||||||
Ticker: | CHB | Security ID: | 158496109 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert W. Anestis | For | Withhold | Management | ||
1.2 | Elect Director Eric S. Belsky | For | Withhold | Management | ||
1.3 | Elect Director William C. Griffiths | For | For | Management | ||
1.4 | Elect Director Selwyn Isakow | For | For | Management | ||
1.5 | Elect Director G. Michael Lynch | For | For | Management | ||
1.6 | Elect Director Thomas A. Madden | For | For | Management | ||
1.7 | Elect Director Shirley D. Peterson | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC.
Ticker: | CHIC | Security ID: 161048103 |
Meeting Date: APR 28, 2009 | Meeting Type: Proxy Contest |
Record Date: FEB 27, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1.1 | Elect Director Michael J. Blitzer | For | For | Management |
1.2 | Elect Director Paul R. Del Rossi | For | For | Management |
1.3 | Elect Director Emilia Fabricant | For | For | Management |
1.4 | Elect Director John D. Goodman | For | For | Management |
1.5 | Elect Director Herbert J. Kleinberger | For | For | Management |
1.6 | Elect Director Leonard H. Mogil | For | For | Management |
1.7 | Elect Director Jennifer C. Salopek | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Allan W. Karp | For | None | Shareholder |
1.2 | Elect Director Hezy Shaked | For | None | Shareholder |
1.3 | Elect Director Gabriel Bitton | For | None | Shareholder |
1.4 | Management Nominee - Michael J. Blitzer For | None | Shareholder | |
1.5 | Management Nominee - Paul R. Del Rossi | For | None | Shareholder |
1.6 | Management Nominee - John D. Goodman | For | None | Shareholder |
1.7 | Management Nominee - Herbert J. | For | None | Shareholder |
Kleinberger | ||||
2 | Approve Omnibus Stock Plan | For | None | Management |
3 | Ratify Auditors | For | None | Management |
--------------------------------------------------------------------------------
CHATTEM, INC. | ||||||
Ticker: | CHTT | Security ID: | 162456107 | |||
Meeting Date: APR 8, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert E. Bosworth | For | For | Management | ||
1.2 | Elect Director Gary D. Chazen | For | For | Management | ||
1.3 | Elect Director Joey B. Hogan | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. | ||||||
Ticker: | CKP | Security ID: | 162825103 | |||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: APR 15, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director George Babich, Jr. | For | Against | Management | ||
2 | Elect Director Alan R. Hirsig | For | Against | Management | ||
3 | Elect Director Sally Pearson | For | Against | Management | ||
4 | Elect Director Robert N. Wildrick | For | For | Management |
5 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
6 | Amend Omnibus Stock Plan | For | For | Management | ||
7 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
CHEMED CORP. | ||||||
Ticker: | CHE | Security ID: 16359R103 | ||||
Meeting Date: MAY 29, 2009 | Meeting Type: Proxy Contest | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
Management Proxy (White Card) | ||||||
1.1 | Elect Director Kevin J. McNamara | For | For | Management | ||
1.2 | Elect Director Joel F. Gemunder | For | For | Management | ||
1.3 | Elect Director Patrick P. Grace | For | For | Management | ||
1.4 | Elect Director Thomas C. Hutton | For | For | Management | ||
1.5 | Elect Director Walter L. Krebs | For | For | Management | ||
1.6 | Elect Director Andrea R. Lindell | For | For | Management | ||
1.7 | Elect Director Ernest J. Mrozek | For | For | Management | ||
1.8 | Elect Director Thomas P. Rice | For | For | Management | ||
1.9 | Elect Director Donald E. Saunders | For | For | Management | ||
1.10 | Elect Director George J. Walsh | For | For | Management | ||
1.11 | Elect Director Frank E. Wood | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||
Dissident Proxy (Gold Card) | ||||||
1.1 | Elect Director Scott J. Cromie | For | None | Shareholder | ||
1.2 | Elect Director James Foy | For | None | Shareholder | ||
1.3 | Elect Director Clay B. Lifflander | For | None | Shareholder | ||
1.4 | Elect Director Peter A. Michel | For | None | Shareholder | ||
1.5 | Elect Director Carroll R. Wetzel | For | None | Shareholder | ||
1.6 | Management Nominee - Kevin J. McNamara | For | None | Shareholder | ||
1.7 | Management Nominee - Joel F. Gemunder | For | None | Shareholder | ||
1.8 | Management Nominee - Andrea R. Lindell | For | None | Shareholder | ||
1.9 | Management Nominee - Ernest J. Mrozek | For | None | Shareholder | ||
1.10 | Management Nominee - Thomas P. Rice | For | None | Shareholder | ||
1.11 | Management Nominee - Frank E. Wood | For | None | Shareholder | ||
2 | Ratify Auditors | For | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
CHRISTOPHER & BANKS CORP | ||||||
Ticker: | CBK | Security ID: 171046105 | ||||
Meeting Date: JUL 30, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 3, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Larry C. Barenbaum | For | For | Management | ||
1.2 | Elect Director Martin L. Bassett | For | For | Management | ||
1.3 | Elect Director Lorna E. Nagler | For | For | Management |
2 | Amend Non-Employee Director Omnibus | For | For | Management | ||
Stock Plan | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management | ||
5 | Declassify the Board of Directors | Against | For | Shareholder | ||
6 | Other Business | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
CIBER, INC. | ||||||
Ticker: | CBR | Security ID: | 17163B102 | |||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paul A. Jacobs | For | Withhold | Management | ||
1.2 | Elect Director Archibald J. McGill | For | Withhold | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
CIRCOR INTERNATIONAL, INC. | ||||||
Ticker: | CIR | Security ID: | 17273K109 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David F. Dietz | For | For | Management | ||
1.2 | Elect Director Douglas M. Hayes | For | For | Management | ||
1.3 | Elect Director Thomas E. Naugle | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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CKE RESTAURANTS, INC. | ||||||
Ticker: | CKR | Security ID: | 12561E105 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: APR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Carl L. Karcher | For | Against | Management | ||
2 | Elect Director Jerold H. Rubinstein | For | Against | Management | ||
3 | Elect Director Daniel E. Ponder, Jr. | For | Against | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management | ||
5 | Ratify Auditors | For | For | Management | ||
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CLARCOR, INC. | ||||||
Ticker: | CLC | Security ID: | 179895107 | |||
Meeting Date: MAR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. Marc Adam | For | For | Management | ||
1.2 | Elect Director James W. Bradford, Jr. | For | For | Management | ||
1.3 | Elect Director James L. Packard | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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CLEARWATER PAPER CORP | ||||||
Ticker: | CLW | Security ID: | 18538R103 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Boh A. Dickey | For | For | Management | ||
2 | Elect Director Gordon L. Jones | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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CLECO CORPORATION | ||||||
Ticker: | CNL | Security ID: | 12561W105 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. Patrick Garrett | For | For | Management | ||
1.2 | Elect Director Elton R. King | For | For | Management | ||
1.3 | Elect Director Logan W. Kruger | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management |
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COGNEX CORP. | ||||||
Ticker: | CGNX | Security ID: | 192422103 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Patrick A. Alias | For | Withhold | Management | ||
1.2 | Elect Director Robert J. Shillman | For | Withhold | Management | ||
1.3 | Elect Director Reuben Wasserman | For | Withhold | Management |
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COHU, INC. | ||||||
Ticker: | COHU | Security ID: | 192576106 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 17, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Harry L. Casari | For | For | Management | ||
1.2 | Elect Director Harold Harrigian | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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COINSTAR, INC. | ||||||
Ticker: | CSTR | Security ID: | 19259P300 | |||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: APR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Paul D. Davis | For | For | Management | ||
2 | Elect Director Daniel W. O Connor | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
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COLONIAL PROPERTIES TRUST | ||||||
Ticker: | CLP | Security ID: | 195872106 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Carl F. Bailey | For | For | Management | ||
1.2 | Elect Director M. Miller Gorrie | For | For | Management | ||
1.3 | Elect Director William M. Johnson | For | For | Management | ||
1.4 | Elect Director Glade M. Knight | For | For | Management | ||
1.5 | Elect Director James K. Lowder | For | For | Management | ||
1.6 | Elect Director Thomas H. Lowder | For | For | Management | ||
1.7 | Elect Director Herbert A. Meisler | For | For | Management | ||
1.8 | Elect Director Claude B. Nielsen | For | For | Management | ||
1.9 | Elect Director Harold W. Ripps | For | For | Management | ||
1.10 | Elect Director John W. Spiegel | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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COLUMBIA BANKING SYSTEM, INC.
Ticker: | COLB | Security ID: 197236102 | ||||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Melanie J. Dressel | For | For | Management | ||
1.2 | Elect Director John P. Folsom | For | For | Management | ||
1.3 | Elect Director Frederick M. Goldberg | For | For | Management | ||
1.4 | Elect Director Thomas M. Hulbert | For | For | Management | ||
1.5 | Elect Director Thomas L. Matson | For | For | Management | ||
1.6 | Elect Director Daniel C. Regis | For | For | Management | ||
1.7 | Elect Director Donald H. Rodman | For | For | Management | ||
1.8 | Elect Director William T. Weyerhaeuser | For | For | Management | ||
1.9 | Elect Director James M. Will | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation | ||||||
5 | Ratify Auditors | For | For | Management | ||
6 | Other Business | For | Against | Management |
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COMMUNITY BANK SYSTEM, INC. | ||||||
Ticker: | CBU | Security ID: | 203607106 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: APR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James W. Gibson, Jr. | For | For | Management | ||
1.2 | Elect Director David C. Patterson | For | For | Management | ||
1.3 | Elect Director Sally A. Steele | For | For | Management | ||
1.4 | Elect Director Mark E. Tryniski | For | For | Management | ||
1.5 | Elect Director James A. Wilson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | For | For | Management |
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COMPUTER PROGRAMS & SYSTEMS INC | ||||||
Ticker: | CPSI | Security ID: 205306103 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William R. Seifert , II | For | For | Management | ||
1.2 | Elect Director W. Austin Mulherin, III | For | For | Management | ||
1.3 | Elect Director John C. Johnson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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COMTECH TELECOMMUNICATIONS CORP. | ||||||
Ticker: | CMTL | Security ID: | 205826209 | |||
Meeting Date: DEC 5, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 6, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ira Kaplan | For | For | Management | ||
1.2 | Elect Director Gerard R. Nocita | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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CONCUR TECHNOLOGIES, INC. | ||||||
Ticker: | CNQR | Security ID: | 206708109 | |||
Meeting Date: MAR 11, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director S. Steven Singh | For | For | Management | ||
1.2 | Elect Director Jeffrey T. Seely | For | For | Management | ||
1.3 | Elect Director Randall H. Talbot | For | For | Management | ||
2 | Increase Authorized Common Stock | For | Against | Management | ||
3 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
4 | Ratify Auditors | For | For | Management |
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CONMED CORP. | ||||||
Ticker: | CNMD | Security ID: | 207410101 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Eugene R. Corasanti | For | For | Management | ||
1.2 | Elect Director Joseph J. Corasanti | For | For | Management | ||
1.3 | Elect Director Bruce F. Daniels | For | For | Management | ||
1.4 | Elect Director Jo Ann Golden | For | For | Management | ||
1.5 | Elect Director Stephen M. Mandia | For | For | Management | ||
1.6 | Elect Director Stuart J. Schwartz | For | For | Management | ||
1.7 | Elect Director Mark E. Tryniski | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
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CONSOLIDATED GRAPHICS, INC. | ||
Ticker: | CGX | Security ID: 209341106 |
Meeting Date: AUG 7, 2008 | Meeting Type: Annual |
Record Date: JUN 18, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joe R. Davis | For | For | Management |
1.2 | Elect Director Hugh N. West | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
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COOPER COMPANIES, INC., THE | ||||||
Ticker: | COO | Security ID: | 216648402 | |||
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director A. Thomas Bender | For | For | Management | ||
1.2 | Elect Director Michael H. Kalkstein | For | For | Management | ||
1.3 | Elect Director Jody S. Lindell | For | For | Management | ||
1.4 | Elect Director Moses Marx | For | For | Management | ||
1.5 | Elect Director Donald Press | For | For | Management | ||
1.6 | Elect Director Steven Rosenberg | For | For | Management | ||
1.7 | Elect Director Allan E. Rubenstein | For | For | Management | ||
1.8 | Elect Director Robert S. Weiss | For | For | Management | ||
1.9 | Elect Director Stanley Zinberg | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Non-Employee Director Omnibus | For | For | Management | ||
Stock Plan | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CPI CORP. | ||||||
Ticker: | CPY | Security ID: | 125902106 | |||
Meeting Date: JUL 17, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 13, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James Abel | For | For | Management | ||
1.2 | Elect Director Peter Feld | For | For | Management | ||
1.3 | Elect Director Michael Koeneke | For | For | Management | ||
1.4 | Elect Director David Meyer | For | For | Management | ||
1.5 | Elect Director Turner White | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CROCS, INC | ||
Ticker: | CROX | Security ID: 227046109 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |
Record Date: | APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Stephen Cannon | For | Withhold | Management |
1.2 | Elect Director Ronald L. Frasch | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: | CCRN | Security ID: | 227483104 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Joseph A. Boshart | For | For | Management | ||
1.2 | Elect Director Emil Hensel | For | For | Management | ||
1.3 | Elect Director W. Larry Cash | For | For | Management | ||
1.4 | Elect Director C. Taylor Cole, Jr. | For | For | Management | ||
1.5 | Elect Director C. Dircks | For | For | Management | ||
1.6 | Elect Director Gale Fitzgerald | For | For | Management | ||
1.7 | Elect Director Joseph Trunfio | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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CRYOLIFE, INC. | ||||||
Ticker: | CRY | Security ID: | 228903100 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Steven G. Anderson | For | For | Management | ||
1.2 | Elect Director Thomas F. Ackerman | For | For | Management | ||
1.3 | Elect Director James S. Benson | For | For | Management | ||
1.4 | Elect Director Daniel J. Bevevino | For | For | Management | ||
1.5 | Elect Director John M. Cook | For | For | Management | ||
1.6 | Elect Director Ronald C. Elkins, M.D. | For | For | Management | ||
1.7 | Elect Director Ronald D. McCall, Esq. | For | For | Management | ||
1.8 | Elect Director Harvey Morgan | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: | CSGS | Security ID: | 126349109 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 23, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter E. Kalan | For | For | Management |
1.2 | Elect Director Frank V. Sica | For | For | Management |
1.3 | Elect Director James A. Unruh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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CTS CORP. | ||||||
Ticker: | CTS | Security ID: | 126501105 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: APR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Walter S. Catlow | For | For | Management | ||
1.2 | Elect Director Lawrence J. Ciancia | For | For | Management | ||
1.3 | Elect Director Thomas G. Cody | For | For | Management | ||
1.4 | Elect Director Patricia K. Collawn | For | For | Management | ||
1.5 | Elect Director Roger R. Hemminghaus | For | For | Management | ||
1.6 | Elect Director Michael A. Henning | For | For | Management | ||
1.7 | Elect Director Vinod M. Khilnani | For | For | Management | ||
1.8 | Elect Director Robert A. Profusek | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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CUBIC CORP. | ||||||
Ticker: | CUB | Security ID: 229669106 | ||||
Meeting Date: FEB 24, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Walter J. Zable | For | For | Management | ||
1.2 | Elect Director Walter C. Zable | For | For | Management | ||
1.3 | Elect Director Bruce G. Blakley | For | For | Management | ||
1.4 | Elect Director William W. Boyle | For | For | Management | ||
1.5 | Elect Director Raymond L. DeKozan | For | For | Management | ||
1.6 | Elect Director Edwin A. Guiles | For | For | Management | ||
1.7 | Elect Director Raymond E. Peet | For | For | Management | ||
1.8 | Elect Director Dr. Robert S. Sullivan | For | For | Management | ||
1.9 | Elect Director Dr. John H. Warner, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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CUBIST PHARMACEUTICALS, INC. | ||||||
Ticker: | CBST | Security ID: | 229678107 | |||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | |||||
Record Date: APR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kenneth Bate | For | For | Management |
1.2 | Elect Director Nancy Hutson | For | For | Management |
1.3 | Elect Director Martin Soeters | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management | |
Plan | ||||
3 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP. | ||||||
Ticker: | CW | Security ID: | 231561101 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Martin R. Benante | For | For | Management | ||
1.2 | Elect Director S. Marce Fuller | For | For | Management | ||
1.3 | Elect Director Allen A. Kozinski | For | For | Management | ||
1.4 | Elect Director Carl G. Miller | For | For | Management | ||
1.5 | Elect Director William B. Mitchell | For | For | Management | ||
1.6 | Elect Director John R. Myers | For | For | Management | ||
1.7 | Elect Director John B. Nathman | For | For | Management | ||
1.8 | Elect Director William W. Sihler | For | For | Management | ||
1.9 | Elect Director Albert E. Smith | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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CYBERONICS, INC. | ||||||
Ticker: | CYBX | Security ID: 23251P102 | ||||
Meeting Date: SEP 25, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 1, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Guy C. Jackson | For | For | Management | ||
1.2 | Elect Director J.E. Laptewicz, Jr. | For | For | Management | ||
1.3 | Elect Director Daniel J. Moore | For | For | Management | ||
1.4 | Elect Director Hugh M. Morrison | For | For | Management | ||
1.5 | Elect Director Alfred J. Novak | For | For | Management | ||
1.6 | Elect Director Alan Olsen | For | For | Management | ||
1.7 | Elect Director A.L. Rosenthal | For | For | Management | ||
1.8 | Elect Director M.J. Strauss | For | For | Management | ||
1.9 | Elect Director Reese S. Terry, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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CYBERSOURCE CORPORATION | ||
Ticker: | CYBS | Security ID: 23251J106 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Donahue | For | For | Management |
1.2 | Elect Director John J. McDonnell, Jr. | For | For | Management |
1.3 | Elect Director William S. McKiernan | For | For | Management |
1.4 | Elect Director Steven P. Novak | For | For | Management |
1.5 | Elect Director Richard Scudellari | For | For | Management |
1.6 | Elect Director Kenneth R. Thornton | For | For | Management |
1.7 | Elect Director Carl F. Pascarella | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase For | For | Management | |
Plan |
--------------------------------------------------------------------------------
CYMER, INC. | ||||||
Ticker: | CYMI | Security ID: | 232572107 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Charles J. Abbe | For | For | Management | ||
1.2 | Elect Director Robert P. Akins | For | For | Management | ||
1.3 | Elect Director Edward H. Braun | For | For | Management | ||
1.4 | Elect Director Michael R. Gaulke | For | For | Management | ||
1.5 | Elect Director William G. Oldham | For | For | Management | ||
1.6 | Elect Director Peter J. Simone | For | For | Management | ||
1.7 | Elect Director Young K. Sohn | For | For | Management | ||
1.8 | Elect Director Jon D. Tompkins | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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CYPRESS SEMICONDUCTOR CORP. | ||||||
Ticker: | CY | Security ID: | 232806109 | |||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director T.J. Rodgers | For | For | Management | ||
1.2 | Elect Director W. Steve Albrecht | For | For | Management | ||
1.3 | Elect Director Eric A. Benhamou | For | For | Management | ||
1.4 | Elect Director Lloyd Carney | For | For | Management | ||
1.5 | Elect Director James R. Long | For | For | Management | ||
1.6 | Elect Director J. Daniel McCranie | For | For | Management | ||
1.7 | Elect Director Evert van de Ven | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Repricing of Options | For | Against | Management |
-------------------------------------------------------------------------------- | ||||||
DAKTRONICS, INC. | ||||||
Ticker: | DAKT | Security ID: | 234264109 | |||
Meeting Date: AUG 27, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 1, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Aelred J. Kurtenbach | For | For | Management | ||
1.2 | Elect Director Robert D. Dutcher | For | For | Management | ||
1.3 | Elect Director Nancy D. Frame | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Other Business | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
DARLING INTERNATIONAL, INC. | ||||||
Ticker: | DAR | Security ID: | 237266101 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Randall C. Stuewe | For | For | Management | ||
2 | Elect Director O. Thomas Albrecht | For | For | Management | ||
3 | Elect Director C. Dean Carlson | For | For | Management | ||
4 | Elect Director Marlyn Jorgensen | For | For | Management | ||
5 | Elect Director John D. March | For | For | Management | ||
6 | Elect Director Charles Macaluso | For | For | Management | ||
7 | Elect Director Michael Urbut | For | For | Management | ||
8 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
DEALERTRACK HOLDINGS INC | ||||||
Ticker: | TRAK | Security ID: | 242309102 | |||
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | |||||
Record Date: APR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James Foy | For | For | Management | ||
1.2 | Elect Director Howard L. Tischler | For | For | Management | ||
1.3 | Elect Director James David Power III | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Stock Option Exchange Program | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
DECKERS OUTDOOR CORP. | ||||||
Ticker: | DECK | Security ID: | 243537107 |
Meeting Date: MAY 28, 2009 Meeting Type: Annual | ||||
Record Date: APR 13, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angel R. Martinez | For | For | Management |
1.2 | Elect Director Rex A. Licklider | For | For | Management |
1.3 | Elect Director John M. Gibbons | For | Withhold | Management |
1.4 | Elect Director John G. Perenchio | For | Withhold | Management |
1.5 | Elect Director Maureen Conners | For | Withhold | Management |
1.6 | Elect Director Tore Steen | For | For | Management |
1.7 | Elect Director Ruth M. Owades | For | For | Management |
1.8 | Elect Director Karyn O. Barsa | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
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DELPHI FINANCIAL GROUP, INC. | ||||||
Ticker: | DFG | Security ID: | 247131105 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Philip R. O'Connor | For | For | Management | ||
1.2 | Elect Director Robert Rosenkranz | For | For | Management | ||
1.3 | Elect Director Donald A. Sherman | For | For | Management | ||
1.4 | Elect Director Kevin R. Brine | For | For | Management | ||
1.5 | Elect Director Edward A. Fox | For | For | Management | ||
1.6 | Elect Director Steven A. Hirsh | For | For | Management | ||
1.7 | Elect Director Harold F. Ilg | For | For | Management | ||
1.8 | Elect Director James M. Litvack | For | For | Management | ||
1.9 | Elect Director James N. Meehan | For | For | Management | ||
1.10 | Elect Director Robert M. Smith, Jr. | For | For | Management | ||
1.11 | Elect Director Robert F. Wright | For | For | Management | ||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Approve Stock Option Exchange Program | For | Against | Management |
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DELTIC TIMBER CORP. | ||||||
Ticker: | DEL | Security ID: | 247850100 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ray C. Dillon | For | For | Management | ||
1.2 | Elect Director Robert C. Nolan | For | For | Management | ||
1.3 | Elect Director Robert B. Tudor, III | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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DIAMOND FOODS, INC. | ||||||
Ticker: | DMND | Security ID: | 252603105 | |||
Meeting Date: JAN 28, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 1, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Joseph P. Silveira | For | For | Management | ||
1.2 | Elect Director Laurence M. Baer | For | For | Management | ||
1.3 | Elect Director Michael J. Mendes | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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DIAMONDROCK HOSPITALITY COMPANY | ||||||
Ticker: | DRH | Security ID: | 252784301 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William W. McCarten | For | For | Management | ||
1.2 | Elect Director Daniel J. Altobello | For | For | Management | ||
1.3 | Elect Director Mark W. Brugger | For | For | Management | ||
1.4 | Elect Director W. Robert Grafton | For | For | Management | ||
1.5 | Elect Director Maureen L. McAvey | For | For | Management | ||
1.6 | Elect Director Gilbert T. Ray | For | For | Management | ||
1.7 | Elect Director John L. Williams | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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DIGI INTERNATIONAL INC. | ||||||
Ticker: | DGII | Security ID: | 253798102 | |||
Meeting Date: JAN 26, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 28, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kenneth E. Millard | For | Withhold | Management | ||
1.2 | Elect Director William N. Priesmeyer | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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DIME COMMUNITY BANCSHARES, INC.
