UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act File Number: | 811-06322 |
| |
Exact Name of Registrant as Specified in Charter: | Delaware Pooled® Trust |
| |
Address of principal executive offices: | 2005 Market Street |
| Philadelphia, PA 19103 |
| |
Name and address of agent for service: | David F. Connor, Esq. |
| 2005 Market Street |
| Philadelphia, PA 19103 |
| |
Registrant’s telephone number: | (800) 523-1918 |
| |
Date of fiscal year end: | October 31 |
| |
Date of reporting period: | July 1, 2008 - June 30, 2009 |
ITEM 1. PROXY VOTING RECORD.
================= DPT - THE CORE FOCUS FIXED INCOME PORTFOLIO ==================
CATERPILLAR FINANCIAL ASSET TRUST 2007-A
Ticker: Security ID: 14911XAC0
Meeting Date: MAY 21, 2009 Meeting Type: Written Consent
Record Date: MAY 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Noteholder Hereby For For & #160; Management
Consents To That Certain First
Amendment To Supplement To Sale And
Servicing Agreement Described In The
Caterpillar Financial Asset Trust
2007-A Request For Consent To Amendment 60;
Of Supplement
--------------------------------------------------------------------------------
CATERPILLAR FINANCIAL ASSET TRUST 2008-A
Ticker: Security ID: 14911TAE5
Meeting Date: MAY 21, 2009 Meeting Type: Written Consent
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Noteholder Hereby For For Management
Consents To That Certain First
Amendment To Sale And Servicing
Agreement Described In The Caterpillar
Financial Asset Trust 2008-A Request
For Consent To Amendment Of Sale And
Servicing Agreement Dated May 11, 2009 & #160;
================== DPT - THE CORE PLUS FIXED INCOME PORTFOLIO ==================
CATERPILLAR FINANCIAL ASSET TRUST 2007-A
Ticker: Security ID: 14911XAC0
Meeting Date: MAY 21, 2009 & #160; Meeting Type: Written Consent
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Noteholder Hereby For For Management
Consents To That Certain First
&# 160; Amendment To Supplement To Sale And
Servicing Agreement Described In The
Caterpillar Financial Asset Trust 60;
2007-A Request For Consent To Amendment
Of Supplement
--------------------------------------------------------------------------------
CATERPILLAR FINANCIAL ASSET TRUST 2008-A
Ticker: Security ID: 14911TAC9
Meeting Date: MAY 21, 2009 Meeting Type: Written Consent
Record Date: MAY 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Noteholder Hereby For For &# 160; Management
Consents To That Certain First
Amendment To Sale And Servicing
; Agreement Described In The Caterpillar
Financial Asset Trust 2008-A Request
For Consent To Amendment Of Sale And
Servicing Agreement Dated May 11, 2009
===================== DPT - THE EMERGING MARKETS PORTFOLIO =====================
AES TIETE SA
Ticker: GETI3 Security ID: P4991B119
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director & #160; For Did Not Vote Management
2 Determine Remuneration of Fiscal For Did Not Vote Management
Council Members
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AES TIETE SA
Ticker: GETI3 Security ID: P4991B101
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors 0; For Did Not Vote Management
--------------------------------------------------------------------------------
AES TIETE SA ;
Ticker: GETI3 Security ID: P4991B119
Meeting Date: JAN 6, 2009 Meeting Type: Special 0;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI3 Security ID: P4991B101 ;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended 60;
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Three Principal Directors and Two For Did Not Vote Management
Alternate Directors ;
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and ;
Fiscal Council Members
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AES TIETE SA
Ticker: GETI3 Security ID: P4991B119 0;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended &# 160;
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Three Principal Directors and Two For Did Not Vote Management
Alternate Directors 0;
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and 0;
Fiscal Council Members
----------------------------- - ---------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112 & #160;
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Antonio Fourie as Director For For Management
1.2 Reelect David Gibbon as Director For For Management
1.3 Reelect Bahle Goba as Director For For Management
1.4 Reelect Thamsanqa Sokutu as Director For For Management
1.5 Reelect Ashley Tugendhaft as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 60;
3 Authorize Repurchase of Up to Three For For Management
Percent of Issued Ordinary Share
Capital
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AKBANK ��
Ticker: AKBNK Security ID: M0300L106 0;
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council 60;
2 Receive Statutory Reports None Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Discharge of B oard and Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Appoint Internal Auditors and Approve For Did Not Vote Management
Their Remuneration ;
6 Receive Information on Charitable None Did Not Vote Management
Donations
7 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies 0;
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105 ;
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
(Bundled) 0;
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: Security ID: Y04327105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For M anagement
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing ;
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee & #160;
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BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE &# 160;
Ticker: Security ID: P08915103
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
2 Amend Articles 2 and 8 of the Company's For Against 0; Management
Bylaws
3 Designate Inspector or Shareholder For For Management
& #160; Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE ;
Ticker: Security ID: P08915103
Meeting Date: APR 20, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report and For For Management
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008 &# 160;
2 Approve Allocation of Income For For Management
3 Present Report of Compliance with For For Management
Fiscal Obligations 0;
4 Approve All Employee Stock Purchase For For Management
Plan & #160;
5 Elect Directors and Supervisory Board For For Management
Members; Verify Independence of
Directors; Approve Thei r Respective
Remuneration
6 Elect Members to Audit Committee For For Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Article 2 of Company Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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BANCO SANTANDER CHILE
Ticke r: SAN Security ID: 05965X109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
2 Approve Allocation of Income and For For 0; Management
Dividends of CLP 1.13 Per Share,
Corresponding to 65 Percent of the
Pr ofits for the Year and the Remaining
35 Percent be Allocated to Reserves
3 Approve External Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Directors' Committee (Audit For For Management
Committee) Report and Approve Its
Budget for 2009
7 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
------------------------------------------ - --------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M11 5
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Increase Authorized Common Stock to 4 For For Management
Billion Shares
------------------------------------------------------------------------ - --------
BANK PEKAO SA
Ticker: Securit y ID: X0641X106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 El ect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Management Board Report on None Did Not Vote Management
Company's Operations in Fiscal 2008 ;
7 Receive Financial Statements None Did Not Vote Management
8 Receive Management Board Report on None Did Not Vote Management
Group's Operations in Fiscal 2008 & #160;
9 Receive Consolidated Financial None Did Not Vote Management
Statements
10 Receive Management Board Proposal None Did Not Vote Management
Regarding Allocation of 2008 Income
11 Receive Supervisory Board Report on Its None Did Not Vote Management
Activities in Fis cal 2008 and Its
Review of Financial Statements and
Statutory Reports &# 160;
12.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
12.2 Approve Financial Statements &# 160; For Did Not Vote Management
12.3 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
12.4 Approve Consolidated Financial For Did Not Vote Mana gement
Statements
12.5 Approve Allocation of Income For Did Not Vote Management
12.6 Approve Supervisory Board Report on Its For 0; Did Not Vote Management
Activities in Fiscal 2008
12.7a Approve Discharge of Jerzy Woznicki For Did Not Vote Management
(Supervisory Board Chairman) ;
12.7b Approve Discharge of Paolo Fiorentino For Did Not Vote Management
(Supervisory Board)
12.7c Approve Discha rge of Federico Ghizzoni For Did Not Vote Management
(Supervisory Board)
12.7d Approve Discharge of Pawel Dangel For Did Not Vote Management
(Supervisory Board) &# 160;
12.7e Approve Discharge of Fausto Galmarini For Did Not Vote Management
(Supervisory Board) ;
12.7f Approve Discharge of Oliver Greene For Did Not Vote Management
(Supervisory Board)
12.7g Approve Discharge of Enrico Pavoni For Did Not Vote Management
(Supervisory Board)
12.7h Approve Discharge of Leszek Pawlowicz For Did Not Vote Management
(Supervisory Board) ;
12.7i Approve Discharge of Krzysztof For Did Not Vote Management
Pawlowski (Supervisory Board)
12.8a Approve Discharge of Jan Krzysztof For Did Not Vote Management
Bielecki (CEO)
12.8b Approve Discharge of Luigi Lovaglio For Did Not Vote Management
( Management Board)
12.8c Approve Discharge of Paolo Iannone For Did Not Vote Management
(Management Board) &# 160;
12.8d Approve Discharge of Katarzyna For Did Not Vote Management
Niezgoda-Walczak (Management Board)
12.8e Approve Discharge of Grzegorz Piwowar For Did Not Vote Management
(Management Board)
12.8f Approve Discharge of Marian Wazynski For Did Not Vote Management
(Management Board) &# 160;
12.8g Approve Discharge of Przemyslaw Gdanski For Did Not Vote Management
(Management Board)
12.8h Approve Di scharge of Chistopher Kosmidr For Did Not Vote Management
(Management Board)
12.8i Approve Discharge of Andrzej Kopyrski For Did Not Vote Management
(Management Board) & #160;
12.8j Approve Discharge of Diego Biondo For Did Not Vote Management
(Management Board) 60;
12.8k Approve Discharge of Marco Iannaccone For Did Not Vote Management
(Management Board)
13 Elect Members of Supervisory Board for For Did Not Vote Management
Joint Term of Office
14 Amend Statute For Did Not Vote Management
15 Approve Consolidated Text of Statute For Did Not Vote Management
16 Amend Regulations on General Meetings For Did Not Vote Management
17 Approve Consolidated Text of For Did Not Vote Management
Regulations on General Meetings 60;
18 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 28, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
AP.SB.AR Cayman L.P
2.1 Amend Articles to Al low Board Chairman For For Management
to Convene Emergency Sessions
2.2 Amend Articles Re: Security Committee For For Management
2.3 Amend Articles Re: Transactio ns with For For Management
Company Officers
3 Amend Terms of Remuneration of Shlomo For Against Management
Rodav, Board Chairman
4 Approve Reimbursement of External For Against Management
Directors
5 Approve Cash Dividend of NIS 0.3205318 For For Management
Per Share & #160;
6 Grant Indemnification to Alan Gelman, For For Management
Vice CEO and CFO
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ 0; Security ID: M2012Q100
Meeting Date: MAY 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration 0;
2.1 Elect Shlomo Rodav as Director For For Management
2.2 Elect Ron Gottfried as Director For For Management
2.3 Elect David Gilboa as Director For For Management
2.4 Elect Michael Garbiner as Director For For Management
2.5 Elect Steven Garbiner as Director For For Management
2.6 Elect Zahavit Cohen as Director &# 160; For Against Management
2.7 Elect Rami Numkin as Director For For Management
2.8 Elect Arie Saban as Director For For Management
2.9 Elect Menachem Anbar as Director For For 60; Management
2.10 Elect Yehuda Foret as Director For For Management
2.11 Elect Adam Chesnoff as Director For For Management
2.12 Elect Kihara Kiari as Director For For Management
2.13 Elect Yoav Rubinstein as Director For For Management
2.14 Elect Alon Shaliv as Director For For Management
3 Approve Director/Officer Liability and For For Management
&# 160; Indemnification Agreements
4 Approve Dividend For For Management
5 Approve Bonus of Board Chairman For For 60; Management
6 Approve Compensation of Yehuda Foret For For Management
7 Approve Grant of Options to Yehuda For Against Management
Foret
--------------------------------------------------------------------------------
CEZ A.S. 60;
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
and Other Meeting Officials
2 Approve Report on Company's Operations For Di d Not Vote Management
and State of Its Assets in Fiscal 2008
3 Approve Supervisory Board Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Transfer of Company Assets to For Did Not Vote Management
CEZ Teplarenska a.s.
7 Approve Share Repurchase Program For Did Not Vote Management
8 Amend Articles of Association Re: Audit For Did Not Vote Management
Committee, Legal Changes, Outdated
Provisions, and Editorial Amendments
9 Determine Size of Charitable Donations For Did Not Vote Management
10 Approve Cooptation, Recall, and For Did Not Vote Management
Elections of Supervisory Board Members
11 Approve Agreements with Supervisory For Did Not Vote Management
Board Members
12 Elect Members of Audit Committee For Did Not Vote Management
13 Approve Agreement with Audit Committee For Did Not Vote Management
Members &# 160;
14 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1a Approve Supplemental Agreement in For For Management
Relation to the COSL Transportation
Agreement Between the Company and China
Oilfield Services Ltd.
1b Authorize Board to Implement the For 0; For Management
Transactions under the COSL
Transportation Agreement and its
Supplemental Agreement
2a Approve Proposed Annual Caps for the For For Management
Transactions under the COSL 60;
Transportation Agreement
2b Authorize Board to Take Such Actions For For Management
Necessary to Implement the Proposed
Annual Caps
3a Approve Annual Caps Under the Dongfang For 0; For Management
1-1 Offshore Gasfields Natural Gas Sale
and Purchase Agreement Dated July 28,
2003 and March 10, 2005, Respectively
and a Natural Gas Sale and Purchase
Framework Agreement Dated Sept. 1, 2006
3b Authorize Board to Take Such Actions For For Management
Necessary to Implement the Proposed
Annual Caps & #160;
4a Approve the Supplemental Agreement in For For Management
Relation to the Comprehensive Services
and Product Sales Framework Agreement
dated Sept. 1, 2006
4b Authorize Board to Implement the ; For For Management
Transactions under the Comprehensive
Services and Product Sales Framework
Agreement and its Supplemental
Agreement
5a Approve Proposed Caps for the For For Management
Transactions under Category A4(a) of
the Comprehensive Services and Product ;
Sales Agreement
5b Authorize Board to Take Such Actions For For Management
Necessary to Implement the Proposed &# 160;
Annual Caps
6a Approve Proposed Caps for the For For &# 160; Management
Transactions under Category A4(b) of
the Comprehensive Services and Product
Sales Agreement& #160;
6b Authorize Board to Take Such Actions For For Management
Necessary to Implement the Proposed & #160;
Annual Caps
7a Approve Proposed Caps for the For For Management
&# 160; Transactions under Category A4(c) of
the Comprehensive Services and Product
Sales Agreement
7b Authorize Board to Take Such Actions For For Management
Necessary to Implement the Proposed
Annual Caps
8a Approve the Supplemental Agreement in For Against Management
Relation to the Financial Services 60;
Framework Agreement dated Sept. 1, 2006
8b Authorize Board to Implement the For Against Management
Transactions under the the Financial ;
Services Framework Agreement and its
Supplemental Agreement 0;
9a Approve Proposed Caps for the For Against Management
Transactions Under Category A5(a) of
the Financial Services Agreement 0;
9b Authorize Board to Take Such Actions For Against Management
Necessary to Implement the Proposed
Annual Caps & #160;
10a Approve Proposed Caps for the For Against Management
Transactions Under Category A5(b) of & #160;
the Financial Services Agreement
10b Authorize Board to Take Such Actions For Against Management
Necessary to Implement the Proposed & #160;
Annual Caps
11a Approve the Supplemental Agreement in For For Management
Relation to the Kingboard Product Sales
and Services Agreement
11b Authorize Board to Implement the For 60; For Management
Transactions under the Kingboard
Product Sales and Services Agreement
& #160; and its Supplemental Agreement
12a Approve Proposed Caps for the For For Management
Transactions Under the Kingboard 0;
Product Sales and Services Agreement
12b Authorize Board to Take Such Actions For For Management
Necessary to Implement the Proposed 60;
Annual Caps
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CHINA BLUECHEMICAL LTD
Ticker: 3983 60; Security ID: Y14251105
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of 83.2 Percent For For Management
Equity Interest in Hubei Dayukou ;
Chemical and 100 Percent Equity
Interest in ZHJ Mining Co. Ltd. From & #160;
China National Offshore Oil Corp. at a
Consideration of RMB 1.3 Billion
1b Authorize Board to Do Such Matters and For For Management
Take Such Actions to Effect the
Acquisition 60;
2a Approve Proposed Caps Under Category For For Management
2(a) of the Comprehensive Services and
Product Sales Agreement & #160;
2b Authorize Board to Take Such Actions For For Management
Necessary to Implement the Proposed
Caps
3a Approve Proposed Caps Under Category For For Management
2(b) of the Comprehensive Services and
Product Sales Agreement
3b Authorize Board to Take Such Actions For For Management
Necessary to Implement the Proposed
Caps
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CHINA BLUECHEMICAL LTD
Ticker: Security ID: Y14251105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Accept Report of the Supervisory ; For For Management
Committee
4 Approve Proposed Distribution of Profit For For Management
and Final Dividend
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as the Domestic and ;
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Approve Budget Proposal for the Year For For Management
2009 &# 160;
7 Reelect Yang Yexin as Executive For For Management
Director and Authorize Board to Fix His 60;
Remuneration
8 Reelect Fang Yong as Executive Director For For Management
and Authorize Board to Fi x His
Remuneration
9 Reelect Chen Kai as Executive Director For For 0; Management
and Authorize Board to Fix His
Remuneration &# 160;
10 Reelect Wu Mengfei as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration 0;
11 Reelect Tsui Yiu Wah, Alec as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
12 Reelect Zhang Xinzhi as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
13 Elect Li Yongwu as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Reelect Yin Jihong as Supervisor and For For Management
Authorize Board to Fix His Remuneration
15 Reelect Huang Jinggui as Supervisor and For For Management
Authorize Board to Fix His Remuneration
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
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CHINA CONSTRUCTION BANK CORPORATION 60;
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For Against Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion 0;
2 Approve Resolution on Supplying For For Management
Corporate Communications to the Holders
of H Shares By Means of the Bank's Own ;
Website
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101 0;
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Board of For For Management
Directors & #160;
2 Accept 2008 Report of the Board of For For Management
Supervisors 0;
3 Accept 2008 Final Financial Accounts For For Management
4 Approve 2009 Fixed Assets Investment For For Management
Budget & #160;
5 Approve Profit Distribution Plan for For For Management
the Second Half of 2008
6 Approve 2008 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors ;
7 Appoint Auditors For For Management
8 Elect Chen Zuofu as Executive Director For For Management
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fu Yuning as Director For 60; For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Yu Liming as Director For Against Management
3e Reelect Kut Ying Hay as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors & #160;
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 Reissu ance of Repurchased For Against Management
Shares
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100 & #160;
Meeting Date: MAY 19, 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 0;
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director & #160;
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their 60;
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 & #160;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Share s
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CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: 2380 Security ID: Y1508G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual ;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2a Reelect Li Fang as Director For For Management
2b Reelect Tsui Yiu Wa, Alec as Director For For Management
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 ; Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration &# 160;
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and & #160; For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For ; Management
and International Auditors,
Respectively, and Authorize the Board
; to Fix Their Remuneration
7 Elect Gong Huazhang as Independent For For Management
Non-Executive Director &# 160;
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital &# 160;
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD 0;
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 5, 2009 Meeting Type: Special 0;
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued A Share Capital
and H Share Capital 0;
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements For For Management
2 Amend Articles of Association For For Management
3 Authorize Senior Management to Make For For Management
Relevant Amendments to the Business 0;
License of the Company
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
in the Principal Amount of Not More 0;
than RMB 5.0 Billion
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of th e Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.30 Per For For Management
Share
5 Authorize the Board to Fix Remuneration For For Management
of Directors 60;
6 Reappoint Vocation International For For Management
Certified Public Accountant Co., Ltd.
and UHY Vocation HK CPA Ltd. as the
Domestic and International Auditors of
the Company, Respectively, and
Authorize the Board to Fix Their
Remuneration 60;
7a Reelect Li Shaode as Executive Director For For Management
7b Reelect Ma Zehua as Executive Director For For Management
7c Reelect Lin Jianqing as Executive For For 60; Management
Director
7d Reelect Wang Daxiong as Executive For For Management
Director
7e Reelect Zhang Guofa as Executive For For Management
Director 60;
7f Reelect Mao Shijia as Executive For For Management
Director ;
7g Elect Qiu Guoxuan as Executive Director For For Management
7h Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director ;
7i Elect Gu Gongyun as Independent For For Management
Non-Executive Director
7j Elect Zhang Jun as Independent For For Management
Non-Executive Director
7k Elect Lu Wenbin as Independent For For & #160; Management
Non-Executive Director
8a Reelect Kou Laiqi as Supervisor For For Management
8b Reelect Xu Hui as Supervisor& #160; For For Management
8c Reelect Yan Zhichong as Supervisor For For Management
8d Reelect Yu Shicheng as Supervisor For For Management
9a Amend Articles Re: Dividend For For Management
Distribution Policies
9b Amend Business Scope For For Management
9c Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: ; Security ID: Y15093100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports 0;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2008 For For Management
Dividends 60;
5 Approve Issuance of Shares for a For Against Management
Private Placement 0;
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors 0;
7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management
265 as Director 0;
7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management
as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue
2 Approve Adjustment of Capital For For Management
Contribution in a Company & #160;
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. ;
Ticker: CHT Security ID: 17133Q304
Meeting Date: AUG 14, 2008 Meeting Type: Special ;
Record Date: JUL 21, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management
OF THE CAPITAL SURPLUS INTO CAPITAL
INCREASE OF THE COMPANY AND ISSUANCE OF 0;
NEW SHARES.
