UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 |
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 |
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==================== DREYFUS INTERNATIONAL STOCK INDEX FUND ==================== |
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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 | | | | |
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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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| | | | | | |
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 | | | | | |
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Ticker: | A2A | Security ID: T0140L103 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | | |
Record Date: MAY 27, 2009 | | | | |
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# | 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.) | | |
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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 | | |
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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 | | | | |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 |
|
|
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|
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 | | | |
|
|
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|
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 |
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| | | | | | |
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 | | | | |
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| | | | | |
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 | | | |
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| | | | | |
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
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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 | | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | | |
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| | |
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 |
--------------------------------------------------------------------------------
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 |
|
|
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|
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 |
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| | | | | |
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 | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
|
|
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|
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
|
|
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|
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | |
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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 | | | | |
|
|
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|
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 | | | | |
|
|
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|
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 | | | |
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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 |
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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 |
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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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
--------------------------------------------------------------------------------
| | | | | | |
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 | | | |
|
|
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|
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) | | | |
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| | | | | | |
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 |
|
|
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|
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 |
|
|
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
|
|
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|
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 |
|
|
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|
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 | | | |
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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 | | | | |
|
|
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|
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 | | | | |
|
|
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|
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 |
|
|
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | |
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 |
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| | | | | | |
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 | | | | |
|
|
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|
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 | | | |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 | | | |
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| | |
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 |
| | | | | | |
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
| | | | | | |
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|
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 | | | |
|
|
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|
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 |
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| | | | | | |
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 | | | |
| | | | | | |
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|
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 | | | | |
|
|
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|
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 |
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| | | | | | |
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 | | | | |
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| | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
| | | | | | |
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|
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 | | | | |
|
|
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|
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 | | | |
|
|
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|
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 | | | | |
|
|
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|
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 | | | |
|
|
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|
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 |
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| | | | | | |
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 |
|
|
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|
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 | | | | |
|
|
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|
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)" | | | |
|
|
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|
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
|
|
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|
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 |
| | | | | | |
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 | | | | | |
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| | | | | | |
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' | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | | |
|
|
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|
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 | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | | |
|
|
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|
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 | | | | |
|
|
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|
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 | | | | |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 | | | |
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| | | | | | |
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 |
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| | |
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 | | | |
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| | | | | | |
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 | | | |
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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 | | | | |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
|
|
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|
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 | | | | |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 | | | |
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| | | | | | |
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 |
|
|
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|
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 | | | |
|
|
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|
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 | | | | |
|
|
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|
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 | | | | |
|
|
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|
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 |
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| | | | | | |
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 | | | | |
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| | | | | |
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 | | | | |
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| | |
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 |
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| | | | | | |
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 | | | |
| | | | | | |
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 | | | | |
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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 | | | |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 | | | | |
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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 |
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| | |
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 |
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| | | | | | |
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) | | | | |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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) | | | |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
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| | | | | | |
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 |
|
|
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|
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 |
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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 |
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| | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 - | | |
| | | | |
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 |
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| | | | | | |
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 |
| | | | | | |
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
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| | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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) | | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
|
|
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|
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 | | | |
|
|
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|
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 |
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| | | | | | |
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 | | | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | |
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 |
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| | | | | | |
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 |
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| | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 | | | |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 | | |
--------------------------------------------------------------------------------
| | | | | | |
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 | | | |
--------------------------------------------------------------------------------
| | |
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 | | | |
|
|
-------------------------------------------------------------------------------- |
|
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 | | | |
|
|
-------------------------------------------------------------------------------- |
| | | | | | |
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 |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | |
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 |
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| | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 |
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| | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | |
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 |
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| | |
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 | | | |
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| | | | | | |
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 |
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| | |
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 |
|
|
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|
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 | | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 | | | |
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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 | | | |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
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| | | | | | |
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) | | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | | |
|
|
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|
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 | | | | |
|
|
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| | | | | | |
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 | | | | |
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| | | | | | |
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 | | | | |
|
|
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|
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 | | | | |
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| | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 | | | | |
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| | | | | | |
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 |
|
|
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|
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 | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
|
|
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|
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 |
|
|
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 | | | | |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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. | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
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| | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | | |
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 |
| | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
|
|
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|
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 |
|
|
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | |
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 | | | |
--------------------------------------------------------------------------------
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 | | | |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | | |
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 |
--------------------------------------------------------------------------------
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 | | | |
--------------------------------------------------------------------------------
| | | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | | |
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 | | | |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
|
|
-------------------------------------------------------------------------------- |
|
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 |
|
|
-------------------------------------------------------------------------------- |
|
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 |
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| | | | | |
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 |
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| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
| | | | | | |
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|
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 |
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| | | | | | |
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 |
| | | | | | |
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 |
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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 |
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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 |
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| | | | | | |
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 ] | | | |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
| | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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] | | | |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | | |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
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| | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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] | | | |
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| | | | | | |
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 | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
--------------------------------------------------------------------------------
| | |
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 |
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| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 | | | | |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
| | | | | | |
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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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 |
| | | | | | |
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|
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 | | | | |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | |
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 | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | | |
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 |
| | | | | | |
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
| | | | | | |
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|
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 |
|
|
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|
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 |
|
|
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
|
|
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|
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 |
|
|
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|
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
| | | | | | |
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
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| | |
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 |
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| | | | | | |
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 |
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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 |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | | |
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 |
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| | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | |
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 |
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| | | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 | | | | |
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| | | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
|
|
-------------------------------------------------------------------------------- |
|
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 |
|
|
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|
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 |
|
|
-------------------------------------------------------------------------------- |
| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
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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 |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 |
| | | | | | |
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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] | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
| | | | | | |
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|
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 | | | | |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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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 | | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | | |
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 |
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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 |
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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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
|
|
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
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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 |
|
|
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|
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 |
|
|
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|
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 | | | | |
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| | | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
|
|
-------------------------------------------------------------------------------- |
|
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 |
|
|
-------------------------------------------------------------------------------- |
|
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 | | | | |
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| | | | | | |
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 |
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| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
|
|
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|
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 |
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| | | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
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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 |
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| | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
| | | | | | |
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|
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 |
|
|
-------------------------------------------------------------------------------- |
|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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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 |
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| | | | | | |
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 |
|
|
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|
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 | | | | |
|
|
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|
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 |
|
|
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|
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 |
|
|
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|
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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| | | | | | |
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 |
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 |