Ticker: | DCOM | Security ID: | 253922108 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 26, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael P. Devine | For | For | Management |
1.2 | Elect Director Anthony Bergamo | For | For | Management |
1.3 | Elect Director Fred P. Fehrenbach | For | For | Management |
1.4 | Elect Director Joseph J. Perry | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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DINEEQUITY, INC. | ||||||
Ticker: | DIN | Security ID: | 254423106 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director H. Frederick Christie | For | For | Management | ||
1.2 | Elect Director Richard J. Dahl | For | For | Management | ||
1.3 | Elect Director Patrick W. Rose | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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DIODES INC. | ||||||
Ticker: | DIOD | Security ID: | 254543101 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director C.H. Chen | For | For | Management | ||
1.2 | Elect Director Michael R. Giordano | For | For | Management | ||
1.3 | Elect Director L.P. Hsu | For | For | Management | ||
1.4 | Elect Director Keh-Shew Lu | For | For | Management | ||
1.5 | Elect Director Shing Mao | For | For | Management | ||
1.6 | Elect Director Raymond Soong | For | For | Management | ||
1.7 | Elect Director John M. Stich | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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DIONEX CORP. | ||||||
Ticker: | DNEX | Security ID: | 254546104 | |||
Meeting Date: OCT 28, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 8, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David L. Anderson | For | For | Management | ||
1.2 | Elect Director A. Blaine Bowman | For | For | Management | ||
1.3 | Elect Director Lukas Braunschweiler | For | For | Management | ||
1.4 | Elect Director Roderick McGeary | For | For | Management | ||
1.5 | Elect Director Riccardo Pigliucci | For | For | Management | ||
1.6 | Elect Director Michael W. Pope | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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DITECH NETWORKS INC | |||||||
Ticker: | DITC | Security ID: | 25500T108 | ||||
Meeting Date: SEP 12, 2008 | Meeting Type: Annual | ||||||
Record Date: JUL 22, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Mr. Gregory M. Avis | For | For | Management | |||
1.2 | Elect Director Mr. Francis A Dramis Jr | For | For | Management | |||
1.3 | Elect Director Mr. Edwin L. Harper | For | For | Management | |||
2 | Ratify Auditors | For | For | Management |
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DRESS BARN, INC., THE | |||||||
Ticker: | DBRN | Security ID: | 261570105 | ||||
Meeting Date: DEC 10, 2008 | Meeting Type: Annual | ||||||
Record Date: OCT 14, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director David R. Jaffe | For | For | Management | |||
1.2 | Elect Director Klaus Eppler | For | For | Management | |||
1.3 | Elect Director Kate Buggeln | For | For | Management | |||
2 | Increase Authorized Common Stock | For | For | Management | |||
3 | Approve Director/Officer Liability and | For | For | Management | |||
Indemnification | |||||||
4 | Amend Certificate of Incorporation | For | For | Management | |||
5 | Ratify Auditors | For | For | Management |
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DREW INDUSTRIES, INC. | ||||||
Ticker: | DW | Security ID: 26168L205 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edward W. Rose, III | For | For | Management | ||
1.2 | Elect Director Leigh J. Abrams | For | For | Management | ||
1.3 | Elect Director Fredric M. Zinn | For | For | Management | ||
1.4 | Elect Director James F. Gero | For | For | Management | ||
1.5 | Elect Director Frederick B. Hegi, Jr. | For | For | Management | ||
1.6 | Elect Director David A. Reed | For | For | Management | ||
1.7 | Elect Director John B. Lowe. Jr. | For | For | Management | ||
1.8 | Elect Director Jason D. Lippert | For | For | Management | ||
2 | Reduce Authorized Common Stock | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
DRIL-QUIP, INC. | ||||||
Ticker: | DRQ | Security ID: | 262037104 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Larry E. Reimert | For | Withhold | Management | ||
1.2 | Elect Director Gary D. Smith | For | Withhold | Management | ||
1.3 | Elect Director L.H. Dick Robertson | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
DSP GROUP, INC. | ||||||
Ticker: | DSPG | Security ID: | 23332B106 | |||
Meeting Date: JUN 1, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Patrick Tanguy | For | For | Management | ||
1.2 | Elect Director Avigdor Willenz | For | For | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
E.W. SCRIPPS CO. (THE) | ||||||
Ticker: | SSP | Security ID: | 811054402 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Roger L. Ogden | For | For | Management | ||
1.2 | Elect Director J. Marvin Quin | For | For | Management | ||
1.3 | Elect Director Kim Williams | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
EAST WEST BANCORP, INC. | ||||||
Ticker: | EWBC | Security ID: | 27579R104 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peggy Cherng | For | Withhold | Management |
1.2 | Elect Director Rudolph I. Estrada | For | For | Management |
1.3 | Elect Director Julia S. Gouw | For | For | Management |
1.4 | Elect Director Andrew S. Kane | For | For | Management |
1.5 | Elect Director John Lee | For | For | Management |
1.6 | Elect Director Herman Y. Li | For | For | Management |
1.7 | Elect Director Jack C. Liu | For | Withhold | Management |
1.8 | Elect Director Dominic Ng | For | For | Management |
1.9 | Elect Director Keith W. Renken | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |
Officers' Compensation |
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. | ||||||
Ticker: | EGP | Security ID: | 277276101 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: APR 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director D. Pike Aloian | For | For | Management | ||
1.2 | Elect Director H.c. Bailey, Jr. | For | For | Management | ||
1.3 | Elect Director Hayden C. Eaves, III | For | For | Management | ||
1.4 | Elect Director Fredric H. Gould | For | For | Management | ||
1.5 | Elect Director David H. Hoster II | For | For | Management | ||
1.6 | Elect Director Mary E. McCormick | For | For | Management | ||
1.7 | Elect Director David M. Osnos | For | For | Management | ||
1.8 | Elect Director Leland R. Speed | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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ECLIPSYS CORP. | ||||||
Ticker: | ECLP | Security ID: | 278856109 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John T. Casey | For | For | Management | ||
1.2 | Elect Director Jay B. Pieper | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EHEALTH INC | ||
Ticker: | EHTH | Security ID: 28238P109 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | |
Record Date: | APR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary L. Lauer | For | For | Management |
1.2 | Elect Director Steven M. Cakebread | For | For | Management |
1.3 | Elect Director Jack L. Oliver, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO. | ||||||
Ticker: | EE | Security ID: | 283677854 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James W. Harris | For | For | Management | ||
1.2 | Elect Director David W. Stevens | For | For | Management | ||
1.3 | Elect Director Stephen N. Wertheimer | For | For | Management | ||
1.4 | Elect Director Charles A. Yamarone | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: | ESIO | Security ID: | 285229100 | |||
Meeting Date: AUG 5, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Barry L. Harmon | For | For | Management | ||
1.2 | Elect Director Gerald F. Taylor | For | For | Management | ||
1.3 | Elect Director W. Arthur Porter | For | For | Management | ||
1.4 | Elect Director Edward C. Grady | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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EMCOR GROUP, INC. | ||||||
Ticker: | EME | Security ID: | 29084Q100 | |||
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | |||||
Record Date: APR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frank T. MacInnis | For | For | Management | ||
1.2 | Elect Director Stephen W. Bershad | For | For | Management | ||
1.3 | Elect Director David A.B. Brown | For | For | Management | ||
1.4 | Elect Director Larry J. Bump | For | For | Management | ||
1.5 | Elect Director Albert Fried, Jr. | For | For | Management | ||
1.6 | Elect Director Richard F. Hamm, Jr. | For | For | Management | ||
1.7 | Elect Director David H. Laidley | For | For | Management | ||
1.8 | Elect Director Jerry E. Ryan | For | For | Management |
1.9 | Elect Director Michael T. Yonker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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EMS TECHNOLOGIES, INC. | ||||||
Ticker: | ELMG | Security ID: 26873N108 | ||||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Hermann Buerger | For | Withhold | Management | ||
1.2 | Elect Director Paul B. Domorski | For | Withhold | Management | ||
1.3 | Elect Director Francis J. Erbrick | For | Withhold | Management | ||
1.4 | Elect Director John R. Kreick | For | Withhold | Management | ||
1.5 | Elect Director John B. Mowell | For | Withhold | Management | ||
1.6 | Elect Director Thomas W. O?Connell | For | Withhold | Management | ||
1.7 | Elect Director Bradford W. Parkinson | For | Withhold | Management | ||
1.8 | Elect Director Norman E. Thagard | For | Withhold | Management | ||
1.9 | Elect Director John L. Woodward, Jr. | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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ENPRO INDUSTRIES, INC. | |||||||
Ticker: | NPO | Security ID: | 29355X107 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | ||||||
Record Date: FEB 27, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director William R. Holland | For | Withhold | Management | |||
1.2 | Elect Director Stephen E. Macadam | For | For | Management | |||
1.3 | Elect Director J.P. Bolduc | For | Withhold | Management | |||
1.4 | Elect Director Peter C. Browning | For | Withhold | Management | |||
1.5 | Elect Director Don DeFosset | For | Withhold | Management | |||
1.6 | Elect Director Gordon D. Harnett | For | Withhold | Management | |||
1.7 | Elect Director David L. Hauser | For | Withhold | Management | |||
1.8 | Elect Director Wilbur J. Prezzano, Jr. | For | Withhold | Management | |||
2 | Amend Omnibus Stock Plan | For | Against | Management | |||
3 | Ratify Auditors | For | For | Management |
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ENTERTAINMENT PROPERTIES TRUST
Ticker: | EPR | Security ID: | 29380T105 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 18, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jack A. Newman, Jr. | For | For | Management | ||
1.2 | Elect Director James A. Olson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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ENZO BIOCHEM, INC. | ||||||
Ticker: | ENZ | Security ID: | 294100102 | |||
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 25, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Elazar Rabbani | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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EPICOR SOFTWARE CORPORATION | ||||||
Ticker: | EPIC | Security ID: | 29426L108 | |||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director L. George Klaus | For | For | Management | ||
1.2 | Elect Director Michael Kelly | For | Withhold | Management | ||
1.3 | Elect Director Robert H. Smith | For | Withhold | Management | ||
1.4 | Elect Director James T. Richardson | For | For | Management | ||
1.5 | Elect Director Michael L. Hackworth | For | Withhold | Management | ||
1.6 | Elect Director John M. Dillon | For | For | Management | ||
1.7 | Elect Director Richard H. Pickup | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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EPIQ SYSTEMS, INC. | ||||||
Ticker: | EPIQ | Security ID: 26882D109 | ||||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: APR 7, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Tom W. Olofson | For | For | Management | ||
1.2 | Elect Director Christopher E. Olofson | For | For | Management | ||
1.3 | Elect Director W. Bryan Satterlee | For | For | Management | ||
1.4 | Elect Director Edward M. Connolly, Jr. | For | For | Management | ||
1.5 | Elect Director James A. Byrnes | For | For | Management | ||
1.6 | Elect Director Joel Pelofsky | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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ERESEARCH TECHNOLOGY, INC. | ||||||
Ticker: | ERES | Security ID: | 29481V108 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael J. McKelvey | For | Withhold | Management | ||
1.2 | Elect Director Stephen M. Scheppmann | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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ESTERLINE TECHNOLOGIES CORP. | ||||||
Ticker: | ESL | Security ID: | 297425100 | |||
Meeting Date: MAR 4, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Lewis E. Burns | For | For | Management | ||
1.2 | Elect Director Robert S. Cline | For | For | Management | ||
1.3 | Elect Director Jerry D. Leitman | For | For | Management | ||
1.4 | Elect Director Paul V. Haack | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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ETHAN ALLEN INTERIORS INC. | ||||||
Ticker: | ETH | Security ID: | 297602104 | |||
Meeting Date: NOV 11, 2008 | Meeting Type: Annual | |||||
Record Date: | SEP 17, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director M. Farooq Kathwari | For | For | Management | |
1.2 | Elect | Director John P. Birkelund | For | For | Management | |
2 | Ratify Auditors | For | For | Management |
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EXAR CORPORATION | ||||||
Ticker: | EXAR | Security ID: | 300645108 | |||
Meeting Date: OCT 16, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 29, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Pierre Guilbault | For | For | Management | ||
1.2 | Elect Director Brian Hilton | For | For | Management | ||
1.3 | Elect Director Richard L. Leza | For | For | Management | ||
1.4 | Elect Director Gary Meyers | For | For | Management | ||
1.5 | Elect Director Juan (Oscar) Rodriguez | For | For | Management | ||
1.6 | Elect Director Pedro P. Rodriguez | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Stock Option Exchange Program | For | Against | Management |
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EXTRA SPACE STORAGE INC. | ||||||
Ticker: | EXR | Security ID: 30225T102 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Spencer F. Kirk | For | For | Management | ||
1.2 | Elect Director Anthony Fanticola | For | Withhold | Management | ||
1.3 | Elect Director Hugh W. Horne | For | For | Management | ||
1.4 | Elect Director Joseph D. Margolis | For | For | Management | ||
1.5 | Elect Director Roger B. Porter | For | Withhold | Management | ||
1.6 | Elect Director K. Fred Skousen | For | Withhold | Management | ||
1.7 | Elect Director Kenneth M. Woolley | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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FAIRPOINT COMMUNICATIONS, INC | ||||||
Ticker: | FRP | Security ID: | 305560104 | |||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: APR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Patricia Garrison-Corbin For | For | Management | |||
1.2 | Elect Director Eugene B. Johnson | For | For | Management | ||
1.3 | Elect Director Robert A. Kennedy | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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FARO TECHNOLOGIES, INC. | ||||||
Ticker: | FARO | Security ID: | 311642102 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: APR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Simon Raab | For | For | Management | ||
1.2 | Elect Director Andre Julien | For | Withhold | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FEI COMPANY
Ticker: | FEIC | Security ID: | 30241L109 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Lawrence A. Bock | For | For | Management | ||
1.2 | Elect Director Wilfred J. Corrigan | For | For | Management | ||
1.3 | Elect Director Don R. Kania | For | For | Management | ||
1.4 | Elect Director Thomas F. Kelly | For | For | Management | ||
1.5 | Elect Director William W. Lattin | For | For | Management | ||
1.6 | Elect Director Jan C. Lobbezoo | For | For | Management | ||
1.7 | Elect Director Gerhard H. Parker | For | For | Management | ||
1.8 | Elect Director James T. Richardson | For | For | Management | ||
1.9 | Elect Director Richard H. Wills | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FINANCIAL FEDERAL CORP. | ||||||
Ticker: | FIF | Security ID: | 317492106 | |||
Meeting Date: DEC 9, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 15, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Lawrence B. Fisher | For | For | Management | ||
1.2 | Elect Director Michael C. Palitz | For | For | Management | ||
1.3 | Elect Director Paul R. Sinsheimer | For | For | Management | ||
1.4 | Elect Director Leopold Swergold | For | For | Management | ||
1.5 | Elect Director H.E. Timanus, Jr. | For | For | Management | ||
1.6 | Elect Director Michael J. Zimmerman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FINISH LINE, INC., THE | ||||||
Ticker: | FINL | Security ID: | 317923100 | |||
Meeting Date: JUL 17, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 23, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Alan H. Cohen | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FIRST BANCORP(PUERTO RICO) | ||||||
Ticker: | FBP | Security ID: | 318672102 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Luis M. Beauchamp | For | For | Management | ||
2 | Elect Director Aurelio Aleman | For | For | Management | ||
3 | Elect Director Jose Menendez-Cortada | For | For | Management | ||
4 | Elect Director Jose Teixidor | For | Against | Management | ||
5 | Elect Director Jorge L. Diaz | For | Against | Management | ||
6 | Elect Director Jose L. Ferrer-Canals | For | For | Management | ||
7 | Elect Director Sharee Ann | For | Against | Management | ||
Umpierre-Catinchi | ||||||
8 | Elect Director Fernando Rodriguez-Amaro For | For | Management | |||
9 | Elect Director Hector M. Nevares | For | For | Management | ||
10 | Elect Director: Frank Kolodziej | For | For | Management | ||
11 | Elect Director Jose F. Rodriguez | For | For | Management | ||
12 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
13 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FIRST COMMONWEALTH FINANCIAL CORP. | ||||||
Ticker: | FCF | Security ID: | 319829107 | |||
Meeting Date: APR 20, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James W. Newill | For | For | Management | ||
1.2 | Elect Director Robert J. Ventura | For | For | Management | ||
1.3 | Elect Director Laurie S. Singer | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FIRST FINANCIAL BANCORP (OH) | ||||||
Ticker: | FFBC | Security ID: | 320209109 | |||
Meeting Date: DEC 11, 2008 | Meeting Type: Special | |||||
Record Date: OCT 28, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize New Class of Preferred Stock For | For | Management | |||
2 | Adjourn Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FIRST FINANCIAL BANCORP (OH) | ||||||
Ticker: | FFBC | Security ID: | 320209109 | |||
Meeting Date: JUN 15, 2009 | Meeting Type: Annual | |||||
Record Date: APR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Collar | For | For | Management |
1.2 | Elect Director Murph Knapke | For | For | Management |
1.3 | Elect Director William J. Kramer | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
4 | Increase Authorized Preferred Stock | For | Against | Management |
5 | Advisory Vote to Ratify Named Executive For | Against | Management | |
Officers' Compensation | ||||
6 | Ratify Auditors | For | For | Management |
7 | Declassify the Board of Directors | Against | For | Shareholder |
8 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: | FFIN | Security ID: 32020R109 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Tucker S. Bridwell | For | For | Management | ||
1.2 | Elect Director Joseph E. Canon | For | For | Management | ||
1.3 | Elect Director Mac A. Coalson | For | For | Management | ||
1.4 | Elect Director David Copeland | For | For | Management | ||
1.5 | Elect Director F. Scott Dueser | For | For | Management | ||
1.6 | Elect Director Murray Edwards | For | For | Management | ||
1.7 | Elect Director Ron Giddiens | For | For | Management | ||
1.8 | Elect Director Derrell E. Johnson | For | For | Management | ||
1.9 | Elect Director Kade L. Matthews | For | For | Management | ||
1.10 | Elect Director Kenneth T. Murphy | For | For | Management | ||
1.11 | Elect Director Dian Graves Stai and | For | For | Management | ||
1.12 | Elect Director Johnny E. Trotter | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. | ||||||
Ticker: | FMBI | Security ID: | 320867104 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Barbara A. Boigegrain | For | For | Management | ||
2 | Elect Director Bruce S. Chelberg | For | For | Management | ||
3 | Elect Director Joseph W. England | For | For | Management | ||
4 | Elect Director Patrick J. McDonnell | For | For | Management | ||
5 | Elect Director Robert P. O?Meara | For | For | Management | ||
6 | Elect Director Thomas J. Schwartz | For | For | Management | ||
7 | Elect Director Michael L. Scudder | For | For | Management | ||
8 | Ratify Auditors | For | For | Management | ||
9 | Amend Omnibus Stock Plan | For | For | Management |
10 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officer's Compensation | ||||||
-------------------------------------------------------------------------------- | ||||||
FLAGSTAR BANCORP, INC. | ||||||
Ticker: | FBC | Security ID: | 337930101 | |||
Meeting Date: AUG 12, 2008 | Meeting Type: Special | |||||
Record Date: JUL 2, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Conversion of Securities | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FLAGSTAR BANCORP, INC. | ||||||
Ticker: | FBC | Security ID: | 337930101 | |||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | |||||
Record Date: APR 7, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Walter N. Carter | For | For | Management | ||
1.2 | Elect Director James D. Coleman | For | Withhold | Management | ||
1.3 | Elect Director Gregory Eng | For | Withhold | Management | ||
1.4 | Elect Director Lesley Goldwasser | For | For | Management | ||
1.5 | Elect Director Mark T. Hammond | For | For | Management | ||
1.6 | Elect Director Jay J. Hansen | For | For | Management | ||
1.7 | Elect Director David J. Matlin | For | Withhold | Management | ||
1.8 | Elect Director Mark Patterson | For | For | Management | ||
1.9 | Elect Director B. Brian Tauber | For | For | Management | ||
1.10 | Elect Director David L. Treadwell | For | For | Management | ||
2 | Increase Authorized Common Stock | For | For | Management | ||
3 | Declassify the Board of Directors | For | For | Management | ||
4 | Opt Out of State's Control Share | For | For | Management | ||
Acquisition Law | ||||||
5 | Approve Conversion of Securities | For | For | Management | ||
6 | Approve Conversion of Securities | For | For | Management | ||
7 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors | ||||||
8 | Reduce Supermajority Vote Requirement | For | For | Management | ||
9 | Ratify Auditors | For | For | Management | ||
10 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
11 | Amend Omnibus Stock Plan | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
FLEETWOOD ENTERPRISES, INC. | ||||||
Ticker: | FLE | Security ID: | 339099103 | |||
Meeting Date: SEP 18, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Loren K. Carroll | For | For | Management |
1.2 | Elect Director J. Michael Hagan | For | For | Management |
1.3 | Elect Director John T. Montford | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Conversion of Securities | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
FORESTAR GROUP INC. | ||||||
Ticker: | FOR | Security ID: | 346233109 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William G. Currie | For | For | Management | ||
1.2 | Elect Director James A. Rubright | For | For | Management | ||
1.3 | Elect Director Louis R. Brill | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FORRESTER RESEARCH INC. | ||||||
Ticker: | FORR | Security ID: 346563109 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert M. Galford | For | For | Management | ||
1.2 | Elect Director Gretchen G. Teichgraeber For | For | Management | |||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
4 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION | ||||||
Ticker: | FWRD | Security ID: | 349853101 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bruce A. Campbell | For | For | Management | ||
1.2 | Elect Director C. Robert Campbell | For | For | Management | ||
1.3 | Elect Director Richard W. Hanselman | For | For | Management | ||
1.4 | Elect Director C. John Langley, Jr. | For | For | Management |
1.5 | Elect Director Tracy A. Leinbach | For | For | Management |
1.6 | Elect Director G. Michael Lynch | For | For | Management |
1.7 | Elect Director Ray A. Mundy | For | For | Management |
1.8 | Elect Director Gary L. Paxton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FOSSIL, INC. | ||||||
Ticker: | FOSL | Security ID: | 349882100 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kosta N. Kartsotis | For | For | Management | ||
1.2 | Elect Director James E. Skinner | For | For | Management | ||
1.3 | Elect Director Michael Steinberg | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: | FSP | Security ID: | 35471R106 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 10, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John N. Burke | For | For | Management | ||
1.2 | Elect Director Barbara J. Fournier | For | For | Management | ||
1.3 | Elect Director Barry Silverstein | For | For | Management |
--------------------------------------------------------------------------------
FREDS, INC. | ||||||
Ticker: | FRED | Security ID: | 356108100 | |||
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael J. Hayes | For | Withhold | Management | ||
1.2 | Elect Director John R. Eisenman | For | Withhold | Management | ||
1.3 | Elect Director Roger T. Knox | For | Withhold | Management | ||
1.4 | Elect Director Thomas H. Tashjian | For | Withhold | Management | ||
1.5 | Elect Director B. Mary McNabb | For | Withhold | Management | ||
1.6 | Elect Director Michael T. McMillan | For | Withhold | Management | ||
1.7 | Elect Director Bruce A. Efird | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors |
--------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP. | ||||||
Ticker: | FTBK | Security ID: | 35907K105 | |||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John J. Dickson | For | For | Management | ||
1.2 | Elect Director Lucy DeYoung | For | For | Management | ||
1.3 | Elect Director Edward C. Rubatino | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
G&K SERVICES, INC. | ||||||
Ticker: | GKSR | Security ID: | 361268105 | |||
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Lynn Crump-Caine | For | For | Management | ||
1.2 | Elect Director J. Patrick Doyle | For | Withhold | Management | ||
1.3 | Elect Director M. Lenny Pippin | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GARDNER DENVER, INC. | ||||||
Ticker: | GDI | Security ID: | 365558105 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Barry L. Pennypacker | For | For | Management | ||
1.2 | Elect Director Richard L. Thompson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GENCORP INC. | ||||||
Ticker: | GY | Security ID: | 368682100 | |||
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | |||||
Record Date: | JAN 29, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas A. Corcoran | For | For | Management | ||
1.2 | Elect Director James R. Henderson | For | For | Management | ||
1.3 | Elect Director Warren G. Lichtenstein | For | For | Management | ||
1.4 | Elect Director David A. Lorber | For | For | Management |
1.5 | Elect Director James H. Perry | For | For | Management |
1.6 | Elect Director Martin Turchin | For | For | Management |
1.7 | Elect Director Robert C. Woods | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. | ||||||
Ticker: | GNCMA | Security ID: | 369385109 | |||
Meeting Date: JUN 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen M. Brett | For | For | Management | ||
1.2 | Elect Director Ronald A. Duncan | For | For | Management | ||
1.3 | Elect Director Stephen R. Mooney | For | Withhold | Management | ||
1.4 | Elect Director Mark W. Kroloff | For | For | Management | ||
2 | Approve Stock Option Exchange Program | For | Against | Management |
--------------------------------------------------------------------------------
GENESCO INC. | |||||||
Ticker: | GCO | Security ID: | 371532102 | ||||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | ||||||
Record Date: APR 27, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director James S. Beard | For | For | Management | |||
1.2 | Elect Director Leonard L. Berry | For | For | Management | |||
1.3 | Elect Director William F. Blaufuss, Jr | For | For | Management | |||
1.4 | Elect Director James W. Bradford | For | For | Management | |||
1.5 | Elect Director Robert V. Dale | For | For | Management | |||
1.6 | Elect Director Robert J. Dennis | For | For | Management | |||
1.7 | Elect Director Matthew C. Diamond | For | For | Management | |||
1.8 | Elect Director Marty G. Dickens | For | For | Management | |||
1.9 | Elect Director Ben T. Harris | For | For | Management | |||
1.10 | Elect Director Kathleen Mason | For | For | Management | |||
1.11 | Elect Director Hal N. Pennington | For | For | Management | |||
2 | Approve Omnibus Stock Plan | For | For | Management | |||
3 | Ratify Auditors | For | For | Management | |||
4 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. | |||||
Ticker: | GTIV | Security ID: 37247A102 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | ||||
Record Date: | MAR 16, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victor F. Ganzi | For | For | Management |
1.2 | Elect Director Ronald A. Malone | For | For | Management |
1.3 | Elect Director Stuart Olsten | For | For | Management |
1.4 | Elect Director Tony Strange | For | For | Management |
1.5 | Elect Director Raymond S. Troubh | For | For | Management |
1.6 | Elect Director Rodney D. Windley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
GEO GROUP, INC., THE | ||||||
Ticker: | GEO | Security ID: 36159R103 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Wayne H. Calabrese | For | For | Management | ||
1.2 | Elect Director Norman A. Carlson | For | For | Management | ||
1.3 | Elect Director Anne N. Foreman | For | For | Management | ||
1.4 | Elect Director Richard H. Glanton | For | For | Management | ||
1.5 | Elect Director John M. Palms | For | For | Management | ||
1.6 | Elect Director John M. Perzel | For | For | Management | ||
1.7 | Elect Director George C. Zoley | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC. | ||||||
Ticker: | GRB | Security ID: | 373730100 | |||
Meeting Date: SEP 25, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 8, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Donald P. Aiken | For | For | Management | ||
1.2 | Elect Director Marc T. Giles | For | For | Management | ||
1.3 | Elect Director Edward G. Jepsen | For | For | Management | ||
1.4 | Elect Director Randall D. Ledford | For | For | Management | ||
1.5 | Elect Director John R. Lord | For | For | Management | ||
1.6 | Elect Director Carole F. St. Mark | For | For | Management | ||
1.7 | Elect Director W. Jerry Vereen | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
GEVITY HR INC | ||
Ticker: | GVHR | Security ID: 374393106 |
Meeting Date: MAY 20, 2009 | Meeting Type: Special |
Record Date: APR 13, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC | ||||||
Ticker: | ROCK | Security ID: | 374689107 | |||
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David N. Campbell | For | For | Management | ||
1.2 | Elect Director Robert E. Sadler, Jr. | For | Withhold | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GLACIER BANCORP, INC. | ||||||
Ticker: | GBCI | Security ID: 37637Q105 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael J. Blodnick | For | For | Management | ||
1.2 | Elect Director James M. English | For | Withhold | Management | ||
1.3 | Elect Director Allen J. Fetscher | For | Withhold | Management | ||
1.4 | Elect Director Dallas I. Herron | For | Withhold | Management | ||
1.5 | Elect Director Jon W. Hippler | For | For | Management | ||
1.6 | Elect Director Craig A. Langel | For | Withhold | Management | ||
1.7 | Elect Director L. Peter Larson | For | Withhold | Management | ||
1.8 | Elect Director Douglas J. McBride | For | Withhold | Management | ||
1.9 | Elect Director John W. Murdoch | For | Withhold | Management | ||
1.10 | Elect Director Everit A. Sliter | For | Withhold | Management |
--------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: | GAP | Security ID: | 390064103 | |||
Meeting Date: JUL 17, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 20, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J.D. Barline | For | For | Management | ||
1.2 | Elect Director J.J. Boeckel | For | For | Management | ||
1.3 | Elect Director B. Gaunt | For | For | Management | ||
1.4 | Elect Director A. Guldin | For | For | Management | ||
1.5 | Elect Director C.W.E. Haub | For | For | Management |
1.6 | Elect Director D. Kourkoumelis | For | For | Management |
1.7 | Elect Director E. Lewis | For | For | Management |
1.8 | Elect Director G. Mays | For | For | Management |
1.9 | Elect Director M.B. Tart-Bezer | For | For | Management |
--------------------------------------------------------------------------------
GREATBATCH, INC. | ||||||
Ticker: | GB | Security ID: 39153L106 | ||||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: APR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Pamela G. Bailey | For | For | Management | ||
1.2 | Elect Director Michael Dinkins | For | For | Management | ||
1.3 | Elect Director Thomas J. Hook | For | For | Management | ||
1.4 | Elect Director Kevin C. Melia | For | For | Management | ||
1.5 | Elect Director Dr. Joseph A. Miller, | For | For | Management | ||
Jr. | ||||||
1.6 | Elect Director Bill R. Sanford | For | For | Management | ||
1.7 | Elect Director Peter H. Soderberg | For | For | Management | ||
1.8 | Elect Director William B. Summers, Jr. | For | For | Management | ||
1.9 | Elect Director John P. Wareham | For | For | Management | ||
1.10 | Elect Director Dr. Helena S. Wisniewski For | For | Management | |||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: | GMCR | Security ID: | 393122106 | |||
Meeting Date: MAR 12, 2009 | Meeting Type: Annual | |||||
Record Date: | JAN 16, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William D. Davis | For | For | Management | ||
1.2 | Elect Director Jules A. del Vecchio | For | For | Management | ||
1.3 | Elect Director Robert P. Stiller | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GREENHILL & CO., INC. | ||||||
Ticker: | GHL | Security ID: | 395259104 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 3, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert F. Greenhill | For | For | Management | ||
1.2 | Elect Director Scott L. Bok | For | For | Management | ||
1.3 | Elect Director Simon A. Borrows | For | For | Management |
1.4 | Elect Director John C. Danforth | For | For | Management | ||
1.5 | Elect Director Steven F. Goldstone | For | For | Management | ||
1.6 | Elect Director Stephen L. Key | For | For | Management | ||
1.7 | Elect Director Robert T. Blakely | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
GRIFFON CORPORATION | ||||||
Ticker: | GFF | Security ID: | 398433102 | |||
Meeting Date: FEB 4, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 22, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Harvey R. Blau | For | Withhold | Management | ||
1.2 | Elect Director Gerald J. Cardinale | For | For | Management | ||
1.3 | Elect Director Bradley J. Gross | For | For | Management | ||
1.4 | Elect Director Gen. Donald J. Kutyna | For | For | Management | ||
1.5 | Elect Director James A. Mitarotonda | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
GROUP 1 AUTOMOTIVE INC. | ||||||
Ticker: | GPI | Security ID: | 398905109 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Earl J. Hesterberg | For | For | Management | ||
1.2 | Elect Director Beryl Raff | For | For | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
GUARANTY FINANCIAL GROUP INC. | ||||||
Ticker: | GFG | Security ID: 40108N106 | ||||
Meeting Date: SEP 29, 2008 | Meeting Type: Special | |||||
Record Date: AUG 29, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Conversion of Securities | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
GULF ISLAND FABRICATION, INC. |
Ticker: | GIFI | Security ID: | 402307102 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Alden J. Laborde | For | Withhold | Management | ||
1.2 | Elect Director Kerry J. Chauvin | For | Withhold | Management | ||
-------------------------------------------------------------------------------- | ||||||
GYMBOREE CORP., THE | ||||||
Ticker: | GYMB | Security ID: | 403777105 | |||
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | |||||
Record Date: APR 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Matthew K. McCauley | For | For | Management | ||
1.2 | Elect Director Gary M. Heil | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
H.B. FULLER CO. | ||||||
Ticker: | FUL | Security ID: | 359694106 | |||
Meeting Date: APR 16, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Juliana L. Chugg | For | For | Management | ||
1.2 | Elect Director Richard L. Marcantonio | For | For | Management | ||
1.3 | Elect Director Alfredo L. Rovira | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Non-Employee Director Omnibus | For | Against | Management | ||
Stock Plan | ||||||
-------------------------------------------------------------------------------- | ||||||
HAEMONETICS CORP. | ||||||
Ticker: | HAE | Security ID: | 405024100 | |||
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 2, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Lawrence C. Best | For | For | Management | ||
1.2 | Elect Director Richard M. Meelia | For | For | Management | ||
1.3 | Elect Director Ronald L. Merriman | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: | HAIN | Security ID: | 405217100 | |||
Meeting Date: MAR 11, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Irwin D. Simon | For | For | Management | ||
1.2 | Elect Director Barry J. Alperin | For | For | Management | ||
1.3 | Elect Director Richard C. Berke | For | For | Management | ||
1.4 | Elect Director Beth L. Bronner | For | For | Management | ||
1.5 | Elect Director Jack Futterman | For | For | Management | ||
1.6 | Elect Director Daniel R. Glickman | For | For | Management | ||
1.7 | Elect Director Marina Hahn | For | For | Management | ||
1.8 | Elect Director Andrew R. Heyer | For | For | Management | ||
1.9 | Elect Director Roger Meltzer | For | For | Management | ||
1.10 | Elect Director Lewis D. Schiliro | For | For | Management | ||
1.11 | Elect Director Lawrence S. Zilavy | For | For | Management | ||
2 | Amend Non-Employee Director Omnibus | For | For | Management | ||
Stock Plan | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
5 | Reincorporate in Another State | Against | Against | Shareholder | ||
[Delaware to North Dakota] | ||||||
6 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HANCOCK HOLDING CO. | ||||||
Ticker: | HBHC | Security ID: | 410120109 | |||
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Alton G. Bankston | For | For | Management | ||
1.2 | Elect Director John M. Hairston | For | For | Management | ||
1.3 | Elect Director James H. Horne | For | For | Management | ||
1.4 | Elect Director Christine L. Pickering | For | For | Management | ||
1.5 | Elect Director George A. Schloegel | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION | ||||||