2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management
CASH OF THE COMPANY.
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q403 & #160;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acceptance Of 2008 Business Report And For For Management
Financial Statements & #160;
2 Approval Of The Proposal For The For For Management
Distribution Of 2008 Earnings
3 Revision Of The Articles Of For For Management
Incorporation
4 Proposed Conversion Of The Capital For For Management
Surplus Into Capital Stock Ofthe ��
Company And Issuance Of New Shares
5 Proposed Capital Deduction And Issuance For For Management
Of Cash Dividends
6 Revision Of The Procedures For For For Management
Acquisition Or Disposal Of Assets
7 Revision Of The Procedures For Lending For For Management
Of Capital To Others 0;
8 Revision Of The Procedures For For For Management
Endorsements And Guarantees
--------------------------------------------------------------------------------
CNOOC LTD 60;
Ticker: CEOHF Security ID: Y1662W117
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and&# 160; For For Management
Statutory Reports
2 Approve Final Dividend For For Ma nagement
3a Reelect Wu Guangqi as Executive For For Management
Director
3b Reelect C ao Xinghe as Non-Executive For For Management
Director
3c Reelect Wu Zhenfang as Non-Executive For For Management
Director
3d Reelect Edgar W. K. Cheng as For For Management
Indep endent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors 60;
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 60;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
&n bsp;
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Select Chairman of the Board Among For Did Not Vote Management
Current Directors in Light of the
Resignation of the Previous Chairman
2 Select a New Director Among the Pool of For 0; Did Not Vote Management
Alternate Board Members, and Elect a
New Alternate Director
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Promote Rodrigo Cardoso Barbosa, who For Did Not Vote Management
Had Been Serving as an Alternate
Director, to a Principal Member of the
Board, Following the Resignation of ;
Jose Edison Barros Franco
2 Elect Alternate Directors to Replace For Did Not Vote Management
Luis Henrique Marcelino Alves Delgado
and Ricardo Bisordi de Oliveira Lima
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105 0;
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director to Replace the For For Management
Position Vacated by Joao Pedr o Ribeiro
de Azevedo Coutinho, and Elect One
Alternate Director to Replace Joao 0;
Adolfo de Brito Portela
2 Authorize Capitalization of BRL 220 For For Management
Million in Reserves without the ;
Issuance of Shares
3 Amend Articles to Reflect Changes in For For Managemen t
Capital
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended ;
Dec. 31, 2008
2 Approve Capital Budget for 2009 For Did Not Vote Management
3 Approve Allocation of Income and 60; For Did Not Vote Management
Dividends
4 Determine Size of the Board For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
7 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605 D109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mineracao For For Management
Onca Puma SA ;
2 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise Proposed Absorption & #160;
3 Approve Independent Firm's Appraisal of For For Management
the Proposed Absorption
4 Approve Absorption of Mineracao Onca For ; For Management
Puma SA
5 Ratify Principal and Alternate Director For For Management
Appointments
6 Amend Articles to Change References of For For Management
"CVRD" to "Vale" &# 160;
7 Amend Articles to Reflect Capital For For Management
Increases Approved by the Board on July
22, 2008 and Aug. 5, 2008
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 2 9, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
& #160; MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW. 60;
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION.
6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
--------------------------------------------------------------------------------
COMPANHI A VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
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 for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For Against Management
2008, and Capital Budget for Fiscal 0;
2009
3 Elect Directors For Against 0; Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and & #160;
Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109 0;
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
Accordingly
2 Amend Article 5 to Reflect Changes in For For Management
Capital following Public Offering of
;�� Shares Performed during 2008
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE 0;
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAY 22, 2009 Meeting Type: Special & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL ;
YEAR ENDING DECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Ma nagement
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL & #160;
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT AND FISCAL ;
COUNCIL MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THE CONSE QUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS IN ACCORDANCE WITH THE NEW 0;
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITAL INCREASE &# 160;
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND 60;
AUGUST 05, 2008
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104 & #160;
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
3a1 Reelect Li Jianhong as Director For For Management
3a2 0; Reelect Sun Yueyin as Director For For Management
3a3 Reelect Xu Minjie as Director For For Management
3a4 Reelect He Jiale as Director For Against Management
3a5 Reelect Wong Tin Yau, Kelvin as & #160; For For Management
Director
3a6 Reelect Chow Kwong Fai, Edward as For For Management
Director
3a7 Reelect Fan Hsu Lai Tai, Rita as For For Management
Director 60;
3b Authorize Board to Fix the Remuneration For For Management
of Directors ;
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuner ation
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
--------------------------------------------------------------------------------
CPFL ENERGIA S A & #160;
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 60;
2 Approve Allocation of Income and For For Management
Dividends 60;
3 Elect Principal and Alternate Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors & #160;
5 Elect Principal and Alternate Fiscal For Against Management
Council Members
6 Approve Remuneration of Fiscal Council For ; For Management
Members
7 Amend Article 19 re: Executive Officer For For Management
Board
--------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPL Security ID: 126153105 & #160;
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends ;
3 Elect Principal and Alternate Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Elect Principal and Alternate Fiscal For Against Management
Council Members & #160;
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Article 19 re: Executive Officer For For Management
Board
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Securit y ID: M3126P103
Meeting Date: AUG 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Review Authorization of Chairman to For For Management
Impose Any Amendments Proposed by
Governmental Parties on Meeting ;
Decisions and the Company's Basic
Decree Amendment
3 Review Authorization of KPMG Hazem For For Management
Hassan in Taking All Necesssary
Procedures for Authorizing the Meeting
Reports and Executing All the Meeting
Decisions as well as the Company's
0; Basic Decree Amendment
--------------------------------------------------------------------------------
EGYPT IAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: AUG 31, 2008 Meeting Type: Annual 60;
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for Fiscal Year For For Management
ending June 30, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending June 30, 2008
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
ending June 30, 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Report Changes on the Board for Fiscal For For Management
Year ending June 30, 2008
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker:& #160; EMOB Security ID: M3126P103
Meeting Date: DEC 21, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Sep.
30, 2008
2& #160; Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Sep. 30, 2008 ;
3 Authorize Financial Statements for For For Management
Fiscal Year ending Sep. 30, 2008
4 Approve Allocation of Income for Fiscal For For 0; Management
Year ending Sep. 30, 2008
5 Authorizing the Board of Directors For Against Management
Changes for Last Period 60;
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 19, 2009 Meeting Type: Special ;
Record Date:
# Proposal Mgt Rec Vo te Cast Sponsor
1 Amend Article 26 of the Company's Basic For Against Management
Decree
2 Author ize KPMG Hazem Hassan in Taking For Against Management
All Necesssary Procedures to Certify
Meeting Documentation and Amending
Article 26 of the Company's Basic
Decree
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income 60; For For Management
5 Report Changes on Board of Directors For For Management
for Fiscal Year 2008
6 Approve Discharge of Board For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Execute Compensation For Against Management
Contra cts with Company Shareholders and
Board Members
9 Approve Charitable Donations For & #160; Against Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 29, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive and Approve Auditors' Report For For Management
1.2 Accept Financial Statements For For Management
1.3 Approve Allocation of Income For For Management
2.1 Receive and Approve Directors' and For For Management
Auditors' Reports on Consolidated
Financial Statements
2.2 Accept Consolidated Financial ; For For Management
Statements
3 Approve Discharge of Directors and For For Management
Auditors
4.1a Reelect Alexander Abramov, Otari For For Management
Arshba, Gennady Bogolyubov, James W. & #160;
Campbell, Philippe Delaunois, Alexander
Frolov, Olga Pokrovskaya, Terry J.
Robinson, Eugene Shvidler, and Eugene
Tenenbaum as Directors
4.1b Appoint Alexandra Trunova as Internal& #160; For For Management
Statutory Auditor
4.1c Ratify Ernst and Young as Auditors For For Management
4.2 Approve Remuneration of Directors For For Management
4.3 Approve Remuneration of CEO For Against Management
4.4 Authorize CEo to Sign Management For For Management
Service Agreemtns with James Campbel l,
Philippe Delaunois, and Terry J.
Robinson 60;
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD
Ticker: Security ID: Y7540C108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve Allocation of Income and For For Manag ement
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties ;
5 Approve Issuance of Shares for a For For Management
Private Placement
6.1 Elect Douglas Hsu Representing Yuan & #160; For For Management
Ding Investment Co., Ltd. with
Shareholder ID No. 1 as Director
6.2 Elect Lawrence Juen-Yee Lau with ID No. For For Management
19441212LA as Independent Director
6.3 Elect Kurt Roland Hellstrom with ID No. For For Management
19431212KU as Independent Director
6.4 Elect Eli Hong Representing Far For For Management
Eastern International Leasing Corp. &# 160;
with Shareholder ID No. 611as
Supervisor
6.5 Elect Morton Hong Representing Asia For For Management
Investment Corp. with Shareholder ID
No. 15088 as Supervisor &# 160;
6.6 Elect Chen-En Ko with ID No. U100056055 For For Management
as Independent Supervisor
7 & #160; Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For ; Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008. ;
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For ; Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements 60;
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements ;
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB B ank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For F or Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds ;
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds &# 160;
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Cr edit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using ;
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using 60;
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For ; Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities ;
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in &# 160;
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of ;
Property Complex of Gas Distribution
System &# 160;
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of & #160;
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on ;
Temporary Possession and Use of
Facilities 60;
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex &# 160;
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
& #160; Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For & #160; Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
& #160; Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For & #160; Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
& #160; Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on & #160;
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on 60;
Temporary Possession and Use of
Gas-Using Equipment 0;
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of & #160;
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorg sintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline &# 160;
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Spe cial
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation 60;
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on &# 160;
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of 0;
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas & #160;
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas 0;
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related- Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage 60;
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
o f Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on ;
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction 60;
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas &# 160;
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on ;
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on ;
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas ;
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase &# 160;
of Gas
7.66 Approve Related-Party Transactions with For For Management
&# 160; MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For 0; Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas& #160;
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on 0;
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
; OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 60; Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects &# 160;
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects 0;
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production 60;
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance 60;
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
0; Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of 0;
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom & #160;
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insura nce of
Property of Third Persons Representing
OAO Gazprom & #160;
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
60; Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on &# 160;
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement o n
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For 0; Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transa ctions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom ;
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom & #160;
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on &# 160;
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO ;
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's ;
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director & #160; For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None ; Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission 0;
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission & #160;
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For & #160; For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission & #160;
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Against Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission & #160;
--------------------------------------------------------------------------------
GAZPROM OAO & #160;
Ticker: OGZRY Security ID: 368287207
Meeting Dat e: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report Of Oao For For Management
Gazprom For 2008 60;
2 Approve The Annual Accounting For For Management
Statements, Including The Profit and
Loss Report Of The Company Based On The &# 160;
Results Of 2008
3 Approve The Distribution Of Profit Of For For Management
The Company Based On The Results Of
2008
4 60; Approve The Amount Of, Time For And For For Management
Form Of Payment Of Annual Dividends On
The Company's Shares That Have Been
Proposed By The Board Of Directors Of
The Company
5 Approve Closed Joint Stock Company For For Management
PricewaterhouseCoopers Audit as The
Company's External Auditor &# 160;
6 Pay Remuneration To Members Of The For Against Management
Board Of Directors And Audit Commission
Of The Company In The Amounts 0;
Recommended By The Board Of Directors
Of The Company 0;
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction For For Management
9 Approve Related-Party Transaction For For Management
10 Elect Arkhipov Dmitry Alexandrovich To For For Management
The Audit Commission of OAO Gazprom
11 Elect Bikulov Vadim Kasymovich To The For For Management
Audit Commission of OAO Gazprom
12 Elect Ishutin Rafael Vladimirovich To For For Management
The Audit Commission of OAO Gazprom 0;
13 Elect Kobzev Andrey Nikolaevich To The For For Management
Audit Commission of OAO Gazprom
14 Elect Lobanova Nina Vladislavovna To For For & #160; Management
The Audit Commission of OAO Gazprom
15 Elect Mikhailova Svetlana Sergeevna To For For Management
The Audit Commission of OAO Gazprom
16 Elect Nosov Yury Stanislavovich To The For Against Management
Audit Commission of OAO Gazprom
17 Elect Ozerov Sergey Mikhailovich To Th e For Against Management
Audit Commission of OAO Gazprom
18 Elect Tikhonova Mariya Gennadievna To For Against Management
The Audit Commission of OAO Gazprom
19 Elect Tulinova Olga Alexandrovna To The For Against Management
Audit Commission of OAO Gazprom
20 Elect Shubin Yury Ivanovich To The For Against Management
Audit Commission of OAO Gazprom
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: PAC Security ID: 400506101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report For For Management
1b Present Chairman's Opinion on CEO's For For Management
Report
1c Present Report Prepared by the Chairman For For Management
of the Audit Committee and Corporate 60;
Practices
1d Present Report of Compliance with For For & #160; Management
Fiscal Obligations
1e Present Report on Activities and other For For Management
Operations Carried Out by the Board
2 Approve Financial Statements and For For Management
Auditors' Report for the Year Ended
December 31, 2008
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.54 Billion for Fiscal
Year 2008
4a Approve Allocation of MXN 1.2 Billion For For Management
to Dividends or MXN 2.14 per Share:
First Payment of MXN 870 Million or MXN
1.55 per Share Payable from May 25, 60;
2009
4b Approve Second Payment of Dividends of For For Management
MXN 330 Million or MXN 0.59 per Share
Payable from Oct. 31, 2009
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve to MXN 864.6 Million
in Accordance with Article 56 of the
0;Securities Market Law; Void
Authorization Approved at the 2008 AGM
of MXN 55 Million 60;
6 Designate Four Members of the Board of For Against Management
Directors and their Respective
60; Alternates by Series "BB" Shareholders
7 Discuss and Propose the Election of For Against Management
Board Members by Series "B" ;
Shareholders that Hold 10 Percent of
Share Capital
8 Designate Directors by Series "B" For Against Management
Shareholders by Proposal of the
Nominating and Compensation Committee
9 Ratify Laura Diez Barroso Azcarraga as For For Management
President of the Board of Directors in
Accordance With Article XVI of &# 160;
Corporate Bylaws
10 Approve Remuneration of Directors that For For Management
Integrated the Board During 2008
11 Fix Number of Members of the Nominating For Against Management
and Compensation Committee in 0;
Accordance With Article 28 of Corporate
Bylaws
12 Approve Board of Directors Candidate For Against Management
Proposed and Ratified by Series "B"
Shareholders to Integrate the 60;
Nominating and Compensation Committee
13 Fix Number of Members of Acquisition For For Management
Committee 0;
14 Ratify Audit Committee Chairman For Against Management
15 Present Report Regarding Individual or For For Management
0; Accumulated Operations Greater Than $3
Million
16 Authorize Board to Ratify and Execute For &# 160; For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206 &# 160;
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders &# 160;
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For Against Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting ;
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements fo r Fiscal
Year Ended Dec. 31, 2008, Approve
Discharge of Directors, CEO and Board 60;
Committees
2 Present Report on Compliance with For For Management
Fi scal Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2008 &# 160;
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
0;Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect Members of the Board, Secretary For Against Management
and Deputy Secretaries, and Other
Employees
6 Elect Members of the Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Agains t Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, Secretary and & #160;
Deputy Secretaries
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Shares and For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting & #160;
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113 & #160;
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 Year Ended June 0;
30, 2008
2.1 Reelect MV Mennell as Director For For ; Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For For Management
2.5 Reelect LC van Vught as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors 60;
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For Against Management
Dire ctor
2 Elect Yang Kaisheng as Executive For For Management
Director 0;
3 Elect Zhang Furong as Executive For For Management
Director
4 Elect Niu Ximing as Executive Director For For Management
5 Elect Leung Kam Chung, Antony as For For Management
Independent Non-Executive Director & #160;
6 Elect John L. Thornton as Independent For For Management
Non-Executive Director
7 E lect Qian Yingyi as Independent For For Management
Non-Executive Director
8 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
Director
10 Elect Gao Jianhong as Non-Executive For For Shareholder
Director 60;
11 Elect Li Chunxiang as Non-Executive For Against Shareholder
Director
12 Elect Li Jun as Non-Exe cutive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
Director
14 Elect Wei Fusheng as Non-Executive For For Shareholder
Director
15 Elect Wang Chixi as Shareholder 60; For For Management
Supervisor
16 Approve Issuance of Subordinated Bonds For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors ;
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Manageme nt
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at &# 160;
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors 0;
11 Amend Rules of Procedures for the Board For For Management
of Supervisors 0;
12 Elect Dong Juan as External Supervisor None For Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder
-------------------------------------------- - ------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108 & #160;
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As Atmarch 31, 2009 And The ;
Profit And Loss Account For The
Yearended On That Date And The Report
Of The Directors And Auditors
2 Declare A Final Dividend For The For For Management
Financial Year Endedmarch 31, 2009. ;
3 Appoint A Director In Place Of Deepak For For Management
M. Satwalekar, Who retires By Rotation
And, Being Eligible, Seeks & #160;
Re-appointment.
4 Appoint A Director In Place Of Dr. For For ; Management
Omkar Goswami, Who Retires by Rotation
And, Being Eligible, Seeks
; Re-appointment.
5 Appoint A Director In Place Of Rama For For Management
Bijapurkar, Who Retires by Rotation 0;
And, Being Eligible, Seeks
Re-appointment. &# 160;
6 Appoint A Director In Place Of David L. For For Management
Boyles, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment. 0;
7 Appoint A Director In Place Of Prof. For For Management
Jeffrey S. Lehman, Who retires By
Rotation And, Being Eligible, Seeks&# 160;
Re-appointment.
8 Appoint Auditors To Hold Office From For For 0; Management
The Conclusion Of The Annual General
Meeting Held On June 20, 2009, Until
Theconclusion Of The Next Annual
General Meeting, And To Fix Their
Remuneration. ;
9 Appoint K.v. Kamath As Director, Liable For For Management
To Retire By rotation.
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: P58711105
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For Did Not Vote Management
2 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
3 Authorize Issuance of Shares with For Did Not Vote M anagement
Preemptive Rights
4 Amend Articles For Did Not Vote Management
5 Acc ept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 60;
6 Approve Allocation of Income and For Did Not Vote Management
Dividends
7 Elect Board of Directors and Fiscal For Did Not Vote Management
Council
8 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports & #160;
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
2.00 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Khunying Suchada Kiranandana as For For Management
Director
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Elect Sobson Ketsuwan as New Director For For Management
7 �� Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
9 Amend Articles of Association Re: For For Management
Transfer of Shares and Additional
Provisions
10 Amend the Terms of the Debentures For For Management
Approved at the AGM Held on April 8, &# 160;
2005 Re: Increase in Total Issue Size
from Not Exceeding $3 Billion to Not
0;Exceeding THB 170 Billion
11 Approve Acquisition of 19.2 Million For For Management
Shares in Muangthai Fortis Holding Co
Ltd for a Total Consideration of Not
More Than THB 7.24 Billion
12 Other Business 0; For Against Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC &# 160;
Ticker: Security ID: 48666V204
Meeting Date: MAY 28, 2009 Meeting Type: Annual & #160;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For &# 160; Management
Dividends
4 Approve Annual Report For For Management
5 Receive Results of Shareholders Appeals For For Management
on Actions of Company and Its Officials
6 Receive Report on Remuneration of For For Management
Directors and Members of Management
Board in 2008
7 Receive Report o n Activities of Board For For Management
of Directors and Management Board in
Fiscal 2008
8 Ratify Auditor For For Management
--------------------------------------------------------------------------------
;
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee, & #160;
Share Cancellation, and Quarterly
Dividend ;
3 Elect Two Outside Directors For For Management
4 Elect Five Outside Directors who will For For Management
Serve as Members of Audit Committee ;
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V.
Ticker: KIMBERA Security ID: P60694117
Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Report for Fiscal Year Ended December
31, 2008, Approve Allocation of Income, 0;
and Approve Audit Committee and
Corporate Practices Committee Reports
2 Approve Dividends of MXN 2.88 per Class For For Management
A and B Share and Special Class T
Shares; Such Dividends Will Be ;
Distributed in Four Installments of MXN
0.72 Each
3 Elect/Reelect Principal and Alternate For Against Management
Members of the Board of Directors, and
the Chairman of the Audit Committee and 0;
Corporate Practices Committee; Verify
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law 60;
4 Approve Remuneration of Directors and For For Management
Board Members
5 Approve Cancellation of 25.22 Million For For Management
Ordinary Treasury Class I Shares or
13.22 Million Class A Shares and 12 &# 160;
Million Class B Shares; Set Aggregate
Nominal Amount for 2009 Share
Repurchase Program; Approve Amendments
to Article 5 of Company By-laws
6 Designate Inspector or Shareholder For For 60; Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: X45471111
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2.1 Approve Meeting Procedures For Did Not Vote Management
2.2 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials
3 Approve Management Board Report on For Did Not Vote Management
Company's Operations and State of
Assets in Fiscal 2008
4 Receive Financial Statements, None Did Not Vote Management
Allocation of Income Proposal, and
Consolidated Financial Statements
5 Receive Supervisory Board Report on None Did Not Vote Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Approve Financial Statements For Did Not Vote Management
7.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CZK 180 per Share
7.2 Approve Transfer of Dividends Not Paid For Did Not Vote Management
Out for More Than Ten Years from
Payment Date to Retained Earnings
8 Accept Consolidated Financial For Did Not Vote Management
Statements
9.1 Reelect Didier Alix as Supervisory For 60; Did Not Vote Management
Board Member
9.2 Reelect Severin Cabannes as Supervisory For Did Not Vote Management
Board Member & #160;
9.3 Reelect Petr Laube as Supervisory Board For Did Not Vote Management
Member ;
9.4 Reelect Jean-Louis Mattei as For Did Not Vote Management
Supervisory Board Member
9.5 Reelect Christian Poirier as For Did Not Vote Management
Supervisory Board Member
10 Approve Performance Contracts with For Did Not Vote Management
Supervisory Board Members ;
11 Approve Remuneration of Members of For Did Not Vote Management
Management Board ;
12 Approve Share Repurchase Program For Did Not Vote Management
13 Amend Articles of Association Re: For Did Not Vote Management
Establishment of Audit Committee;
Internal Audit; Other Changes
14 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management
15 Elect Members of Audit Committee For Did Not Vote Management
16 Approve Performance Contracts with For Did Not Vote Management
Members of Audit Committee
17 Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
18 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: Y4822W100
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For &# 160; Management
Method for Outstanding Stock Options
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: Y5313K109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports 0;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For 60; For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 �� ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against & #160; Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Vale ry Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against ; Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shok hin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Man agement
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit &# 160;
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor ; For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability &# 160;
Insurance for Directors, Officers, and
Corporations 60;
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For ; Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing,
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets &# 160;
6.1 Elect Ming-kai Tsai (Shareholder ID For For Management
Number: 1) as Director
6.2 Elect Jyh-jer Cho (Shareholder ID For For Management
Number: 2) as Director
6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management
Number: 11) as Director
6.4 Elect National Taiwan University For For Management
(Shareholder ID Number: 23053) as 0;
Director
6.5 Elect National Chiao Tung University For For Management
(Shareholder ID Number: 23286) as
Director
6.6& #160; Elect National Tsing Hua University For For Management
(Shareholder ID Number: 48657) as
Supervisor &# 160;
6.7 Elect National Cheng Kung University For For Management
(Shareholder ID Number: 76347) as
Supervisor ;
6.8 Elect MediaTek Capital Corp. For For Management
(Shareholder ID Number: 2471) as 60;
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------- - ------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: Security ID: Y59456106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3.1 Elect Rong Jou Wong, Represen tative of For For Management
Ministry of Finance ROC with
Shareholder ID No. 100001
3.2 Elect Kung-Si Shiu, Representative of For For Management
Ministry of Finance ROC with
Shareholder ID No. 100001 0;
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Director s
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H113
Meeting Date: AUG 18, 2008 M eeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Tax Exempt for the Financial Year 60;
Ended March 31, 2008
3 Elect Ahmad Nizam bin Salleh as For For Management
Director
4 Elect Mohd Hassan bin Marican, Halipah For Against Management
binti Esa, and Krishnan a/l C K Menon 60;
as Directors
5 Approve Remuneration of Directors for For For Management
&# 160; the Financial Year Ended March 31, 2008
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Liang Kim Bang as Director For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Procedure For Conducting For For Management
The Agm
2 Approve Mts Ojsc Annual Report; Annual For For Management
Financial Statements Of Mts Ojsc, &# 160;
Including The Profit & Loss Statement
Of Mts Ojsc; Distribution Of Profits
And Losses Of Mts Ojsc Based On 2008 Fy
Results
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Mohanbir Gyani as Director None For Management
3.4 Elect Sergey Drozdov as Director None&# 160; Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Tatiana Yevtushenkova as Director None Against Management
3.7 Elect Danial Crawford as Director None For Management
3.8 Elect Paul Ostling as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Vasily Platoshin as Member of For For Management
Audit Commission 60;
4.2 Elect Artem Popov as Member of Audit For For Management
Commission 60;
4.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
5 Approve Mts Ojsc Auditor For For Management
6 Approve Mts Ojsc Charter As Amended And For For Management
Restated ;
7 Approve The Rules And Regulations Of For For Management
Mts Ojsc Board Of Directors As Amended
And Restated 60;
8 Approve The Rules And Regulations Of For For Management
Mts Ojsc Management Board As Amended
And Restated
9 Approve The Rules And Regulations Of For For Management
Remunerations And Compensations Payable
To Mts Ojsc Board Of Directors As
Amended And Restated 0;
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING 60;
Ticker: ORSMY Security ID: 68554W205
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Amend Issue No. 20 of the Company For Against Management
Charter 60;
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING 60;
Ticker: ORSMY Security ID: 68554W205
Meeting Date: JUN 7, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appr ove Board's Report on Corporate For Did Not Vote Management
Activities for Fiscal Year ending Dec.
31, 2008 ;
2 Accept Financial Statements for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
3 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year
ending Jan. 31, 2009
4 Appr ove Allocation of Income For Did Not Vote Management
5 Approve Discharge of Chairman and Board For Did Not Vote Management
of Directors
6 Approve Remuneration of Directors for For Did Not Vote Management
the 2009 Fiscal Year
7 Approve Auditors and Authorize Board to For Did Not Vote Management
; Fix Their Remuneration
8 Authorize Board to Conclude Related For Did Not Vote Management
Party Agreements with Subsidiaries and
Affiliates
9 Authorize Board to Conclude Loans and For Did Not Vote Management
Mortgages and to Issue Securities to & #160;
Lenders of the Company and Related
Companies &# 160;
10 Approve Charitable Donations For Did Not Vote Management
11 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604 & #160;
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Audited Financial For For Management
Statements For The Fiscal Year ending &# 160;
31 December 2008 Contained In The
Company's 2008 Annual report.
2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management
Director
2.2 Elect Oscar S. Reyes as a Director For 60; For Management
2.3 Elect Pedro E. Roxas as a Director For For Management
2.4 Elect Alfred V. Ty as a Director For For Management
2.5 Elect Donald G. Dee as a Director For For Management
2.6 Elect Helen Y. Dee as a Director For For Management
2.7 Elect Ray C. Espinosa as a Director For For Management
2.8 Elect Tatsu Kono as a Director For For Management
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Napoleon L. Nazareno as a For For Management
Director &# 160;
2.11 Elect Manuel V. Pangilinan as a For For Management
Director
2.12 Elect Albert F. del Rosario as a For For Management
Director
2.13 Elect Tony Tan Caktiong as a Director For For ; Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and&# 160; For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors & #160;
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820112
Meeting Dat e: NOV 11, 2008 Meeting Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistant in Terms of For For Management
the Black Economic Empowerment
Initiative
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital ;
3 Approve Issuance of Shares in For For Management
Connection with the Black Ownership
Initiative
4 Approve Allotment of Shares to BEE For For Management
Partners 60;
5 Authorize Directed Share Repurchase For For Management
from BEE Partners ;
6 Approve Issuance of Shares for the PPC For For Management
Black Independent Non-Executive
Directors Trust ;
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions &# 160;
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD & #160;
Ticker: Security ID: S63820112
Meeting Date: NOV 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
to Pretoria Portland Cement Company Ltd
and its Shareholders ;
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD 0;
Ticker: Security ID: S63820120
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
September 30, 2008 0;
2.1 Elect TDA Ross as Director Appointed For For Management
During the Year
2.2 Elect BL Sibiya as Director Appointed For For Management
During the Year
3.1 Reelect RH Dent as Director For For Management
3.2 Reelect P Esterhuysen as Director For For Management
3.3 Reelect A Lamprecht as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors for Year Ending September 30,
2009
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reappoint Deloitte & Touche as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended September
30, 2008 & #160;
--------------------------------------------------------------------------------
PTT PUBLIC CO LTD &# 160;
Ticker: Security ID: Y6883U113
Meeting Date: APR 10, 2009 Meeting Type: Annual & #160;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
Financial Statements, and Statutory &# 160;
Reports
3 Approve 2008 Net Profit Allocation Plan For For Management
and 2008 Dividend Policy
4 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix & #160;
Their Remuneration
5 Approve Remuneration of Directors For For Management
6a &# 160; Elect Norkun Sitthiphong as Director For For Management
6b Elect Prasert Bunsumpun as Director For For Management
6c Elect Watcharakiti Watcharothai as For For Management
Director &# 160;
6d Elect Suraphol Nitikraipot as Director For For Management
6e Elect Surachai Phuprasert as Director For For Management
7 ; Amend Articles of Association Re: For For Management
Repurchase Clause, Powers of Directors,
and Connected Transactions 60;
8 Approve Five-Year External Fund Raising For Against Management
Plan of up to THB 65 Billion
9 Report Company's Related Supreme For For ; Management
Administrative Court's Decisions
Compliances
10 Other Business For Against Management
--------------------------------------------------------------------------------
RED ECARD SA
Ticker: Security ID: P79941103
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For Did Not Vote Management
Headquarters 0;
2 Designate Newspaper to Publish Meeting For Did Not Vote Management
Announcements
3 60; Amend Article 2 to Reflect the New For Did Not Vote Management
Location of the Company's Headquarters
4 Consolidate Articles For Did Not Vote Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
REDECARD SA ;
Ticker: Security ID: P79941103
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special &# 160;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Previous Year, and ;
Approve Capital Budget for the Upcoming
Year & #160;
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Approve Maintenance of Joaquim For For ; Management
Francisco de Castro Neto as Board
Chairman
5 Ratify Election of Directors Appointed For For Management
by the Board on April 24, 2008, and
Sept. 23, 2008 & #160;
--------------------------------------------------------------------------------
REDECARD SA & #160;
Ticker: Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special ;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For For Management
Board
5 Delete Subsection 5 of Article 27, F or For Management
Article 31, and Article 43
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA
Ticker: Security ID: P8338G111 &# 160;
Meeting Date: MAR 3, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended ;
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year 60;
3 Approve Allocation of Income and For Did Not Vote Management
Dividends & #160;
4 Elect Directors in Light of the For Did Not Vote Management
Resignation of Three Directors
5 E lect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
7 Amend Article 52 re: Shareholder Base &# 160; For Did Not Vote Management
--------------------------------------------------------------------------------
SASOL LTD. 0;
Ticker: Security ID: 803866102
Meeting Date: NOV 28, 2008 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec V ote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008 0;
2.1 Reelect LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
3.1 Reelect BP Connellan as Director For For Management
3.2& #160; Reelect MSV Gantsho as Director For For Management
3.3 Reelect A Jain as Director For For Management
3.4 Reelect JE Schrempp as Director For For Management
4 Reappoint KPMG, Inc. a s Auditors For For Management
5 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Pri vileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares & #160;
6 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
9 Authorize Board to Ratify and Execute For For 0; Management
Approved Resolutions
--------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: Y7866P121
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Vote Management
2 Acknowledge 2008 Annual Report For Did Not Vote Management
3 ; Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5.1 Elect Snoh Unakul as Director For Did Not Vote Management
5.2 Elect Panas Simasathien as Director For Did Not Vote Management
5.3 Elect Arsa Sarasin as Director For Did Not Vote Management
5.4 Elect Chumpol NaLamlieng as Director For Did Not Vote Management
6 Approve KPMG Phoomchai Audit as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration ;
7 Approve the Indemnification of For Did Not Vote Management
Directors
8 Approve Remuneration of Directors and For Did Not Vote Management
Sub-Committees
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT 60; Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: & #160;
# 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 0;
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 & #160;
11 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the Singtel
Performance Share Plan &# 160;
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD. 0;
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Special 0;
Record Date:
# Proposal 0; 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 60;
Plan
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For 0; Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends & #160;
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies
4.1 Approve Amendment on the Procedures for For&# 160; For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement an d Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director ;
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director
5.4 Elect Tain-Jy Chen (Representative of For 0; For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other B usiness (Non-Voting) None None Management
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: G8668W116
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 for the Financial
Year Ended Jan. 31, 2008 ;
2 Accept Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
60; 2008
3 Approve Final Dividend of MYR 0.34 Per For For Management
Share Less Malaysian Income Tax at 25 &# 160;
Percent for the Financial Year Ended
Jan. 31, 2008 60;
4 Elect Robert Cheim Dau Meng as Director For For Management
5 Elect Larry Gan Nyap Liou @ Gan Nyap For For Management
Liow as Director ;
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Issuance of Equity or & #160; For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Adopt New Articles of Association As For For Management
Set Out in Appendix I and II of & #160;
Circular of Shareholders Dated June 23,
2008 60;
--------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S8419710 2
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1.1.1.47, 21.1, and For For Management
21.4.2 of As sociation (Non-Routine)
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2.1 Reelect PG Joubert as Director For For Management
2.2 Reelect B du Plessis as Director For For Management
3 Reappoint Ern st and Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Foreign Members
2 Approve Distribution in Specie to For For Management
Shareholders Pro Rata to Their
Respective Holdings of Shares in the
Company on the Record Date for the & #160;
Distribution
1 Approve Sale of 15 Percent of the For For 60; Management
Entire Issued Ordinary Share Capital of
Vodacom Group (Propriety) Ltd to
Vodafone Holdings (S A) (Propriety) Ltd
2 Approve Special Dividend of ZAR 19.00 For For Management
Per Ordinary Share ;
3 Authorize Board to Ratify and Execute For For Management
Approved Special Resolutions 1 and 2
and Ordinary Resolutions 1 and 2 &# 160;
4 Amend Telkom Conditional Share Plan For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Ordinary Resolution 4 ;
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 3, 2009 Meeting Type: Annual 60;
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements
2 Accept Fin ancial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Directors For Did Not Vote Management
5 Elect Directors (Bundled) For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board to For 60; Did Not Vote Management
Fix Their Remuneration
8 Approve Share Repurchase Program For Did Not Vote Management
9 Allow Electronic Distribution of For 0; Did Not Vote Management
Company Communications
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council 60;
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Ratify External Auditors For &# 160; For Management
8 Receive Information on Related Party None None Management
Transactions
9 Amend Company Articles For For Management
10 Receive Information on Charitable None None Management
Donations ;
11 Appoint Internal Auditors For For Management
12 Approve Remuneration of Directors and For For Management
Internal Auditors ;
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
& #160; Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For For &# 160; Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For & #160; For Management
and Subject
4 Wishes and Hopes None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council & #160;
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports &# 160; None Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration & #160;
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Charitable None Did Not Vote Management
Donations ;
10 Ratify External Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with 60;
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None Did Not Vote Management
=============== DPT - THE FOCUS SMID-CAP GROWTH EQUITY PORTFOLIO ===============
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For For Management
1.2 Elect Director Desmond H. O'Connell Jr& #160; For For Management
1.3 Elect Director Dorothy E. Puhy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. 60;
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 9, 2009 Meeting Type: Annual ;
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For Withhold Management
1.4 60; Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For Withhold Management
1.7 Elect Director Jide J. Zeitlin & #160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100 &# 160;
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
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209 0;
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
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: ; CLB Security ID: N22717107
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORIZATION OF MANAGEMENT BOARD TO For For Management
; REPURCHASE UP TO 25.6% OF OUR ISSUED
SHARE CAPITAL UNTIL JULY 29, 2010.
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB &# 160; Security ID: N22717107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Bergmark as For For Management
S upervisory Board Member
1.2 Elect Alexander Vriesendorp as For For Management
Supervisory Board Member ;
2 Approve Financial Statements and For For Management
Statutory Reports
3 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
4 Authorize Board to Exclude Preemptive For For Management
& #160; Rights from Issuance under Item 3
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Dire ctor Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny &# 160; For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 & #160;
# 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 0; Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# 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 Managem ent
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 Manag ement
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For&# 160; Management
1.5 Elect Director Willard D. Oberton For Withhold Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For Withhold 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
--------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 20 09
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer 60; For For Management
1.2 Elect Director Gary Goode For For Management
1.3 Elect Director James Wallace For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
GRACO INC. 60;
Ticker: GGG Security ID: 384109104
Meeting Date: APR 24, 2009 Meeting Type: Annual 0;
Record Date: FEB 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Carroll For For Management
1.2 Elect Director Jack W. Eugster For For Management
1.3 Elect Director R. William VanSant For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 El ect 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 & #160; For 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 For 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
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC .
Ticker: IILG Security ID: 46113M108
Meeting Date: JUN 10, 2009 Meeting Type: Annual ;
Record Date: APR 20, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director Gregory R. Blatt For Withhold Management
1.3 Elect Director David Flowers For Withhold & #160; Management
1.4 Elect Director Gary S. Howard For Withhold Management
1.5 Elect Director Lewis J. Korman For Withhold Management
1.6 Elect Director Thomas J. Kuhn For For Management
1.7 Elect Director Thomas J. McInerney For Withhold 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 60; For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. & #160;
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2009 Meeting Type: Annual & #160;
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
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 60;
# 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
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Secu rity ID: 512815101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director John E. Koerner, III For &# 160; For Management
1.3 Elect Director Edward H. McDermott For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Anna Reilly For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For ; Management
1.2 Elect Director Charles H. Giancarlo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS & #160; Security ID: 684010101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Draft For For Management
1.2 Elect Director Bruce R. Evans 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET Security ID: 705560100 & #160;
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 Withhold 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
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC &# 160; Security ID: 78388J106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Carr For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
---------------- - ----------------------------------------------------------------
TECHNE CORP.