Ticker: | HAFC | Security ID: | 410495105 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director I Joon Ahn | For | For | Management |
1.2 | Elect Director Joon Hyung Lee | For | For | Management | ||
1.3 | Elect Director Joseph K. Rho | For | For | Management | ||
2 | Declassify the Board of Directors | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
HARMONIC INC. | ||||||
Ticker: | HLIT | Security ID: | 413160102 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Patrick J. Harshman | For | For | Management | ||
1.2 | Elect Director Harold Covert | For | For | Management | ||
1.3 | Elect Director Patrick Gallagher | For | For | Management | ||
1.4 | Elect Director E. Floyd Kvamme | For | For | Management | ||
1.5 | Elect Director Anthony J. Ley | For | For | Management | ||
1.6 | Elect Director William F. Reddersen | For | For | Management | ||
1.7 | Elect Director Lewis Solomon | For | For | Management | ||
1.8 | Elect Director David R. Van Valkenburg For | For | Management | |||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
HAVERTY FURNITURE COMPANIES, INC. | ||||||
Ticker: | HVT | Security ID: | 419596101 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Clarence H. Ridley | For | For | Management | ||
1.2 | Elect Director John T. Glover | For | For | Management | ||
1.3 | Elect Director Rawson Haverty, Jr. | For | For | Management | ||
1.4 | Elect Director L. Phillip Humann | For | For | Management | ||
1.5 | Elect Director Mylle H. Mangum | For | For | Management | ||
1.6 | Elect Director Frank S. McGaughey, III For | For | Management | |||
1.7 | Elect Director Clarence H. Smith | For | For | Management | ||
1.8 | Elect Director Al Trujillo | For | For | Management | ||
1.9 | Elect Director Terence F. McGuirk | For | For | Management | ||
1.10 | Elect Director Vicki R. Palmer | For | For | Management | ||
1.11 | Elect Director Fred L. Schuermann | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
HEADWATERS INCORPORATED | ||||||
Ticker: | HW | Security ID: 42210P102 | ||||
Meeting Date: MAR 3, 2009 | Meeting Type: Annual |
Record Date: JAN 5, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Blake O. Fisher, Jr. | For | For | Management |
1.2 | Elect Director James A. Herickhoff | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: | HCSG | Security ID: | 421906108 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Daniel P. McCartney | For | For | Management | ||
1.2 | Elect Director Joseph F. McCartney | For | For | Management | ||
1.3 | Elect Director Robert L. Frome | For | For | Management | ||
1.4 | Elect Director Thomas A. Cook | For | For | Management | ||
1.5 | Elect Director Robert J. Moss | For | For | Management | ||
1.6 | Elect Director John M. Briggs | For | For | Management | ||
1.7 | Elect Director Dino D. Ottaviano | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HEALTHSPRING | INC | |||||
Ticker: | HS | Security ID: | 42224N101 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 23, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bruce M. Fried | For | For | Management | ||
1.2 | Elect Director Herbert A. Fritch | For | For | Management | ||
1.3 | Elect Director Joseph P. Nolan | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HEALTHWAYS, INC. | ||||||
Ticker: | HWAY | Security ID: | 422245100 | |||
Meeting Date: JAN 29, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 4, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jay C. Bisgard | For | Withhold | Management | ||
1.2 | Elect Director Mary Jane England | For | Withhold | Management | ||
1.3 | Elect Director John A. Wickens | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. | ||||||
Ticker: | HTLD | Security ID: | 422347104 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Russell A. Gerdin | For | For | Management | ||
1.2 | Elect Director Michael J. Gerdin | For | For | Management | ||
1.3 | Elect Director Richard O. Jacobson | For | For | Management | ||
1.4 | Elect Director Dr. Benjamin J. Allen | For | For | Management | ||
1.5 | Elect Director Lawrence D. Crouse | For | For | Management | ||
1.6 | Elect Director James G. Pratt | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: | HSII | Security ID: | 422819102 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 3, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gary E. Knell | For | For | Management | ||
1.2 | Elect Director Jill Kanin-lovers | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC. | ||||||
Ticker: | HIBB | Security ID: | 428567101 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Terrance G. Finley | For | For | Management | ||
1.2 | Elect Director Alton E. Yother | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO | |||||
Ticker: | HRH | Security ID: 431294107 | |||
Meeting Date: SEP 29, 2008 | Meeting Type: Special | ||||
Record Date: | AUG 22, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
HILLENBRAND, INC. | |||||||
Ticker: | HI | Security ID: | 431571108 | ||||
Meeting Date: FEB 11, 2009 | Meeting Type: Annual | ||||||
Record Date: DEC 19, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director William J. Cernugel | For | For | Management | |||
1.2 | Elect Director Eduardo R. Menasce | For | For | Management | |||
1.3 | Elect Director Stuart A. Taylor, II | For | For | Management | |||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION | ||||||
Ticker: | HITT | Security ID: 43365Y104 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen G. Daly | For | For | Management | ||
1.2 | Elect Director Ernest L. Godshalk | For | For | Management | ||
1.3 | Elect Director Rick D. Hess | For | For | Management | ||
1.4 | Elect Director Adrienne M. Markham | For | For | Management | ||
1.5 | Elect Director Brian P. McAloon | For | For | Management | ||
1.6 | Elect Director Cosmo S. Trapani | For | For | Management | ||
1.7 | Elect Director Franklin Weigold | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HMS HOLDINGS CORP. | ||||||
Ticker: | HMSY | Security ID: 40425J101 | ||||
Meeting Date: JUN 12, 2009 | Meeting Type: Annual | |||||
Record Date: APR 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William F. Miller, III | For | For | Management | ||
1.2 | Elect Director William W. Neal | For | For | Management | ||
1.3 | Elect Director Ellen A. Rudnick | For | For | Management | ||
1.4 | Elect Director Michael A. Stocker | For | For | Management | ||
1.5 | Elect Director Richard H. Stowe | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HOLLY CORP. | ||||||
Ticker: | HOC | Security ID: | 435758305 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director B.P. Berry | For | For | Management | ||
1.2 | Elect Director M.P. Clifton | For | For | Management | ||
1.3 | Elect Director L.E. Echols | For | For | Management | ||
1.4 | Elect Director M.R. Hickerson | For | For | Management | ||
1.5 | Elect Director T.K. Matthews, II | For | For | Management | ||
1.6 | Elect Director R.G. McKenzie | For | For | Management | ||
1.7 | Elect Director J.P. Reid | For | For | Management | ||
1.8 | Elect Director P.T. Stoffel | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HOME BANCSHARES, INC. | ||||||
Ticker: | HOMB | Security ID: | 436893200 | |||
Meeting Date: JAN 9, 2009 | Meeting Type: Special | |||||
Record Date: NOV 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Terms of Preferred Stock | For | Against | Management |
--------------------------------------------------------------------------------
HOME BANCSHARES, INC. | ||||||
Ticker: | HOMB | Security ID: | 436893200 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John W. Allison | For | For | Management | ||
1.2 | Elect Director Ron W. Strother | For | For | Management | ||
1.3 | Elect Director C. Randall Sims | For | For | Management | ||
1.4 | Elect Director Robert H. Adcock, Jr. | For | For | Management | ||
1.5 | Elect Director Richard H. Ashley | For | For | Management | ||
1.6 | Elect Director Dale A. Bruns | For | For | Management | ||
1.7 | Elect Director Richard A. Buckheim | For | For | Management | ||
1.8 | Elect Director S. Gene Cauley | For | For | Management | ||
1.9 | Elect Director Jack E. Engelkes | For | For | Management | ||
1.10 | Elect Director James G. Hinkle | For | For | Management | ||
1.11 | Elect Director Alex R. Lieblong | For | For | Management | ||
1.12 | Elect Director William G. Thompson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation |
--------------------------------------------------------------------------------
HOME PROPERTIES INC | ||||||
Ticker: | HME | Security ID: | 437306103 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen R. Blank | For | For | Management | ||
1.2 | Elect Director Josh E. Fidler | For | For | Management | ||
1.3 | Elect Director Alan L. Gosule | For | For | Management | ||
1.4 | Elect Director Leonard F. Helbig, III | For | For | Management | ||
1.5 | Elect Director Norman P. Leenhouts | For | For | Management | ||
1.6 | Elect Director Nelson B. Leenhouts | For | For | Management | ||
1.7 | Elect Director Edward J. Pettinella | For | For | Management | ||
1.8 | Elect Director Clifford W. Smith, Jr. | For | For | Management | ||
1.9 | Elect Director Paul L. Smith | For | For | Management | ||
1.10 | Elect Director Amy L. Tait | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: | HOS | Security ID: | 440543106 | |||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 1, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Larry D. Hornbeck | For | For | Management | ||
1.2 | Elect Director Steven W. Krablin | For | Withhold | Management | ||
1.3 | Elect Director David A. Trice | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HOT TOPIC, INC. | ||||||
Ticker: | HOTT | Security ID: | 441339108 | |||
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | |||||
Record Date: APR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Evelyn D'An | For | For | Management | ||
1.2 | Elect Director Lisa M. Harper | For | For | Management | ||
1.3 | Elect Director W. Scott Hedrick | For | For | Management | ||
1.4 | Elect Director Elizabeth McLaughlin | For | For | Management | ||
1.5 | Elect Director Bruce Quinnell | For | For | Management | ||
1.6 | Elect Director Andrew Schuon | For | For | Management | ||
1.7 | Elect Director Thomas G. Vellios | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HSN, INC. | ||||||
Ticker: | HSNI | Security ID: | 404303109 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gregory R. Blatt | For | Withhold | Management | ||
1.2 | Elect Director Michael C. Boyd | For | Withhold | Management | ||
1.3 | Elect Director P. Bousquet-Chavanne | For | Withhold | Management | ||
1.4 | Elect Director William Costello | For | Withhold | Management | ||
1.5 | Elect Director James M. Follo | For | Withhold | Management | ||
1.6 | Elect Director Mindy Grossman | For | Withhold | Management | ||
1.7 | Elect Director Stephanie Kugelman | For | Withhold | Management | ||
1.8 | Elect Director Arthur C. Martinez | For | Withhold | Management | ||
1.9 | Elect Director Thomas J. McInerney | For | Withhold | Management | ||
1.10 | Elect Director John B. Morse, Jr. | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
HUB GROUP, INC. | ||||||
Ticker: | HUBG | Security ID: | 443320106 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David P. Yeager | For | For | Management | ||
1.2 | Elect Director Mark A. Yeager | For | For | Management | ||
1.3 | Elect Director Gary D. Eppen | For | For | Management | ||
1.4 | Elect Director Charles R. Reaves | For | For | Management | ||
1.5 | Elect Director Martin P. Slark | For | For | Management |
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: | HTCH | Security ID: | 448407106 | |||
Meeting Date: JAN 28, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 3, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director W. Thomas Brunberg | For | For | Management | ||
1.2 | Elect Director Archibald Cox, Jr. | For | For | Management | ||
1.3 | Elect Director Wayne M. Fortun | For | For | Management | ||
1.4 | Elect Director Jeffrey W. Green | For | For | Management | ||
1.5 | Elect Director Gary D. Henley | For | For | Management | ||
1.6 | Elect Director Russell Huffer | For | For | Management | ||
1.7 | Elect Director William T. Monahan | For | For | Management | ||
1.8 | Elect Director Richard B. Solum | For | For | Management |
1.9 | Elect Director Thomas R. Verhage | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ICU MEDICAL, INC. | ||||||
Ticker: | ICUI | Security ID: 44930G107 | ||||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jack W. Brown | For | For | Management | ||
1.2 | Elect Director Richard H. Sherman, M.D. For | For | Management | |||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
II-VI INC. | ||||||
Ticker: | IIVI | Security ID: | 902104108 | |||
Meeting Date: NOV 7, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 5, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Carl J. Johnson | For | For | Management | ||
1.2 | Elect Director Thomas E. Mistler | For | For | Management | ||
1.3 | Elect Director Joseph J. Corasanti | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
IMMUCOR, INC. | ||||||
Ticker: | BLUD | Security ID: | 452526106 | |||
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 17, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James F. Clouser | For | For | Management | ||
1.2 | Elect Director G. De Chirico | For | For | Management | ||
1.3 | Elect Director Ralph A. Eatz | For | For | Management | ||
1.4 | Elect Director Jack Goldstein | For | For | Management | ||
1.5 | Elect Director Hiroshi Hoketsu | For | For | Management | ||
1.6 | Elect Director Paul V. Holland | For | For | Management | ||
1.7 | Elect Director Ronny B. Lancaster | For | For | Management | ||
1.8 | Elect Director Chris E. Perkins | For | For | Management | ||
1.9 | Elect Director Joseph E. Rosen | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
INDEPENDENT BANK CORP. |
Ticker: | INDB | Security ID: | 453836108 | |||
Meeting Date: FEB 13, 2009 | Meeting Type: Special | |||||
Record Date: JAN 7, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MA) | ||||||
Ticker: | INDB | Security ID: | 453836108 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard S. Anderson | For | For | Management | ||
1.2 | Elect Director Kevin J. Jones | For | Withhold | Management | ||
1.3 | Elect Director Donna A. Lopolito | For | For | Management | ||
1.4 | Elect Director Richard H. Sgarzi | For | Withhold | Management | ||
1.5 | Elect Director Thomas J. Teuten | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officer's Compensation |
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI) | ||||||
Ticker: | IBCP | Security ID: | 453838104 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert L. Hetzler | For | For | Management | ||
1.2 | Elect Director Michael M. Magee, Jr. | For | For | Management | ||
1.3 | Elect Director James E. McCarty | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Increase Authorized Common Stock | For | For | Management | ||
4 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation |
--------------------------------------------------------------------------------
INFINITY PROPERTY AND | CASUALTY CORP. | ||||||
Ticker: | IPCC | Security ID: | 45665Q103 | ||||
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 27, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director M.T. Alvarez Canida | For | For | Management |
1.2 | Elect Director Jorge G. Castro | For | For | Management |
1.3 | Elect Director James R. Gober | For | For | Management |
1.4 | Elect Director Harold E. Layman | For | For | Management |
1.5 | Elect Director Drayton Nabers, Jr. | For | For | Management |
1.6 | Elect Director Samuel J. Simon | For | For | Management |
1.7 | Elect Director Roger Smith | For | For | Management |
1.8 | Elect Director William Stancil Starnes | For | For | Management |
1.9 | Elect Director Gregory C. Thomas | For | For | Management |
1.10 | Elect Director Samuel J. Weinhoff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
INFORMATICA CORPORATION | ||||||
Ticker: | INFA | Security ID: | 45666Q102 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David W. Pidwell | For | For | Management | ||
1.2 | Elect Director Sohaib Abbasi | For | For | Management | ||
1.3 | Elect Director Geoffrey W. Squire | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
INFOSPACE INC. | ||||||
Ticker: | INSP | Security ID: | 45678T201 | |||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John E. Cunningham, IV | For | For | Management | ||
1.2 | Elect Director Lewis M. Taffer | For | Withhold | Management | ||
1.3 | Elect Director William J. Ruckelshaus | For | For | Management | ||
2 | Approve Securities Transfer | For | For | Management | ||
Restrictions | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: | IRC | Security ID: | 457461200 | |||
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 16, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas P. D'Arcy | For | For | Management | ||
1.2 | Elect Director Daniel L. Goodwin | For | For | Management | ||
1.3 | Elect Director Joel G. Herter | For | For | Management |
1.4 | Elect Director Heidi N. Lawton | For | For | Management |
1.5 | Elect Director Thomas H. McAuley | For | For | Management |
1.6 | Elect Director Thomas R. McWilliams | For | For | Management |
1.7 | Elect Director Joel D. Simmons | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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INSIGHT ENTERPRISES, INC. | ||||||
Ticker: | NSIT | Security ID: | 45765U103 | |||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Timothy A. Crown | For | For | Management | ||
1.2 | Elect Director Anthony A. Ibarguen | For | For | Management | ||
1.3 | Elect Director Kathleen S. Pushor | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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INSITUFORM TECHNOLOGIES, INC. | ||||||
Ticker: | INSU | Security ID: | 457667103 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director J. Joseph Burgess | For | For | Management | ||
2 | Elect Director Stephen P. Cortinovis | For | For | Management | ||
3 | Elect Director Stephanie A. Cuskley | For | For | Management | ||
4 | Elect Director John P. Dubinsky | For | For | Management | ||
5 | Elect Director Juanita H. Hinshaw | For | For | Management | ||
6 | Elect Director Alfred L. Woods | For | For | Management | ||
7 | Approve Omnibus Stock Plan | For | For | Management | ||
8 | Ratify Auditors | For | For | Management |
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INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: | IART | Security ID: | 457985208 | |||
Meeting Date: JUL 9, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 22, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Thomas J. Baltimore, Jr. For | For | Management | |||
2 | Elect Director Keith Bradley | For | For | Management | ||
3 | Elect Director Richard E. Caruso | For | For | Management | ||
4 | Elect Director Stuart M. Essig | For | For | Management | ||
5 | Elect Director Neal Moszkowski | For | For | Management | ||
6 | Elect Director Christian S. Schade | For | For | Management | ||
7 | Elect Director James M. Sullivan | For | For | Management |
8 | Elect Director Anne M. VanLent | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Amend Omnibus Stock Plan | For | For | Management |
11 | Amend Omnibus Stock Plan | For | Against | Management |
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INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: | IART | Security ID: | 457985208 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Thomas J. Baltimore, Jr. For | For | Management | |||
2 | Elect Director Keith Bradley | For | For | Management | ||
3 | Elect Director Richard E. Caruso | For | For | Management | ||
4 | Elect Director Stuart M. Essig | For | For | Management | ||
5 | Elect Director Neal Moszkowski | For | For | Management | ||
6 | Elect Director Raymond G. Murphy | For | For | Management | ||
7 | Elect Director Christian S. Schade | For | For | Management | ||
8 | Elect Director James M. Sullivan | For | For | Management | ||
9 | Elect Director Anne M. Vanlent | For | For | Management | ||
10 | Ratify Auditors | For | For | Management |
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INTEGRAL SYSTEMS, INC. | ||||||
Ticker: | ISYS | Security ID: | 45810H107 | |||
Meeting Date: FEB 26, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John M. Albertine | For | For | Management | ||
1.2 | Elect Director James B. Armor, Jr. | For | For | Management | ||
1.3 | Elect Director Alan W. Baldwin | For | For | Management | ||
1.4 | Elect Director Paul G. Casner, Jr. | For | For | Management | ||
1.5 | Elect Director John B. Higginbotham | For | For | Management | ||
1.6 | Elect Director William F. Leimkuhler | For | For | Management | ||
1.7 | Elect Director R. Doss McComas | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Eliminate Supermajority Vote | For | For | Management | ||
Requirement | ||||||
4 | Amend Charter to Update Provisions | For | For | Management |
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INTERFACE, INC. | ||
Ticker: | IFSIA | Security ID: 458665106 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dianne Dillon-Ridgley | For | Withhold | Management | ||
1.2 | Elect Director Dr. June M. Henton | For | Withhold | Management | ||
1.3 | Elect Director Christopher G. Kennedy | For | Withhold | Management | ||
1.4 | Elect Director K. David Kohler | For | Withhold | Management | ||
1.5 | Elect Director Thomas R. Oliver | For | Withhold | Management | ||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
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INTERMEC INC | ||||||
Ticker: | IN | Security ID: | 458786100 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Patrick J. Byrne | For | For | Management | ||
2 | Elect Director Eric J. Draut | For | For | Management | ||
3 | Elect Director Gregory K. Hinckley | For | For | Management | ||
4 | Elect Director Lydia H. Kennard | For | For | Management | ||
5 | Elect Director Allen J. Lauer | For | For | Management | ||
6 | Elect Director Stephen P. Reynolds | For | For | Management | ||
7 | Elect Director Steven B. Sample | For | For | Management | ||
8 | Elect Director Oren G. Shaffer | For | For | Management | ||
9 | Elect Director Larry D. Yost | For | For | Management | ||
10 | Ratify Auditors | For | For | Management | ||
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INTERVAL LEISURE GROUP, INC. | ||||||
Ticker: | IILG | Security ID: 46113M108 | ||||
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | |||||
Record Date: APR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Craig M. Nash | For | For | Management | ||
1.2 | Elect Director Gregory R. Blatt | For | For | Management | ||
1.3 | Elect Director David Flowers | For | For | Management | ||
1.4 | Elect Director Gary S. Howard | For | For | Management | ||
1.5 | Elect Director Lewis J. Korman | For | For | Management | ||
1.6 | Elect Director Thomas J. Kuhn | For | For | Management | ||
1.7 | Elect Director Thomas J. McInerney | For | For | Management | ||
1.8 | Elect Director Thomas P. Murphy, Jr. | For | Withhold | Management | ||
1.9 | Elect Director Avy H. Stein | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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INTERWOVEN, INC. | ||||||
Ticker: | IWOV | Security ID: 46114T508 |
Meeting Date: MAR 11, 2009 | Meeting Type: Special | |||||
Record Date: FEB 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
INTEVAC, INC. | ||||||
Ticker: | IVAC | Security ID: | 461148108 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Norman H. Pond | For | For | Management | ||
1.2 | Elect Director Kevin Fairbairn | For | For | Management | ||
1.3 | Elect Director David S. Dury | For | For | Management | ||
1.4 | Elect Director Stanley J. Hill | For | For | Management | ||
1.5 | Elect Director Robert Lemos | For | For | Management | ||
1.6 | Elect Director Ping Yang | For | For | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
INVACARE CORP. | ||||||
Ticker: | IVC | Security ID: | 461203101 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James C. Boland | For | Withhold | Management | ||
1.2 | Elect Director Gerald B. Blouch | For | Withhold | Management | ||
1.3 | Elect Director William M. Weber | For | Withhold | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Code of Regulation to Adopt | For | For | Management | ||
Director Resignation Policy | ||||||
4 | Adopt Nomination Procedures for the | For | For | Management | ||
Board | ||||||
5 | Permit Amendments to the Code of | For | For | Management | ||
Regulations by the Board of Directors | ||||||
to the Extent Permitted by Ohio Law | ||||||
6 | Ratify Auditors | For | For | Management | ||
7 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
-------------------------------------------------------------------------------- | ||||||
INVENTIV HEALTH, INC. |
Ticker: | VTIV | Security ID: 46122E105 | ||||
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | |||||
Record Date: APR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Eran Broshy | For | For | Management | ||
1.2 | Elect Director R. Blane Walter | For | For | Management | ||
1.3 | Elect Director Terrell G. Herring | For | For | Management | ||
1.4 | Elect Director Mark E. Jennings | For | For | Management | ||
1.5 | Elect Director Per G.H. Lofberg | For | For | Management | ||
1.6 | Elect Director A. Clayton Perfall | For | For | Management | ||
1.7 | Elect Director Craig Saxton, M.D. | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
INVESTMENT TECHNOLOGY GROUP, INC. | ||||||
Ticker: | ITG | Security ID: 46145F105 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. William Burdett | For | For | Management | ||
1.2 | Elect Director Christopher V. Dodds | For | For | Management | ||
1.3 | Elect Director Robert C. Gasser | For | For | Management | ||
1.4 | Elect Director Timothy L. Jones | For | For | Management | ||
1.5 | Elect Director Robert L. King | For | For | Management | ||
1.6 | Elect Director Kevin J.P. O'Hara | For | For | Management | ||
1.7 | Elect Director Maureen O'Hara | For | For | Management | ||
1.8 | Elect Director Brian J. Steck | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Amend Omnibus Stock Plan | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
ION GEOPHYSICAL CORP. | ||||||
Ticker: | IO | Security ID: | 462044108 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: APR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Theodore H. Elliott, Jr. For | Withhold | Management | |||
1.2 | Elect Director James M. Lapeyre | For | Withhold | Management | ||
1.3 | Elect Director G. Thomas Marsh | For | Withhold | Management | ||
2 | Approve Repricing of Options | For | Against | Management | ||
3 | Approve Reverse Stock Split | For | Against | Management | ||
4 | Ratify Auditors | For | For | Management | ||
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IOWA TELECOMMUNICATIONS SERVICES, INC. | ||||||
Ticker: | IWA | Security ID: | 462594201 | |||
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | |||||
Record Date: APR 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kenneth R. Cole | For | For | Management | ||
1.2 | Elect Director Norman C. Frost | For | For | Management | ||
1.3 | Elect Director Kendrik E. Packer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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IRWIN FINANCIAL CORP. | ||||||
Ticker: | IFC | Security ID: | 464119106 | |||
Meeting Date: NOV 3, 2008 | Meeting Type: Special | |||||
Record Date: OCT 6, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Increase Authorized Common Stock | For | Against | Management | ||
2 | Approve Conversion of Securities | For | Against | Management |
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IRWIN FINANCIAL CORP. | ||||||
Ticker: | IFC | Security ID: | 464119106 | |||
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David W. Goodrich | For | For | Management | ||
1.2 | Elect Director Brenda J. Lauderback | For | For | Management | ||
1.3 | Elect Director John C. McGinty, Jr. | For | For | Management | ||
1.4 | Elect Director Marita Zuraitis | For | For | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
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ITRON, INC. | ||||||
Ticker: | ITRI | Security ID: | 465741106 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Michael B. Bracy | For | For | Management | ||
2 | Elect Director Kirby A. Dyess | For | For | Management |
3 | Elect Director Graham M. Wilson | For | For | Management |
4 | Ratify Auditors | For | For | Management |
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J & J SNACK FOODS CORP. | ||||||
Ticker: | JJSF | Security ID: | 466032109 | |||
Meeting Date: FEB 12, 2009 | Meeting Type: Annual | |||||
Record Date: | DEC 15, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Leonard M. Lodish | For | For | Management |
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: | JCOM | Security ID: 46626E205 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elector Director Douglas Y. Bech | For | For | Management | ||
1.2 | Elect Director Robert J. Cresci | For | For | Management | ||
1.3 | Elect Director W. Brian Kretzmer | For | For | Management | ||
1.4 | Elect Director Richard S. Ressler | For | For | Management | ||
1.5 | Elect Director John F. Rieley | For | For | Management | ||
1.6 | Elect Director Stephen Ross | For | For | Management | ||
1.7 | Elect Director Michael P. Schulhof | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Other Business | For | Against | Management |
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JACK IN THE BOX INC. | ||||||
Ticker: | JACK | Security ID: | 466367109 | |||
Meeting Date: FEB 13, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael E. Alpert | For | For | Management | ||
1.2 | Elect Director David L. Goebel | For | For | Management | ||
1.3 | Elect Director Anne B. Gust | For | For | Management | ||
1.4 | Elect Director Murray H. Hutchison | For | For | Management | ||
1.5 | Elect Director Linda A. Lang | For | For | Management | ||
1.6 | Elect Director Michael W. Murphy | For | For | Management | ||
1.7 | Elect Director David M. Tehle | For | For | Management | ||
1.8 | Elect Director Winifred M. Webb | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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JAKKS PACIFIC, INC. | ||||||
Ticker: | JAKK | Security ID: 47012E106 | ||||
Meeting Date: SEP 19, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jack Friedman | For | For | Management | ||
1.2 | Elect Director Stephen G. Berman | For | For | Management | ||
1.3 | Elect Director Dan Almagor | For | For | Management | ||
1.4 | Elect Director David C. Blatte | For | For | Management | ||
1.5 | Elect Director Robert E. Glick | For | For | Management | ||
1.6 | Elect Director Michael G. Miller | For | For | Management | ||
1.7 | Elect Director Murray L. Skala | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Other Business | For | Against | Management |
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JDA SOFTWARE GROUP, INC. | ||||||
Ticker: | JDAS | Security ID: | 46612K108 | |||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. Michael Gullard | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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JO-ANN STORES, INC. | ||||||
Ticker: | JAS | Security ID: 47758P307 | ||||
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | |||||
Record Date: APR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Scott Cowen | For | For | Management | ||
1.2 | Elect Director Joseph DePinto | For | For | Management | ||
1.3 | Elect Director Ira Gumberg | For | For | Management | ||
1.4 | Elect Director Patricia Morrison | For | For | Management | ||
1.5 | Elect Director Frank Newman | For | For | Management | ||
1.6 | Elect Director David Perdue | For | For | Management | ||
1.7 | Elect Director Beryl Raff | For | For | Management | ||
1.8 | Elect Director Alan Rosskamm | For | For | Management | ||
1.9 | Elect Director Tracey Travis | For | For | Management | ||
1.10 | Elect Director Darrell Webb | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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JOHN BEAN TECHNOLOGIES CORP | ||||||
Ticker: | JBT | Security ID: | 477839104 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 9, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director C. Maury Devine | For | Withhold | Management | ||
1.2 | Elect Director James M. Ringler | For | Withhold | Management |
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JOS. A. BANK CLOTHIERS, INC. | |||||||
Ticker: | JOSB | Security ID: | 480838101 | ||||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | ||||||
Record Date: APR 30, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Andrew A. Giordano | For | For | Management | |||
1.2 | Elect Director William E. Herron | For | For | Management | |||
1.3 | Elect Director Henry Homes, III | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
K-SWISS, INC. | ||||||
Ticker: | KSWS | Security ID: | 482686102 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen Fine | For | For | Management | ||
1.2 | Elect Director Mark Louie | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
KAMAN CORP. | ||||||
Ticker: | KAMN | Security ID: | 483548103 | |||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 17, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director E. Reeves Callaway III | For | For | Management | ||
1.2 | Elect Director Karen M. Garrison | For | For | Management | ||
1.3 | Elect Director A. William Higgins | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
KAYDON CORP. | ||||||
Ticker: | KDN | Security ID: | 486587108 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mark A. Alexander | For | Withhold | Management | ||
1.2 | Elect Director David A. Brandon | For | Withhold | Management | ||
1.3 | Elect Director Patrick P. Coyne | For | For | Management | ||
1.4 | Elect Director William K. Gerber | For | For | Management | ||
1.5 | Elect Director Timothy J. O'Donovan | For | For | Management | ||
1.6 | Elect Director James O'Leary | For | For | Management | ||
1.7 | Elect Director Thomas C. Sullivan | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. | ||||||
Ticker: | KEI | Security ID: | 487584104 | |||
Meeting Date: FEB 7, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Joseph P. Keithley | For | For | Management | ||
1.2 | Elect Director Brian R. Bachman | For | For | Management | ||
1.3 | Elect Director James B. Griswold | For | For | Management | ||
1.4 | Elect Director Leon J. Hendrix, Jr. | For | For | Management | ||
1.5 | Elect Director Brian J. Jackman | For | For | Management | ||
1.6 | Elect Director Dr. N. Mohan Reddy | For | For | Management | ||
1.7 | Elect Director Thomas A. Saponas | For | For | Management | ||
1.8 | Elect Director Barbara V. Scherer | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC. | ||||||
Ticker: | KNDL | Security ID: 48880L107 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Candace Kendle | For | For | Management | ||
1.2 | Elect Director Christopher C. Bergen | For | For | Management | ||
1.3 | Elect Director Robert R. Buck | For | For | Management | ||
1.4 | Elect Director G. Steven Geis | For | For | Management | ||
1.5 | Elect Director Donald C. Harrison | For | For | Management | ||
1.6 | Elect Director Timothy E. Johnson | For | For | Management | ||
1.7 | Elect Director Timothy M. Mooney | For | For | Management |
1.8 | Elect Director Frederick A. Russ | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Permit Board to Amend Bylaws Without | For | For | Management |
Shareholder Consent |
--------------------------------------------------------------------------------
KENSEY NASH CORP. | ||||||
Ticker: | KNSY | Security ID: | 490057106 | |||
Meeting Date: DEC 10, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 21, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Douglas G. Evans, P.E. | For | For | Management | ||
1.2 | Elect Director C.M. Evarts, M.D. | For | For | Management | ||
1.3 | Elect Director Walter R. Maupay, Jr. | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
KILROY REALTY CORP. | ||||||
Ticker: | KRC | Security ID: 49427F108 | ||||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Declassify the Board of Directors | For | For | Management | ||
2.1 | Elect Director John B. Kilroy, Sr. | For | For | Management | ||
2.2 | Elect Director John B. Kilroy, Jr. | For | For | Management | ||
2.3 | Elect Director Edward F. Brennan | For | For | Management | ||
2.4 | Elect Director William P. Dickey | For | For | Management | ||
2.5 | Elect Director Scott S. Ingraham | For | For | Management | ||
2.6 | Elect Director Dale F. Kinsella | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
KIRBY CORP. | ||||||
Ticker: | KEX | Security ID: | 497266106 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bob G. Gower | For | For | Management | ||
1.2 | Elect Director Monte J. Miller | For | For | Management | ||
1.3 | Elect Director Joseph H. Pyne | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST | ||||||
Ticker: | KRG | Security ID: 49803T102 | ||||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John A. Kite | For | For | Management | ||
1.2 | Elect Director William E. Bindley | For | For | Management | ||
1.3 | Elect Director Richard A. Cosier | For | For | Management | ||
1.4 | Elect Director Eugene Golub | For | For | Management | ||
1.5 | Elect Director Gerald L. Moss | For | For | Management | ||
1.6 | Elect Director Michael L. Smith | For | Withhold | Management | ||
1.7 | Elect Director Darell E. Zink, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. | ||||||
Ticker: | KNX | Security ID: | 499064103 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gary J. Knight | For | For | Management | ||
1.2 | Elect Director G.D. Madden | For | For | Management | ||
1.3 | Elect Director Kathryn L. Munro | For | For | Management | ||
2 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Approve Stock Option Exchange Program | For | Against | Management | ||
5 | Ratify Auditors | For | For | Management |
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KNOT, INC., THE | ||||||
Ticker: | KNOT | Security ID: | 499184109 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ira Carlin | For | For | Management | ||
1.2 | Elect Director Eileen Naughton | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
4 | Ratify Auditors | For | For | Management |
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KOPIN CORP. | ||||||
Ticker: | KOPN | Security ID: | 500600101 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John C.C. Fan | For | For | Management | ||
1.2 | Elect Director James K. Brewington | For | For | Management | ||
1.3 | Elect Director David E. Brook | For | For | Management | ||
1.4 | Elect Director Andrew H. Chapman | For | For | Management | ||
1.5 | Elect Director Morton Collins | For | For | Management | ||
1.6 | Elect Director Chi Chia Hsieh | For | For | Management | ||
1.7 | Elect Director Michael J. Landine | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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KULICKE & SOFFA INDUSTRIES, INC. | ||||||
Ticker: | KLIC | Security ID: | 501242101 | |||
Meeting Date: FEB 10, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 15, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Garrett E. Pierce | For | For | Management | ||
1.2 | Elect Director C. William Zadel | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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LA-Z-BOY INC. | ||||||
Ticker: | LZB | Security ID: | 505336107 | |||
Meeting Date: AUG 20, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 25, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kurt L. Darrow | For | For | Management | ||
1.2 | Elect Director James W. Johnston | For | For | Management | ||
1.3 | Elect Director H. George Levy | For | For | Management | ||
1.4 | Elect Director W. Alan McCollough | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||
Relating to Business Combinations | ||||||
5 | Declassify the Board of Directors | Against | For | Shareholder |
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LABRANCHE & CO INC.