Ticker: TECH &# 160; Security ID: 878377100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Oland For For Management
1.2 Elect Director Roger C. Lucas&# 160; For For Management
1.3 Elect Director Howard V. O'Connell For For Management
1.4 Elect Director G. Arthur Herbert For For Management
1.5 Elect Director R.C. Steer For For Management
1.6 Elect Director Robert V. Baumgartner For For Management
1.7 Elect Director C.A. Dinarello For For Management
1.8 Elect Director K.A. Holbrook For For &# 160; Management
2 Fix Number of Directors For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 0; 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 E lect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
VERIFONE HOLDINGS INC &# 160;
Ticker: PAY Security ID: 92342Y109
Meeting Date: OCT 8, 2008 Meeting Type: Annual 0;
Record Date: SEP 8, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Dr. Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Eitan Raff For For Management
1.7 Elect Director Charles R. Rinehart For For Management
1.8 Elect Director Collin E. Roche For For Management
1.9 Elect Director Jeffrey E. Stiefler For For Management
2 Incre ase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIFONE HOLDINGS INC
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For 60; For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Leslie G. Denend, Ph.D. For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Collin E. Roche For For Management
1.10 Elect Director Jeffrey E. Stiefler For For Management
2 Approve Repricing of Opt ions For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102 60;
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 &# 160; 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 0; Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha Johnson Evans For&# 160; For Management
1.2 Elect Director Sacha Lainovic For Withhold Management
1.3 Elect Director Christopher J. Sobecki For Withhold Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
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&# 160; 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 Chai rman Against For Shareholder
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Reincorporate in Another State from Against Against Shareholder
Texas to North Dakota &# 160;
=================== DPT - THE GLOBAL FIXED INCOME PORTFOLIO ====================
The Portfolio did not hold any underlying securities in which it was entitled to vote a proxy in regards to an issuer's shareholder meeting held during the period covered by this Form N-PX. Therefore, no proxy voting record is listed below for this Portfolio.
============== DPT - THE GLOBAL REAL ESTATE SECURITIES PORTFOLIO ===============
AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal &# 160; 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 & #160; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Manag ement
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
--------------------------------------------------------------------------------
AMB PROPERTY CORP. & #160;
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 7, 2009 Meeting Typ e: Annual
Record Date: MAR 3, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director T. Robert Burke For For Management
1.3 Elect Director David A. Cole F or For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For 60; Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 27, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 27, 2009
# Proposal & #160; 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 Manageme nt
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 Mi chael A. Stein For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
E lection of Directors
--------------------------------------------------------------------------------
BENI STABILI 60;
Ticker: Security ID: T19807139
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For Against Management
3 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
4 Approve Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.U Security ID: 096631106 60;
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Six For For Management
2.1 Elect Trustee Arthur L. Havener Jr. For For Management
2.2 Elect Trustee Al W. Mawani For For Management
2.3 Elect Trustee James R. Dewald For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Ernie W. Kapitza For For Management
2.6 Elect Trustee Gary Goodman For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors of the Trust and Authorize
Trustees to Fix Their Remuneration
4 Amend Deferred Unit Plan ; For For Management
5 Ratify Deferred Unit Grants For For Management
6 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 60;
# 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 &# 160;
5 Prepare Sustainability Report Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
-------------------------------------------------------- - ------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: Security ID: P1908S102 60;
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended ;
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors &# 160;
4 Amend Article 19 re: Size of the For Did Not Vote Management
Executive Officer Board
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Walter D?Alessio For For Managemen t
1.2 Elect Trustee D. Pike Aloian For For Management
1.3 Elect Trustee Anthony A. Nichols, Sr. For For Management
1.4 Elect Trustee Donald E. Axinn For For Management
1.5 Elect Trustee Wyche Fowler For For Management
1.6 Elect Trustee Michael J. Joyce For For Management
1.7 Elect Trustee Charles P. Pizzi For For Management
1.8 Elect Trustee Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Edward F. Lange, Jr. For Fo r Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. McGurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect D irector Thomas E. Robinson For For Management
1.10 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For & #160; Management
Statutory Reports
2 Approve Final Dividend of 8.75 Pence For For Management
Per Ordinary Share 60;
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 Authori se Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate &# 160;
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 0;
10 Authorise 51,094,711 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association &# 160; For For Management
12 Conditional Upon the Passing of For For Management
Resolution 11, Amend Articles of
Ass ociation 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
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.U Security ID: 13650J104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John A. Brough For For Management
1.2 Elect Trustee John H. Clappison For For Management
1.3 Elect Trustee F. Robert Hewett For For Management
1.4 Elect Trustee Stephen E. Johnson For For Management
1.5 Elect T rustee W. Reay Mackay For For Management
1.6 Elect Trustee John F. Marino For For Management
1.7 Elect Trustee James M. Tory For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration 0;
--------------------------------------------------------------------------------
CAPITALAND LIMITED 60;
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 0;
Ticker: CAPL Security ID: Y10923103
Meeting Date: APR 23, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal 0; 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 Rich ard 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 &# 160;
6 Reappoint KMPG LLP as Auditors and For For Management
Authorize Board to Fix Their
Renumer ation
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Manage ment
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
--------------------------------------------------------------------------------
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 Tru st For Did Not Vote Management
Constitution to Allow Disposal of Non
Marketable Parcels of Units
* Note: This ballot was instructed but due to a technical issue with the data feed process, the ballot was not voted downstream.
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Re cord Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Fi nancial Statements and For For Management
Statutory Reports ��
2a Reelect Chen Bin as Director For Against Management
2b Reelect Zhu Yijian as Director For For Management
2c Reelect Luo Liang as Director For Against Management
2d Reelect Li Kwok Po, David as Director For Against Management
2e 0; Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share & #160;
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix 60;
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued S hare 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 ;
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD. ;
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Special 60;
Record Date: MAY 25, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
Agreement and Related Cap
2 60; Approve CSC Group Engagement Agreement For For Management
and Related Cap
- - -------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 26, 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 Wang Yin as Director For For Management
3b Reelect Yan Biao as Director 0; For Against Management
3c Reelect Ding Jiemin as Director For For Management
3d Reelect Ho Hin Ngai as Director For For Management
3e Reelect Yan Y. Andrew as Director For Against Management
3f Reelect Wan Kam To, Peter as Director For For Management
3g Authorize the Board to Fix Remuneration For For Management
of Directors &# 160;
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurch ase 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
----------------------- - ---------------------------------------------------------
CITYCON OYJ
Ticker: Security ID: ; X1422T116
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 Elect Chairman of Meeting For For Management
3 Designate Inspectors of Minutes of For For Management
Meeting and Vote-counting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders 0;
6.1 Amend Articles Re: Set Maximum Number For For Management
of Directors at Ten
6.1 Amend Articles Regarding Notification For For Management
of General Meeting
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
8 Receive Auditor's Report None None Management
9 Accept Financial Statements and For For 0; Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 Per S hare;
Approve Return of EUR 0.10 Per Share
from Unrestricted Equity 0;
11 Approve Discharge of Board and For For Management
President
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 60,000 for Vice Chair and EUR ;
40,000 for Other Directors; Approve
Compensation for Attendance ��
13 Fix Number of Directors at Nine For For Management
14 Reelect Amir Bernstein, Gideon For For Management
Bolotowsky, Raimo Korpinen, Tuomo
Lahdesmaki, Claes Ottosson, Dor Segal,
Thomas Wernink and Per-Haakan Westin as
Directors. Elect Ariella Zochovitzky as 0;
New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young Oy as Auditors For For Management
17 Authorize Repurchase of up to 20 For For Management
Million Issued Shares and Reissuance of
Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 & #160; 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 0;
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 &# 160; For Management
English
12 Other Business None None Managemen t
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 14, 2009 Meeting T ype: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For 0; For Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin For For Management
1.7 Elect Director Steven D. Kesler For For Management
1.8 Elect Director Kenneth S. Sweet, Jr. For For Management
1.9 Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA & #160;
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Andrews For For Management
1.2 Elect Directors John D. Ferguson For For Management
1.3 Elect Directors Donna M. Alvarado For For Management
1.4 Elect Directors Lucius E. Burch, III For For Management
1.5 Elect Directors John D. Correnti For For Management
1.6 Elect Directors Dennis W. Deconcini For For Management
1.7 Elect Directors John R. Horne For For Management
1.8 Elect Directors C. Michael Jacobi For For Management
1.9 Elect Directors Thurgood Marshall, Jr. For For Management
1.10 Elect Directors Charles L. Overby For For ; Management
1.11 Elect Directors John R. Prann, Jr. For For Management
1.12 Elect Directors Joseph V. Russell For For Management
1.13 Elect Directors Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
-------------------- - ------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103 60;
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 & #160;
2 Amend Stock Ownership Limitations For For Management
3 Amend Securities Transfer Restrictions For For Management
4 Fix Number of Directors 0; For For Management
5 Adjourn Meeting For For Management
-------------------------------------------------------------------------- - ------
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 Constitu tions of the Trusts For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC. &# 160;
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: Annual 60;
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. 0;
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 27, 2009 Meeting Type: Annual ;
Record Date: APR 14, 2009
# Proposal Mgt Rec V ote 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
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For For &# 160; Management
1.2 Elect Director James A. Olson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For&# 160; For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC 60;
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director David J. Contis For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan &# 160; For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For F or Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS ; Security ID: 297178105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For Withhold Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director Michael J. Schall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Gail P. Steinel For For Management
2 Elect Trustee Joseph S. Vassalluzzo For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees For For Management
5 Amend Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG &# 160; 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 Dir ector 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 & #160;
Limited
7 Approve Grant of 7 Million Options at For F or 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
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC 60;
Ticker: Security ID: G40712179
Meeting Date: JUN 4, 2009 Meeting Type: Special &# 160;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with and
without Pre-empti ve Rights up to
Aggregate Nominal Amount of GBP
16,456,639 in Connection with the &# 160;
Rights Issue
------------------------------------------------- - -------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 9 4,750,000 to
GBP 214,750,000; Authorise Issue of
Equity or Equity-Linked Securities with & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,036,290.25
(Rights Issue) 0;
--------------------------------------------------------------------------------
HAMMERSON PLC &# 160;
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 Ne lson 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 &# 160;
9 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
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 60; 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 &# 160;
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 60;
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 & #160;
Remuneration
5a Authorize Repurchase of Up to 10 For For 60; Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109 60;
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 Mana gement
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 0;
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
--------------------------------------------------------------------------------
HENDERSO N 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 Securiti es without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against 0; Management
Shares
6 Amend Articles Re: Substitution of For For Management
& #160; Deputy Chairman to Vice Chairman
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. &# 160;
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2009 Meeting Type: Annual 60;
Record Date: MAR 2, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Anderson For For Management
1.2 Elect Director David J. Hartzell , For For Management
Ph.D. &# 160;
1.3 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, I NC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meeting Type: Annu al
Record Date: MAR 17, 2009
# Proposal 60; 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 60; Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HUFV UDSTADEN AB
Ticker: Security ID: W30061126
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders ;
4 Designate Inspector(s) of Minutes of For For Management
Meeting 0;
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Review ; None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Recieve Auditor's
Report 0;
9 Approve Financial Statements and For For Management
Statutory Reports 60;
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.90 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For & #160; For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
Amount of SEK 350,000 for Chairman and 0;
SEK 175,000 for Other Non-Executive
Directors; Approve Remuneration of 0;
Auditors
14 Reelect Fredrik Lundberg (Chair), Claes For For Management
Boustedt, Bengt Braun, Peter Egardt,
Louise Lindh, Hans Mertzig, Sten
Peterson, Anna-Greta Sjoeberg and Ivo 0;
Stopner as Directors; Receive
Chairman's Review on Directors'
Positions in Other Companies
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive 0;
Management��
16 Authorize Repurchase and Reissuance of For For Management
Repurchased Sha res
17 Amend Articles Re: Change Newspaper for For For Management
Publication of Meeting Notice
18 Close Meeting None None Management
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal 0; 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 60; Management
for Asset Management Firm
3 Elect Executive Director For For Management
4 &# 160; Elect Alternate Executive Director For For Management
5.1 Elect Supervisory Director For Against Management
5.2 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 60;
# 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 &# 160; For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
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 Managem ent
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
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 &# 160;
# 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 For Management
1.7 Elect Director Darell E. Zink, Jr. For For 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
;
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: & #160; KLCC Security ID: Y4804V104
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Net Final Dividend of MYR 0.06 For For Management
Per Share Comprising MYR 0.017 Per
Share Less Tax of 25 Percent and MYR
0.047 Per Share Tax Exempt for the
Financial Year Ended March 31, 2008
3 Elect Leong Ah Hin @ Leong Swee Kong as For For 0; Management
Director
4 Elect Pragasa Moorthi A/L Krishnasamy For For Management
as Direc tor
5 Elect Hashim Bin Wahir as Director For Against Management
6 Elect Ahmad Bin Tunku Yahaya as For For Management
Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008 60;
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: Security ID: Y4804V104
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial ;
Year Ended March. 31, 2009
2 Approve Final Dividend of MYR 0.055 Per For For Management
Share for the Financial Year Ended &# 160;
March 31, 2009
3 Elect Ishak Bin Imam Abas as Director For For Management
4 Elect Manharlal a/l Ratilal as Director For For Management
5 Elect Augustus Ralph Marshall as For Against Management
Director &# 160;
6 Elect Ahmad Bin Tunku Yahaya as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 349,200 for the
Financial Year Ended March 31, 2009 0;
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration & #160;
--------------------------------------------------------------------------------
KLEPIERRE &# 160;
Ticker: LI Security ID: F5396X102
Meeting Date: APR 9, 2 009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal 0; 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 0;
5 Approve Stock Dividend Program For For Management
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member & #160;
7 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member & #160;
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 &# 160;
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 60;
to Issuances With or Without Preemptive
Rights Submitted to Shareholder Vote
17 Authorize Capital Increa se 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 & #160;
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 0; Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 100 Million 0;
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Tic ker: Security ID: Y49749107
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 For For Management
3a R eelect Keith Alan Holman as Director For For Management
3b Reelect Ng Chi Man as Director For For Management
3c Reelect Or Pui Kwan as Director For For Management
3d Authorize Board to Fix Remuneration of For &# 160; For Management
Directors
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 60;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance o f Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Securit y ID: G5375M118
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
& #160; Statutory Reports
2 Confirm the Interim Dividend; Approve For For Management
Final Dividend of 16 Pence Per Ordinary 0;
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 0; 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 60; Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For 0; 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 & #160;
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 Fo r Management
for Market Purchase
16 Amend Articles of Association For For Management
17 60; 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 & #160;
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 Manag ement
Authorise Issue of Equity or
Equity-Linked Securities without
0; Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,809,541
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY ; Security ID: 531172104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 &# 160;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt & #160; For For Management
1.3 Elect Director Jose A. Mejia For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus St ock Plan For For Management
--------------------------------------------------------------------------------
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 &# 160; 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 & #160;
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
&nbs p;
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Hersh For For Management
1.2 Elect Director John R. Cali For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Martin S. Berger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. 60;
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 28, 2009 Meeting Type: Annual 0;
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
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: MAY 15, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Mei Lai, Metty as Director For For Management
3b Reelect Wong Kam Hong as Director For For Management
3c Reelect I p Kit Yee, Kitty as Director For Against Management
3d Reelect Koo Fook Sun, Louis as Director For For Management
3e Reelect Sun Tak Chiu as Director For For Management
3f Reelect Wang Ching Miao, Wilson as For For &# 160; Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors 60;
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-L inked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For &# 160; For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Contract Between Wong For Against Management
Kin Yip, Freddie and the Company
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 & #160; 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 Divide nd 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 & #160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director &# 160; 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 & #160; For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Managem ent
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 0; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 0; For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 2009 60; Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Robert D. Paulson For ; For Management
1.4 Elect Director Jeffrey L. Rush For For Management
1.5 Elect Director Keith P. Russell For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD. 0;
Ticker: 917 Security ID: G6493A101
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 and Guilherme Holdings (Hong Kong)
Ltd.
------------------- - -------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: Security ID:&# 160; G6493A101
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Authorize the Company to Send or Supply For For Management
Corporate Communications to the
Shareholders Through the Company's
Website
3 a Amend Memorandum of Association For For Management
3b Amend Articles of Association For For Management
3c Adopt New Memorandum and Articles of For For Management
Association ;
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126 0;
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. &# 160;
and Guilherme Hldgs. (Hong Kong) Ltd.
------------------------------------------------------------------------ - --------
NIPPON ACCOMMODATIONS FUND INC.