Ticker: | LAB | Security ID: | 505447102 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George M.L. LaBranche, | For | For | Management | ||
IV | ||||||
1.2 | Elect Director Alfred O. Hayward, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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LACLEDE GROUP, INC., THE | |||||||
Ticker: | LG | Security ID: | 505597104 | ||||
Meeting Date: JAN 29, 2009 | Meeting Type: Annual | ||||||
Record Date: DEC 1, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Arnold W. Donald | For | For | Management | |||
1.2 | Elect Director Anthony V. Leness | For | For | Management | |||
1.3 | Elect Director William E. Nasser | For | For | Management | |||
2 | Amend Non-Employee Director Restricted | For | For | Management | |||
Stock Plan | |||||||
3 | Ratify Auditors | For | For | Management |
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LANCE, INC. | ||||||
Ticker: | LNCE | Security ID: | 514606102 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 11, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jeffrey A. Atkins | For | For | Management | ||
1.2 | Elect Director J. P. Bolduc | For | For | Management | ||
1.3 | Elect Director Isaiah Tidwell | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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LANDAUER, INC. | ||||||
Ticker: | LDR | Security ID: | 51476K103 | |||
Meeting Date: FEB 5, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 12, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen C. Mitchell | For | For | Management | ||
1.2 | Elect Director Thomas M. White | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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LANDRYS RESTAURANTS, INC | ||||||
Ticker: | LNY | Security ID: | 51508L103 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Tilman J. Fertitta | For | For | Management | ||
1.2 | Elect Director Steven L. Scheinthal | For | For | Management | ||
1.3 | Elect Director Kenneth Brimmer | For | For | Management | ||
1.4 | Elect Director Michael S. Chadwick | For | Withhold | Management | ||
1.5 | Elect Director Joe Max Taylor | For | Withhold | Management | ||
1.6 | Elect Director Richard H. Liem | For | For | Management |
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LASALLE HOTEL PROPERTIES | ||||||
Ticker: | LHO | Security ID: | 517942108 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Darryl Hartley-Leonard | For | For | Management | ||
1.2 | Elect Director Kelly L. Kuhn | For | Withhold | Management | ||
1.3 | Elect Director William S. McCalmont | For | Withhold | Management | ||
1.4 | Elect Director Michael D. Barnello | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | Against | Management |
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LCA-VISION INC. | ||||||
Ticker: | LCAV | Security ID: | 501803308 | |||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: APR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William F. Bahl | For | For | Management | ||
1.2 | Elect Director John H. Gutfreund | For | For | Management | ||
1.3 | Elect Director John C. Hassan | For | For | Management | ||
1.4 | Elect Director Edgar F. Heizer, III | For | For | Management | ||
1.5 | Elect Director Steven C. Straus | For | For | Management | ||
1.6 | Elect Director E. Anthony Woods | For | For | Management | ||
2 | Adopt Shareholder Rights Plan (Poison | For | Against | Management | ||
Pill) | ||||||
3 | Ratify Auditors | For | For | Management |
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LEXINGTON REALTY TRUST | ||||||
Ticker: | LXP | Security ID: | 529043101 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director E. Robert Roskind | For | For | Management | ||
1.2 | Elect Director Richard J. Rouse | For | For | Management | ||
1.3 | Elect Director T. Wilson Eglin | For | For | Management | ||
1.4 | Elect Director Clifford Broser | For | For | Management | ||
1.5 | Elect Director Geoffrey Dohrmann | For | For | Management | ||
1.6 | Elect Director Harold First | For | For | Management | ||
1.7 | Elect Director Richard S. Frary | For | For | Management | ||
1.8 | Elect Director Carl D. Glickman | For | For | Management | ||
1.9 | Elect Director James Grosfeld | For | For | Management | ||
1.10 | Elect Director Kevin W. Lynch | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Other Business | For | Against | Management |
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LHC GROUP, INC. | ||||||
Ticker: | LHCG | Security ID: | 50187A107 | |||
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | |||||
Record Date: APR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Monica F. Azare | For | For | Management | ||
1.2 | Elect Director John B. Breaux | For | For | Management | ||
1.3 | Elect Director Dan S. Wilford | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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LINDSAY CORP. | |||||||
Ticker: | LNN | Security ID: | 535555106 | ||||
Meeting Date: JAN 26, 2009 | Meeting Type: Annual | ||||||
Record Date: DEC 2, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Richard W. Parod | For | For | Management | |||
1.2 | Elect Director Michael D. Walter | For | For | Management | |||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
3 | Ratify Auditors | For | For | Management |
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LITHIA MOTORS, INC. | ||
Ticker: | LAD | Security ID: 536797103 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sidney B. DeBoer | For | For | Management |
1.2 | Elect Director Thomas Becker | For | For | Management |
1.3 | Elect Director Bryan B. DeBoer | For | For | Management |
1.4 | Elect Director William L. Glick | For | For | Management |
1.5 | Elect Director Charles R. Hughes | For | For | Management |
1.6 | Elect Director A.J. Wagner | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan |
--------------------------------------------------------------------------------
LITTELFUSE, INC. | ||||||
Ticker: | LFUS | Security ID: | 537008104 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director T.J. Chung | For | For | Management | ||
1.2 | Elect Director John P. Driscoll | For | For | Management | ||
1.3 | Elect Director Anthony Grillo | For | For | Management | ||
1.4 | Elect Director Gordon Hunter | For | For | Management | ||
1.5 | Elect Director John E. Major | For | For | Management | ||
1.6 | Elect Director William P. Noglows | For | For | Management | ||
1.7 | Elect Director Ronald L. Schubel | For | For | Management | ||
2.0 | Ratify Auditors | For | For | Management |
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LIZ CLAIBORNE, INC. | ||||||
Ticker: | LIZ | Security ID: | 539320101 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Bernard W. Aronson | For | For | Management | ||
2 | Elect Director Kenneth B. Gilman | For | For | Management | ||
3 | Elect Director Nancy J. Karch | For | For | Management | ||
4 | Ratify Auditors | For | For | Management | ||
5 | Reduce Supermajority Vote Requirement | For | For | Management | ||
6 | Declassify the Board of Directors | Against | For | Shareholder |
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LOJACK CORP. | ||
Ticker: | LOJN | Security ID: 539451104 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |
Record Date: | MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rory J. Cowan | For | For | Management |
1.2 | Elect Director John H. MacKinnon | For | For | Management |
1.3 | Elect Director Robert J. Murray | For | For | Management |
1.4 | Elect Director Robert L. Rewey | For | For | Management |
1.5 | Elect Director Richard T. Riley | For | For | Management |
1.6 | Elect Director Harvey Rosenthal | For | For | Management |
1.7 | Elect Director Maria Renna Sharpe | For | For | Management |
1.8 | Elect Director Ronald V. Waters III | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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LTC PROPERTIES, INC. | |||||||
Ticker: | LTC | Security ID: | 502175102 | ||||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | ||||||
Record Date: APR 2, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Andre C. Dimitriadis | For | For | Management | |||
1.2 | Elect Director Boyd W. Hendrickson | For | For | Management | |||
1.3 | Elect Director Edmund C. King | For | For | Management | |||
1.4 | Elect Director Wendy L. Simpson | For | For | Management | |||
1.5 | Elect Director Timothy J. Triche, M.D. | For | For | Management | |||
2 | Ratify Auditors | For | For | Management |
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LUFKIN INDUSTRIES, INC. | ||||||
Ticker: | LUFK | Security ID: | 549764108 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Douglas V. Smith | For | For | Management | ||
1.2 | Elect Director John F. Anderson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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LYDALL, INC. | ||||||
Ticker: | LDL | Security ID: | 550819106 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dale G. Barnhart | For | For | Management | ||
1.2 | Elect Director Kathleen Burdett | For | For | Management | ||
1.3 | Elect Director W. Leslie Duffy, Esq. | For | For | Management |
1.4 | Elect Director Matthew T. Farrell | For | For | Management |
1.5 | Elect Director Marc T. Giles | For | For | Management |
1.6 | Elect Director William D. Gurley | For | For | Management |
1.7 | Elect Director Suzanne Hammett | For | For | Management |
1.8 | Elect Director S. Carl Soderstrom, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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M/I HOMES INC. | ||||||
Ticker: | MHO | Security ID: 55305B101 | ||||
Meeting Date: MAR 13, 2009 | Meeting Type: Special | |||||
Record Date: FEB 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Stock Ownership Limitations | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
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M/I HOMES INC. | ||||||
Ticker: | MHO | Security ID: 55305B101 | ||||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Yvette McGee Brown | For | For | Management | ||
1.2 | Elect Director Thomas D. Igoe | For | For | Management | ||
1.3 | Elect Director J. Thomas Mason | For | For | Management | ||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | Against | Management | ||
4 | Ratify Auditors | For | For | Management |
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MAGELLAN HEALTH SERVICES, INC.
Ticker: | MGLN | Security ID: | 559079207 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 31, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Rene Lerer | For | Withhold | Management | ||
1.2 | Elect Director Nancy L. Johnson | For | Withhold | Management | ||
1.3 | Elect Director Eran Broshy | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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MAGNETEK, INC.
Ticker: | MAG | Security ID: | 559424106 | |||
Meeting Date: OCT 24, 2008 | Meeting Type: Annual | |||||
Record Date: | SEP 3, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Dewain K. Cross | For | For | Management | |
1.2 | Elect | Director David A. Bloss, Sr. | For | For | Management | |
1.3 | Elect | Director Yon Y. Jorden | For | For | Management | |
1.4 | Elect | Director Mitchell I. Quain | For | For | Management | |
1.5 | Elect | Director David P. Reiland | For | For | Management | |
2 | Ratify Auditors | For | For | Management |
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MAIDENFORM BRANDS INC | ||||||
Ticker: | MFB | Security ID: | 560305104 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Karen Rose | For | For | Management | ||
1.2 | Elect Director Maurice S. Reznik | For | For | Management | ||
1.3 | Elect Director Norman Axelrod | For | For | Management | ||
1.4 | Elect Director Harold F. Compton | For | For | Management | ||
1.5 | Elect Director Barbara Eisenberg | For | For | Management | ||
1.6 | Elect Director David B. Kaplan | For | For | Management | ||
1.7 | Elect Director Adam L. Stein | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
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MANHATTAN ASSOCIATES, INC. | ||||||
Ticker: | MANH | Security ID: | 562750109 | |||
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter J. Kight | For | For | Management | ||
1.2 | Elect Director Deepak Raghavan | For | For | Management | ||
1.3 | Elect Director Peter F. Sinisgalli | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
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MANNATECH INC. | ||
Ticker: | MTEX | Security ID: 563771104 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | |
Record Date: | APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerald E. Gilbert | For | For | Management |
1.2 | Elect Director Larry A. Jobe | For | For | Management |
1.3 | Elect Director Marlin Ray Robbins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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MARCUS CORP., THE | ||||||
Ticker: | MCS | Security ID: 566330106 | ||||
Meeting Date: OCT 7, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 6, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen H. Marcus | For | For | Management | ||
1.2 | Elect Director Diane Marcus Gershowitz | For | For | Management | ||
1.3 | Elect Director Daniel F McKeithan, Jr | For | For | Management | ||
1.4 | Elect Director Allan H. Selig | For | For | Management | ||
1.5 | Elect Director Timothy E. Hoeksema | For | For | Management | ||
1.6 | Elect Director Bruce J. Olson | For | For | Management | ||
1.7 | Elect Director Philip L. Milstein | For | For | Management | ||
1.8 | Elect Director Bronson J. Haase | For | For | Management | ||
1.9 | Elect Director James D. Ericson | For | For | Management | ||
1.10 | Elect Director Gregory S. Marcus | For | For | Management |
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MARINEMAX, INC. | ||||||
Ticker: | HZO | Security ID: | 567908108 | |||
Meeting Date: FEB 17, 2009 | Meeting Type: Annual | |||||
Record Date: | DEC 22, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director William H. McGill Jr. | For | For | Management | ||
2 | Elect Director John B. Furman | For | For | Management | ||
3 | Elect Director Robert S. Kant | For | For | Management |
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MARTEK BIOSCIENCES CORP. | ||||||
Ticker: | MATK | Security ID: | 572901106 | |||
Meeting Date: MAR 19, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Harry J. D'Andrea | For | For | Management | ||
2 | Elect Director James R. Beery | For | For | Management | ||
3 | Elect Director Michael G. Devine | For | For | Management | ||
4 | Elect Director Steve Dubin | For | For | Management | ||
5 | Elect Director Robert J. Flanagan | For | For | Management |
6 | Elect Director Polly B. Kawalek | For | For | Management |
7 | Elect Director Jerome C. Keller | For | For | Management |
8 | Elect Director Douglas J. MacMaster, | For | For | Management |
Jr. | ||||
9 | Elect Director Robert H. Mayer | For | For | Management |
10 | Elect Director Eugene H. Rotberg | For | For | Management |
11 | Ratify Auditors | For | For | Management |
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MATRIX SERVICE CO. | ||||||
Ticker: | MTRX | Security ID: | 576853105 | |||
Meeting Date: OCT 21, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 4, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael J. Bradley | For | For | Management | ||
1.2 | Elect Director Michael J. Hall | For | For | Management | ||
1.3 | Elect Director I. Edgar (Ed) Hendrix | For | For | Management | ||
1.4 | Elect Director Paul K. Lackey | For | For | Management | ||
1.5 | Elect Director Tom E. Maxwell | For | For | Management | ||
1.6 | Elect Director David J. Tippeconnic | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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MAXIMUS INC. | ||||||
Ticker: | MMS | Security ID: | 577933104 | |||
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | |||||
Record Date: | JAN 16, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard A. Montoni | For | For | Management | ||
1.2 | Elect Director Raymond B. Ruddy | For | For | Management | ||
1.3 | Elect Director Wellington E. Webb | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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MEDCATH CORP. | ||||||
Ticker: | MDTH | Security ID: | 58404W109 | |||
Meeting Date: MAR 4, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John T. Casey | For | For | Management | ||
1.2 | Elect Director Woodrin Grossman | For | For | Management | ||
1.3 | Elect Director O. Edwin French | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Non-Employee Director Omnibus | For | Against | Management | ||
Stock Plan |
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC | ||||||
Ticker: | MPW | Security ID: | 58463J304 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edward K. Aldag, Jr. | For | For | Management | ||
1.2 | Elect Director Virginia A. Clarke | For | For | Management | ||
1.3 | Elect Director G. Steven Dawson | For | For | Management | ||
1.4 | Elect Director R. Steven Hamner | For | For | Management | ||
1.5 | Elect Director Robert E. Holmes | For | For | Management | ||
1.6 | Elect Director Sherry A. Kellett | For | For | Management | ||
1.7 | Elect Director William G. Mckenzie | For | For | Management | ||
1.8 | Elect Director L. Glenn Orr, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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MEDNAX, INC. | ||||||
Ticker: | MD | Security ID: 58502B106 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Cesar L. Alvarez | For | For | Management | ||
1.2 | Elect Director Waldemar A Carlo | For | Withhold | Management | ||
1.3 | Elect Director Michael B. Fernandez | For | Withhold | Management | ||
1.4 | Elect Director Roger K. Freeman | For | For | Management | ||
1.5 | Elect Director Paul G. Gabos | For | For | Management | ||
1.6 | Elect Director Dany Garcia | For | For | Management | ||
1.7 | Elect Director Pascal J. Goldschmidt | For | For | Management | ||
1.8 | Elect Director Roger J. Medel | For | For | Management | ||
1.9 | Elect Director Manuel Kadre | For | Withhold | Management | ||
1.10 | Elect Director Enrique J. Sosa | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Other Business | For | Against | Management |
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MENS WEARHOUSE, INC., THE | ||||||
Ticker: | MW | Security ID: | 587118100 | |||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: | MAY 6, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George Zimmer | For | For | Management | ||
1.2 | Elect Director David H. Edwab | For | For | Management | ||
1.3 | Elect Director Rinaldo S. Brutoco | For | For | Management |
1.4 | Elect Director Michael L. Ray | For | For | Management |
1.5 | Elect Director Sheldon I. Stein | For | For | Management |
1.6 | Elect Director Deepak Chopra | For | For | Management |
1.7 | Elect Director William B. Sechrest | For | For | Management |
1.8 | Elect Director Larry R. Katzen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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MENTOR CORP. | ||||||
Ticker: | MNT | Security ID: | 587188103 | |||
Meeting Date: SEP 29, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 18, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Formation of Holding Company | For | For | Management | ||
2.1 | Elect Director Michael L. Emmons | For | For | Management | ||
2.2 | Elect Director Walter W. Faster | For | For | Management | ||
2.3 | Elect Director Margaret H. Jordan | For | For | Management | ||
2.4 | Elect Director Joshua H. Levine | For | For | Management | ||
2.5 | Elect Director Katherine S. Napier | For | For | Management | ||
2.6 | Elect Director Burt E. Rosen | For | For | Management | ||
2.7 | Elect Director Joseph E. Whitters | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
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MERCURY COMPUTER SYSTEMS, INC.
Ticker: | MRCY | Security ID: | 589378108 | |||
Meeting Date: NOV 17, 2008 | Meeting Type: Annual | |||||
Record Date: | SEP 26, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mark Aslett | For | For | Management | ||
1.2 | Elect Director George W. Chamillard | For | For | Management | ||
1.3 | Elect Director William K. O'Brien | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management |
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MERCURY COMPUTER SYSTEMS, INC.
Ticker: | MRCY | Security ID: | 589378108 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Special | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Stock Option Exchange Program | For | For | Management |
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MERIDIAN BIOSCIENCE, INC. | ||||||
Ticker: | VIVO | Security ID: | 589584101 | |||
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 24, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director James A. Buzard | For | For | Management | ||
2 | Elect Director John A. Kraeutler | For | For | Management | ||
3 | Elect Director Gary P. Kreider | For | For | Management | ||
4 | Elect Director William J. Motto | For | For | Management | ||
5 | Elect Director David C. Phillips | For | For | Management | ||
6 | Elect Director Robert J. Ready | For | For | Management | ||
7 | Ratify Auditors | For | For | Management |
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MERIT MEDICAL SYSTEMS, INC. | ||||||
Ticker: | MMSI | Security ID: | 589889104 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Fred P. Lampropoulos | For | For | Management | ||
1.2 | Elect Director Franklin J. Miller | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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MERITAGE HOMES CORP | ||||||
Ticker: | MTH | Security ID: 59001A102 | ||||
Meeting Date: FEB 16, 2009 | Meeting Type: Special | |||||
Record Date: JAN 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Stock Ownership Limitations | For | For | Management |
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MERITAGE HOMES CORP | ||||||
Ticker: | MTH | Security ID: | 59001A102 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter L. Ax | For | For | Management | ||
1.2 | Elect Director Robert G. Sarver | For | For | Management | ||
1.3 | Elect Director Gerald W. Haddock | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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METHODE ELECTRONICS, INC. | |||||||
Ticker: | MEI | Security ID: | 591520200 | ||||
Meeting Date: SEP 18, 2008 | Meeting Type: Annual | ||||||
Record Date: | JUL 25, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect | Director Walter J. Aspatore | For | For | Management | ||
1.2 | Elect | Director Warren L. Batts | For | For | Management | ||
1.3 | Elect | Director J. Edward Colgate | For | For | Management | ||
1.4 | Elect | Director Darren M. Dawson | For | For | Management | ||
1.5 | Elect | Director Donald W. Duda | For | For | Management | ||
1.6 | Elect | Director Isabelle C. Goossen | For | For | Management | ||
1.7 | Elect | Director Christopher J. Hornung | For | For | Management | ||
1.8 | Elect | Director Paul G. Shelton | For | For | Management | ||
1.9 | Elect | Director Lawrence B. Skatoff | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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MICREL, INC. | ||||||
Ticker: | MCRL | Security ID: | 594793101 | |||
Meeting Date: OCT 1, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 6, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Establish Range For Board Size | For | For | Management | ||
2.1 | Elect Director Raymond D. Zinn | For | For | Management | ||
2.2 | Elect Director Daniel A. Artusi | For | For | Management | ||
2.3 | Elect Director Michael J. Callahan | For | For | Management | ||
2.4 | Elect Director Neil J. Miotto | For | For | Management | ||
2.5 | Elect Director Frank W. Schneider | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
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MICREL, INC. | ||||||
Ticker: | MCRL | Security ID: | 594793101 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Raymond D. Zinn | For | For | Management | ||
1.2 | Elect Director Daniel Artusi | For | For | Management | ||
1.3 | Elect Director Michael J. Callahan | For | For | Management | ||
1.4 | Elect Director Daniel Heneghan | For | For | Management | ||
1.5 | Elect Director Neil J. Miotto | For | For | Management | ||
1.6 | Elect Director Frank W. Schneider | For | For | Management |
2 | Approve Stock Option Exchange Program | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Shareholder Rights Plan (Poison | For | Against | Management |
Pill) |
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MICROS SYSTEMS, INC. | ||||||
Ticker: | MCRS | Security ID: | 594901100 | |||
Meeting Date: NOV 21, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 6, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Louis M. Brown, Jr. | For | For | Management | ||
1.2 | Elect Director B. Gary Dando | For | For | Management | ||
1.3 | Elect Director A.L. Giannopoulos | For | For | Management | ||
1.4 | Elect Director F. Suzanne Jenniches | For | For | Management | ||
1.5 | Elect Director John G. Puente | For | For | Management | ||
1.6 | Elect Director Dwight S. Taylor | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Stock Option Plan | For | For | Management | ||
4 | Other Business | For | Against | Management |
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MICROSEMI CORP. | ||||||
Ticker: | MSCC | Security ID: | 595137100 | |||
Meeting Date: FEB 19, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James J. Peterson | For | For | Management | ||
1.2 | Elect Director Dennis R. Leibel | For | Withhold | Management | ||
1.3 | Elect Director Thomas R. Anderson | For | For | Management | ||
1.4 | Elect Director William E. Bendush | For | For | Management | ||
1.5 | Elect Director William L. Healey | For | Withhold | Management | ||
1.6 | Elect Director Paul F. Folino | For | Withhold | Management | ||
1.7 | Elect Director Matthew E. Massengill | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: | MAA | Security ID: | 59522J103 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 20, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director H. Eric Bolton, Jr. | For | For | Management | ||
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management | ||
1.3 | Elect Director John S. Grinalds | For | For | Management |
1.4 | Elect Director Ralph Horn | For | For | Management | ||
1.5 | Elect Director Simon R.C. Wadsworth | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Other Business | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
MIDAS, INC. | ||||||
Ticker: | MDS | Security ID: | 595626102 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jarobin Gilbert, Jr. | For | For | Management | ||
1.2 | Elect Director Diane L. Routson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
MKS INSTRUMENTS, INC. | ||||||
Ticker: | MKSI | Security ID: | 55306N104 | |||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Leo Berlinghieri | For | For | Management | ||
1.2 | Elect Director Hans-Jochen Kahl | For | Withhold | Management | ||
1.3 | Elect Director Louis P. Valente | For | Withhold | Management | ||
2 | Approve Stock Option Exchange Program | For | Against | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
5 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
MOBILE MINI, INC. | ||||||
Ticker: | MINI | Security ID: | 60740F105 | |||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen A Mcconnell | For | For | Management | ||
1.2 | Elect Director Jeffrey S. Goble | For | For | Management | ||
1.3 | Elect Director Michael E. Donovan | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
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MOLINA HEALTHCARE, INC. | ||||||
Ticker: | MOH | Security ID: | 60855R100 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 9, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frank E. Murray | For | For | Management | ||
1.2 | Elect Director John P. Szabo, Jr. | For | For | Management |
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MONARCH CASINO & RESORT, INC. | ||||||
Ticker: | MCRI | Security ID: | 609027107 | |||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 3, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bob Farahi | For | For | Management | ||
1.2 | Elect Director Ronald R. Zideck | For | For | Management | ||
2 | Other Business | For | Against | Management |
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MOOG INC. | ||||||
Ticker: | MOG.A | Security ID: | 615394202 | |||
Meeting Date: JAN 7, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Brian J. Lipke | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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MOVADO GROUP, INC. | ||||||
Ticker: | MOV | Security ID: | 624580106 | |||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: APR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Margaret Hayes Adame | For | For | Management | ||
1.2 | Elect Director Richard J. Cote | For | For | Management | ||
1.3 | Elect Director Efraim Grinberg | For | For | Management | ||
1.4 | Elect Director Alan H. Howard | For | For | Management | ||
1.5 | Elect Director Richard Isserman | For | For | Management | ||
1.6 | Elect Director Nathan Leventhal | For | For | Management | ||
1.7 | Elect Director Donald Oresman | For | For | Management | ||
1.8 | Elect Director Leonard L. Silverstein | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
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MTS SYSTEMS CORP. | ||||||
Ticker: | MTSC | Security ID: | 553777103 | |||
Meeting Date: FEB 4, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 8, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jean-Lou Chameau | For | For | Management | ||
1.2 | Elect Director Merlin E. Dewing | For | For | Management | ||
1.3 | Elect Director Laura B. Hamilton | For | For | Management | ||
1.4 | Elect Director Brendan C. Hegarty | For | For | Management | ||
1.5 | Elect Director Lois M. Martin | For | For | Management | ||
1.6 | Elect Director Joseph M. O'Donnell | For | For | Management | ||
1.7 | Elect Director Barb J. Samardzich | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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MUELLER INDUSTRIES, INC. | ||||||
Ticker: | MLI | Security ID: | 624756102 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Alexander P. Federbush | For | For | Management | ||
1.2 | Elect Director Paul J. Flaherty | For | Withhold | Management | ||
1.3 | Elect Director Gennaro J. Fulvio | For | For | Management | ||
1.4 | Elect Director Gary S. Gladstein | For | Withhold | Management | ||
1.5 | Elect Director Scott J. Goldman | For | For | Management | ||
1.6 | Elect Director Terry Hermanson | For | Withhold | Management | ||
1.7 | Elect Director Harvey L. Karp | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Adopt Policy and Report on Board | Against | Against | Shareholder | ||
Diversity |
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MULTIMEDIA GAMES, INC. | ||||||
Ticker: | MGAM | Security ID: | 625453105 | |||
Meeting Date: APR 6, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Neil E. Jenkins | For | For | Management | ||
1.2 | Elect Director Michael J. Maples, Sr. | For | For | Management | ||
1.3 | Elect Director Emanuel R. Pearlman | For | For | Management | ||
1.4 | Elect Director Robert D. Repass | For | For | Management |
1.5 | Elect Director Anthony M. Sanfilippo | For | For | Management |
1.6 | Elect Director Justin A. Orlando | For | For | Management |
1.7 | Elect Director Stephen J. Greathouse | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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MWI VETERINARY SUPPLY, INC. | |||||||
Ticker: | MWIV | Security ID: | 55402X105 | ||||
Meeting Date: FEB 11, 2009 | Meeting Type: Annual | ||||||
Record Date: DEC 15, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Keith E. Alessi | For | For | Management | |||
1.2 | Elect Director Bruce C. Bruckmann | For | For | Management | |||
1.3 | Elect Director James F. Cleary, Jr. | For | For | Management | |||
1.4 | Elect Director John F. Mcnamara | For | For | Management | |||
1.5 | Elect Director A. Craig Olson | For | For | Management | |||
1.6 | Elect Director Robert N. Rebholtz, Jr. | For | For | Management | |||
1.7 | Elect Director William J. Robison | For | For | Management | |||
2 | Ratify Auditors | For | For | Management |
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MYERS INDUSTRIES, INC. | ||||||
Ticker: | MYE | Security ID: | 628464109 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Keith A. Brown | For | For | Management | ||
1.2 | Elect Director Vincent C. Byrd | For | For | Management | ||
1.3 | Elect Director Richard P. Johnston | For | For | Management | ||
1.4 | Elect Director Edward W. Kissel | For | Withhold | Management | ||
1.5 | Elect Director Stephen E. Myers | For | For | Management | ||
1.6 | Elect Director John C. Orr | For | For | Management | ||
1.7 | Elect Director John B. Crowe | For | For | Management | ||
1.8 | Elect Director Jon H. Outcalt | For | Withhold | Management | ||
1.9 | Elect Director Robert A. Stefanko | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Amend Code of Regulations | For | For | Management |
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NARA BANCORP, INC. | |||||
Ticker: | NARA | Security ID: 63080P105 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 31, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard N. Gould | For | For | Management |
1.2 | Elect Director Min J. Kim | For | For | Management |
1.3 | Elect Director Chong-moon Lee | For | For | Management |
1.4 | Elect Director Jesun Paik | For | For | Management |
1.5 | Elect Director H.M. Park (John H Park) | For | For | Management |
1.6 | Elect Director Ki Suh Park | For | For | Management |
1.7 | Elect Director Terry Schwakopf | For | For | Management |
1.8 | Elect Director James P. Staes | For | For | Management |
1.9 | Elect Director Scott Yoon-suk Whang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | For | Management | |
Officers' Compensation |
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NASH FINCH CO. | ||||||
Ticker: | NAFC | Security ID: 631158102 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert L. Bagby | For | For | Management | ||
1.2 | Elect Director Alec C. Covington | For | For | Management | ||
1.3 | Elect Director Sam K. Duncan | For | For | Management | ||
1.4 | Elect Director Mickey P. Foret | For | For | Management | ||
1.5 | Elect Director Douglas A. Hacker | For | For | Management | ||
1.6 | Elect Director Hawthorne L. Proctor | For | For | Management | ||
1.7 | Elect Director William R. Voss | For | For | Management | ||
2 | Provide that Directors May be Removed, | For | For | Management | ||
With or Without Cause, by a Majority | ||||||
Vote | ||||||
3 | Eliminate the Advance Notice Procedure | For | For | Management | ||
for Director Nominations | ||||||
4 | Approve Omnibus Stock Plan | For | Against | Management | ||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
6 | Ratify Auditors | For | For | Management | ||
7 | Other Business | For | Against | Management |
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NATCO GROUP, INC. | ||||||
Ticker: | NTG | Security ID: | 63227W203 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Keith K. Allan | For | Withhold | Management | ||
1.2 | Elect Director George K. Hickox, Jr. | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | Against | Management |
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NATIONAL FINANCIAL PARTNERS CORP. | ||||||
Ticker: | NFP | Security ID: 63607P208 | ||||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephanie Abramson | For | Withhold | Management | ||
1.2 | Elect Director Arthur Ainsberg | For | For | Management | ||
1.3 | Elect Director Jessica Bibliowicz | For | For | Management | ||
1.4 | Elect Director R. Bruce Callahan | For | For | Management | ||
1.5 | Elect Director John Elliott | For | For | Management | ||
1.6 | Elect Director Shari Loessberg | For | Withhold | Management | ||
1.7 | Elect Director Kenneth Mlekush | For | Withhold | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
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NATIONAL PENN BANCSHARES, INC.