Ticker: 3226 Security ID: J52066107 0;
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect &# 160;
Digitalization of Unit Certificates
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
3.3 Elect Supervisory 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 t o 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 60;
Investment Types
2.1 Elect Executive Director For For &# 160; Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For 0; Management
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: & #160; Security ID: R6370J108
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Elect Directors None Against Shareholder
5 Elect Members of Nominating Committee None Against Shareholder
6a Approve Remuneration for Chairman of None Against 0; Management
the Board in the Amount of NOK 150,000
per Month
6b Approve Stock Option Plan for Chairman None Against Management
of the Board
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 ; Security ID: J5940Z104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# 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
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# 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 Ele ct 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 0; For For Management
--------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES 0;
Ticker: Security ID: L7762X107
Meeting Date: MAY 27, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Ratify Ernst and Young SA asAuditors For For Management
3 Elect Didier J. Cherpitel as For For ; Management
Independent Director
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: H64687124 0;
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 0;
2 Approve Allocation of Income and For For Management
Omission of Dividends ;
3 Approve Discharge of Board and Senior For For Management
Management
4 Appr ove Extension of Existing CHF 81 For Against Management
Million Pool of Capital
5.1 Approve CHF 5.1 Million Reduction in For For Management
0; Share Capital via Cancellation of
Repurchased Shares
5.2 Approve CHF 115.7 Million Reduction in For For&# 160; Management
Share Capital and Capital Repayment of
CHF 2.50 per Share
6 Amend Articles Re: Auditors, Right of For For Management
Shareholders to Propose Voting
Resolutions, Right of Board Members to
Participate in the AGM, Term of Office
for Board Members, Vice Chairman of the
Board
7 Reelect Guenther Gose, Luciano Gabriel, For For Management
Nathan Hetz and Gino Pfister as &# 160;
Directors; Elect Josef Stadler and
Aviram Wertheim as Directors
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# 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 0; 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
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202 & #160;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Withhold Management
1.2 Elect Director Joel M. Pashcow For Withhold Management
1.3 Elect Director Matthew L. Ostrower For For Management
1.4 Elect Director David J. Nettina For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP. &# 160;
Ticker: REG Security ID: 758849103
Meeting Date: MAY 5, 2009 Meeting Type: Annual 0;
Record Date: FEB 24, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For & #160; Management
1.4 Elect Director A. R. Carpenter �� For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: 766910103
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clare R. Copeland, Raymond M. For For & #160; Management
Gelgoot, Paul Godfrey, Frank W. King,
Dale H. Lastman, Ronald W. Osborne,
Sharon Sallows, E dward Sonshine and
Charles Winograd as Trustees
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Amend Unit Option Plan Re: Blackout For For Management
Provision
4 Amend Declaration of Trust Re: For For & #160; Management
Mandatory Distributions
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117 0;
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 60;
2 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share 60;
3 Approve Remuneration Report For For Management
4 Elect Ines Reinmann as Director For For Management
5 Elect Ian Sutcliffe as Director For For 0; 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 Man agement
Director
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company 60;
10 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
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 60;
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 60;
Nominal Amount of GBP 18,924,571
13 Authorise Issue of Equity or For For Management
&# 160; Equity-Linked Securities with
Pre-emptive Rights up to GBP 18,924,571
Pursuant to a Rights Issue & #160;
14 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equi ty-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-e mptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
Pursuant to Resolution 13 & #160;
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' & #160;
Notice
18 Approve the Terms of the Transfer Deed For For Management
for the Acquisiti on of 436,720,892
Deferred Shares of 26 1/12 Pence Each
in the Capital of the Company 0;
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST &# 160;
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 El ect Director Jeffrey P. Somers For For Management
1.2 Elect Director Barry M. Portnoy For For Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106 & #160;
Meeting Date: FEB 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 6.0 Pence Per For For Management
60; Ordinary Share
4 Re-elect John Manser as Director For Abstain Management
5 Re-elect Gordon McQueen as Director For For Management
6 Re-elect Jonathan Lane as Director For For Management
7 Re-elect Simon Quayle as Director For For Management
8 Elect Patience Wheatcroft as Director For For Management
9 &# 160; Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of 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 11,250,000 0;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 1,675,000
13 Authorise 13,500,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and Any Company For For Management
which Is or Becomes a Subsidiary of the 60;
Company to Make EU Political
Organisation Donations and to Incur EU
Political Expenditure up to GBP 100,000
in Aggregate
15 Adopt New Articles of Association For &# 160; For Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC & #160;
Ticker: Security ID: G80603106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 50,000,000 to GBP
75,000,000 &# 160;
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22,582,283.50
;Pursuant to the Proposed Rights Issue
of the Company
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 604 ; Security ID: Y7743P120
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Stat utory Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Aimin as Director For For 0; Management
3b Reelect Liu Weijin as Director For For Management
3c Reelect Wong Po Yan as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration & #160;
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
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and &# 160; For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hui Sai Tan, Jason as Executive For For Management
Director ��
3b Reelect Kan Lai Kuen, Alice as For 60; For Management
Independent Non-Executive Director
3c Reelect Gu Yunchang as Independent For For Management
Non-Executive Director ;
3d Reelect Lam Ching Kam as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Pricew aterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
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
--------------------------------------------------------------------------------
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 For 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
& #160;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& #160; 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 &# 160; For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPONDA OYJ
Ticker: Security ID: X84 465107
Meeting Date: MAY 25, 2009 Meeting Type: Special
Record Date: MAY 15, 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 &# 160;
6 Authorize Issuance of up to 300 Million For Against Management
Shares with Preemptive Rights
7 Close Meeting ; None None Management
--------------------------------------------------------------------------------
STOCKLAND 0;
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 21, 2008 Meeting Type: Annual ;
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
End June 30, 2008 0;
2 Elect Peter Scott as Director For For Management
3 Approve Remuneration Report for the For For Management
60; Fiscal Year End June 30, 2008
4 Approve the Grant of 723,000 For For Management
Performance Rights to Matthew Quinn & #160;
Under the Performance Rights Plan
5 Approve the Grant of 296,000 For For Management
Performance Rights to Hugh Thorburn & #160;
Under the Performance Rights Plan
--------------------------------------------------------- - -----------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112 &# 160;
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 D irector For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For 0; Management
3.4 Elect Director For For Management
3.5 Elect Director For For �� Management
3.6 Elect Director 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 & #160; For Management
4.3 Appoint Statutory Auditor For Against 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 60; 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 60; 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 ;
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. ;
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 8, 2009 Meeting Type: Annual & #160;
Record Date: MAR 11, 2009
# Proposal Mgt R ec 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 0; 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
--------------------------------------------------------------------------------
TOKYU REIT INC. 60;
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 15, 2009 Meeting Type: Special
Rec ord Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Arti cles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types -
Amend Compensation for Asset Management
Firm - Allow REIT to Make Rules &# 160;
Governing Exercise of Unitholder Rights
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
-------------------------------------------------- - ------------------------------
UDR, INC.
Ticker: UDR 0; Security ID: 902653104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss ; For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009 60;
# 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 60;
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
Regardin g Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Board Member 0;
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
8 Reelect A lec 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 &# 160;
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 &# 160;
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 60;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million & #160;
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 &# 160; Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 60; 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 &# 160; 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 & #160;
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member 0;
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 & #160;
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Ele ct Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For & #160; 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 0;
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member & #160;
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 &# 160;
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 0;
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000 & #160;
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
60; Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For & #160; Management
Documents/Other Formalities
--------------------------------------------------------------------------------
&nb sp;
VENTAS, INC.
Ticker: VTR Security ID: 92276F100 0;
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& #160; For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST 60;
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date: MAR 13, 2009
# Proposal 60; 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 For Shareholder
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# & #160; 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 & #160; 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 0;
Institutional and Sophisticated
Investors Made on Feb.12, 2009
===================== DPT - THE HIGH-YIELD BOND PORTFOLIO ======================
BWAY HOLDING CO
Ticker: BWY Security ID: 12429T104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BWAY HOLDING CO
Ticker: &# 160; BWY Security ID: 12429T104
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 12, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1&# 160; Elect Director Jean-Pierre M. Ergas For For Management
2.2 Elect Director Warren J. Hayford For For Management
2.3 Elect Director Earl L. Mason For For Management
2.4 Elect Director Lawrence A. McVicker For ; For Management
2.5 Elect Director David M. Roderick For For Management
2.6 Elect Director Kenneth M. Roessler For For Management
2.7 Elect Director Wellford L. Sanders, Jr. For Withhold Management
2.8 Elect Director David I. Wahrhaftig For For Management
2.9 Elect Director Thomas R. Wall, IV For For Management
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109 ;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Charles D. Ferris For Withhold Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director John R. Ryan For For Management
1.5 Elect Director Vincent Tese For For Management
1.6 Elect Director Leonard Tow For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CARDTRONICS, INC. ;
Ticker: CATM Security ID: 14161H108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Tim Arnoult ; For Withhold Management
1.2 Elect Director Dennis Lynch For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT C. FLEXON For For Management
2 ELECTION OF DIRECTOR: MAUREEN B. For For Management
TART-BEZER
3 ELECTION OF DIRECTOR: JAMES D . WOODS For For Management
4 RE-ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AG, SWITZERLAND, AS OURINDEPENDENT
AUDITOR ( REVISIONSSTEL LE ) FOR 2009
5 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ASOUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009(CONSULTATIVE
VOTE) 60;
6 IN THE EVENT COUNTERPROPOSALS, For Abstain Management
ALTERATIONS OR AMENDMENTS OF THEAGENDA 60;
ITEMS OR OTHER MATTERS ARE RAISED AT
THE ANNUAL GENERALMEETING, I INSTRUCT
THE APPOINTED PROXIES TO VOTE AS 60;
FOLLOWS
--------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 27, 2009 Meeting Type: Court
Record Date: DEC 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
(THE REDOMESTICATION).
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT & #160;
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE SCHEME OF
ARRANGEMENT.
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING CO.
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Liaw For Withhold Management
1.2 Elect Director Michael G. MacDougall For Withhold Management
1.3 Elect Director John R. Miller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. 0;
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 2, 2009 Meeting Type: Annual ;
Record Date: APR 17, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For ; Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For ; Management
1.7 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MIRANT CORP ;
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elec t Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors & #160; For For Management
3 Report on Reducing GHGs from Products Against For Shareholder
and Operations
================ DPT - THE INTERMEDIATE FIXED INCOME PORTFOLIO =================
CATERPILLAR FINANCIAL AS SET TRUST 2008-A
Ticker: Security ID: 14911TAC9
Meeting Date: MAY 21, 2009 Meeting Type: Written Consent 0;
Record Date: MAY 6, 2009
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 The Undersigned Noteholder Hereby For For Management
Consents To That Certain First
Amendment To Sale And Servicing 0;
Agreement Described In The Caterpillar
Financial Asset Trust 2008-A Request 0;
For Consent To Amendment Of Sale And
Servicing Agreement Dated May 11, 2009
--------------------------------------------------------------------------------
CATERPILLAR FINANCIAL ASSET TRUST 2008-A
Ticker: & #160; Security ID: 14911TAE5
Meeting Date: MAY 21, 2009 Meeting Type: Written Consent
Record Date: MAY 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Noteholder Hereby For For Management
Consent s To That Certain First
Amendment To Sale And Servicing
Agreement Described In The Caterpillar & #160;
Financial Asset Trust 2008-A Request
For Consent To Amendment Of Sale And
0; Servicing Agreement Dated May 11, 2009
=================== DPT - THE INTERNATIONAL EQUITY PORTFOLIO ===================
AMCOR LTD.
Ticker: AMC ; Security ID: Q03080100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008 60;
# 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 0;
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 & #160; For Management
Rights to Ken N. MacKenzie Pursuant to
the Company's Management Incentive Plan
&# 160; - 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
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105 0;
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 &# 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 0; For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4& #160; Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For 60; Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: G0683Q10 9
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
60;Statutory Reports
2 Approve Final Dividend of 19.91 Pence For For Management
Per Ordinary Share 60;
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 & #160; 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 &# 160;
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
60; Authority up to GBP 221,475,135 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 442,950,270 After &# 160;
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 &# 160;
Nominal Amount of GBP 33,221,270
14 Approve Remuneration Report For For Management
15 Approve That a General Meetin g 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 & #160;
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000 &# 160;
17 Approve Scrip Dividend Program For For Management
18 Authorise 265,000,000 Ordinary Shares For For Management
for Market Purchase & #160;
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 &# 160;
Shares Preference Shares for Market
Purchase ;
--------------------------------------------------------------------------------
BANCO SANTANDER S.A. &# 160;
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 &# 160;
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 & #160; Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition &# 160;
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: &# 160;
# 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 0;
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of 0;
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 &# 160;
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 60;
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual & #160;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors f or
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 60; 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 &# 160;
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 0;
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 & #160;
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 60; Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Ab bey 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
--------------------------------------------------------------------------------
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 &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.55 Pence For For Management
Per Ordinary Share &# 160;
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 0; 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 0;
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 0;
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 &# 160;
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 0;
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares For For Management
for Market Purchase &# 160;
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital 0;
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
--------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
R ecord Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For &# 160; 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 &# 160; 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 0;
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
0; Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
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 Certif icates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director &# 160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director &# 160; 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 0; Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For 0; Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director 60; 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
--------------------------------------------------------------------------------
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 Against 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 & #160;
4 Adopt New Articles of Association For For Management
5 Transfer to the Board of Directors For Against Management
Outstanding Authorizations 60;
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 Against 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 60;
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 &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors 60;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Jose-Luis For 0; For Management
Duran Re: Severance Payments
4 Approve Transaction with Lars Olofsson For For Management
Re: Severance Payments 60;
5 Approve Treatment of Losses and For For Management
Dividends of EUR 1.08 per Share & #160;
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 &# 160; ��
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 0;
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 & #160;
20 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan 0;
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
for International Employees
--------------------------------------------------------------------------------
CHUNGHWA TELE COM CO. LTD.
Ticker: CHT Security ID: 17133Q403
Meeting Date: JUN 19, 2009 0; Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acceptance Of 2008 Business Report And For For Management
Financial Statements
2 Approval Of The Proposal For The For For Management
Distribution Of 2008 Earnings
3 Revision Of The Articles Of For For 0; Management
Incorporation
4 Proposed Conversion Of The Capital For For Management
Surplus Into Capit al Stock Ofthe
Company And Issuance Of New Shares
5 Proposed Capital Deduction And Issuance For For Management
Of Cash Dividends
6 Revision Of The Procedures For For For Management
Acquisition Or Disposal Of Assets & #160;
7 Revision Of The Procedures For Lending For For Management
Of Capital To Others
8 Revision Of The Procedures For For For Management
Endorsements And Guarantees
--------------------------------------------------------------------------------
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 0;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports &# 160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Authorize Payment of Dividends by & #160; 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 & #160;
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 &# 160; 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 &# 160;
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 & #160;
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 0;
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Fut ure
Acquisitions
17 Authorize Capitalization of Reserves of For For 0; 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 & #160;
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
------------------------------------------------------------------------- - -------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182 &# 160;
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Rep orts
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 & #160;
8 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate &# 160;
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 & #160;
Nominal Amount of GBP 9,200,000
11 Authorise 184,000,000 Ordinary Shares For For Management
0; 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
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG 0;
Ticker: DTLSF Security ID: D2035M136
Meeting Date: APR 30, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast 60; 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 60;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For 0; 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 0;
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 0;
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 & #160;
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 60;
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 60;
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102 &# 160;
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements and &# 160; None None Management
Responsibility on Company's State of
Affairs & #160;
3.1 Elect Etienne Davignon as Director For Against Management
3.2 Elect Jan-Michiel Hessels as Director For Against Management
3.3 Elect Philippe Bodson as Director For Against Management
3.4&# 160; Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For Against Management
4 Close Meeting None None Management
1 Open Meeting None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For Against Management
3.2 Elect Jan-Michiel Hessels as Director For 0; Against Management
3.3 Elect Philippe Bodson as Director For Against Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For Against Management
4.1 Receive Special Board Report on Loss on None None Management
Share Capital
4.2 Approve Continuation of Corporate For For Management
Activities
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Decision on None For Management
Continuation of Corporate Activities
(Voting) & #160;
2.1 Receive Special Board Report on Loss on None None Management
Share Capital (Non-Voting)
2.2 Approve Continuation of Corporate For ; For Management
Activities (Voting)
------------------------------------------------------------------------------ - --
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102 ;
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2.1 Receive Special Board Report None None Management
(Non-Voting)
2.2 Receive Interim Report of Committee of None None Management
Experts (Non-Voting)
2.3 Receive Board Comments on Interim None None Management
Report of Committee of Experts 0;
(Non-Voting)
2.4 Proposal to Vote on Item 2.5 (Voting) None For Management
2.5 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Bank Nederland N.V.,
Fortis Verzekeringen Nederland N.V. and & #160;
Fortis Corporate Insurance N.V. to the
Dutch State on Oct. 3, 2008 (Voting)
2.6 Proposal to Vote on Item 2.7 (Voting) None 0; For Management
2.7 Approve Sale of 50 Percent Plus One None For Management
Share of Fortis Bank SA/NV to the
Federal Participation and Investment &# 160;
Corporation on Oct. 10, 2008, and the
Transactions To Be Entered into with
the Federal Participation and
Investment Corporation (Voting)
2.8 Proposal to Vote on Item 2.8 (Voting)&# 160; None For Management
2.9 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Insurance Belgium
SA/NV to BNP Paribas on Oct. 10, 2008, ;
and the Transactions To Be Entered into
with BNP Paribas and the Federal 60;
Participation and Investment
Corporation (Voting)
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Ludw ig Criel as Director For For Management
3.2 Elect Guy de Selliers de Moranville as For For Management
Director
3.3 Elect Philippe Casier as Director None For Shareholder
(Voting)
3.4 Elect Jozef De Mey as Director (Voting) None For Shareholder
3.5 Elect Andrew Doman as Director (Voting) None For Shareholder
3.6 Elect Georges Ugeux as Director None For Shareholder
(Voting) ;
3.7 Elect Dirk van Daele as Director None Against Shareholder
(Voting) ;
3.8 Elect Jan Zegering Hadders as Director None For Shareholder
(Voting)
4 Close Meeting (Non-Voting) ; None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV & #160;
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 8, 2009 Meeting Type: Special & #160;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Withdrawn Item: Approve the Proposed None None Management
Transactions Between Fortis SA/NV, BNP &# 160;
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 None Management
Director 60;
3.2. Withdrawn Item: Elect Guy de Selliers None None Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None None Management
Director
3.4. Withdrawn Item: Elect Lionel Perl as None None & #160; Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None None Management
Director 60;
4.1. Amend Articles Re: Change of Company's For For Management
Registered Seat to Utrecht, Decrease of & #160;
Registered Capital and Deletion of
References to Preference Shares,
0;Reduction of Maximum Number of
Directors to 11 and Introduction of
Limited Indemnification for Directors & #160;
4.2. Authorize Filing of Required For For Management
Documents/Other Formalities
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV &# 160;
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 9, 2009 Meeting Type: Special &# 160;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Withdrawn Item: Approve the Proposed None None 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 None Management
Director 60;
3.2. Withdrawn Item: Elect Guy de Selliers None None Management
de Moranville as Director 60;
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None None Management
Director
3.4. Withdr awn Item: Elect Lionel Perl as None None Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None None Management
Director
4.1. Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
4.2. Authorize Disposal of, Including For For Management
Reissuance, of Repurchased Shares
5.1.1 Approve Reduction in Share Capital to For For Management
Set Off Losses for Fiscal Year 2008
5.1.2 Approve Reduction in Share Capital, For For Management
0; Book Corresponding Amount Under
'Reserves Available for Distribution',
and Amend Articles Accordingly 0;
5.2.1 Receive Special Board Report None None Management
5.2.2 Authorize Issuance of Equity With or For For Management
Without Preemptive Rights and Amend
Articles Accordingly
5.3 Amend Articles Re: Decrease Maximum For For Management
60; Number of Directors
6 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None ; None Management
2 Approve the Proposed Transactions For For Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties, 0;
as Laid Down in the Shareholder
Circular 0;
3.1.1 Receive Directors' Report (Non-Voting) None None Management
3.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports 60;
3.1.3 Accept Financial Statements For For Management
3.1.4 Approve Allocation of Income For For Management
3.2 Receive Explanation on Company's None None Mana gement
Reserves and Dividend Policy
3.3.1 Approve Discharge of Directors For Against Management
3.3.2 Approve Discharge of Auditors For For ; Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Elect Frank Arts as Director 60; For For Management
5.2 Elect Guy de Selliers de Moranville as For For Management
Director
5.3 Elect Roel Nieuwdorp as Director For For Management
5.4 Elect Lionel Perl as Director For For Management
5.5 Elect Jin Shaoliang as Director For For Management
6.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.2 Authorize Disposal of, Including For For Management
Reissuance, of Repurchased Shares
7.1.1 Approve Reduction in Share Capital to For For Management
Set Off Losses for Fiscal Year 2008 ;
7.1.2 Approve Reduction in Share Capital, For For Management
Book Corresponding Amount Under
'Reserves Available for Distribution', ;
and Amend Articles Accordingly
7.2.1 Receive Special Board Report None None Management
7.2.2 Authorize Issuance of Equity With or& #160; For For Management
Without Preemptive Rights and Amend
Articles Accordingly &# 160;
7.3 Fix Maximum Number of Directors at 11 For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: 0; FORB Security ID: B4399L102
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve the Proposed Transactions For For Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties, 0;
as Laid Down in the Shareholder
Circular 60;
3.1.1 Receive Directors' Report (Non-Voting) None None Management
3.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports 60;
3.1.3 Accept Financial Statements For For Management
3.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.3 Approve Discharge of Directors For Against Management
4 Discussion on Company's Corporate None None Management
Governance Structure 60;
5.1 Elect Frank Arts as Director For For Management
5.2 Elect Guy de Selliers de Moranville as For For Management
Director
5.3 Elect Roel Nieuwdorp as Director For For Management
5.4 Elect Lionel Perl as Director For For Management
5.5 Elect Jin Shaoliang as Director For For Management
6.1 Amend Articles Re: Amend Authorized For For Management
Capital and Delete Preference Shares
6.2 Amend Articles Re: Change of Company's For For Management
Registered Seat to Utrecht
6.3 Amend Articles Re: Body Authorized to For For Management
Issue Shares Without Preemptive Rights
6.4 Fix Maximum Number of Directors at 11 For For Management
6.5 Amend Articles Re: Introduction of For For Management
& #160; Limited Indemnification for Directors
6.6 Amend Articles Re: Annual General For For Management
Meeting
6.7 Authorize Coordination of Articles For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008 0;
# 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
& #160; 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 & #160;
--------------------------------------------------------------------------------
FRANCE TELECOM 0;
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special 60;
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 &# 160; 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 60; For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
0; 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 & #160;
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above 0;
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 & #160;
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 & #160;
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of & #160;
Orange SA Stock Options Benefitting
from a Liquidity Agreement 60;
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion & #160;
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 60;
Increase in Par Value
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock 60;
Plan
22 Approve Employee Stock Purchase Plan For For 60; Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For 0; For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232 &# 160;
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 &# 160;
2 Re-elect Roy Brown as Director For For Management
3 Re-elect Sir Kevin Smith as Director For For Management
4 Re-elect William Seeger, Jr as Director For For Management
5 Re-elect Helmut Mamsch as Director For For Management
6 Re-elect Sir Christopher Meyer as For For Management
Director ;
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 60;
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 117,586,615 and an ;
Additional Amount Pursuant to a Rights
Issue of up to GBP 235,173,230 After
Deducting Any Securities Issued Unde r