Ticker: | NPBC | Security ID: | 637138108 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. Ralph Borneman, Jr. | For | For | Management | ||
1.2 | Elect Director Thomas L. Kennedy | For | For | Management | ||
1.3 | Elect Director Albert H. Kramer | For | For | Management | ||
1.4 | Elect Director Glenn E. Moyer | For | For | Management | ||
1.5 | Elect Director Robert E. Rigg | For | For | Management | ||
2 | Increase Authorized Common Stock | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation |
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: | NPK | Security ID: | 637215104 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 19, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Maryjo Cohen | For | For | Management |
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NATIONAL RETAIL PROPERTIES, INC.
Ticker: | NNN | Security ID: | 637417106 |
Meeting Date: MAY 15, 2009 Meeting Type: Annual | ||||
Record Date: MAR 17, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don DeFosset | For | For | Management |
1.2 | Elect Director Dennis E. Gershenson | For | For | Management |
1.3 | Elect Director Kevin B. Habicht | For | For | Management |
1.4 | Elect Director Richard B. Jennings | For | For | Management |
1.5 | Elect Director Ted B. Lanier | For | For | Management |
1.6 | Elect Director Robert C. Legler | For | For | Management |
1.7 | Elect Director Craig Macnab | For | For | Management |
1.8 | Elect Director Robert Martinez | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
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NATUS MEDICAL INC. | ||||||
Ticker: | BABY | Security ID: | 639050103 | |||
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Doris E. Engibous | For | Withhold | Management | ||
2 | Elect Director William M. Moore | For | Withhold | Management | ||
3 | Ratify Auditors | For | For | Management |
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NAUTILUS, INC. | ||||||
Ticker: | NLS | Security ID: 63910B102 | ||||
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edward J. Bramson | For | For | Management | ||
1.2 | Elect Director Ronald P. Badie | For | For | Management | ||
1.3 | Elect Director Gerard L. Eastman | For | For | Management | ||
1.4 | Elect Director Richard A. Horn | For | For | Management | ||
1.5 | Elect Director Marvin G. Siegert | For | For | Management | ||
1.6 | Elect Director Michael A. Stein | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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NAVIGATORS GROUP, INC., THE | |||||
Ticker: | NAVG | Security ID: 638904102 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 2, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H.J. Mervyn Blakeney | For | For | Management |
1.2 | Elect Director Peter A. Cheney | For | For | Management |
1.3 | Elect Director Terence N. Deeks | For | For | Management |
1.4 | Elect Director W. Thomas Forrester | For | For | Management |
1.5 | Elect Director Stanley A. Galanski | For | For | Management |
1.6 | Elect Director Leandro S. Galban, Jr. | For | For | Management |
1.7 | Elect Director John F. Kirby | For | For | Management |
1.8 | Elect Director Marc M. Tract | For | For | Management |
1.9 | Elect Director Robert F. Wright | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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NCI BUILDING SYSTEMS, INC. | ||||||
Ticker: | NCS | Security ID: | 628852105 | |||
Meeting Date: MAR 12, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Larry D. Edwards | For | For | Management | ||
1.2 | Elect Director Ed L. Phipps | For | For | Management | ||
1.3 | Elect Director W. Bernard Pieper | For | For | Management | ||
1.4 | Elect Director John K. Sterling | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
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NEENAH PAPER, INC | ||||||
Ticker: | NP | Security ID: 640079109 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mary Ann Leeper , Ph.D. | For | For | Management | ||
1.2 | Elect Director Stephen M. Wood , Ph.D. | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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NETGEAR INC | ||||||
Ticker: | NTGR | Security ID: | 64111Q104 | |||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 3, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Patrick C.S. Lo | For | For | Management | ||
1.2 | Elect Director Jocelyn E. Carter-Miller For | For | Management | |||
1.3 | Elect Director Ralph E. Faison | For | For | Management | ||
1.4 | Elect Director A. Timothy Godwin | For | For | Management |
1.5 | Elect Director Jef Graham | For | For | Management | ||
1.6 | Director Linwood A. Lacy, Jr. | For | For | Management | ||
1.7 | Elect Director George G. C. Parker | For | For | Management | ||
1.8 | Elect Director Gregory J. Rossmann | For | For | Management | ||
1.9 | Elect Director Julie A. Shimer | For | For | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
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NETWORK EQUIPMENT TECHNOLOGIES, INC. | ||||||
Ticker: | NWK | Security ID: | 641208103 | |||
Meeting Date: AUG 8, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frederick D. D'Alessio | For | For | Management | ||
1.2 | Elect Director C. Nicholas Keating, Jr. For | For | Management | |||
2 | Ratify Auditors | For | For | Management | ||
3 | Increase Authorized Common Stock | For | For | Management | ||
4 | Approve Omnibus Stock Plan | For | Against | Management | ||
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NEUTRAL TANDEM, INC. | ||||||
Ticker: | TNDM | Security ID: 64128B108 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 15, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Rian J. Wren | For | For | Management | ||
1.2 | Elect Director James P. Hynes | For | For | Management | ||
1.3 | Elect Director Dixon R. Doll | For | For | Management | ||
1.4 | Elect Director Peter J. Barris | For | For | Management | ||
1.5 | Elect Director Robert C. Hawk | For | For | Management | ||
1.6 | Elect Director Lawrence M. Ingeneri | For | For | Management | ||
1.7 | Elect Director G. Edward Evans | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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NEW JERSEY RESOURCES CORP. | ||||||
Ticker: | NJR | Security ID: | 646025106 | |||
Meeting Date: JAN 21, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 24, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Donald L. Correll | For | For | Management | ||
1.2 | Elect Director M. William Howard, Jr. | For | For | Management | ||
1.3 | Elect Director J. Terry Strange | For | For | Management |
1.4 | Elect Director George R. Zoffinger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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NEWMARKET CORP | ||||||
Ticker: | NEU | Security ID: | 651587107 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Phyllis L. Cothran | For | For | Management | ||
1.2 | Elect Director Mark M. Gambill | For | For | Management | ||
1.3 | Elect Director Bruce C. Gottwald | For | For | Management | ||
1.4 | Elect Director Thomas E. Gottwald | For | For | Management | ||
1.5 | Elect Director Patrick D. Hanley | For | For | Management | ||
1.6 | Elect Director James E. Rogers | For | For | Management | ||
1.7 | Elect Director Charles B. Walker | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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NEWPORT CORP. | ||||||
Ticker: | NEWP | Security ID: | 651824104 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael T. O'Neill | For | For | Management | ||
1.2 | Elect Director Markos I. Tambakeras | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | Against | For | Shareholder |
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NORTHWEST NATURAL GAS CO. | ||||||
Ticker: | NWN | Security ID: | 667655104 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 8, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Timothy P. Boyle | For | For | Management | ||
1.2 | Elect Director Mark S. Dodson | For | For | Management | ||
1.3 | Elect Director George J. Puentes | For | For | Management | ||
1.4 | Elect Director Gregg S. Kantor | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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NOVATEL WIRELESS, INC. | ||||||
Ticker: | NVTL | Security ID: 66987M604 | ||||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter V. Leparulo | For | For | Management | ||
1.2 | Elect Director Horst J. Pudwill | For | For | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
NOVEN PHARMACEUTICALS, INC. | ||||||
Ticker: | NOVN | Security ID: | 670009109 | |||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter Brandt | For | For | Management | ||
1.2 | Elect Director John G. Clarkson, M.D. | For | For | Management | ||
1.3 | Elect Director Donald A. Denkhaus | For | For | Management | ||
1.4 | Elect Director Pedro P. Granadillo | For | For | Management | ||
1.5 | Elect Director Phillip M. Satow | For | For | Management | ||
1.6 | Elect Director Robert G. Savage | For | For | Management | ||
1.7 | Elect Director Wayne P. Yetter | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
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NUTRI/SYSTEMS, INC. | ||||||
Ticker: | NTRI | Security ID: 67069D108 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ian J. Berg | For | For | Management | ||
1.2 | Elect Director Robert F. Bernstock | For | Withhold | Management | ||
1.3 | Elect Director Michael F. Devine, III | For | For | Management | ||
1.4 | Elect Director Theodore J. Leonsis | For | Withhold | Management | ||
1.5 | Elect Director Warren V. Musser | For | For | Management | ||
1.6 | Elect Director Joseph M. Redling | For | For | Management | ||
1.7 | Elect Director Brian P. Tierney | For | Withhold | Management | ||
1.8 | Elect Director Stephen T. Zarrilli | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Policy and Report on Board | Against | Against | Shareholder | ||
Diversity | ||||||
-------------------------------------------------------------------------------- |
O CHARLEYS INC. | ||||||
Ticker: | CHUX | Security ID: | 670823103 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Arnand Ajdler | For | For | Management | ||
1.2 | Elect Director Philip J. Hickey, Jr. | For | For | Management | ||
1.3 | Elect DirectorGregory Monahan | For | For | Management | ||
1.4 | Elect Director Dale W. Polley | For | For | Management | ||
1.5 | Elect Director Richard Reiss, Jr. | For | For | Management | ||
1.6 | Elect Director Robert J. Walker | For | For | Management | ||
1.7 | Elect Director Shirley A. Zeitlin | For | For | Management | ||
2 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors | ||||||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ODYSSEY HEALTHCARE, INC. | ||||||
Ticker: | ODSY | Security ID: 67611V101 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John K. Carlyle | For | For | Management | ||
1.2 | Elect Director David W. Cross | For | For | Management | ||
1.3 | Elect Director David L. Steffy | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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OFFICEMAX INCORPORATED | ||||||
Ticker: | OMX | Security ID: 67622P101 | ||||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Dorrit J. Bern | For | For | Management | ||
2 | Elect Director Warren F. Bryant | For | For | Management | ||
3 | Elect Director Joseph M. DePinto | For | For | Management | ||
4 | Elect Director Sam K. Duncan | For | For | Management | ||
5 | Elect Director Rakesh Gangwal | For | For | Management | ||
6 | Elect Director Francesca Ruiz de | For | For | Management | ||
Luzuriaga | ||||||
7 | Elect Director William J. Montgoris | For | For | Management | ||
8 | Elect Director David M. Szymanski | For | For | Management | ||
9 | Ratify Auditors | For | For | Management |
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OIL STATES INTERNATIONAL INC. | ||||||
Ticker: | OIS | Security ID: | 678026105 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director S. James Nelson | For | For | Management | ||
1.2 | Elect Director Gary L. Rosenthal | For | For | Management | ||
1.3 | Elect Director William T. Van Kleef | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: | ODFL | Security ID: | 679580100 | |||
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Earl E. Congdon | For | For | Management | ||
1.2 | Elect Director David S. Congdon | For | For | Management | ||
1.3 | Elect Director John R. Congdon | For | For | Management | ||
1.4 | Elect Director J. Paul Breitbach | For | For | Management | ||
1.5 | Elect Director John R. Congdon, Jr. | For | For | Management | ||
1.6 | Elect Director Robert G. Culp, III | For | For | Management | ||
1.7 | Elect Director John D. Kasarda, Ph.D. | For | For | Management | ||
1.8 | Elect Director Leo H. Suggs | For | For | Management | ||
1.9 | Elect Director D. Michael Wray | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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OLD NATIONAL BANCORP | ||||||
Ticker: | ONB | Security ID: 680033107 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Joseph D. Barnette, Jr. | For | For | Management | ||
1.2 | Elect Director Alan W. Braun | For | For | Management | ||
1.3 | Elect Director Larry E. Dunigan | For | For | Management | ||
1.4 | Elect Director Niel C. Ellerbrook | For | For | Management | ||
1.5 | Elect Director Andrew E. Goebel | For | For | Management | ||
1.6 | Elect Director Robert G. Jones | For | For | Management | ||
1.7 | Elect Director Phelps L. Lambert | For | For | Management | ||
1.8 | Elect Director Arthur H. McElwee, Jr. | For | For | Management | ||
1.9 | Elect Director Marjorie Z. Soyugenc | For | For | Management | ||
1.10 | Elect Director Kelly N. Stanley | For | For | Management | ||
1.11 | Elect Director Charles D. Storms | For | For | Management |
1.12 | Elect Director Linda E. White | For | For | Management | ||
2 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
OLYMPIC STEEL, INC. | ||||||
Ticker: | ZEUS | Security ID: | 68162K106 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael D. Siegal | For | For | Management | ||
1.2 | Elect Director Arthur F. Anton | For | For | Management | ||
1.3 | Elect Director James B. Meathe | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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OM GROUP, INC. | ||||||
Ticker: | OMG | Security ID: | 670872100 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard W. Blackburn | For | Withhold | Management | ||
1.2 | Elect Director Steven J. Demetriou | For | Withhold | Management | ||
1.3 | Elect Director Gordon A. Ulsh | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
OMNICELL, INC. | ||||||
Ticker: | OMCL | Security ID: | 68213N109 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mary E. Foley | For | For | Management | ||
1.2 | Elect Director Randall A. Lipps | For | For | Management | ||
1.3 | Elect Director Joseph E. Whitters | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ON ASSIGNMENT, INC. |
Ticker: | ASGN | Security ID: | 682159108 | |||
Meeting Date: JUN 1, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 17, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jeremy M. Jones | For | For | Management | ||
1.2 | Elect Director Edward L. Pierce | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC. | ||||||
Ticker: | OXPS | Security ID: | 684010101 | |||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Howard L. Draft | For | For | Management | ||
1.2 | Elect Director Bruce R. Evans | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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ORBITAL SCIENCES CORP. | ||||||
Ticker: | ORB | Security ID: | 685564106 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert M. Hanisee | For | For | Management | ||
1.2 | Elect Director James G. Roche | For | For | Management | ||
1.3 | Elect Director Harrison H. Schmitt | For | For | Management | ||
1.4 | Elect Director James R. Thompson | For | For | Management | ||
1.5 | Elect Director Scott L. Webster | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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OSTEOTECH, INC. | ||||||
Ticker: | OSTE | Security ID: | 688582105 | |||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: APR 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kenneth P. Fallon, III | For | For | Management | ||
1.2 | Elect Director Stephen S. Galliker | For | For | Management | ||
1.3 | Elect Director Dr. Cato T. Laurencin | For | For | Management | ||
1.4 | Elect Director Sam Owusu-Akyaw | For | For | Management | ||
1.5 | Elect Director Robert J. Palmisano | For | For | Management | ||
1.6 | Elect Director James M. Shannon | For | For | Management |
2 | Ratify Auditors | For | For | Management | ||
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OWENS & MINOR, INC. | ||||||
Ticker: | OMI | Security ID: | 690732102 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John T. Crotty | For | For | Management | ||
1.2 | Elect Director Richard E. Fogg | For | For | Management | ||
1.3 | Elect Director James E. Rogers | For | For | Management | ||
1.4 | Elect Director James E. Ukrop | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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OXFORD INDUSTRIES, INC. | ||||||
Ticker: | OXM | Security ID: | 691497309 | |||
Meeting Date: JUN 15, 2009 | Meeting Type: Annual | |||||
Record Date: APR 15, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John R. Holder | For | For | Management | ||
1.2 | Elect Director J. Hicks Lanier | For | For | Management | ||
1.3 | Elect Director Clarence H. Smith | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
P.F. CHANG'S CHINA BISTRO, INC. | ||||||
Ticker: | PFCB | Security ID: 69333Y108 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director F. Lane Cardwell, Jr. | For | For | Management | ||
1.2 | Elect Director Richard L. Federico | For | For | Management | ||
1.3 | Elect Director Lesley H. Howe | For | For | Management | ||
1.4 | Elect Director Kenneth A. May | For | For | Management | ||
1.5 | Elect Director M. Ann Rhoades | For | For | Management | ||
1.6 | Elect Director James G. Shennan, Jr. | For | For | Management | ||
1.7 | Elect Director Robert T. Vivian | For | For | Management | ||
1.8 | Elect Director R. Michael Welborn | For | For | Management | ||
1.9 | Elect Director Kenneth J. Wessels | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adjourn Meeting | For | Against | Management |
-------------------------------------------------------------------------------- | ||||||
PALOMAR MEDICAL TECHNOLOGIES, INC. | ||||||
Ticker: | PMTI | Security ID: | 697529303 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Joseph P. Caruso | For | Withhold | Management | ||
1.2 | Elect Director Jeanne Cohane | For | Withhold | Management | ||
1.3 | Elect Director Nicholas P. Economou | For | Withhold | Management | ||
1.4 | Elect Director James G. Martin | For | Withhold | Management | ||
1.5 | Elect Director A. Neil Pappalardo | For | Withhold | Management | ||
1.6 | Elect Director Louis P. Valente | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | Against | Management | ||
4 | Other Business | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
PAPA JOHN'S INTERNATIONAL, INC | ||||||
Ticker: | PZZA | Security ID: | 698813102 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Philip Guarascio | For | For | Management | ||
1.2 | Elect Director Olivia F. Kirtley | For | For | Management | ||
1.3 | Elect Director J. Jude Thompson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PAR PHARMACEUTICAL COS., INC. | ||||||
Ticker: | PRX | Security ID: | 69888P106 | |||
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | |||||
Record Date: APR 15, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter S. Knight | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
-------------------------------------------------------------------------------- | ||||||
PAREXEL INTERNATIONAL CORP. | ||||||
Ticker: | PRXL | Security ID: | 699462107 |
Meeting Date: DEC 11, 2008 Meeting Type: Annual | ||||
Record Date: OCT 17, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick J. Fortune | For | For | Management |
1.2 | Elect Director Ellen M. Zane | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. | ||||||
Ticker: | PKE | Security ID: | 700416209 | |||
Meeting Date: JUL 16, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 21, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dale Blanchfield | For | For | Management | ||
1.2 | Elect Director Lloyd Frank | For | For | Management | ||
1.3 | Elect Director Brian E. Shore | For | For | Management | ||
1.4 | Elect Director Steven T. Warshaw | For | For | Management | ||
2 | Amend Stock Option Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. | ||||||
Ticker: | PKY | Security ID: 70159Q104 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Daniel P. Friedman | For | For | Management | ||
1.2 | Elect Director Roger P. Friou | For | For | Management | ||
1.3 | Elect Director Michael J. Lipsey | For | For | Management | ||
1.4 | Elect Director Steven G. Rogers | For | For | Management | ||
1.5 | Elect Director Leland R. Speed | For | For | Management | ||
1.6 | Elect Director Troy A. Stovall | For | For | Management | ||
1.7 | Elect Director Lenore M. Sullivan | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PATRIOT COAL CORPORATION | ||||||
Ticker: | PCX | Security ID: | 70336T104 | |||
Meeting Date: JUL 22, 2008 | Meeting Type: Special | |||||
Record Date: JUN 16, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Issue Shares in Connection with | For | For | Management | ||
Acquisition |
--------------------------------------------------------------------------------
PCTEL, INC. | ||||||
Ticker: | PCTI | Security ID: | 69325Q105 | |||
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Brian J. Jackman | For | For | Management | ||
2 | Elect Director John R. Sheehan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. | ||||||
Ticker: | PDX | Security ID: | 705324101 | |||
Meeting Date: SEP 24, 2008 | Meeting Type: Special | |||||
Record Date: AUG 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Nonqualified Employee Stock | For | For | Management | ||
Purchase Plan |
--------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC. | ||||||
Ticker: | PEET | Security ID: | 705560100 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gerald Baldwin | For | For | Management | ||
1.2 | Elect Director Hilary Billings | For | For | Management | ||
1.3 | Elect Director Elizabeth Sartain | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PENFORD CORP. | ||||||
Ticker: | PENX | Security ID: | 707051108 | |||
Meeting Date: JAN 26, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 5, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director R. Randolph Devening | For | For | Management | ||
1.2 | Elect Director Paul H. Hatfield | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PENN VIRGINIA CORP. | ||||||
Ticker: | PVA | Security ID: | 707882106 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edward B. Cloues | For | For | Management | ||
1.2 | Elect Director A. James Dearlove | For | For | Management | ||
1.3 | Elect Director Robert Garrett | For | For | Management | ||
1.4 | Elect Director Keith D. Horton | For | For | Management | ||
1.5 | Elect Director Marsha R. Perelman | For | For | Management | ||
1.6 | Elect Director William H. Shea, Jr. | For | For | Management | ||
1.7 | Elect Director Philippe van Marcke de | For | For | Management | ||
Lummen | ||||||
1.8 | Elect Director Gary K. Wright | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST | ||||||
Ticker: | PEI | Security ID: | 709102107 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dorrit J. Bern | For | For | Management | ||
1.2 | Elect Director Stephen B. Cohen | For | For | Management | ||
1.3 | Elect Director Joseph F. Coradino | For | For | Management | ||
1.4 | Elect Director M. Walter D'Alessio | For | For | Management | ||
1.5 | Elect Director Lee H. Javitch | For | For | Management | ||
1.6 | Elect Director Leonard I. Korman | For | For | Management | ||
1.7 | Elect Director Donald F. Mazziotti | For | For | Management | ||
1.8 | Elect Director Mark E. Pasquerilla | For | For | Management | ||
1.9 | Elect Director John J. Roberts | For | For | Management | ||
1.10 | Elect Director Ronald Rubin | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE AND JACK, THE
Ticker: | PBY | Security ID: | 713278109 | |||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Jane Scaccetti | For | For | Management | ||
2 | Elect Director John T. Sweetwood | For | For | Management | ||
3 | Elect Director M. Shan Atkins | For | For | Management | ||
4 | Elect Director Robert H. Hotz | For | For | Management | ||
5 | Elect Director James A. Mitarotonda | For | For | Management |
6 | Elect Director Nick White | For | For | Management |
7 | Elect Director James A. Williams | For | For | Management |
8 | Elect Director Irvin D. Reid | For | For | Management |
9 | Elect Director Michael R. Odell | For | For | Management |
10 | Elect Director Max L. Lukens | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Amend Omnibus Stock Plan | For | For | Management |
13 | Amend Executive Incentive Bonus Plan | For | For | Management |
14 | Reincorporate in Another State | Against | Against | Shareholder |
[Pennsylvania to North Dakota] |
--------------------------------------------------------------------------------
PERFICIENT, INC. | ||||||
Ticker: | PRFT | Security ID: 71375U101 | ||||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John T. McDonald | For | For | Management | ||
1.2 | Elect Director Ralph C. Derrickson | For | For | Management | ||
1.3 | Elect Director John S. Hamlin | For | For | Management | ||
1.4 | Elect Director Max D. Hopper | For | For | Management | ||
1.5 | Elect Director David S. Lundeen | For | For | Management | ||
1.6 | Elect Director David D. May | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP. | ||||||
Ticker: | PSEM | Security ID: | 713831105 | |||
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | |||||
Record Date: | OCT 15, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Alex Chiming Hui | For | For | Management | |
1.2 | Elect | Director Chi-Hung Hui, Ph.D. | For | For | Management | |
1.3 | Elect | Director Hau L. Lee, Ph.D. | For | For | Management | |
1.4 | Elect | Director Siu-Weng Simon Wong, | For | For | Management | |
Ph.D. | ||||||
1.5 | Elect | Director Michael J. Sophie | For | For | Management | |
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: | PERY | Security ID: 288853104 |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |
Record Date: | MAY 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Oscar Feldenkreis | For | For | Management | ||
1.2 | Elect Director Joe Arriola | For | Withhold | Management | ||
1.3 | Elect Director Joseph P. Lacher | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PETMED EXPRESS, INC. | ||||||
Ticker: | PETS | Security ID: | 716382106 | |||
Meeting Date: AUG 1, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 13, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Menderes Akdag | For | For | Management | ||
1.2 | Elect Director Frank J. Formica | For | For | Management | ||
1.3 | Elect Director Gian M. Fulgoni | For | For | Management | ||
1.4 | Elect Director Ronald J. Korn | For | For | Management | ||
1.5 | Elect Director Robert C. Schweitzer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PETROLEUM DEVELOPMENT CORP. | ||||||
Ticker: | PETD | Security ID: | 716578109 | |||
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | |||||
Record Date: APR 15, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Anthony J. Crisafio | For | For | Management | ||
1.2 | Elect Director Kimberly Luff Wakim | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PETROQUEST ENERGY, INC. | ||||||
Ticker: | PQ | Security ID: | 716748108 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Charles T. Goodson | For | For | Management | ||
1.2 | Elect Director William W. Rucks, IV | For | Withhold | Management | ||
1.3 | Elect Director E. Wayne Nordberg | For | Withhold | Management | ||
1.4 | Elect Director Michael L.Finch | For | Withhold | Management | ||
1.5 | Elect Director W. J. Gordon, lll | For | Withhold | Management | ||
1.6 | Elect Director Charles F. Mitchell, II, For | Withhold | Management | |||
M.D. | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PHARMERICA CORP | ||||||
Ticker: | PMC | Security ID: 71714F104 | ||||
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 29, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frank E. Collins | For | For | Management | ||
1.2 | Elect Director W. Robert Dahl, Jr. | For | For | Management | ||
1.3 | Elect Director Thomas P. Gerrity | For | For | Management | ||
1.4 | Elect Director Thomas P. Mac Mahon | For | For | Management | ||
1.5 | Elect Director Daniel N. Mendelson | For | For | Management | ||
1.6 | Elect Director Robert A. Oakley | For | For | Management | ||
1.7 | Elect Director Gregory S. Weishar | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
PHARMERICA CORP | ||||||
Ticker: | PMC | Security ID: 71714F104 | ||||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | |||||
Record Date: APR 15, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gregory S. Weishar | For | For | Management | ||
1.2 | Elect Director W. Robert Dahl, Jr. | For | For | Management | ||
1.3 | Elect Director Frank E. Collins | For | For | Management | ||
1.4 | Elect Director Daniel N. Mendelson | For | For | Management | ||
1.5 | Elect Director Thomas P. Mac Mahon | For | For | Management | ||
1.6 | Elect Director Marjorie W. Dorr | For | For | Management | ||
1.7 | Elect Director Thomas P. Gerrity, Ph.D. For | For | Management | |||
1.8 | Elect Director Robert A. Oakley, Ph.D. | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PHASE FORWARD INC | ||||||
Ticker: | PFWD | Security ID: 71721R406 | ||||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert K. Weiler | For | For | Management | ||
1.2 | Elect Director Paul A. Bleicher | For | For | Management | ||
1.3 | Elect Director Axel Bichara | For | For | Management | ||
1.4 | Elect Director Richard A. D'Amore | For | For | Management | ||
1.5 | Elect Director Gary E. Haroian | For | For | Management | ||
1.6 | Elect Director Paul G. Joubert | For | For | Management |
1.7 | Elect Director Kenneth I. Kaitin | For | For | Management | ||
1.8 | Elect Director Dennis R. Shaughnessy | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PHOENIX TECHNOLOGIES LTD. | ||||||
Ticker: | PTEC | Security ID: | 719153108 | |||
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 24, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Michael Clair | For | For | Management | ||
2 | Elect Director Douglas Barnett | For | For | Management | ||
3 | Elect Director Woodson Hobbs | For | For | Management | ||
4 | Elect Director Richard Noling | For | For | Management | ||
5 | Elect Director Mitchell Tuchman | For | For | Management | ||
6 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PHOTON DYNAMICS, INC. | ||||||
Ticker: | PHTN | Security ID: | 719364101 | |||
Meeting Date: SEP 5, 2008 | Meeting Type: Special | |||||
Record Date: JUL 21, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | Did Not Vote Management | |||
-------------------------------------------------------------------------------- | ||||||
PIEDMONT NATURAL GAS CO., INC. | ||||||
Ticker: | PNY | Security ID: | 720186105 | |||
Meeting Date: MAR 6, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 7, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director E. James Burton | For | For | Management | ||
1.2 | Elect Director John W. Harris | For | For | Management | ||
1.3 | Elect Director Aubrey B. Harwell, Jr. | For | For | Management | ||
1.4 | Elect Director David E. Shi | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PINNACLE ENTERTAINMENT, INC. | ||||||
Ticker: | PNK | Security ID: | 723456109 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 10, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Daniel R. Lee | For | For | Management | |
1.2 | Elect Director Stephen C. Comer | For | For | Management | |
1.3 | Elect Director John V. Giovenco | For | Withhold | Management | |
1.4 | Elect Director Richard J. Goeglein | For | Withhold | Management | |
1.5 | Elect Director Ellis Landau | For | For | Management | |
1.6 | Elect Director Bruce A. Leslie | For | For | Management | |
1.7 | Elect Director James L. Martineau | For | Withhold | Management | |
1.8 | Elect Director Michael Ornest | For | For | Management | |
1.9 | Elect Director Lynn P. Reitnouer | For | Withhold | Management | |
2 | Approve Stock Option Exchange Program | For | Against | Management | |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY | ||||||
Ticker: | PDC | Security ID: | 723655106 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Wm. Stacy Locke | For | For | Management | ||
1.2 | Elect Director C. John Thompson | For | For | Management | ||
1.3 | Elect Director Scott D. Urban | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PIPER JAFFRAY COS | ||||||
Ticker: | PJC | Security ID: | 724078100 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael R. Francis | For | For | Management | ||
1.2 | Elect Director B. Kristine Johnson | For | For | Management | ||
1.3 | Elect Director Addison L. Piper | For | For | Management | ||
1.4 | Elect Director Lisa K. Polsky | For | For | Management | ||
1.5 | Elect Director Jean M. Taylor | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
PLEXUS CORP. | ||
Ticker: | PLXS | Security ID: 729132100 |
Meeting Date: FEB 4, 2009 | Meeting Type: Annual | |
Record Date: | DEC 1, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Ralf R. Boer | For | Withhold | Management |
1.2 | Elect | Director Stephen P. Cortinovis | For | Withhold | Management |
1.3 | Elect | Director David J. Drury | For | Withhold | Management |
1.4 | Elect | Director Dean A. Foate | For | Withhold | Management |
1.5 | Elect | Director Peter Kelly | For | Withhold | Management |
1.6 | Elect | Director John L. Nussbaum | For | Withhold | Management |
1.7 | Elect | Director Michael V. Schrock | For | Withhold | Management |
1.8 | Elect | Director Dr. Charles M. Strother For | Withhold | Management | |
1.9 | Elect | Director Mary A. Winston | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC. | ||||||
Ticker: | PII | Security ID: | 731068102 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Scott W. Wine | For | For | Management | ||
1.2 | Elect Director Annette K. Clayton | For | For | Management | ||
1.3 | Elect Director Gregory R. Palen | For | For | Management | ||
1.4 | Elect Director John P. Wiehoff | For | For | Management | ||
2 | Amend Deferred Compensation Plan | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
5 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
6 | Ratify Auditors | For | For | Management | ||
7 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
POLYONE CORP. | ||||||
Ticker: | POL | Security ID: 73179P106 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. Douglas Campbell | For | For | Management | ||
1.2 | Elect Director Carol A. Cartwright | For | For | Management | ||
1.3 | Elect Director Gale Duff-Bloom | For | For | Management | ||
1.4 | Elect Director Richard H. Fearon | For | For | Management | ||
1.5 | Elect Director Gordon D. Harnett | For | For | Management | ||
1.6 | Elect Director Richard A. Lorraine | For | For | Management | ||
1.7 | Elect Director Edward J. Mooney | For | For | Management | ||
1.8 | Elect Director Stephen D. Newlin | For | For | Management | ||
1.9 | Elect Director William H. Powell | For | For | Management | ||
1.10 | Elect Director Farah M. Walters | For | For | Management | ||
2 | Amend Code of Regulations | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
POOL CORP. | ||||||
Ticker: | POOL | Security ID: 73278L105 | ||||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Wilson B. Sexton | For | For | Management | ||
1.2 | Elect Director Andrew W. Code | For | For | Management | ||
1.3 | Elect Director James J.Gaffney | For | For | Management | ||
1.4 | Elect Director George T. Haymaker, Jr. | For | For | Management | ||
1.5 | Elect Director Manuel J. Perez de la | For | For | Management | ||
Mesa | ||||||
1.6 | Elect Director Harlan F. Seymour | For | For | Management | ||
1.7 | Elect Director Robert C. Sledd | For | For | Management | ||
1.8 | Elect Director John E. Stokely | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: | PRAA | Security ID: | 73640Q105 | |||
Meeting Date: JUN 1, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 3, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Steve Fredrickson | For | For | Management | ||
1.2 | Elect Director Penelope Kyle | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
POST PROPERTIES, INC. | ||||||
Ticker: | PPS | Security ID: | 737464107 | |||
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | |||||
Record Date: APR 15, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert C. Goddard, III | For | For | Management | ||
1.2 | Elect Director Douglas Crocker, II | For | For | Management | ||
1.3 | Elect Director David P. Stockert | For | For | Management | ||
1.4 | Elect Director Herschel M. Bloom | For | For | Management | ||
1.5 | Elect Director Walter M. Deriso, Jr. | For | For | Management | ||
1.6 | Elect Director Russell R. French | For | For | Management | ||
1.7 | Elect Director Dale Anne Reiss | For | For | Management | ||
1.8 | Elect Director David R. Schwartz | For | For | Management | ||
1.9 | Elect Director Stella F. Thayer | For | For | Management | ||
1.10 | Elect Director Ronald de Waal | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC. | ||||||
Ticker: | PPD | Security ID: | 740065107 | |||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John W. Hail | For | For | Management | ||
1.2 | Elect Director Thomas W. Smith | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP. | ||||||
Ticker: | PLFE | Security ID: | 740884101 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Donald Barnes | For | Against | Management | ||
1.2 | Elect Director William A. DeMilt | For | For | Management | ||
1.3 | Elect Director W. Thomas Knight | For | For | Management | ||
1.4 | Elect Director Herbert Kurz | For | Against | Management | ||
1.5 | Elect Director John D. McMahon | For | For | Management | ||
1.6 | Elect Director Lawrence Read | For | For | Management | ||
1.7 | Elect Director Lawrence Rivkin | For | For | Management | ||
1.8 | Elect Director Stanley Rubin | For | For | Management | ||
1.9 | Elect Director William M. Trust Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC. | ||||||
Ticker: | PVTB | Security ID: | 742962103 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Norman R. Bobins | For | For | Management | ||
1.2 | Elect Director Alejandro Silva | For | Withhold | Management | ||
1.3 | Elect Director James C. Tyree | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
4 | Authorize a New Class of Common Stock | For | For | Management | ||
5 | Approve Conversion of Securities | For | For | Management |
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION | ||||||
Ticker: | PRA | Security ID: | 74267C106 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jerry D. Brant | For | For | Management | ||
1.2 | Elect Director John J. McMahon | For | For | Management | ||
1.3 | Elect Director William H. Woodhams | For | For | Management | ||
1.4 | Elect Director Wilfred W. Yeargan, Jr. For | For | Management | |||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PROGRESS SOFTWARE CORP. | ||||||
Ticker: | PRGS | Security ID: | 743312100 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Fix Number of Directors at Six | For | For | Management | ||
2.1 | Elect Director Barry N. Bycoff | For | For | Management | ||
2.2 | Elect Director Ram Gupta | For | For | Management | ||
2.3 | Elect Director Charles F. Kane | For | For | Management | ||
2.4 | Elect Director David A. Krall | For | For | Management | ||
2.5 | Elect Director Michael L. Mark | For | For | Management | ||
2.6 | Elect Director Richard D. Reidy | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PROSPERITY BANCSHARES, INC. | ||||||
Ticker: | PRSP | Security ID: | 743606105 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James A. Bouligny | For | Withhold | Management | ||
1.2 | Elect Director Robert Steelhammer | For | Withhold | Management | ||
1.3 | Elect Director .E. Timanus, Jr | For | Withhold | Management | ||
1.4 | Elect Director Ervan E. Zouzalik | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PROVIDENT BANKSHARES CORP. | ||||||
Ticker: | PBKS | Security ID: | 743859100 |
Meeting Date: APR 8, 2009 | Meeting Type: Special | ||||
Record Date: FEB 12, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Merger Agreement | For | For | Management | |
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. | ||||||
Ticker: | PSB | Security ID: | 69360J107 | |||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ronald L. Havner, Jr | For | For | Management | ||
1.2 | Elect Director Joseph D. Russell, Jr. | For | For | Management | ||
1.3 | Elect Director R. Wesley Burns | For | For | Management | ||
1.4 | Elect Director Jennifer H. Dunbar | For | For | Management | ||
1.5 | Elect Director Arthur M. Friedman | For | For | Management | ||
1.6 | Elect Director James H. Kropp | For | For | Management | ||
1.7 | Elect Director Harvey Lenkin | For | For | Management | ||
1.8 | Elect Director Michael V. McGee | For | For | Management | ||
1.9 | Elect Director Alan K. Pribble | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. | ||||||
Ticker: | PSSI | Security ID: | 69366A100 | |||
Meeting Date: AUG 21, 2008 | Meeting Type: Annual | |||||
Record Date: | JUN 23, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Charles E. Adair | For | For | Management | ||
1.2 | Elect Director Alvin R. Carpenter | For | For | Management | ||
1.3 | Elect Director Stephen H. Rogers | For | For | Management |
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORP. | ||||||
Ticker: | KWR | Security ID: | 747316107 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Directors Donald R. Caldwell | For | For | Management | ||
1.2 | Elect Directors William R. Cook | For | For | Management | ||
1.3 | Elect Directors Jeffry D. Frisby | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
-------------------------------------------------------------------------------- | ||||||
QUALITY SYSTEMS, INC. | ||||||
Ticker: | QSII | Security ID: | 747582104 | |||
Meeting Date: SEP 4, 2008 | Meeting Type: Proxy Contest | |||||
Record Date: | JUL 18, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
Management Proxy (White Card) | Did Not Vote | |||||
1.1 | Elect | Director George Bristol | For | Did Not Vote Management | ||
1.2 | Elect | Director Patrick Cline | For | Did Not Vote Management | ||
1.3 | Elect | Director Philip N. Kaplan | For | Did Not Vote Management | ||
1.4 | Elect | Director Vincent J. Love | For | Did Not Vote Management | ||
1.5 | Elect | Director Russell Pflueger | For | Did Not Vote Management | ||
1.6 | Elect | Director Steven T. Plochocki | For | Did Not Vote Management | ||
1.7 | Elect | Director Sheldon Razin | For | Did Not Vote Management | ||
1.8 | Elect | Director Robert L. Smith | For | Did Not Vote Management | ||
2 | Ratify Auditors | For | Did Not Vote Management | |||
3 | Amend Bylaws to Replace Definition of | Against | Did Not Vote Shareholder | |||
Independent Director | ||||||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||
Dissident Proxy (Blue Card) | Did Not Vote | |||||
1.1 | Elect Director Ahmed Hussein | For | Did Not Vote Shareholder | |||
1.2 | Elect Director Murray Brennan | For | Did Not Vote Shareholder | |||
1.3 | Elect Director Ibrahim Fawzy | For | Did Not Vote Shareholder | |||
1.4 | Elect Director Thomas R. DiBenedetto | For | Did Not Vote Shareholder | |||
1.5 | Elect Director Joseph D. Stilwell | For | Did Not Vote Shareholder | |||
1.6 | Elect Director Edwin Hoffman | For | Did Not Vote Shareholder | |||
2 | Ratify Auditors | For | Did Not Vote Management | |||
3 | Amend Bylaws to Replace Definition of | For | Did Not Vote Shareholder | |||
Independent Director | ||||||
-------------------------------------------------------------------------------- | ||||||
QUANEX BUILDING PRODUCTS CORPORATION | ||||||
Ticker: | NX | Security ID: | 747619104 | |||
Meeting Date: FEB 26, 2009 | Meeting Type: Annual | |||||
Record Date: | JAN 5, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Donald G. Barger, Jr. | For | Withhold | Management | ||
1.1 | Elect Director David D. Petratis | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
QUIKSILVER, INC. | ||||||
Ticker: | ZQK | Security ID: 74838C106 | ||||
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | |||||
Record Date: | JAN 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Douglas K. Ammerman | For | For | Management | |||
1.2 | Elect Director William M. Barnum, Jr. | For | For | Management | |||
1.3 | Elect Director Charles E. Crowe | For | For | Management | |||
1.4 | Elect Director James G. Ellis | For | For | Management | |||
1.5 | Elect Director Charles S. Exon | For | For | Management | |||
1.6 | Elect Director Robert B. McKnight, Jr. | For | For | Management | |||
2 | Amend Qualified Employee Stock Purchase For | For | Management | ||||
Plan | |||||||
3 | Amend Omnibus Stock Plan | For | Against | Management | |||
-------------------------------------------------------------------------------- | |||||||
RADIANT SYSTEMS, INC. | |||||||
Ticker: | RADS | Security ID: | 75025N102 | ||||
Meeting Date: OCT 1, 2008 | Meeting Type: Special | ||||||
Record Date: AUG 12, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | Amend Omnibus Stock Plan | For | For | Management | |||
-------------------------------------------------------------------------------- | |||||||
RADIANT SYSTEMS, INC. | |||||||
Ticker: | RADS | Security ID: | 75025N102 | ||||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | ||||||
Record Date: APR 14, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director William A. Clement, Jr. | For | Withhold | Management | |||
1.2 | Elect Director Alon Goren | For | For | Management | |||
2 | Other Business | For | Against | Management | |||
-------------------------------------------------------------------------------- | |||||||
RALCORP HOLDINGS, INC. | |||||||
Ticker: | RAH | Security ID: | 751028101 | ||||
Meeting Date: JUL 17, 2008 | Meeting Type: Special | ||||||
Record Date: JUN 13, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | Issue Shares in Connection with | For | For | Management | |||
Acquisition | |||||||
2 | Adjourn Meeting | For | For | Management | |||
-------------------------------------------------------------------------------- | |||||||
RC2 CORP |
Ticker: | RCRC | Security ID: | 749388104 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert E. Dods | For | For | Management | ||
1.2 | Elect Director Curtis W. Stoelting | For | For | Management | ||
1.3 | Elect Director John S. Bakalar | For | For | Management | ||
1.4 | Elect Director John J. Vosicky | For | Against | Management | ||
1.5 | Elect Director Paul E. Purcell | For | For | Management | ||
1.6 | Elect Director Daniel M. Wright | For | For | Management | ||
1.7 | Elect Director Thomas M. Collinger | For | Against | Management | ||
1.8 | Elect Director Michael J. Merriman, Jr. For | Against | Management | |||
1.9 | Elect Director Linda A. Huett | For | For | Management | ||
1.10 | Elect Director Peter J. Henseler | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC | ||||||
Ticker: | RRGB | Security ID: | 75689M101 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. Taylor Simonton | For | Withhold | Management | ||
1.2 | Elect Director James T. Rothe | For | Withhold | Management | ||
1.3 | Elect Director Richard J. Howell | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
REGAL-BELOIT CORP. | ||||||
Ticker: | RBC | Security ID: | 758750103 | |||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director G. Frederick Kasten, Jr. For | For | Management | |||
1.2 | Elect Director Henry W. Knueppel | For | For | Management | ||
1.3 | Elect Director Dean A. Foate | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: | REGN | Security ID: 75886F107 | |||
Meeting Date: JUN 12, 2009 | Meeting Type: Annual | ||||
Record Date: APR 14, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles A. Baker | For | For | Management |
1.2 | Elect Director Michael S. Brown, M.D. | For | For | Management |
1.3 | Elect Director Arthur F. Ryan | For | For | Management |
1.4 | Elect Director George L. Sing | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
REHABCARE GROUP, INC. | ||||||
Ticker: | RHB | Security ID: | 759148109 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Colleen Conway-Welch | For | For | Management | ||
1.2 | Elect Director Christopher T. Hjelm | For | For | Management | ||
1.3 | Elect Director Anthony S. Piszel | For | For | Management | ||
1.4 | Elect Director Suzan L. Rayner | For | For | Management | ||
1.5 | Elect Director Harry E. Rich | For | For | Management | ||
1.6 | Elect Director John H. Short | For | For | Management | ||
1.7 | Elect Director Larry Warren | For | For | Management | ||
1.8 | Elect Director Theodore M. Wight | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
RES-CARE, INC. | ||||||
Ticker: | RSCR | Security ID: | 760943100 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James H. Bloem | For | For | Management | ||
1.2 | Elect Director Steven S. Reed | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
REWARDS NETWORK, INC. | ||||||
Ticker: | DINE | Security ID: | 761557107 | |||
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Donald J. Liebentritt | For | For | Management | ||
1.2 | Elect Director Ronald L. Blake | For | For | Management | ||
1.3 | Elect Director Raymond A. Gross | For | For | Management | ||
1.4 | Elect Director F. Philip Handy | For | For | Management | ||
1.5 | Elect Director Marc C. Particelli | For | For | Management | ||
1.6 | Elect Director Michael J. Soenen | For | For | Management | ||
1.7 | Elect Director Mark R. Sotir | For | For | Management |
2 | Approve Reverse Stock Split | For | For | Management |
3 | Reduce Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
RLI CORP. | ||||||
Ticker: | RLI | Security ID: | 749607107 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kaj Ahlmann | For | For | Management | ||
1.2 | Elect Director Charles M. Linke | For | For | Management | ||
1.3 | Elect Director Jonathan E. Michael | For | For | Management | ||
2 | Increase Authorized Common Stock | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC. | ||||||
Ticker: | RBN | Security ID: | 770196103 | |||
Meeting Date: JAN 7, 2009 | Meeting Type: Annual | |||||
Record Date: | NOV 19, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Andrew G. Lampereur | For | For | Management | |
1.2 | Elect | Director Thomas P. Loftis | For | For | Management | |
1.3 | Elect | Director Dale L. Medford | For | For | Management | |
1.4 | Elect | Director Albert J. Neupaver | For | For | Management | |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ROCK-TENN COMPANY | ||||||
Ticker: | RKT | Security ID: | 772739207 | |||
Meeting Date: JAN 30, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 28, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John D. Hopkins | For | For | Management | ||
1.2 | Elect Director James A. Rubright | For | For | Management | ||
1.3 | Elect Director Bettina M. Whyte | For | For | Management | ||
1.4 | Elect Director James E. Young | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ROGERS CORP.
Ticker: | ROG | Security ID: 775133101 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Walter E. Boomer | For | For | Management | ||
1.2 | Elect Director Charles M. Brennan, III | For | For | Management | ||
1.3 | Elect Director Gregory B. Howey | For | For | Management | ||
1.4 | Elect Director J. Carl Hsu | For | For | Management | ||
1.5 | Elect Director Carol R. Jensen | For | For | Management | ||
1.6 | Elect Director Eileen S. Kraus | For | For | Management | ||
1.7 | Elect Director William E. Mitchell | For | For | Management | ||
1.8 | Elect Director Robert G. Paul | For | For | Management | ||
1.9 | Elect Director Robert D. Wachob | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: | RTI | Security ID: 74973W107 | ||||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Craig R. Andersson | For | For | Management | ||
1.2 | Elect Director Daniel I. Booker | For | For | Management | ||
1.3 | Elect Director Donald P. Fusilli, Jr. | For | For | Management | ||
1.4 | Elect Director Ronald L. Gallatin | For | For | Management | ||
1.5 | Elect Director Charles C. Gedeon | For | For | Management | ||
1.6 | Elect Director Robert M. Hernandez | For | For | Management | ||
1.7 | Elect Director Dawne S. Hickton | For | For | Management | ||
1.8 | Elect Director Edith E. Holiday | For | For | Management | ||
1.9 | Elect Director Bryan T. Moss | For | For | Management | ||
1.10 | Elect Director Michael C. Wellham | For | For | Management | ||
1.11 | Elect Director James A. Williams | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Nonqualified Employee Stock | For | For | Management | ||
Purchase Plan |
--------------------------------------------------------------------------------
RUBY TUESDAY, INC. | ||||||
Ticker: | RT | Security ID: | 781182100 | |||
Meeting Date: OCT 8, 2008 | Meeting Type: Annual | |||||
Record Date: | AUG 11, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director R. Brad Martin | For | For | Management | ||
1.2 | Elect Director Stephen I. Sadove | For | For | Management | ||
1.3 | Elect Director James A. Haslam, III | For | For | Management |
2 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. | ||||||
Ticker: | RTEC | Security ID: | 781270103 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Paul F. McLaughlin | For | For | Management | ||
2 | Elect Director Leo Berlinghieri | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC. | ||||||
Ticker: | RUS | Security ID: | 782233100 | |||
Meeting Date: JUL 10, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 16, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Raphael Benaroya | For | For | Management | ||
1.2 | Elect Director Mario Ciampi | For | For | Management | ||
1.3 | Elect Director Bruce G. Crain | For | For | Management | ||
1.4 | Elect Director Frederick J. Horowitz | For | For | Management | ||
1.5 | Elect Director Lauren Krueger | For | For | Management | ||
1.6 | Elect Director Salvatore M. Salibello | For | For | Management | ||
1.7 | Elect Director John Schaefer | For | For | Management | ||
1.8 | Elect Director Michael Zimmerman | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan |
--------------------------------------------------------------------------------
RUTHS HOSPITALITY GROUP, INC. | ||||||
Ticker: | RUTH | Security ID: | 783332109 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael P. O'Donnell | For | For | Management | ||
1.2 | Elect Director Robin P. Selati | For | For | Management | ||
1.3 | Elect Director Carla R. Cooper | For | For | Management | ||
1.4 | Elect Director Bannus B. Hudson | For | For | Management |
1.5 | Elect Director Alan Vituli | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
S&T BANCORP, INC. | ||||||
Ticker: | STBA | Security ID: | 783859101 | |||
Meeting Date: APR 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John N. Brenzia | For | For | Management | ||
1.2 | Elect Director John J. Delaney | For | For | Management | ||
1.3 | Elect Director Michael J. Donnelly | For | For | Management | ||
1.4 | Elect Director Frank W. Jones | For | For | Management | ||
1.5 | Elect Director Alan Papernick | For | For | Management | ||
1.6 | Elect Director Robert Rebich, Jr. | For | For | Management | ||
1.7 | Elect Director Christine J. Toretti | For | For | Management | ||
1.8 | Elect Director Charles G. Urtin | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation | ||||||
4 | Other Business | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
SAFETY INSURANCE GROUP, INC. | ||||||
Ticker: | SAFT | Security ID: 78648T100 | ||||
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter J. Manning | For | For | Management | ||
1.2 | Elect Director David K. McKown | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
SALIX PHARMACEUTICALS LTD | ||||||
Ticker: | SLXP | Security ID: | 795435106 | |||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: APR 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John F. Chappell | For | For | Management | ||
1.2 | Elect Director Thomas W. D'Alonzo | For | For | Management | ||
1.3 | Elect Director Richard A. Franco, Sr. | For | For | Management | ||
1.4 | Elect Director William P. Keane | For | For | Management | ||
1.5 | Elect Director Carolyn J. Logan | For | For | Management | ||
1.6 | Elect Director Mark A. Sirgo | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SANDERSON FARMS, INC. | |||||||
Ticker: | SAFM | Security ID: | 800013104 | ||||
Meeting Date: FEB 19, 2009 | Meeting Type: Annual | ||||||
Record Date: DEC 30, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director John H. Baker, III | For | For | Management | |||
1.2 | Elect Director John Bierbusse | For | For | Management | |||
1.3 | Elect Director Mike Cockrell | For | For | Management | |||
1.4 | Elect Director Rowan H. Taylor | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Phase in Controlled-Atmosphere Killing | Against | Against | Shareholder |
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC | ||||||
Ticker: | SVNT | Security ID: 80517Q100 | ||||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Herbert Conrad | For | For | Management | ||
1.2 | Elect Director Alan L. Heller | For | For | Management | ||
1.3 | Elect Director Stephen O. Jaeger | For | For | Management | ||
1.4 | Elect Director Joseph Klein III | For | For | Management | ||
1.5 | Elect Director Lee S. Simon | For | For | Management | ||
1.6 | Elect Director Virgil Thompson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SCANSOURCE, INC. | ||||||
Ticker: | SCSC | Security ID: | 806037107 | |||
Meeting Date: DEC 4, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 15, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael L. Baur | For | For | Management | ||
1.2 | Elect Director Steven R. Fischer | For | For | Management | ||
1.3 | Elect Director James G. Foody | For | For | Management | ||
1.4 | Elect Director Michael J. Grainger | For | For | Management | ||
1.5 | Elect Director John P. Reilly | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. | ||||||
Ticker: | SCHS | Security ID: | 807863105 | |||
Meeting Date: AUG 19, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 2, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edward C. Emma | For | For | Management | ||
1.2 | Elect Director Jonathan J. Ledecky | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC. | ||||||
Ticker: | SWM | Security ID: | 808541106 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director K. C. Caldabaugh | For | For | Management | ||
1.2 | Elect Director William A. Finn | For | For | Management | ||
2 | Approve Executive Incentive Bonus Plan For | For | Management |
--------------------------------------------------------------------------------
SEACOR HOLDINGS, INC | |||||||
Ticker: | CKH | Security ID: | 811904101 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 27, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Charles Fabrikant | For | For | Management | |||
1.2 | Elect Director Pierre de Demandolx | For | For | Management | |||
1.3 | Elect Director Richard Fairbanks | For | For | Management | |||
1.4 | Elect Director Michael E. Gellert | For | For | Management | |||
1.5 | Elect Director John C. Hadjipateras | For | For | Management | |||
1.6 | Elect Director Oivind Lorentzen | For | For | Management | |||
1.7 | Elect Director Andrew R. Morse | For | For | Management | |||
1.8 | Elect Director Christopher Regan | For | For | Management | |||
1.9 | Elect Director Stephen Stamas | For | For | Management | |||
1.10 | Elect Director Steven Webster | For | Withhold | Management | |||
1.11 | Elect Director Steven J. Wisch | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Approve Qualified Employee Stock | For | For | Management | |||
Purchase Plan | |||||||
4 | Amend Omnibus Stock Plan | For | Against | Management | |||
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: | SCUR | Security ID: | 813705100 | |||
Meeting Date: NOV 14, 2008 | Meeting Type: Special | |||||
Record Date: OCT 10, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: | SIGI | Security ID: | 816300107 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director A. David Brown | For | For | Management | ||
1.2 | Elect Director S. Griffin McClellan | For | For | Management | ||
1.3 | Elect Director J. Brian Thebault | For | For | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
4 | Declassify the Board of Directors | For | For | Shareholder |
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST | ||||||
Ticker: | SNH | Security ID: | 81721M109 | |||
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 17, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jeffrey P. Somers | For | For | Management | ||
1.2 | Elect Director Barry M. Portnoy | For | Withhold | Management |
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC. | ||||||
Ticker: | SHFL | Security ID: | 825549108 | |||
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Garry W. Saunders | For | For | Management | ||
1.2 | Elect Director Louis Castle | For | For | Management | ||
1.3 | Elect Director Phillip C. Peckman | For | For | Management | ||
1.4 | Elect Director John R. Bailey | For | For | Management | ||
1.5 | Elect Director William Warner | For | For | Management | ||
1.6 | Elect Director Khatchig Zaven "Chris" | For | For | Management | ||
Philibbosian |
1.7 | Elect Director Timothy J. Parrott | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SI INTERNATIONAL, INC. | ||||||
Ticker: | SINT | Security ID: | 78427V102 | |||
Meeting Date: NOV 13, 2008 | Meeting Type: Special | |||||
Record Date: OCT 6, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
SIGNATURE BANK | ||||||
Ticker: | SBNY | Security ID: | 82669G104 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kathryn A. Byrne | For | For | Management | ||
1.2 | Elect Director Alfonse M. D'Amato | For | Withhold | Management | ||
1.3 | Elect Director Jeffrey W. Meshel | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation |
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. | ||||||
Ticker: | SSD | Security ID: | 829073105 | |||
Meeting Date: APR 17, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Barclay Simpson | For | For | Management | ||
1.2 | Elect Director Jennifer A. Chatman | For | For | Management | ||
1.3 | Elect Director Robin G. MacGillivray | For | For | Management | ||
2 | Amend Stock Option Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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SKECHERS U.S.A., INC. | ||
Ticker: | SKX | Security ID: 830566105 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: | MAR 31, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Robert Greenberg | For | For | Management | |
1.2 | Elect Director Morton D. Erlich | For | For | Management |
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SKYLINE CORP. | ||||||
Ticker: | SKY | Security ID: | 830830105 | |||
Meeting Date: SEP 18, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 18, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Arthur J. Decio | For | For | Management | ||
1.2 | Elect Director Thomas G. Deranek | For | For | Management | ||
1.3 | Elect Director John C. Firth | For | For | Management | ||
1.4 | Elect Director Jerry Hammes | For | For | Management | ||
1.5 | Elect Director Ronald F. Kloska | For | For | Management | ||
1.6 | Elect Director William H. Lawson | For | For | Management | ||
1.7 | Elect Director David T. Link | For | For | Management | ||
1.8 | Elect Director Andrew J. McKenna | For | For | Management |
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SKYWEST, INC. | ||||||
Ticker: | SKYW | Security ID: | 830879102 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jerry C. Atkin | For | For | Management | ||
1.2 | Elect Director W. Steve Albrecht | For | For | Management | ||
1.3 | Elect Director J. Ralph Atkin | For | For | Management | ||
1.4 | Elect Director Margaret S. Billson | For | For | Management | ||
1.5 | Elect Director Ian M. Cumming | For | Withhold | Management | ||
1.6 | Elect Director Henry J. Eyring | For | For | Management | ||
1.7 | Elect Director Robert G. Sarver | For | For | Management | ||
1.8 | Elect Director Steven F. Udvar-Hazy | For | For | Management | ||
1.9 | Elect Director James L. Welch | For | For | Management | ||
2 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
3 | Ratify Auditors | For | For | Management |
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SKYWORKS SOLUTIONS, INC. | ||
Ticker: | SWKS | Security ID: 83088M102 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Balakrishnan S. Iyer | For | Withhold | Management |
1.2 | Elect Director Thomas C. Leonard | For | For | Management |
1.3 | Elect Director Robert A. Schriesheim | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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SMITH MICRO SOFTWARE, INC. | ||||||
Ticker: | SMSI | Security ID: | 832154108 | |||
Meeting Date: AUG 14, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 10, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William W. Smith, Jr. | For | Did Not Vote Management | |||
1.2 | Elect Director William C. Keiper | For | Did Not Vote Management | |||
2 | Ratify Auditors | For | Did Not Vote Management | |||
3 | Other Business | For | Did Not Vote Management |
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SONIC AUTOMOTIVE, INC. | ||||||
Ticker: | SAH | Security ID: 83545G102 | ||||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director O. Bruton Smith | For | For | Management | ||
1.2 | Elect Director B. Scott Smith | For | For | Management | ||
1.3 | Elect Director David B. Smith | For | For | Management | ||
1.4 | Elect Director William I. Belk | For | For | Management | ||
1.5 | Elect Director William R. Brooks | For | For | Management | ||
1.6 | Elect Director Victor H. Doolan | For | For | Management | ||
1.7 | Elect Director Robert Heller | For | For | Management | ||
1.8 | Elect Director Robert L. Rewey | For | For | Management | ||
1.9 | Elect Director David C. Vorhoff | For | For | Management | ||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Amend Non-Employee Director Restricted | For | For | Management | ||
Stock Plan | ||||||
5 | Ratify Auditors | For | For | Management |
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SONIC CORP. | |||||
Ticker: | SONC | Security ID: 835451105 | |||
Meeting Date: JAN 15, 2009 | Meeting Type: Annual | ||||
Record Date: | NOV 20, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Maples | For | For | Management | ||
1.2 | Elect Director J. Larry Nichols | For | For | Management | ||
1.3 | Elect Director Frank E. Richardson | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
SONIC SOLUTIONS | ||||||
Ticker: | SNIC | Security ID: | 835460106 | |||
Meeting Date: DEC 15, 2008 | Meeting Type: Annual | |||||
Record Date: NOV 20, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert J. Doris | For | For | Management | ||
1.2 | Elect Director Robert M. Greber | For | For | Management | ||
1.3 | Elect DirectorPeter J. Marguglio | For | For | Management | ||
1.4 | Elect Director Mary C. Sauer | For | For | Management | ||
1.5 | Elect Director R. Warren Langley | For | For | Management | ||
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SOUTH FINANCIAL GROUP INC., THE | ||||||
Ticker: | TSFG | Security ID: | 837841105 | |||
Meeting Date: JUL 18, 2008 | Meeting Type: Special | |||||
Record Date: JUN 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Conversion of Securities | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
SOUTH FINANCIAL GROUP INC., THE | ||||||
Ticker: | TSFG | Security ID: | 837841105 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director H. Lynn Harton | For | For | Management | ||
1.2 | Elect Director M. Dexter Hagy | For | For | Management | ||
1.3 | Elect Director H. Earle Russell, Jr. | For | Withhold | Management | ||
1.4 | Elect Director William R. Timmons | For | For | Management | ||
1.5 | Elect Director David C. Wakefield | For | Withhold | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
5 | Ratify Auditors | For | For | Management | ||
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SOUTH JERSEY INDUSTRIES, INC. | ||||||
Ticker: | SJI | Security ID: | 838518108 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Walter M. Higgins | For | For | Management | ||
1.2 | Elect Director Joseph H. Petrowski | For | For | Management | ||
1.3 | Elect Director Shirli M. Billings | For | For | Management | ||
1.4 | Elect Director Thomas A. Bracken | For | For | Management | ||
1.5 | Elect Director Sheila Hartnett-Devlin | For | For | Management | ||
2 | Declassify the Board of Directors | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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SOUTHWEST GAS CORPORATION | ||||||
Ticker: | SWX | Security ID: | 844895102 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George C. Biehl | For | For | Management | ||
1.2 | Elect Director Robert L. Boughner | For | For | Management | ||
1.3 | Elect Director Thomas E. Chestnut | For | For | Management | ||
1.4 | Elect Director Stephen C. Comer | For | For | Management | ||
1.5 | Elect Director Richard M. Gardner | For | For | Management | ||
1.6 | Elect Director LeRoy C. Hanneman, Jr. | For | For | Management | ||
1.7 | Elect Director James J. Kropid | For | For | Management | ||
1.8 | Elect Director Michael O. Maffie | For | For | Management | ||
1.9 | Elect Director Anne L. Mariucci | For | For | Management | ||
1.10 | Elect Director Michael J. Melarkey | For | For | Management | ||
1.11 | Elect Director Jeffrey W. Shaw | For | For | Management | ||
1.12 | Elect Director Thomas A. Thomas | For | For | Management | ||
1.13 | Elect Director Terrence L. Wright | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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SOVRAN SELF STORAGE, INC. | ||||||
Ticker: | SSS | Security ID: | 84610H108 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert J. Attea | For | For | Management | ||
1.2 | Elect Director Kenneth F. Myszka | For | For | Management | ||
1.3 | Elect Director John E. Burns | For | For | Management | ||
1.4 | Elect Director Anthony P. Gammie | For | For | Management | ||
1.5 | Elect Director Charles E. Lannon | For | For | Management |
1.6 | Elect Director James R. Boldt | For | For | Management |
2 | Approve Non-Employee Director Omnibus | For | Against | Management |
Stock Plan | ||||
3 | Ratify Auditors | For | For | Management |
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SPARTAN MOTORS, INC. | ||||||
Ticker: | SPAR | Security ID: | 846819100 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: APR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kenneth Kaczmarek | For | For | Management | ||
1.2 | Elect Director John E. Sztykiel | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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SPARTAN STORES, INC | ||||||
Ticker: | SPTN | Security ID: | 846822104 | |||
Meeting Date: AUG 13, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 18, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Elizabeth A. Nickels | For | For | Management | ||
1.2 | Elect Director Kenneth T. Stevens | For | For | Management | ||
1.3 | Elect Director James F. Wright | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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SPHERION CORP. | ||||||
Ticker: | SFN | Security ID: | 848420105 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William F. Evans | For | For | Management | ||
1.2 | Elect Director Roy G. Krause | For | For | Management | ||
1.3 | Elect Director Barbara Pellow | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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SPSS INC. | ||
Ticker: | SPSS | Security ID: 78462K102 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |
Record Date: | MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack Noonan | For | Withhold | Management |
1.2 | Elect Director Michael D. Blair | For | Withhold | Management |
1.3 | Elect Director Patricia B. Morrison | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
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ST. MARY LAND & EXPLORATION CO.