the General Authority
10 Authorise Issue of Equity or For For &# 160; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amou nt of GBP 18,597,598
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 450,000,000 to
GBP 608,000,000
12 Approve Remuneration Report For For Management
13 Authorise 70,551,969 Ordinary Shares For For ; Management
for Market Purchase
14 Authorise the Company and its For For Management
; Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to 60;
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 200,000
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Days' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For &# 160; 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 Mana gement
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political 60;
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 Equ ity 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 0;
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company O ther Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice & #160;
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
--------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106 60;
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 0;
2 Increase Share Capital to GBP 7.3B, EUR For For Management
3B, USD 5B, AUD 1B, CAD 1B and JPY 60;
100B; Issue Equity with Pre-emptive
Rights up to GBP 1.9B in Respect of
Ord. Sha res (Placing and Open Offer)
and GBP 3M in Respect of Preference
Shares; Approve the Capital Raising & #160;
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 60;
Lloyds TSB;Issue Equity with Rights
5 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 1/4 Percent 0;
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 60; Management
Cancelling the HBOS 9 3/4 Percent
Preference Shares (Preference Scheme)
60;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) & #160;
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 60; 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 & #160;
Reclassified into A and B Preference
Shares) 60;
9 Reduce Share Capital by Cancelling the None For Management
HBOS 6.3673 Percent Preference Shares
(Preference Scheme) or the A and B & #160;
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 0; 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 &# 160;
Reclassified into A and B Preference
Shares) 0;
11 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 5.92 Percent
Preference Shares (Preference Scheme) 60;
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) &# 160;
12 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.657 Percent & #160;
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 &# 160;
the Extent that HBOS 12 Percent
Preference Shares have been & #160;
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
--------------------------------------------------------------------------------
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 &# 160;
Transactions Including the Entering
Into of the Operation and Management
Contra ct
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 14, 2009 0; Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal & #160; 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 Boar d to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against ; Management
Shares
----------------------------------------------------------------------------- - ---
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166 60;
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 a nd 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 60;
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 60;
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 60;
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, 60;
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
&# 160; held on April 17, 2008
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization 60;
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 &# 160;
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
ING GROEP NV 60;
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 0; For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
60; 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 &# 160; 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 60;
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 &# 160;
11 Authorize Repurchase of Shares For For Management
12 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009 &# 160;
# 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
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: Security ID: G50736100 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final 0;
Dividend
2 Reelect Jenkin Hui as Director For Against Management
3 Reelect R.C.Kwok as Director For Against Management
4 Reelect James Riley as Director For Against Management
5 Reappoint Auditors and Authorize Board For Against Management
60; to Fix Their Remuneration
6 Authorize Issue of Equity or For For Management
Equity-Linked Securities with ;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 52.1 Million and
&# 160; without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 7.8
Million 60;
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169 60;
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 & #160;
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 &# 160; For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; 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 0; 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
--------------------------------------------------------------------------------
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 &# 160; 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 60;
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 Reser ve
or Other Undistributable Reserve up to
Amount Standing to Credit of Such &# 160;
Reserves(Paying up New Ord. Shares)
5 Approve Increase in the Ordinary For For Management
Remuneration of the Lloyds TSB & #160;
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 & #160;
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
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAUBF Security ID: Q65336119
Meeting Date: DEC 18, 2008 & #160; Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
0; 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
Performan ce 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 0;
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
& #160; 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
-------------------------- - ------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Securi ty 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 &# 160;
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director &# 160; For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Manage ment
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director 60; 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 0; Management
and Stock Option Plan for Directors
--------------------------------------------------------------------------------
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 0;
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 &# 160;
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 60; For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting) & #160;
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
--------------------------------------------------------------------- - -----------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: Y64248209 0;
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 60; 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 F inancial 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 0; 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 0;
6a Approve Directors' Fees of SGD 1.6 For For Management
Million (2007: 1.7 Million) &# 160;
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 & #160;
Each of its Non-Executive Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration &# 160;
8a Authorize Issuance of Equity or For For Management
Equity-Linked Securities with & #160;
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights 0;
9 Approve Issuance of Shares, Grant of For For Management
Options and/or Rights to Subscribe for & #160;
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan 0;
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
--------------------------------------------------------------------------------
REED ELSEVIER NV
&nbs p;
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 0; 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 & #160; 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 & #160;
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares For For Management
10a Grant Bo ard Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a ;
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009 60;
# 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
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: NOV 20, 2008 Meeting Type: Special & #160;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
60; Additional 22,909,776,276 Ordinary
Shares of 25 Pence Each; Authorise
Issue of Equity with Pre-emptive Rights & #160;
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 &# 160;
Waiver on Tender-Bid Requirement
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100 & #160;
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 &# 160; 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 Pricewater houseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
&# 160; Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with &# 160;
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 60;
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 0;
200,000 and to Incur EU Political
Expenditure up to GBP 200,000 ;
--------------------------------------------------------------------------------
RWE AG 60;
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) &# 160;
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 & #160; 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 &# 160; 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 0;
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 0;
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
---------------------------------------------------------------- - ----------------
SASOL LTD.
Ticker: 60; Security ID: 803866102
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect LPA Davies as Director 0; For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
3.1 Reelect BP Connellan as Director For For Management
3.2 Reelect MSV Gantsho as Director For For Management
3.3 Reelect A Jain as Director For For Management
3.4 Reelect JE Schrempp as Director For For Management
4 Reappoint KPMG, Inc. as Auditors For For Management
5 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred ;
Ordinary Shares
6 Authorize Repurchase of 31.5 Million For For Manage ment
Ordinary Shares from Sasol Investment
Company (Pty) Limited
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions & #160;
--------------------------------------------------------------------------------
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 0; 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
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For 0; Management
Final Dividend of JPY 29
2 Amend Articles To Reflect For For Management
0;Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For 0; Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 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 &# 160; For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# & #160; 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: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program & #160; For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan 0;
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE &# 160; 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 0;
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share &# 160;
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports 0;
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 0;
Didier Alix Re: Pension Benefits
7 Approve Transaction with Severin For For Management
Cabannes and Frede ric Oudea Re: Pension
Benefits
8 Approve Transaction with Frederic Oudea For For 60; 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 & #160;
15 Authorize Issuance of Preferred Stock For For Management
(Class B) without Preemptive Rights ,
0;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 & #160;
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 &# 160;
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TAIWAN SEM ICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual 60;
Record Date: APR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Report, Financial Statements, and
Statutory Reports&# 160;
2 Approve 2008 Allocation of Income and For For Management
Dividends 0;
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 &# 160; Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5.1 Director Morris Chang For For Management
5.2 Director F.c. Tseng For For Management
5.3 Director Rick Tsai For ; For Management
5.4 Director Tain-jy Chen For For Management
5.5 Director P. Leahy Bonfield For For Management
5.6 Director Stan Shih 0; For For Management
5.7 Director Ms. Carly Fiorina For For Management
5.8 Director Thomas J Engibous For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# 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 &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 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 &# 160; For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For &# 160; Management
the Auditors
2 Elect Rod McGeoch as a Director For For Management
3 & #160; 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
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109 60;
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 0;
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 & #160; Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly 0;
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
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 Managem ent
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
--------------------------------------------------------------------------------
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 0; 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
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For &# 160; Management
Statutory Reports
2 Approve Consolidated Financial For For Management
0; 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 & #160;
5 Approve Transaction with Thierry For For Management
Desmarest &# 160;
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 & #160;
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 0; Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders & #160;
Representative to the Board of
Directors & #160;
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
--------------------------------------------------------------------------------
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 - 60;
Authorize Public Announcements in
Electronic Format 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3&# 160; Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For F or Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For 0; Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director 60; 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 60; For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Direct or For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For & #160; Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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) 0;
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 & #160;
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 60; Management
7 Approve Stock Ownership Plan for the For For Management
Employees of the Company
1 Authorize Capital Increase with & #160; For For Management
Preemptive Rights, Through the
Capitalization of Reserves & #160;
2 Amend Articles 5, 8, 23, and 30 of For For Management
Company's Bylaws
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G9 2087165
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: &# 160;
# 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: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 0; 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 60; Management
5 Re-elect Paul Polman as Director For For Management
6 Re-elect The Lord Brittan of For For Management
Spennithorne as Director & #160;
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 60; 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 Ma nagement
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Jeroen van der Veer as For For Management
Director & #160;
15 Elect Louise Fresco as Director For For Management
16 Elect Ann Fudge as Director For For Management
17 Elect Paul Walsh as Director 60; For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Au thorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For &# 160;Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
0;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 60;
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 & #160;
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
60; 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 &# 160;
the Netherlands known as the
Equalisation Agreement 60;
--------------------------------------------------------------------------------
UNILEVER PLC &# 160;
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
--------------------------------------------------------------------------------
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 M anagement
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: 60;
# 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) & #160;
4 Approve Payment SGD 2.5 Million as Fee For For Management
to Wee Cho Yaw, Chairman of the Bank,
0; for the Period from January 2008 to
December 2008
5 Reappoint Ernst & Young LLP as Auditors For For&# 160; 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 0;
11 Approve Allotment and Issuance of For For Management
Preference Shares
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# 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 &# 160;
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
& #160; Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports 60;
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 0; Management
the Amount of EUR 175,000 for Chairman,
EUR 120,000 for Vice Chairman, and EUR
95,000 for Other Directors & #160;
11 Fix Number of Directors at 9 For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Gro tenfelt, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula
Ranin, Veli-Matti Reinikkala and Bjorn 0;
Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Pricewa terhouseCoopers 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 60;
17 Close Meeting None None Management
------------------------- - -------------------------------------------------------
WESFARMERS LTD.
Ticker: WES 60; 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
--------------------------------------------------------------------------------
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 60;
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 & #160; Against Shareholder
--------------------------------------------------------------------------------
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 & #160; 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 60; 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 &# 160;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 0; Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
================ DPT - THE INTERNATIONAL FIXED INCOME PORTFOLIO ================
The Portfolio did not hold any underlying securities in which it was entitled to vote a proxy in regards to an issuer's shareholder meeting held during the period covered by this Form N-PX. Therefore, no proxy voting record is listed below for this Portfolio.
============ DPT - THE LABOR SELECT INTERNATIONAL EQUITY PORTFOLIO =============
AMCOR LTD. &# 160;
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report, the Director's Report, and the
0; Auditor's Report fo the Year Ending
June 30, 2008
2a Elect Ernest John James Pope as Fo r 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 & #160;
Long Term Incentive Plan (LTIP)
4 Approve Grant of Up to 150,000 Share For For Management
Rights to Ken N. MacKenzie Pursuant to 0;
the Company's Management Incentive Plan
- Equity (EMIP) & #160;
5 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
6 Approve the Increase in the &# 160; None For Management
Remuneration of Non-Executive Directors
from A$2 Million to A$2.5 Million Per
Annum
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2009 Meeting Type: Annual & #160;
Record 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 & #160; For For Management
Digitalization 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 60; 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
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: &# 160; AV/ Security ID: G0683Q109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: 60;
# 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 60;
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&# 160; 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 &# 160;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 60;
Authority up to GBP 221,475,135 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 442,950,270 After &# 160;
Deducting Any Securities Issued Under
the General Authority & #160;
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
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 0;
14 Clear Days' Notice
16 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to & #160;
Political Parties or Independent
Election Candidates, to Political ;
Organisations Other than Political
Parties and to Incur EU Political
E xpenditure 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 60;
Shares for Market Purchase
20 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Prefere nce
Shares Preference Shares for Market
Purchase ;
--------------------------------------------------------------------------------
BANCO SANTANDER S.A. &# 160;
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 21, 2008 Meeting Type: Special &# 160;
Record Date:
# Proposal &# 160; 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 &# 160;
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 153.1c of
Spanish Companies Law
2 & #160; 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. & #160;
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 0;
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 & #160; 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 60;
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Mee ting Type: Annual
Record Date:
# Proposal & #160; 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 0; 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 &# 160;
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 0;
Law; Void Authorization Granted on June
21, 2008 & #160;
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to & #160;
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 Issu e; 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 &# 160;
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of ��
Santander Group in the U.K. & #160;
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
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: &# 160; 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 &# 160; 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 &# 160; 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 60; 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
60; 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 60;
Nominal Amount of GBP 116,481,140 and
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886 60;
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
&# 160; Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days'
Notice & #160;
--------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual & #160;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
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 & #160; 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 0; 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& #160; 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 Pu rchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with &# 160;
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 60;
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be 60;
Called on Not Less Than 14 Clear Days'
Notice ;
--------------------------------------------------------------------------------
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 60; For Management
Digitalization 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 60; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For &# 160; 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 60; 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&# 160; Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director & #160; For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For 0; Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 60; 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
--------------------------------------------------------------------------------
CARREFOUR& #160;
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 Against 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 0;
4 Adopt New Articles of Association For For Management
5 Transfer to the Board of Directors For Against Management
Outstanding Authorizations 60;
6 Transfer to the Board of Directors For Against Management
Authorizations Previously Granted
& #160; Regarding the Repurchase Share Program
7 Elect Rene Abate as Director For For Management
8 Elect Bernard Arnault as Director For Against 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 & #160; 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 0; Management
16 Elect Jose Luis Leal Maldonado as For For Management
Director
17 El ect Amaury de Seze as Director For For Management
18 Elect Anne-Claire Taittinger as For For Management
Director & #160;
19 Acknowledge The length of Mandate of For For Management
Directors
20 Approve Remunerati on of Directors in For For Management
the Aggregate Amount of EUR 900,000
21 Authorize Filing of Required For For Management
& #160; 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 60; 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 60;
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Reduction in S hare Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
E quity-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
Preempt ive 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 & #160;
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 0;
20 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan & #160;
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
fo r International Employees
--------------------------------------------------------------------------------
COMPASS GROUP PLC ;
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 5, 2009 0; 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 &# 160; 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 & #160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
0; 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
--------------------------------------------------------------------------------
FORTIS SA/NV
&n bsp;
Ticker: FORB Security ID: B4399L102
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 0; None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For Against Management
3.2 Elect Jan-Michiel Hessels as Director For Against Manag ement
3.3 Elect Philippe Bodson as Director For Against Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For Against Management
4 Close Meeting& #160; None None Management
1 Open Meeting None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For Against Management
3.2 Elect Jan-Michiel Hessels as Director For Against Management
3.3 Elect Philippe Bodson as Director For Against Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For Against Management
4.1 Receive Special Board Report on Loss on None None Management
Share Capital
4.2 Approve Continuation of Corporate For For Management
Activities
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV &# 160;
Ticker: FORB Security ID: B4399L102
M eeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Pro posal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Decision on None For Management
Continuation of Corporate Activities
(Voting)
2.1 Receive Special Board Report on Loss on None None Management
Share Capital (Non-Voting)
2.2 Approve Continuation of Corporate For For Management
Activities (Voting)
--------------------------------------------------------------------------------
FORTIS SA/NV 0;
Ticker: FORB Security ID: B4399L102
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2.1 Receive Special Board Report None None Management
(Non-Voting)
2.2 Receive Interim Report of Committee of None None Management
Experts (Non-Voting)
2.3 Receive Board Comments on Inte rim None None Management
Report of Committee of Experts
(Non-Voting) 60;
2.4 Proposal to Vote on Item 2.5 (Voting) None For Management
2.5 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Bank Nederland N.V.,
Fortis Verzekeringen Nederland N.V. and
Fortis Corporate Insurance N.V. to the
Dutch State on Oct. 3, 2008 (Voting) 0;
2.6 Proposal to Vote on Item 2.7 (Voting) None For Management
2.7 Approve Sale of 50 Percent Plus One None For Management
Share of Fortis Bank SA/NV to the 0;
Federal Participation and Investment
Corporation on Oct. 10, 2008, and the
Transactions To Be Entered into with
the Federal Participation and
Investment Corporation (Voting) 60;
2.8 Proposal to Vote on Item 2.8 (Voting) None For Management
2.9 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Insurance Belgium 60;
SA/NV to BNP Paribas on Oct. 10, 2008,
and the Transactions To Be Entered into
with BNP Paribas and the Federal
Participation and Investment
Corporatio n (Voting)
--------------------------------------------------------------------------------
FORTIS SA/NV & #160;
Ticker: FORB Security ID: B4399L102
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# 60; Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Ludwig Criel as Director For For Management
3.2 Elect Guy de Selliers de Moranville as For For Management
& #160;Director
3.3 Elect Philippe Casier as Director None For Shareholder
(Voting) &# 160;
3.4 Elect Jozef De Mey as Director (Voting) None For Shareholder
3.5 Elect Andrew Doman as Director (Voting) None For Shareholder
3.6 Elect Georges Ugeux as Director None For 60; Shareholder
(Voting)
3.7 Elect Dirk van Daele as Director None Against Shareholder
0; (Voting)
3.8 Elect Jan Zegering Hadders as Director None For Shareholder
(Voting) ;
4 Close Meeting (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102 & #160;
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Withdrawn Item: Approve the Proposed None None 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 None Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None None Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None None Management
Director
3.4. Withdrawn Item: Elect Lionel Perl as None None Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None None Management
Director
4.1. Amend Articles Re: Change of Company's For For ; 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 0;
Limited Indemnification for Directors
4.2. Authorize Filing of Required For For Management
Documents/Other Formalities ;
5 Close Meeting None None Management
---------- - ----------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB &# 160; Security ID: B4399L102
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Withdrawn Item: Approve the Proposed None None Management
Transactions Between Fortis SA/NV, BNP
Paribas S.A., the Belgian State, and &# 160;
Related Parties, as Laid Down in the
Shareholder Circular
3.1. Withdrawn Item: Elect Frank Arts as None None Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None None ; Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None None Management
Director & #160;
3.4. Withdrawn Item: Elect Lionel Perl as None None Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None None Management
Director
4.1. ; Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.2. Authorize Disposal of, Including For For Management
Reissuance, of Repurchased Shares
5.1.1 Approve Reduction in Share Capital to For For Management
Set Off Losses for Fiscal Year 2008
5.1.2 Approve Reduction in Share Capital, For For Management
Book Corresponding Amount Under
'Reserves Available for Distribution', ;
and Amend Articles Accordingly
5.2.1 Receive Special Board Report None None Management
5.2.2 Authorize Issuance of Equity With or For 0; For Management
Without Preemptive Rights and Amend
Articles Accordingly
5.3 Amend Articles Re: Decrease Maximum For For Management
Number of Directors
6 Close Meeting 0; None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special 0;
Record Date:
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve the Proposed Transactions For For Management
Between Fortis SA/NV, BNP Paribas S.A., 60;
the Belgian State, and Related Parties,
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting) None None Management
3.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
3.1.3 Accept Financial Statements For For Management
3.1.4 Approve Allocation of Income For For Management
3.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.3.1 Approve Discharge of Directors & #160; For Against Management
3.3.2 Approve Discharge of Auditors For For Management
4 Discussion on Company's Corporate None None Management
Governance Structure & #160;
5.1 Elect Frank Arts as Director For For Management
5.2 Elect Guy de Selliers de Moranville as For For Management
Director 0;
5.3 Elect Roel Nieuwdorp as Director For For Management
5.4 Elect Lionel Perl as Director For For Management
5.5 Elect Jin Shaoliang as Director For For Management
6.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 60;
6.2 Authorize Disposal of, Including For For Management
Reissuance, of Repurchased Shares
7.1.1 Approve Reduction in Share Capital to For For ; Management
Set Off Losses for Fiscal Year 2008
7.1.2 Approve Reduction in Share Capital, For For Management
Book Corresponding Amount Under 60;
'Reserves Available for Distribution',
and Amend Articles Accordingly
7.2.1 Receive Special Board Report None None Management
7.2.2 Authorize Issuance of Equity With or For For Management
Without Preemptive Rights and Amend
Articles Accordingly
7.3 Fix Maximum Number of Directors at 11 For For Management
8 Close Meeting None ; None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve the Proposed Transactions For For Management
Between Fortis SA/NV, BNP Paribas S.A., 60;
the Belgian State, and Related Parties,
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting) None None Management
3.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
3.1.3 Accept Financial Statements For For Management
3.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.3 Approve Discharge of Directors For Against Management
4 Discussion on Company's Corporate None ; None Management
Governance Structure
5.1 Elect Frank Arts as Director For For Management
5.2 Elect G uy de Selliers de Moranville as For For Management
Director
5.3 Elect Roel Nieuwdorp as Director For For Management
5.4 Elect Lionel Perl as Director For For Management
5.5 Elect Jin Shaoliang as Director For For Management
6.1 Amend Articles Re: Amend Authorized For For Management
Capital and Delete Preference Shares
6.2 Amend Articles Re: Change of Company's For For Management
Registered Seat to Utrecht ;
6.3 Amend Articles Re: Body Authorized to For For Management
Issue Shares Without Preemptive Rights
6.4 Fix Maximum Number of Directors at 11 For For Management
6.5 Amend Articles Re: Introduction of For For Management
Limited Indemnification for Directors
6.6 Amend Articles Re: Annual General For For Management
Meeting
6.7 Authorize Coordination of Articles For For Management
7 Close Meeting ; None None Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD. ;
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 29, 2008 Meeting Type: Annual & #160;
Record Date: OCT 27, 2008
# Proposal Mgt R ec 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 Manage ment
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.75
Million to A$2 Million for the Year &# 160;
Ended June 30, 2008
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Proportional Takeover For For Management
Provision &# 160;
7 Approve Remuneration Report of For For Management
Directors for the Year Ended June 30,
2008
--------------------------------------------------------------------------------
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 &# 160; 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 & #160;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate 60;
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 &# 160;
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 0;
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 60;
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of & #160;
Orange SA Stock Options or Shares in
Connection with France Telecom 0;
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liqui dity
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 0; 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 60;
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
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: ; G39004232
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 Re-elect Roy Brown as Director For For Management
3 Re-elect Sir Kevin Smith as Director For For Management
4 Re-elect William Seeger, Jr as Director For For Management
5 Re-elect Helmut Mamsch as Director For For Management
6 Re-elect Sir Christopher Meyer as For For Management
Director
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company &# 160;
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 117,586,615 and an �� 0;
Additional Amount Pursuant to a Rights
Issue of up to GBP 235,173,230 After
; Deducting Any Securities Issued Under
the General Authority
10 Authorise Issue of Equity or For For& #160; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,597,598
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 450,000,000 to
GBP 608,000,000
12 Approve Remuneration Report For For Management
13 Authorise 70,551,969 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to &# 160;
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 200,000
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be ;
Called on Not Less Than 14 Days' Notice
--------------------------------------------------------------------------------
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 60;
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 60; Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For 0; Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to M ake EU Political
Donations to Political Organisations
Other than Political Parties up to GBP 60;
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 64,854,5 19
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase & #160;
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the 60;
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
--------------------------------------------------------------------------------
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
&# 160; Requirement
2 Increase Share Capital to GBP 7.3B, EUR For For Management
3B, USD 5B, AUD 1B, CAD 1B and JPY &# 160;
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 60; 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 &# 160;
Lloyds TSB;Issue Equity with Rights
5 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 1/4 Percent 60;
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to ;
the Extent that HBOS 9 1/4 Percent
Preference Shares have been
& #160; 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 0;
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 0;
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) & #160;
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 0;
Shares have been Reclassified into A
and B Preference Shares)
10 Reduce Sha re 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 & #160;
Reclassified into A and B Preference
Shares) 60;
11 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 5.92 Percent
Preference Shares (Preferen ce Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 5.92 Percent &# 160;
Preference Shares have been
Reclassified into A and B Preference
&# 160; 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 0;
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 & #160;
the Extent that HBOS 12 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
--------------------------------------------------------------------------------
HBOS PLC 0;
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
--------------------------------------------------------------------------------
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: Y3354911 7
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 0;
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 &# 160; For For Management
Authorize Board to Fix Their
Remuneration ;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 0; 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& #160; 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 0;
on April 17, 2008
9 Authorize Issuance of For For & #160; Management
Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
& #160;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 & #160;
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 & #160;
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 Resoluti ons
--------------------------------------------------------------------------------
ING GROEP NV &# 160;
Ticker: INGVF Security ID: N4578E413
Meetin g 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) &# 160;
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a&# 160; 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 60;
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 60;
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 60; None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA &# 160;
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 0;
1 Amend Company Bylaws to Comply with For For Management
Bank of Italy's Regulation
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For 0; Management
Final Dividend of JPY 28
2 Amend Articles To Reflect For For Management
Digitalization of Shar e Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For 0; Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: 0; 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 &# 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 &# 160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director &# 160; 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 Audi tors
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC ;
Ticker: LLDTF Security ID: G5542W106
Meeting Date: NOV 19, 2008 Meeting Type: Special 60;
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company (or For For Management
One or More of Its Subsidiaries) of
HBOS plc 0;
2 Approve Waiver on Tender-Bid For For Management
Requirement & #160;
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 & #160;
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
60; 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 60;
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 0;
Resolution 3 is Passed, or GBP
75,647,511 if Resolution 3 is Rejected
8 0; Approve Change of Company Name to For For Management
Lloyds Banking Group plc
---- - ----------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAUBF Security ID: Q65336119 & #160;
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 &# 160;
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 & #160;
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 0;
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
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For 60; Management
Final Dividend of JPY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors & #160;
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 0; 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 &# 160; For For Management
4.9 Elect Director For For Management
4.10 Elect Director For Against M anagement
5 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: & #160; NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: & #160;
# 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 60;
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share 60;
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares &# 160;
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 & #160;
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
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 0;
# 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 60; Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per For For Management
Share & #160;
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory For For Management
Board &# 160;
7b Reelect David Reid to Supervisory Board For For Management
7c Reelect Mark Elliott to Supervisory For For Management
& #160; Board
7d Reelect Dien de Boer-Kruyt to For For Management
Supervisory Board &# 160;
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 & #160;
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting & #160; None None Management
2 Elect Anthony Habgood to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: NOV 20, 2008 Meeting Type: Spec ial
Record Date:
# Proposal 60; 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 60;
up to GBP 8,092,121,756 (Placing and
Open Offer) & #160;
2 Subject to the Placing and Open Offer For For Management
of 22,909,776,276 New Shares in the
Company Becoming Unconditional, Approve 0;
Waiver on Tender-Bid Requirement
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100 60;
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 &# 160;
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 0; Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For &# 160; 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 Man agement
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
0; Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 0;
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 & #160;
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2009 Meeting Type: Annual & #160;
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) 60;
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 60; Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for F iscal 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& #160;
Repurchased Shares
8 Authorize Use of Financial Derivatives For For 0; Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds 60;
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6 &# 160;
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&# 160;
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 &# 160;
12 Amend Articles Re: Designation of Proxy 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 60;
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
--------------------------------------------------------------------------------
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 &# 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director & #160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director &# 160; For For Management
3.7 Elect Director 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 & #160; 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
--------------------------------------------------------------------------------
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 60; For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share 0;
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 En ding 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
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special ;
Record Date: MAY 14, 2009
# Proposal Mgt Rec &# 160; 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 0;
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& #160; 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 Man agement
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de & #160;
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)& #160; 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 0;
19 Authorize Filing of Required For For Management
Documents/Other Formalities
&n bsp;
--------------------------------------------------------------------------------
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 &# 160; For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 A ppoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors & #160;
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of F or 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
--------------------------------------------------------------------------------
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
& #160; Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For 60; Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program & #160; For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly &# 160;
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
0; Approved Resolutions
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 21, 2008 Meetin g Type: Annual
Record Date: NOV 19, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For For Management
F inancial 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 0; 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
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For &# 160; For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
0; 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 &# 160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For & #160; Management
3.8 Elect Director For Against Management
3.9 Elect Director For For Management
3.10 Elect Director 0; For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and &# 160; 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 60;
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 Manag ement
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
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 12, 2008 60;
# 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 &# 160;
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 60;
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 & #160;
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 & #160;
2 Amend Articles 5, 8, 23, and 30 of For For Management
Company's Bylaws
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165 & #160;
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 60;
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 & #160; 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 60;
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& #160; For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remun eration 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 60;
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parti es 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 &# 160;
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 0;
the Netherlands known as the
Equalisation Agreement ;
--------------------------------------------------------------------------------
UNILEVER PLC 0;
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
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financi al Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
&# 160; Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for 2008 (2007: SGD 912,500) 60;
4 Approve Payment SGD 2.5 Million as Fee For For Management
to Wee Cho Yaw, Chairman of the Bank,
for the Period fro m January 2008 to
December 2008
5 Reappoint Ernst & Young LLP as Auditors For For 0; 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
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: ; UPM1V Security ID: X9518S108
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 60;
# 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 0;
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders & #160;
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Rep ort; 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 Boa rd 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 60;
11 Fix Number of Directors at 9 For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Grotenfelt, Georg Holzhey, 60;
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
--------------------------------------------------- - -----------------------------
WESFARMERS LTD.
Ticker: WES Security ID: 0; 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 & #160;
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 &# 160; 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 & #160;
# 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 & #160; Shareholder
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD. 0;
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 &# 160; 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 60; For For Management
Authorize Board to Fix Their
Remuneration & #160;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or 60; For Against Management
Equity-Linked Securities without
Preemptive Rights ;
7 Authorize Reissuance of Repurchased For Against Management
Shares
================= DPT - THE LARGE-CAP GROWTH EQUITY PORTFOLIO ==================
ALLERGAN, INC. 60;
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual 0;
Record Date: MAR 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For 60; 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
--------------------------------------------------------------------------------
APPLE INC. 0;
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
--------------------------------------------------------------------------------
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 0;
# 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 60; 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 Catherin e 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 &# 160; Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period 0; Against For Shareholder
--------------------------------------------------------------------------------
CME GROUP INC. &# 160;
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special &# 160;
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Issue Shares in Connection with For For Management
Acquisition ;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105 &# 160;
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 Managem ent
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 &# 160; Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan 60;
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. ��
Ticker: CCI &# 160; Security ID: 228227104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy Christy For For Management
1.2 Elect Dir ector Ari Q. Fitzgerald For For Management
1.3 Elect Director Robert E. Garrison II For For Management
1.4 Elect Director John P. Kelly For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EBAY INC. &# 160;
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 4, 2009
# Proposal 60; 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 &# 160; 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 0; 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 Man agement
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
--------------------------------------------------------------------------------
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
----------------- - ---------------------------------------------------------------
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 60; 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 60; 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
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 & #160;
# 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 0; 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 For 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
--------------------------------------------------------------------- - -----------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100 60;
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 M anagement
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 For 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 For 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
--------------------------------------------------------------------------------
;
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 Withhold 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 & #160; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# &# 160; 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 Elec t Director Lonnie M. Smith For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED 60;
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
--------------------------------------------------------------------------------
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 60; Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# 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 & #160; Approve Omnibus Stock Plan For For Management
3 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 & #160;
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Co mpensation
--------------------------------------------------------------------------------
QUALCOMM INC & #160;
Ticker: QCOM Security ID: 747525103
Meetin g Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal &# 160; 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 & #160; 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
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD ;
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and 60;
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
&nbs p;
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For &# 160; Management
2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management
4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
8 ELECT C.S. PARK AS A DIRECTOR 60; For For Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 PROPOSAL TO APPROVE THE SEAGATE For For Management
TECHNOLOGY EXECUTIVE OFFICER
PERFORMANCE BONUS PLAN.
12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF & #160;
SEAGATE TECHNOLOGY FOR THE FISCAL YEAR
ENDING JULY 3, 2009.
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For 0; 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 0; 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 & #160; For For Management
1.12 Elect Director Paul F. Walsh For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan 60;
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota] ;
--------------------------------------------------------------------------------
SYNGENTA AG ;
Ticker: SYT Security ID: 87160A100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
0; Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management 0;
3 Approve CHF 231,500 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Share s
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
--------------------------------------------------------------------------------
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 For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: ; UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 & #160;
# 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 & #160; 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 &# 160; 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
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102 0;
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& #160; Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date: AUG 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Declassify the Board of Directors and
Eliminate Certain Provisions
--------------------------------------------------------------------------------
VISA INC. 60;
Ticker: V Security ID: 92826C839
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date : NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
VISA INC. &# 160;
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For Against Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins For For &# 160; Management
1.4 Elect Director David I. McKay For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 Elect Director Segismundo For For Management
Schulin-Zeuthen
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For &# 160; For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal &# 160;
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
WALGREEN CO. 60;
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual 0;
Record Date: NOV 17, 2008
# Proposal 60; 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 0; 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 & #160;
4 Require Independent Board Chairman Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 11, 2009 Meeting Type : Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha Johnson Evans For For Management
1.2 Elect Director Sacha Lainovic For Withhold Management
1.3 Elect Director Christopher J. Sobecki For Withhold Management
2 Ratify Auditors For For Management
================== DPT - THE LARGE-CAP VALUE EQUITY PORTFOLIO ==================
ALLSTATE CORPORATION, THE
Ticker: &# 160; ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 &# 160; 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 0; 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 For &# 160; 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 60; 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 &# 160;
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
&n bsp;
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 0; For Management
1.7 Elect Director Jaime Chico Pardo For For 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 Ma nagement
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 For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK 60; Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. D onofrio 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 0; For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors & #160; For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 &# 160;
# 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 0; 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 &# 160; Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Agains t 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 0;
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# & #160; 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 For 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 &# 160;
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against &# 160; Shareholder
Laws
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104 & #160;
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. R eilly 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 60; 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&# 160; Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
6 Report on Political Contributions Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations 60;
8 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against 0; Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100 60;
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 Fo r 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-Pierr e 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 & #160; For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Bo ard Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
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 Di rector 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 &# 160; 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 0;
--------------------------------------------------------------------------------
GAP, INC., THE & #160;
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast & #160; 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 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103 60;
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 60; 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 60; For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajo rity 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 &# 160;
Combinations
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker : INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# 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 0; 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 For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal&# 160; 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 For 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 For Shareholder
5 Review Executive Compensation �� Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
JOHNSON & JOHNSON 0;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual ;
Record Date: FEB 24, 2009
# Proposal 0; 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 60; 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
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal & #160; 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. B ergstrom 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 0; Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan F or For Management
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
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 Against 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 0; 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 For Shareholder
Special Meetings
--------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For&# 160; 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 For 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&# 160; 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 &# 160; For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
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 Direct or 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 For Shareholder
Special Meetings
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK 0; Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 60; 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 0;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
--------------------------------------------------------------------------------
MOTOROLA, INC. 60;
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal 0; 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. Mei ster 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 0; 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 For Shareholder
8 Amend Bylaws-- Call Special Meetings Against For Shareholder
9 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC. &# 160;
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 0; 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 Elec t 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 For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For S hareholder
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC. 0;
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 El ect 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 60; 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 &# 160; 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 Against Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED 60;
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual 60;
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 For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208 0;
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 &# 160; 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 &# 160; 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 For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior 60;
Executives
---------------------------------- - ----------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109 0;
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 & #160; 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 60; 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 & #160; Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ &# 160; Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Direct or 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 60; Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against For Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives & #160;
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. &# 160;
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual 0;
Record Date: MAR 11, 2009
# Proposal 60; 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 60;
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
XEROX CORPORATION & #160;
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2009 Meeting Type: Annual &# 160;
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
================== DPT - THE MID-CAP GROWTH EQUITY PORTFOLIO ===================
ABRAXIS BIOSCIENCE INC.
Ticker: ABII Security ID: 00383Y102
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 18, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong For W ithhold Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director Stephen D. Nimer For For Management
1.4 Elect Director Leonard Shapiro For For Management
1.5 Elect Director David S. Chen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: 0; ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009 0;
# 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 0; Elect Director John E. Warnock For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, ; For For Management
Ph.D.
1.2 Elect Director Kevin M. King For For Management
1.3 Elect Director Paul Berg, Ph.D. For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann, M.D.
1.5 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.6 Elect Director Gary S. Guthart, Ph.D. For For Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director Robert P. Wayman For For Management
1.9 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGRIUM INC. 0;
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Germaine Gibara For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan A. Henry 0; For For Management
1.5 Elect Director Russell J. Horner For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Derek G. Pannell For For 0; Management
1.8 Elect Director Frank W. Proto For For Management
1.9 Elect Director Michael M. Wilson For For Management
1.10 Elect Director Victor J. Zaleschuk For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration ;
--------------------------------------------------------------------------------
ALLERGAN, INC. &# 160;
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual 60;
Record Date: MAR 10, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For &# 160; 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
--------------------------------------------------------------------------------
AMAZON.COM, INC. 0;
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
--------------------------------------------------------------------------------
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& #160; 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
--------------------------------------------------------------------------------
ANSYS, INC. &# 160;
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Re cord Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pete r J. Smith For For Management
1.2 Elect Director Bradford C Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ASML HOLDING NV &# 160;
Ticker: ASML Security ID: N07059186
Meeting Date: MAR 26, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION OF THE ANNUAL REPORT 2008 For For Management
AND ADOPTION OF THEFINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ( FY ) 2008, &# 160;
ASPREPARED IN ACCORDANCE WITH DUTCH
LAW. 60;
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF MANAGEMENT ( BOM ) FROMLIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2008. 60;
3 DISCHARGE OF THE MEMBERS OF THE For For Management
SUPERVISORY BOARD ( SB ) FROMLIABILITY
FOR THEIR RESPONSIBILITIES IN THE FY
2008.
4 PROPOSAL TO ADOPT A DIVIDEND OF EUR 60; For For Management
0.20 PER ORDINARY SHARE OFEUR 0.09.
5 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management
STOCK FOR THE BOM ANDAUTHORIZATION OF & #160;
THE BOM TO ISSUE THE PERFORMANCE STOCK.
6 APPROVAL OF THE MAXIMUM NUMBER OF For Against Management
60; 50,000 SIGN-ON STOCK FOR THEBOM AND
AUTHORIZATION OF THE BOM TO ISSUE THE
SIGN-ON STOCK. 0;
7 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management
STOCK OPTIONS FOR THE BOMAND
AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCKOPTIONS.