Ticker: | SM | Security ID: | 792228108 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Barbara M. Baumann | For | For | Management | ||
1.2 | Elect Director Anthony J. Best | For | For | Management | ||
1.3 | Elect Director Larry W. Bickle | For | For | Management | ||
1.4 | Elect Director William J. Gardiner | For | For | Management | ||
1.5 | Elect Director Julio M. Quintana | For | For | Management | ||
1.6 | Elect Director John M. Seidl | For | For | Management | ||
1.7 | Elect Director William D. Sullivan | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
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STAGE STORES, INC. | ||||||
Ticker: | SSI | Security ID: 85254C305 | ||||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Alan Barocas | For | For | Management | ||
2 | Elect Director Michael Glazer | For | For | Management | ||
3 | Elect Director Andrew Hall | For | For | Management | ||
4 | Elect Director John Mentzer | For | For | Management | ||
5 | Elect Director William Montgoris | For | For | Management | ||
6 | Elect Director Sharon Mosse | For | For | Management | ||
7 | Elect Director James Scarborough | For | For | Management | ||
8 | Elect Director David Schwartz | For | For | Management | ||
9 | Ratify Auditors | For | For | Management | ||
10 | Amend Omnibus Stock Plan | For | Against | Management |
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STAMPS.COM, INC. | ||
Ticker: | STMP | Security ID: 852857200 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |
Record Date: | MAY 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director G. Bradford Jones | For | For | Management | |||
1.2 | Elect Director Lloyd I. Miller | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
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STANDARD MICROSYSTEMS CORP. | |||||||
Ticker: | SMSC | Security ID: | 853626109 | ||||
Meeting Date: JUL 10, 2008 | Meeting Type: Annual | ||||||
Record Date: MAY 15, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Steven J. Bilodeau | For | For | Management | |||
1.2 | Elect Director Peter F. Dicks | For | For | Management | |||
1.3 | Elect Director Stephen C. McCluski | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
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STANDARD MOTOR PRODUCTS, INC. | |||||||
Ticker: | SMP | Security ID: | 853666105 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | ||||||
Record Date: APR 10, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Robert M. Gerrity | For | For | Management | |||
1.2 | Elect Director Pamela Forbes Lieberman | For | For | Management | |||
1.3 | Elect Director Arthur S. Sills | For | For | Management | |||
1.4 | Elect Director Lawrence I. Sills | For | For | Management | |||
1.5 | Elect Director Peter J. Sills | For | For | Management | |||
1.6 | Elect Director Frederick D. Sturdivant | For | For | Management | |||
1.7 | Elect Director Willam H. Turner | For | For | Management | |||
1.8 | Elect Director Richard S. Ward | For | For | Management | |||
1.9 | Elect Director Roger M. Widmann | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
-------------------------------------------------------------------------------- | |||||||
STANDARD PACIFIC CORP. | |||||||
Ticker: | SPF | Security ID: 85375C101 | |||||
Meeting Date: AUG 18, 2008 | Meeting Type: Special | ||||||
Record Date: JUL 9, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1 | Approve Conversion of Securities | For | Did Not Vote Management | ||||
2 | Amend Articles of Incorporation | For | Did Not Vote Management | ||||
3 | Amend Omnibus Stock Plan | For | Did Not Vote Management | ||||
-------------------------------------------------------------------------------- |
STANDARD PACIFIC CORP. | ||||||
Ticker: | SPF | Security ID: 85375C101 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ronald R. Foell | For | For | Management | ||
1.2 | Elect Director Kenneth L. Campbell, III For | For | Management | |||
1.3 | Elect Director Dr. James L. Doti | For | For | Management | ||
1.4 | Elect Director Douglas C. Jacobs | For | For | Management | ||
1.5 | Elect Director F. Patt Schiewitz | For | For | Management | ||
1.6 | Elect Director Bruce A. Choate | For | For | Management | ||
1.7 | Elect Director David J. Matlin | For | For | Management | ||
2 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
3 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder | ||
Products and Operations | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
STANDARD REGISTER CO. | ||||||
Ticker: | SR | Security ID: | 853887107 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David P. Bailis | For | For | Management | ||
1.2 | Elect Director Roy W. Begley, Jr. | For | For | Management | ||
1.3 | Elect Director F. David Clarke, III | For | For | Management | ||
1.4 | Elect Director Michael E. Kohlsdorf | For | For | Management | ||
1.5 | Elect Director R. Eric McCarthey | For | For | Management | ||
1.6 | Elect Director Joseph P. Morgan, Jr. | For | For | Management | ||
1.7 | Elect Director John J. Schiff, Jr. | For | For | Management | ||
1.8 | Elect Director John Q. Sherman, II | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
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STANDEX INTERNATIONAL CORP. | ||||||
Ticker: | SXI | Security ID: | 854231107 | |||
Meeting Date: OCT 28, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gerald H. Fickenscher | For | For | Management | ||
1.2 | Elect Director Thomas E. Chorman | For | For | Management | ||
1.3 | Elect Director Roger L. Fix | For | For | Management | ||
1.4 | Elect Director Daniel B. Hogan | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
STARTEK, INC. | ||||||
Ticker: | SRT | Security ID: 85569C107 | ||||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ed Zschau | For | For | Management | ||
1.2 | Elect Director P. Kay Norton | For | For | Management | ||
1.3 | Elect Director Albert C. Yates | For | For | Management | ||
1.4 | Elect Director A. Laurence Jones | For | For | Management | ||
1.5 | Elect Director Harvey A. Wagner | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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STEAK & SHAKE COMPANY (THE) | ||||||
Ticker: | SNS | Security ID: | 857873103 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Sardar Biglari | For | For | Management | ||
1.2 | Elect Director Phillip Cooley | For | For | Management | ||
1.3 | Elect Director Ruth J. Person | For | For | Management | ||
1.4 | Elect Director William J. Regan, Jr. | For | For | Management | ||
1.5 | Elect Director John W. Ryan | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan |
--------------------------------------------------------------------------------
STEPAN CO. | ||||||
Ticker: | SCL | Security ID: | 858586100 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 20, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gary E. Hendrickson | For | For | Management | ||
1.2 | Elect Director Gregory E. Lawton | For | For | Management | ||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: | STL | Security ID: | 859158107 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert Abrams | For | For | Management | ||
1.2 | Elect Director Joseph M. Adamko | For | For | Management | ||
1.3 | Elect Director Louis J. Cappelli | For | For | Management | ||
1.4 | Elect Director Fernando Ferrer | For | Withhold | Management | ||
1.5 | Elect Director Allan F. Hershfield | For | Withhold | Management | ||
1.6 | Elect Director Henry J. Humphreys | For | Withhold | Management | ||
1.7 | Elect Director Robert W. Lazar | For | For | Management | ||
1.8 | Elect Director John C. Millman | For | For | Management | ||
1.9 | Elect Director Eugene Rossides | For | For | Management | ||
2 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
STERLING BANCSHARES, INC. /TX | ||||||
Ticker: | SBIB | Security ID: | 858907108 | |||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David L. Hatcher | For | For | Management | ||
1.2 | Elect Director Raimundo Riojas E. | For | For | Management | ||
1.3 | Elect Director Dan C. Tutcher | For | For | Management | ||
1.4 | Elect Director Sheldon I. Oster | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation | ||||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
STERLING FINANCIAL CORP. | ||||||
Ticker: | STSA | Security ID: | 859319105 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Katherine K. Anderson | For | Withhold | Management | ||
1.2 | Elect Director Ellen R.M. Boyer | For | For | Management | ||
1.3 | Elect Director William L. Eisenhart | For | For | Management | ||
1.4 | Elect Director Donald J. Lukes | For | For | Management | ||
1.5 | Elect Director Michael F. Reuling | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation |
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP. | |||||||
Ticker: | STC | Security ID: | 860372101 | ||||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 3, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Catherine A. Allen | For | For | Management | |||
1.2 | Elect Director Robert L. Clarke | For | For | Management | |||
1.3 | Elect Director Dr. E. Douglas Hodo | For | For | Management | |||
1.4 | Elect Director Laurie C. Moore | For | For | Management | |||
1.5 | Elect Director Dr. W. Arthur Porter | For | For | Management | |||
2 | Increase Authorized Common Stock | For | For | Management | |||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
4 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. | ||||||
Ticker: | SF | Security ID: | 860630102 | |||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: APR 8, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Charles A. Dill | For | For | Management | ||
1.2 | Elect Director Richard F. Ford | For | For | Management | ||
1.3 | Elect Director Richard J. Himelfarb | For | For | Management | ||
1.4 | Elect Director James M. Zemlyak | For | For | Management | ||
2 | Increase Authorized Common Stock | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
STONE ENERGY CORP. | ||||||
Ticker: | SGY | Security ID: | 861642106 | |||
Meeting Date: AUG 27, 2008 | Meeting Type: Special | |||||
Record Date: JUL 18, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Issue Shares in Connection with | For | Did Not Vote Management | |||
Acquisition |
--------------------------------------------------------------------------------
STONE ENERGY CORP. | ||
Ticker: | SGY | Security ID: 861642106 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Bernhard | For | For | Management |
1.2 | Elect Director Peter D. Kinnear | For | For | Management |
1.3 | Elect Director Donald E. Powell | For | For | Management |
1.4 | Elect Director Kay G. Priestly | For | For | Management |
1.5 | Elect Director David R. Voelker | For | For | Management |
1.6 | Elect Director David H. Welch | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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STRATASYS, INC. | ||||||
Ticker: | SSYS | Security ID: | 862685104 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director S. Scott Crump | For | For | Management | ||
1.2 | Elect Director Ralph E. Crump | For | For | Management | ||
1.3 | Elect Director Edward J. Fierko | For | For | Management | ||
1.4 | Elect Director John J. McEleney | For | For | Management | ||
1.5 | Elect Director Clifford H. Schwieter | For | For | Management | ||
1.6 | Elect Director Gregory L. Wilson | For | For | Management |
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STURM, RUGER & CO., INC. | ||||||
Ticker: | RGR | Security ID: | 864159108 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James E. Service | For | For | Management | ||
1.2 | Elect Director Michael O. Fifer | For | For | Management | ||
1.3 | Elect Director John A. Cosentino, Jr. | For | For | Management | ||
1.4 | Elect Director C. Michael Jacobi | For | For | Management | ||
1.5 | Elect Director John M. Kingsley, Jr. | For | For | Management | ||
1.6 | Elect Director Stephen T. Merkel | For | For | Management | ||
1.7 | Elect Director Ronald C. Whitaker | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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SUNRISE SENIOR LIVING INC. | |||||
Ticker: | SRZ | Security ID: 86768K106 | |||
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | ||||
Record Date: | SEP 19, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glyn F. Aeppel | For | For | Management |
1.2 | Elect Director David I. Fuente | For | For | Management |
1.3 | Elect Director Stephen D. Harlan | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Provide Directors May Be Removed With | For | For | Management |
or Without Cause | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
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SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: | SUP | Security ID: | 868168105 | |||
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Philip W. Colburn | For | For | Management | ||
1.2 | Elect Director Margaret S. Dano | For | For | Management | ||
2 | Approve Decrease in Size of Board | For | For | Management | ||
3 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors |
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SUPERIOR WELL SERVICES, INC. | ||||||
Ticker: | SWSI | Security ID: | 86837X105 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Anthony J. Mendicino | For | For | Management | ||
1.2 | Elect Director Mark A. Snyder | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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SUPERTEX, INC. | ||||||
Ticker: | SUPX | Security ID: | 868532102 | |||
Meeting Date: AUG 15, 2008 | Meeting Type: Annual | �� | ||||
Record Date: JUN 20, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Henry C. Pao | For | For | Management | ||
1.2 | Elect Director Benedict C.K. Choy | For | For | Management | ||
1.3 | Elect Director W. Mark Loveless | For | For | Management | ||
1.4 | Elect Director Elliott Schlam | For | For | Management | ||
1.5 | Elect Director Milton Feng | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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SURMODICS, INC. | ||||||
Ticker: | SRDX | Security ID: | 868873100 | |||
Meeting Date: FEB 2, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 8, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bruce J Barclay | For | For | Management | ||
1.2 | Elect Director Jose H. Bedoya | For | For | Management | ||
1.3 | Elect Director John A. Meslow | For | Withhold | Management | ||
2 | Fix Number of Directors at Ten | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
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SUSQUEHANNA BANCSHARES, INC. | ||||||
Ticker: | SUSQ | Security ID: | 869099101 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Anthony J. Agnone, Sr. | For | Withhold | Management | ||
1.2 | Elect Director Bruce A. Hepburn | For | Withhold | Management | ||
1.3 | Elect Director Scott J. Newkam | For | For | Management | ||
1.4 | Elect Director M. Zev Rose | For | For | Management | ||
1.5 | Elect Director Christine Sears | For | For | Management | ||
1.6 | Elect Director Roger V. Wiest | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
SWIFT ENERGY CO. | ||||||
Ticker: | SFY | Security ID: | 870738101 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Clyde W. Smith, Jr. | For | Withhold | Management | ||
1.2 | Elect Director Terry E. Swift | For | For | Management | ||
1.3 | Elect Director Charles J. Swindells | For | Withhold | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
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SWS GROUP, INC. | ||||||
Ticker: | SWS | Security ID: | 78503N107 |
Meeting Date: NOV 20, 2008 Meeting Type: Annual | ||||
Record Date: SEP 26, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don A. Buchholz | For | For | Management |
1.2 | Elect Director Donald W. Hultgren | For | For | Management |
1.3 | Elect Director Robert A. Buchholz | For | For | Management |
1.4 | Elect Director Brodie L. Cobb | For | For | Management |
1.5 | Elect Director I.D. Flores III | For | For | Management |
1.6 | Elect Director Larry A. Jobe | For | For | Management |
1.7 | Elect Director Dr. R. Jan LeCroy | For | For | Management |
1.8 | Elect Director Frederick R. Meyer | For | For | Management |
1.9 | Elect Director Dr. Mike Moses | For | For | Management |
1.10 | Elect Director Jon L. Mosle, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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SYKES ENTERPRISES, INC. | ||||||
Ticker: | SYKE | Security ID: | 871237103 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Charles E. Sykes | For | Withhold | Management | ||
1.2 | Elect Director William J. Meurer | For | Withhold | Management | ||
1.3 | Elect Director F.P. Bodenheimer, Jr. | For | Withhold | Management | ||
2 | Amend Non-Employee Director Omnibus | For | Against | Management | ||
Stock Plan | ||||||
3 | Ratify Auditors | For | For | Management |
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SYMMETRICOM, INC. | ||||||
Ticker: | SYMM | Security ID: | 871543104 | |||
Meeting Date: OCT 31, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 12, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert T. Clarkson | For | For | Management | ||
1.2 | Elect Director Thomas W. Steipp | For | For | Management | ||
1.3 | Elect Director Alfred Boschulte | For | For | Management | ||
1.4 | Elect Director James A. Chiddix | For | For | Management | ||
1.5 | Elect Director Elizabeth A. Fetter | For | For | Management | ||
1.6 | Elect Director Robert J. Stanzione | For | For | Management | ||
1.7 | Elect Director Robert M. Neumeister, Jr For | For | Management | |||
1.8 | Elect Director Richard W. Oliver | For | For | Management | ||
1.9 | Elect Director Richard N. Snyder | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
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SYMMETRY MEDICAL INC | ||||||
Ticker: | SMA | Security ID: | 871546206 | |||
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John S. Krelle | For | Withhold | Management | ||
1.2 | Elect Director Thomas E. Chorman | For | For | Management | ||
1.3 | Elect Director Robert G. Deuster | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
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SYNAPTICS, INC. | ||||||
Ticker: | SYNA | Security ID: | 87157D109 | |||
Meeting Date: OCT 21, 2008 | Meeting Type: Annual | |||||
Record Date: | SEP 5, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Francis F. Lee | For | For | Management | |
1.2 | Elect | Director Richard L. Sanquini | For | For | Management | |
1.3 | Elect | Director Nelson C. Chan | For | For | Management | |
2 | Ratify Auditors | For | For | Management |
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SYNNEX CORPORATION | ||||||
Ticker: | SNX | Security ID: | 87162W100 | |||
Meeting Date: AUG 19, 2008 | Meeting Type: Special | |||||
Record Date: JUL 3, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Omnibus Stock Plan | For | For | Management |
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SYNNEX CORPORATION | ||||||
Ticker: | SNX | Security ID: 87162W100 | ||||
Meeting Date: MAR 24, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert Huang | For | For | Management | ||
1.2 | Elect Director Kevin Murai | For | For | Management | ||
1.3 | Elect Director Matthew Miau | For | For | Management | ||
1.4 | Elect Director Fred Breidenbach | For | For | Management | ||
1.5 | Elect Director Gregory Quesnel | For | For | Management | ||
1.6 | Elect Director Dwight Steffensen | For | For | Management |
1.7 | Elect Director James Van Horne | For | For | Management |
1.8 | Elect Director Duane Zitzner | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management | |
Plan | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
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TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: | TTWO | Security ID: | 874054109 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ben Feder | For | For | Management | ||
1.2 | Elect Director Strauss Zelnick | For | For | Management | ||
1.3 | Elect Director Robert A. Bowman | For | For | Management | ||
1.4 | Elect Director Grover C. Brown | For | For | Management | ||
1.5 | Elect Director Michael Dornemann | For | Withhold | Management | ||
1.6 | Elect Director John F. Levy | For | For | Management | ||
1.7 | Elect Director J Moses | For | Withhold | Management | ||
1.8 | Elect Director Michael J. Sheresky | For | Withhold | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Increase Authorized Common Stock | For | For | Management | ||
4 | Ratify Auditors | For | For | Management | ||
5 | Link Executive Pay to Social and | Against | Against | Shareholder | ||
Financial Issues |
--------------------------------------------------------------------------------
TALEO CORPORATION | ||||||
Ticker: | TLEO | Security ID: | 87424N104 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 29, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gary Bloom | For | For | Management | ||
1.2 | Elect Director Greg Santora | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management |
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TANGER FACTORY OUTLET CENTERS, INC.
Ticker: | SKT | Security ID: | 875465106 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 11, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stanley K. Tanger | For | For | Management | ||
1.2 | Elect Director Steven B. Tanger | For | For | Management |
1.3 | Elect Director Jack Africk | For | For | Management |
1.4 | Elect Director William G. Benton | For | For | Management |
1.5 | Elect Director Bridget Ryan Berman | For | For | Management |
1.6 | Elect Director Thomas E. Robinson | For | For | Management |
1.7 | Elect Director Allan L. Schuman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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TECHNITROL, INC. | ||||||
Ticker: | TNL | Security ID: | 878555101 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Alan E. Barton | For | Withhold | Management | ||
1.2 | Elect Director John E. Burrows, Jr. | For | Withhold | Management | ||
1.3 | Elect Director James M. Papada, III | For | Withhold | Management | ||
2 | Authorize a New Class of Common Stock | For | Against | Management |
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TEKELEC | ||||||
Ticker: | TKLC | Security ID: | 879101103 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ronald W. Buckly | For | For | Management | ||
1.2 | Elect Director Hubert de Pesquidoux | For | For | Management | ||
1.3 | Elect Director Mark A. Floyd | For | For | Management | ||
1.4 | Elect Director Martin A. Kaplan | For | For | Management | ||
1.5 | Elect Director David R. Laube | For | For | Management | ||
1.6 | Elect Director Carol G. Mills | For | For | Management | ||
1.7 | Elect Director Franco Plastina | For | For | Management | ||
1.8 | Elect Director Krish A. Prabhu | For | For | Management | ||
1.9 | Elect Director Michael P. Ressner | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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TELEDYNE TECHNOLOGIES, INC. | ||||||
Ticker: | TDY | Security ID: | 879360105 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 2, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Simon M. Lorne | For | For | Management | ||
1.2 | Elect Director Paul D. Miller | For | For | Management | ||
1.3 | Elect Director Wesley W. von Schack | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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TETRA TECH, INC. | ||||||
Ticker: | TTEK | Security ID: 88162G103 | ||||
Meeting Date: FEB 26, 2009 | Meeting Type: Annual | |||||
Record Date: | DEC 29, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Dan L. Batrack | For | For | Management | |
1.2 | Elect | Director Hugh M. Grant | For | For | Management | |
1.3 | Elect | Director Patrick C. Haden | For | For | Management | |
1.4 | Elect | Director J. Christopher Lewis | For | For | Management | |
1.5 | Elect | Director Albert E. Smith | For | For | Management | |
1.6 | Elect | Director J. Kenneth Thompson | For | For | Management | |
1.7 | Elect | Director Richard H. Truly | For | For | Management | |
2 | Increase Authorized Common Stock | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
5 | Ratify Auditors | For | For | Management |
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TETRA TECHNOLOGIES, INC. | ||||||
Ticker: | TTI | Security ID: 88162F105 | ||||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stuart M. Brightman | For | For | Management | ||
1.2 | Elect Director Paul D. Coombs | For | Withhold | Management | ||
1.3 | Elect Director Ralph S. Cunningham | For | Withhold | Management | ||
1.4 | Elect Director Tom H. Delimitros | For | Withhold | Management | ||
1.5 | Elect Director Geoffrey M. Hertel | For | Withhold | Management | ||
1.6 | Elect Director Allen T. McInnes | For | Withhold | Management | ||
1.7 | Elect Director Kenneth P. Mitchell | For | Withhold | Management | ||
1.8 | Elect Director William D. Sullivan | For | Withhold | Management | ||
1.9 | Elect Director Kenneth E. White, Jr. | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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TEXAS INDUSTRIES INCORPORATED | ||||||
Ticker: | TXI | Security ID: | 882491103 | |||
Meeting Date: OCT 21, 2008 | Meeting Type: Proxy Contest | |||||
Record Date: AUG 22, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
Management Proposals (White Card) | ||||||
1.1 | Elect Director Sam Coats | For | For | Management |
1.2 | Elect Director Thomas R. Ransdell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Prepare Sustainability Report | Against | Against | Shareholder |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Blue Card) | ||||
1 | Elect Director Sam Coats | Withhold | None | Shareholder |
2 | Elect Director Thomas R. Ransdell | Withhold | None | Shareholder |
3 | Ratify Auditors | For | None | Management |
4 | Prepare Sustainability Report | Against | None | Shareholder |
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TEXAS ROADHOUSE, INC. | ||||||
Ticker: | TXRH | Security ID: | 882681109 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Martin T. Hart | For | For | Management | ||
1.2 | Elect Director W. Kent Taylor | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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THERAGENICS CORP. | ||||||
Ticker: | TGX | Security ID: | 883375107 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 16, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kathleen A. Dahlberg | For | For | Management | ||
1.2 | Elect Director C. David Moody, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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THQ INC. | ||||||
Ticker: | THQI | Security ID: | 872443403 | |||
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 2, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Brian J. Farrell | For | For | Management | ||
1.2 | Elect Director Lawrence Burstein | For | For | Management | ||
1.3 | Elect Director Henry T. DeNero | For | For | Management | ||
1.4 | Elect Director Brian P. Dougherty | For | For | Management | ||
1.5 | Elect Director Jeffrey W. Griffiths | For | For | Management | ||
1.6 | Elect Director Gary E. Rieschel | For | For | Management | ||
1.7 | Elect Director James L. Whims | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TOMPKINS FINANCIAL CORP. | ||||||
Ticker: | TMP | Security ID: | 890110109 | |||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Russell K. Achzet | For | For | Management | ||
1.2 | Elect Director John E. Alexander | For | For | Management | ||
1.3 | Elect Director Daniel J. Fessenden | For | For | Management | ||
1.4 | Elect Director James W. Fulmer | For | For | Management | ||
1.5 | Elect Director James R. Hardie | For | For | Management | ||
1.6 | Elect Director Elizabeth W. Harrison | For | For | Management | ||
1.7 | Elect Director Patricia A. Johnson | For | For | Management | ||
1.8 | Elect Director Hunter R. Rawlings, III For | Withhold | Management | |||
1.9 | Elect Director Thomas R. Rochon | For | For | Management | ||
1.10 | Elect Director Stephen S. Romaine | For | For | Management | ||
1.11 | Elect Director Thomas R. Salm | For | For | Management | ||
1.12 | Elect Director Craig Yunker | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
TORO COMPANY, THE | ||||||
Ticker: | TTC | Security ID: | 891092108 | |||
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Janet K. Cooper | For | For | Management | ||
1.2 | Elect Director Gary L. Ellis | For | For | Management | ||
1.3 | Elect Director Gregg W. Steinhafel | For | For | Management | ||
2 | Amend Non-Employee Director Omnibus | For | For | Management | ||
Stock Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TOWER GROUP, INC | ||||||
Ticker: | TWGP | Security ID: | 891777104 | |||
Meeting Date: JAN 28, 2009 | Meeting Type: Special | |||||
Record Date: DEC 4, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Increase Authorized Common Stock | For | For | Management |
2 | Issue Shares in Connection with | For | For | Management |
Acquisition | ||||
3 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
TOWER GROUP, INC | ||||||
Ticker: | TWGP | Security ID: | 891777104 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jan R. Van Gorder | For | For | Management | ||
1.2 | Elect Director Austin P. Young, III | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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TRACTOR SUPPLY CO. | ||||||
Ticker: | TSCO | Security ID: | 892356106 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James F. Wright | For | For | Management | ||
1.2 | Elect Director Johnston C. Adams | For | For | Management | ||
1.3 | Elect Director William Bass | For | For | Management | ||
1.4 | Elect Director Jack C. Bingleman | For | For | Management | ||
1.5 | Elect Director S.P. Braud | For | For | Management | ||
1.6 | Elect Director Richard W. Frost | For | For | Management | ||
1.7 | Elect Director Cynthia T. Jamison | For | For | Management | ||
1.8 | Elect Director Gerard E. Jones | For | For | Management | ||
1.9 | Elect Director George MacKenzie | For | For | Management | ||
1.10 | Elect Director Edna K. Morris | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
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TRADESTATION GROUP, INC. | ||||||
Ticker: | TRAD | Security ID: 89267P105 | ||||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Denise Dickins | For | For | Management | ||
1.2 | Elect Director Michael W. Fipps | For | For | Management | ||
1.3 | Elect Director Nathan D. Leight | For | For | Management | ||
1.4 | Elect Director Salomon Sredni | For | For | Management | ||
1.5 | Elect Director Charles F. Wright | For | For | Management | ||
2 | Amend Non-Employee Director Stock | For | For | Management |
Option Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TREDEGAR CORPORATION | ||||||
Ticker: | TG | Security ID: 894650100 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Austin Brockenbrough, | For | Withhold | Management | ||
III | ||||||
1.2 | Elect Director William M. Gottwald | For | Withhold | Management | ||
1.3 | Elect Director Richard L. Morrill | For | Withhold | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TREEHOUSE FOODS INC. | ||||||
Ticker: | THS | Security ID: 89469A104 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frank J. O'Connell | For | For | Management | ||
1.2 | Elect Director Terdema L. Ussery, II | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Increase Authorized Common Stock | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TRIARC COMPANIES, INC. | ||||||
Ticker: | TRY | Security ID: 895927309 | ||||
Meeting Date: SEP 15, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 5, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Increase Authorized Common Stock | For | For | Management | ||
2 | Amend Conversion of Securities | For | For | Management | ||
3 | Change Company Name | For | For | Management | ||
4 | Amend Charter to Prohibit the Issuance | For | For | Management | ||
of Preferred Stock, Subject To Stated | ||||||
Exceptions | ||||||
5 | Amend Charter to Amend the Definition | For | For | Management | ||
of Interested Stockholder | ||||||
6 | Amend Charter to Eliminate the Board's | For | For | Management | ||
Power to Amend, Alter or Repeal Section | ||||||
3 of Article I of the bylaws | ||||||
7 | Amend Corporate Purpose | For | For | Management |
8 | Issue Shares in Connection with | For | For | Management | ||
Acquisition | ||||||
9 | Adjourn Meeting | For | For | Management | ||
10.1 | Elect Director Nelson Peltz | For | For | Management | ||
10.2 | Elect Director Peter W. May | For | For | Management | ||
10.3 | Elect Director Hugh L. Carey | For | For | Management | ||
10.4 | Elect Director Clive Chajet | For | For | Management | ||
10.5 | Elect Director Edward P. Garden | For | For | Management | ||
10.6 | Elect Director Joseph A. Levato | For | For | Management | ||
10.7 | Elect Director David E. Scwab II | For | For | Management | ||
10.8 | Elect Director Roland C. Smith | For | For | Management | ||
10.9 | Elect Director Raymond S. Troubh | For | For | Management | ||
10.10 Elect Director Russell V. Umphenour, | For | For | Management | |||
Jr. | ||||||
10.11 Elect Director Jack G. Wasserman | For | For | Management | |||
11 | Amend Omnibus Stock Plan | For | For | Management | ||
12 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TRIQUINT SEMICONDUCTOR, INC. | ||||||
Ticker: | TQNT | Security ID: 89674K103 | ||||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paul A. Gary | For | Withhold | Management | ||
1.2 | Elect Director Charles Scott Gibson | For | Withhold | Management | ||
1.3 | Elect Director Nicolas Kauser | For | Withhold | Management | ||
1.4 | Elect Director Ralph G. Quinsey | For | Withhold | Management | ||
1.5 | Elect Director Walden C. Rhines | For | Withhold | Management | ||
1.6 | Elect Director Steven J. Sharp | For | Withhold | Management | ||
1.7 | Elect Director Willis C. Young | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors | ||||||
4 | Approve Director/Officer Liability and | For | For | Management | ||
Indemnification | ||||||
5 | Approve Omnibus Stock Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TRIUMPH GROUP, INC. | ||||||
Ticker: | TGI | Security ID: 896818101 | ||||
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard C. Ill | For | For | Management | ||
1.2 | Elect Director Richard C. Gozon | For | For | Management | ||
1.3 | Elect Director Claude F. Kronk | For | For | Management | ||
1.4 | Elect Director William O. Albertini | For | For | Management | ||
1.5 | Elect Director George Simpson | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
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TRUE RELIGION APPAREL, INC. | ||||||
Ticker: | TRLG | Security ID: 89784N104 | ||||
Meeting Date: OCT 2, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 21, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jeffrey Lubell | For | For | Management | ||
1.2 | Elect Director Joseph Coulombe | For | For | Management | ||
1.3 | Elect Director G. Louis Graziadio, III | For | For | Management | ||
1.4 | Elect Director Robert L. Harris, II | For | For | Management | ||
1.5 | Elect Director Mark S. Maron | For | For | Management | ||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. | |||||||
Ticker: | TRLG | Security ID: | 89784N104 | ||||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 23, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Jeffrey Lubell | For | For | Management | |||
1.2 | Elect Director Marcello Bottoli | For | For | Management | |||
1.3 | Elect Director Joseph Coulombe | For | For | Management | |||
1.4 | Elect Director G. Louis Graziadio, III | For | Withhold | Management | |||
1.5 | Elect Director Robert L. Harris, II | For | Withhold | Management | |||
1.6 | Elect Director Mark S. Maron | For | Withhold | Management | |||
2 | Approve Omnibus Stock Plan | For | Against | Management | |||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TRUEBLUE, INC. | ||||||
Ticker: | TBI | Security ID: 89785X101 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Steven C. Cooper | For | For | Management | ||
2 | Elect Director Thomas E. McChesney | For | For | Management | ||
3 | Elect Director Gates McKibbin | For | For | Management | ||
4 | Elect Director Joseph P. Sambataro, Jr. For | For | Management | |||
5 | Elect Director William W. Steele | For | For | Management | ||
6 | Elect Director Robert J. Sullivan | For | For | Management | ||
7 | Elect Director Craig E. Tall | For | For | Management |
8 | Ratify Auditors | For | For | Management |
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TRUSTCO BANK CORP NY | ||||||
Ticker: | TRST | Security ID: | 898349105 | |||
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas O. Maggs | For | For | Management | ||
1.2 | Elect Director Robert J. McCormick | For | For | Management | ||
1.3 | Elect Director William J. Purdy | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. | ||||||
Ticker: | TTMI | Security ID: | 87305R109 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert E. Klatell | For | Withhold | Management | ||
1.2 | Elect Director John G. Mayer | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TUESDAY MORNING CORP. | ||||||
Ticker: | TUES | Security ID: | 899035505 | |||
Meeting Date: NOV 14, 2008 | Meeting Type: Annual | |||||
Record Date: | SEP 24, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Bruce A. Quinnell | For | Withhold | Management | |
1.2 | Elect | Director Kathleen Mason | For | For | Management | |
1.3 | Elect | Director William J. Hunckler, | For | Withhold | Management | |
III | ||||||
1.4 | Elect | Director Robin P. Selati | For | For | Management | |
1.5 | Elect | Director Starlette Johnson | For | For | Management | |
1.6 | Elect | Director Benjamin D. Chereskin | For | Withhold | Management | |
1.7 | Elect | Director David B. Green | For | For | Management | |
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: | TWB | Security ID: | 901166108 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Elizabeth M. Eveillard | For | Withhold | Management | ||
1.2 | Elect Director Fredric M. Roberts | For | Withhold | Management | ||
2 | Approve Executive Incentive Bonus Plan For | For | Management | |||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TYLER TECHNOLOGIES INC. | ||||||
Ticker: | TYL | Security ID: | 902252105 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Donald R. Brattain | For | For | Management | ||
1.2 | Elect Director J. Luther King, Jr. | For | For | Management | ||
1.3 | Elect Director John S. Marr, Jr | For | For | Management | ||
1.4 | Elect Director G. Stuart Reeves | For | For | Management | ||
1.5 | Elect Director Michael D. Richards | For | For | Management | ||
1.6 | Elect Director Dustin R. Womble | For | For | Management | ||
1.7 | Elect Director John M. Yeaman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
UCBH HOLDINGS, INC. | ||||||
Ticker: | UCBH | Security ID: | 90262T308 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Howard T. Hoover | For | For | Management | ||
2 | Elect Director Joseph J. Jou | For | Against | Management | ||
3 | Elect Director David S. Ng | For | For | Management | ||
4 | Elect Director Daniel P. Riley | For | For | Management | ||
5 | Elect Director Qingyuan Wan | For | For | Management | ||
6 | Increase Authorized Common Stock | For | For | Management | ||
7 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
8 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
UIL HOLDINGS CORPORATION | ||||||
Ticker: | UIL | Security ID: | 902748102 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thelma R. Albright | For | For | Management |
1.2 | Elect Director Marc C. Breslawsky | For | For | Management |
1.3 | Elect Director Arnold L. Chase | For | For | Management |
1.4 | Elect Director Betsy Henley-Cohn | For | For | Management |
1.5 | Elect Director John L. Lahey | For | For | Management |
1.6 | Elect Director F. Patrick McFadden, | For | For | Management |
Jr. | ||||
1.7 | Elect Director Daniel J. Miglio | For | For | Management |
1.8 | Elect Director William F. Murdy | For | For | Management |
1.9 | Elect Director Donald R. Shassian | For | For | Management |
1.10 | Elect Director James A. Thomas | For | For | Management |
1.11 | Elect Director James P. Torgerson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ULTRATECH INC. | ||||||
Ticker: | UTEK | Security ID: | 904034105 | |||
Meeting Date: JUL 22, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 23, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Joel F. Gemunder | For | For | Management | ||
1.2 | Elect Director Nicholas Konidaris | For | For | Management | ||
1.3 | Elect Director Rick Timmins | For | For | Management | ||
1.4 | Elect Director Arthur W. Zafiropoulo | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | Against | For | Shareholder | ||
4 | Adopt Policy for Engagement With | Against | For | Shareholder | ||
Proponents of Shareholder Proposals | ||||||
Supported by a Majority Vote |
--------------------------------------------------------------------------------
UMB FINANCIAL CORP. | ||||||
Ticker: | UMBF | Security ID: | 902788108 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. Mariner Kemper | For | For | Management | ||
1.2 | Elect Director John H. Mize, Jr. | For | For | Management | ||
1.3 | Elect Director Thomas D. Sanders | For | For | Management | ||
1.4 | Elect Director L. Joshua Sosland | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP. | ||||||
Ticker: | UMPQ | Security ID: | 904214103 | |||
Meeting Date: APR 14, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ronald F. Angell | For | For | Management | ||
1.2 | Elect Director Allyn C. Ford | For | For | Management | ||
1.3 | Elect Director Dan Giustina | For | For | Management | ||
1.4 | Elect Director Diane D. Miller | For | For | Management | ||
1.5 | Elect Director David B. Frohnmayer | For | For | Management | ||
1.6 | Elect Director Jose Hermocillo | For | For | Management | ||
1.7 | Elect Director William A. Lansing | For | For | Management | ||
1.8 | Elect Director Bryan L. Timm | For | For | Management | ||
1.9 | Elect Director Raymond P. Davis | For | For | Management | ||
1.10 | Elect Director Stephen M. Gambee | For | For | Management | ||
1.11 | Elect Director Frank R.J. Whittaker | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote on Executive Compensation For | For | Management |
--------------------------------------------------------------------------------
UNIFIRST CORP. | ||||||
Ticker: | UNF | Security ID: | 904708104 | |||
Meeting Date: JAN 13, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 14, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Anthony F. DiFillippo | For | For | Management | ||
1.2 | Elect Director Robert F. Collings | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
UNISOURCE ENERGY CORP. | ||||||
Ticker: | UNS | Security ID: | 909205106 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paul J. Bonavia | For | For | Management | ||
1.2 | Elect Director Lawrence J. Aldrich | For | For | Management | ||
1.3 | Elect Director Barbara M. Baumann | For | For | Management | ||
1.4 | Elect Director Larry W. Bickle | For | For | Management | ||
1.5 | Elect Director Elizabeth T. Bilby | For | For | Management | ||
1.6 | Elect Director Harold W. Burlingame | For | For | Management | ||
1.7 | Elect Director John L. Carter | For | For | Management | ||
1.8 | Elect Director Robert A. Elliott | For | For | Management | ||
1.9 | Elect Director Daniel W. L. Fessler | For | For | Management | ||
1.10 | Elect Director Louise L. Francesconi | For | For | Management | ||
1.11 | Elect Director Warren Y. Jobe | For | For | Management | ||
1.12 | Elect Director Ramiro G. Peru | For | For | Management |
1.13 | Elect Director Gregory A. Pivirotto | For | For | Management |
1.14 | Elect Director Joaquin Ruiz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC. | |||||
Ticker: | UBSI | Security ID: 909907107 | |||
Meeting Date: DEC 23, 2008 | Meeting Type: Special | ||||
Record Date: NOV 25, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Authorize New Class of Preferred Stock For | Against | Management | ||
2 | Adjourn Meeting | For | Against | Management | |
3 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC. | ||||||
Ticker: | UBSI | Security ID: 909907107 | ||||
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard M. Adams | For | For | Management | ||
1.2 | Elect Director Robert G. Astorg | For | For | Management | ||
1.3 | Elect Director W. Gaston Caperton, III | For | For | Management | ||
1.4 | Elect Director Lawrence K. Doll | For | For | Management | ||
1.5 | Elect Director Theodore J. Georgelas | For | Withhold | Management | ||
1.6 | Elect Director F. T. Graff, Jr. | For | For | Management | ||
1.7 | Elect Director John M. McMahon | For | For | Management | ||
1.8 | Elect Director J. Paul McNamara | For | For | Management | ||
1.9 | Elect Director G. Ogden Nutting | For | For | Management | ||
1.10 | Elect Director William C. Pitt, III | For | For | Management | ||
1.11 | Elect Director Donald L. Unger | For | For | Management | ||
1.12 | Elect Director Mary K. Weddle | For | For | Management | ||
1.13 | Elect Director Gary G. White | For | For | Management | ||
1.14 | Elect Director P. Clinton Winter, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. | ||||||
Ticker: | UCBI | Security ID: | 90984P105 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 13, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jimmy C. Tallent | For | For | Management | ||
1.2 | Elect Director Robert L. Head, Jr. | For | For | Management |
1.3 | Elect Director W.C. Nelson, Jr. | For | For | Management | ||
1.4 | Elect Director A. William Bennett | For | For | Management | ||
1.5 | Elect Director Robert H. Blalock | For | For | Management | ||
1.6 | Elect Director L. Cathy Cox | For | For | Management | ||
1.7 | Elect Director Hoyt O. Holloway | For | For | Management | ||
1.8 | Elect Director John D. Stephens | For | For | Management | ||
1.9 | Elect Director Tim Wallis | For | For | Management | ||
2 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
UNITED FIRE & CASUALTY CO. | ||||||
Ticker: | UFCS | Security ID: | 910331107 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Christopher R. Drahozal For | For | Management | |||
1.2 | Elect Director Jack B. Evans | For | For | Management | ||
1.3 | Elect Director Thomas W. Hanley | For | For | Management | ||
1.4 | Elect Director George D. Milligan | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
UNITED NATURAL FOODS, INC. | ||||||
Ticker: | UNFI | Security ID: | 911163103 | |||
Meeting Date: DEC 12, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 14, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael S. Funk | For | For | Management | ||
1.2 | Elect Director James P. Heffernan | For | For | Management | ||
1.3 | Elect Director Steven L. Spinner | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Adopt ILO Based Code of Conduct | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
UNITED ONLINE, INC. | ||||||
Ticker: | UNTD | Security ID: | 911268100 | |||
Meeting Date: JUN 15, 2009 | Meeting Type: Annual | |||||
Record Date: APR 28, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James T. Armstrong | For | For | Management | ||
1.2 | Elect Director Dennis Holt | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
UNITED STATIONERS INC. | ||||||
Ticker: | USTR | Security ID: | 913004107 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Daniel J. Connors | For | For | Management | ||
1.2 | Elect Director Charles K. Crovitz | For | For | Management | ||
1.3 | Elect Director Frederick B. Hegi, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC. | ||||||
Ticker: | UEIC | Security ID: | 913483103 | |||
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paul D. Arling | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: | UFPI | Security ID: | 913543104 | |||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dan M. Dutton | For | For | Management | ||
1.2 | Elect Director William R. Payne | For | For | Management | ||
1.3 | Elect Director Louis A. Smith | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: | UTI | Security ID: | 913915104 | |||
Meeting Date: FEB 25, 2009 | Meeting Type: Annual | |||||
Record Date: | JAN 7, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Roger S. Penske | For | For | Management | ||
2 | Elect Director Linda J. Srere | For | For | Management |
3 | Elect Director John C. White | For | For | Management |
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: | UBP | Security ID: | 917286205 | |||
Meeting Date: MAR 5, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kevin J. Bannon | For | For | Management | ||
1.2 | Elect Director Robert R. Douglass | For | Withhold | Management | ||
1.3 | Elect Director George H.C. Lawrence | For | Withhold | Management | ||
1.4 | Elect Director Charles J. Urstadt | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. | ||||||
Ticker: | VMI | Security ID: | 920253101 | |||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Glen A. Barton | For | For | Management | ||
1.2 | Elect Director Daniel P. Neary | For | For | Management | ||
1.3 | Elect Director Kenneth E. Stinson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: | VSEA | Security ID: | 922207105 | |||
Meeting Date: FEB 5, 2009 | Meeting Type: Annual | |||||
Record Date: | DEC 12, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gary E. Dickerson | For | For | Management | ||
1.2 | Elect Director Robert W. Dutton | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC. | ||
Ticker: | VECO | Security ID: 922417100 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward H. Braun | For | For | Management |
1.2 | Elect Director richard A. D'Amore | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
VIAD CORP | ||||||
Ticker: | VVI | Security ID: | 92552R406 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 24, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Daniel Boggan Jr. | For | For | Management | ||
2 | Elect Director Richard H. Dozer | For | For | Management | ||
3 | Elect Director Robert E. Munzenrider | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
VIASAT, INC. | ||||||
Ticker: | VSAT | Security ID: | 92552V100 | |||
Meeting Date: OCT 2, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mark D. Dankberg | For | For | Management | ||
1.2 | Elect Director Michael B. Targoff | For | For | Management | ||
1.3 | Elect Director Harvey P. White | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
VICOR CORPORATION | ||||||
Ticker: | VICR | Security ID: | 925815102 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: APR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Samuel J. Anderson | For | For | Management | ||
1.2 | Elect Director Estia J. Eichten | For | For | Management | ||
1.3 | Elect Director Barry Kelleher | For | For | Management | ||
1.4 | Elect Director David T. Riddiford | For | For | Management | ||
1.5 | Elect Director James A. Simms | For | For | Management | ||
1.6 | Elect Director Claudio Tuozzolo | For | For | Management | ||
1.7 | Elect Director Patrizio Vinciarelli | For | For | Management | ||
1.8 | Elect Director Jason L. Carlson | For | For | Management |
-------------------------------------------------------------------------------- | ||||||
VIROPHARMA INC. | ||||||
Ticker: | VPHM | Security ID: | 928241108 | |||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paul A. Brooke | For | For | Management | ||
1.2 | Elect Director Michael R. Dougherty | For | For | Management | ||
1.3 | Elect Director Robert J. Glaser | For | For | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
VITAL SIGNS, INC. | ||||||
Ticker: | VITL | Security ID: | 928469105 | |||
Meeting Date: OCT 29, 2008 | Meeting Type: Special | |||||
Record Date: SEP 15, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
VOLCOM, INC. | ||||||
Ticker: | VLCM | Security ID: | 92864N101 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Rene R. Woolcott | For | For | Management | ||
1.2 | Elect Director Richard R. Woolcott | For | For | Management | ||
1.3 | Elect Director Douglas S. Ingram | For | For | Management | ||
1.4 | Elect Director Anthony M. Palma | For | For | Management | ||
1.5 | Elect Director Joseph B. Tyson | For | For | Management | ||
1.6 | Elect Director Carl W. Womack | For | For | Management | ||
1.7 | Elect Director Kevin G. Wulff | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
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VOLT INFORMATION SCIENCES, INC. | ||||||
Ticker: | VOL | Security ID: | 928703107 | |||
Meeting Date: MAR 30, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Theresa A. Havell | For | For | Management |
1.2 | Elect Director Deborah Shaw | For | For | Management |
1.3 | Elect Director William H. Turner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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WABASH NATIONAL CORP. | ||||||
Ticker: | WNC | Security ID: | 929566107 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard J. Giromini | For | For | Management | ||
1.2 | Elect Director Martin C. Jischke | For | For | Management | ||
1.3 | Elect Director J.D. (Jim) Kelly | For | For | Management | ||
1.4 | Elect Director Stephanie K. Kushner | For | For | Management | ||
1.5 | Elect Director Larry J. Magee | For | For | Management | ||
1.6 | Elect Director Scott K. Sorensen | For | For | Management | ||
1.7 | Elect Director Ronald L. Stewart | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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WATSCO, INC. | |||||||
Ticker: | WSO.B | Security ID: | 942622200 | ||||
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | ||||||
Record Date: APR 9, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Robert L. Berner III | For | Withhold | Management | |||
1.2 | Elect Director Denise Dickins | For | Withhold | Management | |||
1.3 | Elect Director Gary L. Tapella | For | Withhold | Management | |||
2 | Amend Omnibus Stock Plan | For | Against | Management | |||
3 | Authorize Board to Fill Vacancies | For | For | Management | |||
4 | Authorize New Class of Preferred Stock | For | Against | Management |
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WATSON WYATT WORLDWIDE INC | ||||||
Ticker: | WW | Security ID: | 942712100 | |||
Meeting Date: NOV 14, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 29, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director John J. Gabarro | For | For | Management | ||
2 | Elect Director John J. Haley | For | For | Management | ||
3 | Elect Director R. Michael McCullough | For | For | Management | ||
4 | Elect Director Brendan R. O'Neill | For | For | Management | ||
5 | Elect Director Linda D. Rabbitt | For | For | Management |
6 | Elect Director Gilbert T. Ray | For | For | Management |
7 | Elect Director John C. Wright | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Amend Deferred Compensation Plan | For | For | Management |
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WATTS WATER TECHNOLOGIES | ||||||
Ticker: | WTS | Security ID: | 942749102 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert L. Ayers | For | For | Management | ||
1.2 | Elect Director Kennett F. Burnes | For | For | Management | ||
1.3 | Elect Director Richard J. Cathcart | For | For | Management | ||
1.4 | Elect Director Timothy P. Home | For | For | Management | ||
1.5 | Elect Director Ralph E. Jackson, Jr. | For | For | Management | ||
1.6 | Elect Director Kenneth J. McAvoy | For | For | Management | ||
1.7 | Elect Director John K. McGillicuddy | For | For | Management | ||
1.8 | Elect Director Gordon W. Moran | For | For | Management | ||
1.9 | Elect Director Daniel J. Murphy, III | For | For | Management | ||
1.10 | Elect Director Patrick S. O'Keefe | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WAUSAU PAPER CORP | ||||||
Ticker: | WPP | Security ID: | 943315101 | |||
Meeting Date: APR 16, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 17, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director G. Watts Humphrey, Jr. | For | Withhold | Management | ||
1.2 | Elect Director San W. Orr, Jr. | For | Withhold | Management |
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WD-40 COMPANY | ||||||
Ticker: | WDFC | Security ID: | 929236107 | |||
Meeting Date: DEC 9, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 17, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J.C. Adams Jr. | For | For | Management | ||
1.2 | Elect Director G.H. Bateman | For | For | Management | ||
1.3 | Elect Director P.D. Bewley | For | For | Management | ||
1.4 | Elect Director R.A. Collato | For | For | Management | ||
1.5 | Elect Director M.L. Crivello | For | For | Management | ||
1.6 | Elect Director L.A. Lang | For | For | Management | ||
1.7 | Elect Director G.O. Ridge | For | For | Management |
1.8 | Elect Director N.E. Schmale | For | For | Management |
2 | Approve Amendment to Bylaws to Reduce | For | For | Management |
the Minimum Number of Directors from | ||||
Nine to Seven and Fix Authorized Number | ||||
of Directors at Eight | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WEBSENSE, INC. | ||||||
Ticker: | WBSN | Security ID: | 947684106 | |||
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bruce T. Coleman | For | Withhold | Management | ||
1.2 | Elect Director Gene Hodges | For | For | Management | ||
1.3 | Elect Director John F. Schaefer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | For | For | Management | ||
4 | Eliminate Supermajority Vote | For | For | Management | ||
Requirement | ||||||
5 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: | WST | Security ID: | 955306105 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 20, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paula A. Johnson | For | For | Management | ||
1.2 | Elect Director Anthony Welters | For | For | Management | ||
1.3 | Elect Director Patrick J. Zenner | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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WHITNEY HOLDING CORP. | ||||||
Ticker: | WTNY | Security ID: 966612103 | ||||
Meeting Date: DEC 17, 2008 | Meeting Type: Special | |||||
Record Date: NOV 4, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Authorize New Class of Preferred Stock | For | Against | Management | ||
2 | Increase Authorized Common Stock | For | For | Management |
--------------------------------------------------------------------------------
WHITNEY HOLDING CORP. | ||||||
Ticker: | WTNY | Security ID: | 966612103 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director A.R. Blossman, Jr. | For | For | Management | ||
1.2 | Elect Director Angus R. Cooper II | For | Withhold | Management | ||
1.3 | Elect Director Terence E. Hall | For | For | Management | ||
1.4 | Elect Director John M. Turner, Jr. | For | For | Management | ||
2 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
WILSHIRE BANCORP INC | ||||||
Ticker: | WIBC | Security ID: | 97186T108 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: APR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mel Elliot | For | For | Management | ||
1.2 | Elect Director Richard Lim | For | For | Management | ||
1.3 | Elect Director Harry Siafaris | For | For | Management | ||
2 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officer's Compensation | ||||||
-------------------------------------------------------------------------------- | ||||||
WINNEBAGO INDUSTRIES, INC. | ||||||
Ticker: | WGO | Security ID: | 974637100 | |||
Meeting Date: DEC 16, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 7, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John V. Hanson | For | For | Management | ||
1.2 | Elect Director Gerald C. Kitch | For | For | Management | ||
1.3 | Elect Director Robert J. Olson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
WINTRUST FINANCIAL CORP. | ||||||
Ticker: | WTFC | Security ID: | 97650W108 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter D. Crist | For | Withhold | Management | ||
1.2 | Elect Director Bruce K. Crowther | For | Withhold | Management | ||
1.3 | Elect Director Joseph F. Damico | For | Withhold | Management | ||
1.4 | Elect Director Bert A. Getz, Jr. | For | For | Management | ||
1.5 | Elect Director H. Patrick Hackett, Jr. For | Withhold | Management | |||
1.6 | Elect Director Scott K. Heitmann | For | For | Management | ||
1.7 | Elect Director Charles H. James III | For | Withhold | Management | ||
1.8 | Elect Director Albin F. Moschner | For | Withhold | Management | ||
1.9 | Elect Director Thomas J. Neis | For | For | Management | ||
1.10 | Elect Director Christopher J. Perry | For | For | Management | ||
1.11 | Elect Director Hollis W. Rademacher | For | For | Management | ||
1.12 | Elect Director Ingrid S. Stafford | For | For | Management | ||
1.13 | Elect Director Edward J. Wehmer | For | For | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
5 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
WMS INDUSTRIES INC. | ||||||
Ticker: | WMS | Security ID: | 929297109 | |||
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 16, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Harold H. Bach, Jr. | For | For | Management | ||
1.2 | Elect Director Robert J. Bahash | For | For | Management | ||
1.3 | Elect Director Brian R. Gamache | For | For | Management | ||
1.4 | Elect Director Patricia M. Nazemetz | For | For | Management | ||
1.5 | Elect Director Louis J. Nicastro | For | For | Management | ||
1.6 | Elect Director Neil D. Nicastro | For | For | Management | ||
1.7 | Elect Director Edward W. Rabin, Jr. | For | For | Management | ||
1.8 | Elect Director Ira S. Sheinfeld | For | For | Management | ||
1.9 | Elect Director Bobby L. Siller | For | For | Management | ||
1.10 | Elect Director W.J. Vareschi, Jr. | For | For | Management | ||
2 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
WOLVERINE WORLD WIDE, INC. | ||||||
Ticker: | WWW | Security ID: | 978097103 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Alberto L. Grimoldi | For | For | Management | ||
1.2 | Elect Director Joseph R. Gromek | For | For | Management | ||
1.3 | Elect Director Brenda J. Lauderback | For | For | Management |
1.4 | Elect Director Shirley D. Peterson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY | ||||||
Ticker: | WGOV | Security ID: | 980745103 | |||
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 24, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paul Donovan | For | For | Management | ||
1.2 | Elect Director Thomas A. Gendron | For | For | Management | ||
1.3 | Elect Director John A. Halbrook | For | For | Management | ||
1.4 | Elect Director Dr. Ronald M. Sega | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP. | ||||||
Ticker: | WRLD | Security ID: 981419104 | ||||
Meeting Date: AUG 6, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 27, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director A. Alexander McLean III | For | For | Management | ||
1.2 | Elect Director James R. Gilreath | For | For | Management | ||
1.3 | Elect Director William S. Hummers, III | For | For | Management | ||
1.4 | Elect Director Charles D. Way | For | For | Management | ||
1.5 | Elect Director Ken R. Bramlett, Jr. | For | For | Management | ||
1.6 | Elect Director Mark C. Roland | For | For | Management | ||
1.7 | Elect Director Darrell E. Whitaker | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP. | ||||||
Ticker: | INT | Security ID: | 981475106 | |||
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | |||||
Record Date: APR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paul H. Stebbins | For | For | Management | ||
1.2 | Elect Director Michael J. Kasbar | For | For | Management | ||
1.3 | Elect Director Ken Bakshi | For | For | Management | ||
1.4 | Elect Director Joachim Heel | For | For | Management | ||
1.5 | Elect Director Richard A. Kassar | For | For | Management | ||
1.6 | Elect Director Myles Klein | For | For | Management | ||
1.7 | Elect Director J. Thomas Presby | For | For | Management | ||
1.8 | Elect Director Stephen K. Roddenberry | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION | ||||||
Ticker: | WXS | Security ID: | 98233Q105 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George L. McTavish | For | For | Management | ||
1.2 | Elect Director Jack VanWoerkom | For | For | Management | ||
1.3 | Elect Director Regina O. Sommer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ZALE CORP. | ||||||
Ticker: | ZLC | Security ID: | 988858106 | |||
Meeting Date: NOV 18, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. Glen Adams | For | For | Management | ||
1.2 | Elect Director Yuval Braverman | For | For | Management | ||
1.3 | Elect Director Richard C. Breeden | For | For | Management | ||
1.4 | Elect Director James M. Cotter | For | For | Management | ||
1.5 | Elect Director Neal L. Goldberg | For | For | Management | ||
1.6 | Elect Director John B. Lowe, Jr. | For | For | Management | ||
1.7 | Elect Director Thomas C. Shull | For | For | Management | ||
1.8 | Elect Director Charles M. Sonsteby | For | For | Management | ||
1.9 | Elect Director David M. Szymanski | For | For | Management | ||
2 | Amend Bundled Compensation Plans | For | For | Management | ||
3 | Advisory Vote on Executive | For | For | Management | ||
Compensation- Approve Application of | ||||||
Compensation Policies and Procedures | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. | ||||||
Ticker: | ZNT | Security ID: | 989390109 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jerome L. Coben | For | For | Management | ||
1.2 | Elect Director Max M. Kampelman | For | For | Management | ||
1.3 | Elect Director Robert J. Miller | For | For | Management | ||
1.4 | Elect Director Fabian Nunez | For | For | Management |
1.5 | Elect Director Catherine B. Reynolds | For | For | Management |
1.6 | Elect Director Alan I. Rothenberg | For | For | Management |
1.7 | Elect Director William S. Sessions | For | For | Management |
1.8 | Elect Director Michael Wm. Zavis | For | For | Management |
1.9 | Elect Director Stanley R. Zax | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ZEP INC | ||||||
Ticker: | ZEP | Security ID: 98944B108 | ||||
Meeting Date: JAN 8, 2009 | Meeting Type: Annual | |||||
Record Date: | NOV 17, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director J. Veronica Biggins | For | Withhold | Management | |
1.2 | Elect | Director O.B. Grayson Hall, Jr. | For | For | Management | |
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ZOLL MEDICAL CORP. | ||||||
Ticker: | ZOLL | Security ID: | 989922109 | |||
Meeting Date: JAN 20, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 5, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas M. Claflin, II | For | Withhold | Management | ||
1.2 | Elect Director Richard A. Packer | For | Withhold | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Non-Employee Director Stock | For | For | Management | ||
Option Plan | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ZUMIEZ INC. | ||||||
Ticker: | ZUMZ | Security ID: | 989817101 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Richard M. Brooks | For | For | Management | ||
2 | Elect Director Matthew L. Hyde | For | For | Management | ||
3 | Elect Director James M. Weber | For | For | Management | ||
4 | Approve Repricing of Options | For | For | Management | ||
5 | Ratify Auditors | For | For | Management |
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.
Dreyfus Index Funds, Inc. |
By: | /s/ J. David Officer |
J. David Officer | |
President | |
Date: | August 12, 2009 |