8 APPROVAL OF THE MAXIMUM NUMBER OF For 60; For Management
50,000 SIGN-ON STOCK OPTIONSFOR THE BOM
AND AUTHORIZATION OF THE BOM TO ISSUE
THE S IGN-ONSTOCK OPTIONS.
9 APPROVAL OF THE NUMBER OF STOCK For For Management
OPTIONS, RESPECTIVELY STOCK,AVAILABLE &# 160;
FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TOISSUE THE STOCK OPTIONS OR
STOCK. & #160;
10 NOMINATION FOR REAPPOINTMENT OF MS. For For Management
H.C.J. VAN DEN BURG ASMEMBER OF THE SB ;
EFFECTIVE MARCH 26, 2009.
11 NOMINATION FOR REAPPOINTMENT OF MR. O. For For Management
BILOUS AS MEMBER OF THESB EFFECTIVE &# 160;
MARCH 26, 2009.
12 NOMINATION FOR REAPPOINTMENT OF MR. For For Management
J.W.B. WESTERBURGEN ASMEMBER OF THE SB
EFFECTIVE MARCH 26, 2009.
13 NOMINATION FOR APPOINTMENT OF MS. ; For For Management
P.F.M. VAN DER MEER MOHR ASMEMBER OF
THE SB EFFECTIVE MARCH 26, 2009.
14 NOMINATION FOR APPOINTMENT OF MR. W. For For Management
ZIEBART AS MEMBER OF THE SBEFFECTIVE
MARCH 26, 2009. & #160;
15 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009,
TO ISSUE (RIGHTS TO SUBSCRIBE FOR)
SHARES IN THECAPITAL OF THE COMPANY,
LIMITED TO 5% OF THE ISSUED
SHARECAPITAL AT THE TIME OF THE
AUTHORIZATION.
16 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009
TO RESTRICT OR EXCLUDE THE PRE-EMPTION &# 160;
RIGHTSACCRUING TO SHAREHOLDERS IN
CONNECTION WITH ITEM 12A.
17 AUTHORIZE THE BOM FOR A PERIOD OF 18 For For Management
MONTHS FROMMARCH 26, 2009, TO ISSUE
(RIGHTS TO SUBSCRIBE FOR) SHARES IN &# 160;
THECAPITAL OF THE COMPANY, FOR AN
ADDITIONAL 5% OF THE ISSUED
; SHARECAPITAL AT THE TIME OF THE
AUTHORIZATION.
18 PROPOSAL TO AUTHORIZE THE BOM FOR A For ; For Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009,
TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTSACCRUING TO SHAREHOLDERS IN
CONNECTION WITH ITEM 12C.
19 PROPOSAL TO AUTHORIZE THE BOM FOR A For For & #160; Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009
TO ACQUIRE ORDINARY SHARES IN THE
COMPANY S SHARECAP ITAL.
20 CANCELLATION OF ORDINARY SHARES. For For Management
21 CANCELLATION OF ADDITIONAL ORDINARY For For Management
SHARES.
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Hennessy For For Management
1.2 Elect Director Craig H. Barratt For For Management
1.3 Elect Director Christine King For For Management
--------------------------------------------------------------------------------
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 Vot e Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best For Did Not Vote Management
1.2 Elect Director Alan B. Glassberg For Did Not Vote Management
1.3 Elect Director Robert W. Pangia For Did Not Vote Management
1.4 Elect Director William D. Young For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder
Board's Ability t o Change the Size of
the Board
5 Reincorporate in Another State [North Against Did Not Vote Shareholder
Dakota]
# Proposal Diss Rec Vote Cast &# 160; Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Alexander J. Denner For For Shareholder
1.2 Elect Director Richard C. Mulligan For 60; 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 Rein corporate in Another State [North For Against Shareholder
Dakota]
4 Ratify Auditors For F or Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Ronald M. Dykes For For Management
1.5 ; Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia For For Management
1.7 Elect Director Sanjeev K. Mehra For Withhold Management
1.8 Elect Director Stephen G. Pagliuca For ; For Management
1.9 Elect Director Brian T. Swette For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster & #160; For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For & #160; Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Douglas E. Rogers For For Management
1.9 Elect Director Samuel O. Thier For For Management
1.10 Elect Director William H. Waltrip For For Management
2 ; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107 60;
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 &# 160; 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 For 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 For Shareholder
Discrimination based on Sexual ;
Orientation and Gender Identity
--------------------------------------- - -----------------------------------------
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 0; For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS &# 160;
Ticker: CGV Security ID: 204386106
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 20, 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 60;
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
& #160; 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 & #160;
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 0; For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote A bove
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 & #160;
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 Manag ement
Convertible into Debt
20 Authorize Filing of Required For For Management
Documents/Other Formalities &# 160;
--------------------------------------------------------------------------------
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 Mana gement
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORIZATION OF MANAGEMENT BOARD TO For For Management
REPURCHASE UP TO 25.6% OF OUR ISSUED 60;
SHARE CAPITAL UNTIL JULY 29, 2010.
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107 & #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Bergmark as For For Management
Supervisory Board Member 0;
1.2 Elect Alexander Vriesendorp as For For Management
Supervisory Board Member
2 Approve Financial Statements and For For Management
Statutory Reports
3 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
4 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3 &# 160;
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA & #160;
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Andrews For For Management
1.2 Elect Directors John D. Ferguson For For Management
1.3 Elect Directors Donna M. Alvarado For For Management
1.4 Elect Directors Lucius E. Burch, III For For Management
1.5 Elect Directors John D. Correnti For For Management
1.6 Elect Directors Dennis W. Deconcini For For Management
1.7 0; Elect Directors John R. Horne For For Management
1.8 Elect Directors C. Michael Jacobi For For Management
1.9 Elect Directors Thurgood Marshall, Jr. For For Management
1.10 Elect Directors Charles L. Overby For 60; For Management
1.11 Elect Directors John R. Prann, Jr. For For Management
1.12 Elect Directors Joseph V. Russell For For Management
1.13 Elect Directors Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Securi ty 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
---------------------------------------------------------------------- - ----------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102 0;
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 Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold 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 Direc tor Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For Withhold Management
1.8 Elect Director Arthur L. Rebell For Withhold Management
1.9 Elect Director Raymond S. Troubh For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108 60;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For Withhold Management
1.2 Elect Director J. Douglas Perry For Withhold Mana gement
1.3 Elect Director Thomas A. Saunders III For Withhold Management
1.4 Elect Director Carl P. Zeithaml For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 &# 160;
# 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
---------------- - ----------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109 & #160;
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 0; Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 0; 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Paul H. Stebbins For Withhold Management
1.6 Elect Director Michael Sweeney &# 160; For Withhold Management
1.7 Elect Director Jose H. Villarreal For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. P. Kearney For For M anagement
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
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For ; Withhold Management
1.2 Elect Director Amos R. McMullian For Withhold Management
1.3 Elect Director J.V. Shields, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS ; Security ID: 34354P105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Fix For For Management
1.2&# 160; Elect Director Lewis M. Kling For For Management
1.3 Elect Director James O. Rollans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC. 60;
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual 0;
Record Date: JUN 19, 2008
# Proposal 60; 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For ; Withhold Management
1.2 Elect Director Alice Kane For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
--------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# 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 0; For Management
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Thomas Peterffy For Against Management
1.2 Elect Director Earl H. Nemser For Against Management
1.3 Elect Director Paul J. Brody For Against Management
1.4 Elect Director Milan Galik For Against Management
1.5 Elect Director Lawrence E. Harris For For Management
1.6 Elect Director Hans R. Stoll For For Management
1.7 Elect Director Ivers W. Riley For For & #160; Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC.
Ticker: & #160; IBKR Security ID: 45841N107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Peterffy For Against Management
2 &# 160; Elect Director Earl H. Nemser For Against Management
3 Elect Director Paul J. Brody For Against Management
4 Elect Director Milan Galik For Against Management
5 Elect Director Lawrence E. Harri s For For Management
6 Elect Director Hans R. Stoll For For Management
7 Elect Director Ivers W. Riley For For Management
8 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. 60;
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
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 For 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 For Management
1.10 Elect Director Vincent Tese For For & #160; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC) & #160;
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 Ele ction Of Director: Martin L. For For Management
Flanagan
2 Election Of Director: Ben F. Johnson, For For Ma nagement
III
3 Election Of Director: J. Thomas Presby, For For Management
Cpa& #160;
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public &# 160;
Accounting Firm For The Fiscal Year
Endingdecember 31, 2009
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: A PR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey& #160; 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 0; 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 60; Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Casaway ; For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC. & #160;
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 24, 2009 Meeting Type: Annual &# 160;
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal &# 160; 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 Quali fied Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
LKQ CORP. &# 160;
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 11, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Robert M. Devlin For For Management
3 Elect Director Donald F. Flynn For For Management
4 Elect Director Kevin F. Flynn For For Management
5 Elect Director Ronald G. Foster For For Management
6 Elect Director Joseph M. Holsten For For Management
7 Elect Director Paul M. Meister For For Management
8 Elect Director John F. O'Brien For For Management
9 Elect Director William M. Webster, IV For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. For For Management
KASSAKIAN
2 0; ELECTION OF CLASS 2 DIRECTOR: KUO WEI For Against Management
(HERBERT) CHANG
3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN For For Management
GROMER, PH.D.
4 ELECTION OF CLASS 2 DIRECTOR: ARTURO For For Management
KRUEGER 60;
5 RATIFY AUDITORS For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 59 2688105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For 60; Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 200 9 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal & #160; 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 60; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 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&# 160; For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omni bus Stock Plan For Against Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP. &# 160;
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For 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 For 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 For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For & #160; 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 For Management
Officers' Compensation
--------------------------------------------------------------------------------
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
------------------------- - -------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103 ;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For & #160; Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Kenneth B. Lee, Jr. For For Management
1.6 Elect Director Viren Mehta For For Management
1.7 Elect Director David W. Niemiec For For Management
1.8 Elect Director Herbert M. Pinedo, M.D., For For Management
Ph.D.
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director John P. White For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal&# 160; 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 &# 160; For For Management
1.4 Elect Director James A. Thomas For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
------------------------------------------------------- - -------------------------
PETSMART
Ticker: PETM 60; Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Josep h S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors &# 160; For For Management
6 Amend Executive Incentive Bonus Plan 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 &# 160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102 60;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For &# 160; Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESMED, INC. 60;
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date : SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G . Roberts For Withhold Management
1.2 Elect Director John Wareham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. & #160;
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 3, 2009 Meeting Type: Annual 0;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC. 0;
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 10, 2008&# 160; Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For Management
1.2 Elect Director Craig Conway For For Management
1.3 Elect Director Alan Hassenfeld 60; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 60; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC. 60;
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual ;
Record Date: APR 21, 2009
# Proposal 0; 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
--------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cresci For For Management
1.2 Elect Director James F. Mrazek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 60; 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 Manageme nt
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
--------------------------------------------------------------------------------
SYBASE, INC. 60;
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels 0; For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102 & #160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
1.3 Elect Director Glen T. Senk For Withhold Management
1.4 Elect Director Joel S. Lawson III For Withhold Management
1.5 Elect Director Richard A. Hayne For Withhold Management
1.6 Elect Director Harry S. Cherken, Jr. For 0; Withhold Management
2 Adopt ILO Based Code of Conduct 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 & #160; 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
=========== DPT - THE REAL ESTATE INVESTMENT TRUST PORTFOLIO (A/K/A, ===========
=========== DELAWARE REIT FUND) ===========
ALEXANDRIA REAL ESTATE EQ UITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For Withhold Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For Withhold Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Dire ctor Alan G. Walton For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director T. Robert Burke For For Management
1.3 Elect Director David A. Cole For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director J. Michael Losh For For Manage ment
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101 0;
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 & #160; None For Shareholder
Election of Directors
------------------------------------------------------------ - --------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101 60;
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 &# 160; 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
--------------------------------------------------------------------------------
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 60; 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 For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP&# 160; 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& #160; Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Prepare Sustainability Report Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Walter D?Alessio For For Management
1.2 Elect Trustee D. Pike Aloian For For Management
1.3 Elect Trustee Anthony A. Nichols, Sr. For For Management
1.4 Elect Trustee Donald E. Axinn For For Management
1.5 Elect Trustee Wyche Fowler For For Management
1.6 Elect Trustee Michael J. Joyce For For Management
1.7 Elect Trustee Charles P. Pizzi For For Management
1.8 Elect Trustee Gerard H. Sweeney For For Management
2 Ratify A uditors For For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC. & #160;
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 21, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Edward F. Lange, Jr. For For Management
1.3 Elect Director Irving F. Lyons, III For For Manag ement
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. McGurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
1.10 Elect Director Dennis E. Singleton ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 & #160; Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster & #160; For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1 .2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Douglas M. Firstenberg For ; For Management
1.6 Elect Director Randall M. Griffin For For Management
1.7 Elect Director Steven D. Kesler For For Management
1.8 Elect Director Kenneth S. Sweet, Jr. For For Management
1.9 Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 60; 22025Y407
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Andrews For For Management
1.2 Elect Directors John D. Ferguson For ; For Management
1.3 Elect Directors Donna M. Alvarado For For Management
1.4 Elect Directors Lucius E. Burch, III For For Management
1.5 Elect Directors John D. Correnti For For Management
1.6 Elect Directors Dennis W. Deconcini For For Management
1.7 Elect Directors John R. Horne For For Management
1.8 Elect Directors C. Michael Jacobi For For Management
1.9 Elect Directors Thurgood Marshall, Jr. For For Management
1.10 Elect Directors Charles L. Overby For For Management
1.11 Elect Directors John R. Prann, Jr. For For Management
1.12 Elect Directors Joseph V. Russell For For ; Management
1.13 Elect Directors Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For 60; Shareholder
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: MAR 6, 200 9
# 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
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson ; For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For 0; Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. 0;
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 0; 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 0; Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: E PR Security ID: 29380T105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For For Management
1.2 Elect Direc tor James A. Olson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For & #160; Management
1.2 Elect Director David J. Contis For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR S ecurity 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 0; 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
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206 & #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Gail P. Steinel For For Management
2 Elect Trustee Joseph S. Vassalluzzo For For Managemen t
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees For For Management
5 Amend Shareholder Rights Plan (Poison For For Man agement
Pill)
--------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109 60;
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 E lect 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 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106 0;
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
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasu P. Shah For For Management
1.2 Elect Director Michael A. Leven For For Management
1.3 Elect Director K iran P. Patel For For Management
1.4 Elect Director John M. Sabin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
& nbsp;
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Anderson For For 0; Management
1.2 Elect Director David J. Hartzell , For For Management
Ph.D.
1 .3 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberts M. Baylis For F or 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
--------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors & #160; 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 & #160; 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
--------------------------------------------------------------------------------
KIMCO REALTY CORP. ;
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 60; 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 60; 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 & #160; For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Richard A. Cosier For For Management
1.4 Elect Director Eugene Golub For For Management
1.5 Elect Director Gerald L. Moss For For Management
1.6 Elect Director Michael L. Smith For For Management
1.7 Elect Director Darel l E. Zink, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009 &# 160;
# 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
--------------------------------------------------- - -----------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104 ;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For 0; Management
1.3 Elect Director Jose A. Mejia For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP. 60;
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Hersh For For Management
1.2 Elect Director John R. Cali For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Martin S. Berger For For Management
2 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103 &# 160;
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 Managemen t
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
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP & #160; Security ID: 638620104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Richard I. Gilchrist &# 160; For For Management
1.3 Elect Director Robert D. Paulson For For Management
1.4 Elect Director Jeffrey L. Rush For For Management
1.5 Elect Director Keith P. Russell For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Franke For For Management
1.2 Elect Director Bernard J. Korman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
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 &# 160;
--------------------------------------------------------------------------------
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 D irector 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 & #160; 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
--------------------------------------------------------------------------------
PUBLIC STORAGE 0;
Ticker: PSA Security ID: 74460D109
Meeting Date: MA Y 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 & #160; 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
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank &# 160; For Withhold Management
1.2 Elect Director Joel M. Pashcow For Withhold Management
1.3 Elect Director Matthew L. Ostrower For For Management
1.4 Elect Director David J. Nettina For For Manageme nt
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: 0; REG Security ID: 758849103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce 0; For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Managem ent
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
M eeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For For Management
1.2 Elect Director Barry M. Portnoy For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For 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
&# 160; 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. va n 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 60; For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101 0;
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Green For For Management
1.2 Elect Director John H. Alschuler, Jr. For For Man agement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 & #160; Management
1.7 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. 60;
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For Withhold Management
1.2 Elect Director Peter Karmanos, Jr. For Withhold Management
1.3 Elect Director William S. Taubman For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
UDR, INC. 0;
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VENTAS, INC. & #160;
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Ann ual
Record Date: MAR 16, 2009
# Proposal &# 160; 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 & #160; 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 &# 160; 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& #160; 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& #160; Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST ;
Ticker: WRE Security ID: 939653101 ��
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Derrick, Jr. For For Management
1.2 Elect Director Charles T. Nason For For Management
1.3 Elect Director Thomas E. Russell, III For For Management
2 Ratify Auditors 60; For For Management
============= DPT - THE REAL ESTATE INVESTMENT TRUST PORTFOLIO II ==============
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109 60;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For Withhold Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For Withhold Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For&# 160; For Management
1.7 Elect Director Alan G. Walton For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director T. Robert Burke For For Management
1.3 Elect Director David A. Cole For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# 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 F or 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
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# 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&# 160; 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
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. 60;
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2009 Meeting Type: Annual 60;
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 60; Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For & #160; 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 &# 160;
5 Prepare Sustainability Report Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN&# 160; Security ID: 105368203
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Walter D?Alessio For For Management
1 .2 Elect Trustee D. Pike Aloian For For Management
1.3 Elect Trustee Anthony A. Nichols, Sr. For For Management
1.4 Elect Trustee Donald E. Axinn For For Management
1.5 Elect Trustee Wyche Fowler 60; For For Management
1.6 Elect Trustee Michael J. Joyce For For Management
1.7 Elect Trustee Charles P. Pizzi For For Management
1.8 Elect Trustee Gerard H. Sweeney For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106 60;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Edward F. Lange, Jr. For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. McGurk For For Management
1.6 Elect Director Matthew T . Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For 0; Management
1.10 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For 60; Management
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:&# 160; MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Dominski For For Management
1.2 Elect Director John N. Foy For For Management
2 Ratify Auditors For For Management
3 0; Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC. 60;
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Direct or Robert L. Denton For For Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin For For Management
1.7 Elect Director Steven D. Kesler For F or Management
1.8 Elect Director Kenneth S. Sweet, Jr. For For Management
1.9 Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For&# 160; Management
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA 0;
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date : MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. A ndrews For For Management
1.2 Elect Directors John D. Ferguson For For Management
1.3 Elect Directors Donna M. Alvarado For For Management
1.4 Elect Directors Lucius E. Burch, III For For ; Management
1.5 Elect Directors John D. Correnti For For Management
1.6 Elect Directors Dennis W. Deconcini For For Management
1.7 Elect Directors John R. Horne For For Management
1.8 Elect Directors C. Michael Jacobi For For Management
1.9 Elect Directors Thurgood Marshall, Jr. For For Management
1.10 Elect Directors Charles L. Overby For For Management
1.11 Elect Directors John R. Prann, Jr. For For Management
1.12 Elect Directors Joseph V. Russell For For Management
1.13 Elect Directors Henri L. Wedell For For Management
2 Ratify Auditors ; For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date : APR 9, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement 0;
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
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: AP R 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For 60; For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 &# 160; 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
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST 0;
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
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC ;
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director David J. Contis For For Management
1.3 Elect Director Thomas E. Dobrowski For For 0; Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL & #160;
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 & #160; 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 Fo r 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
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For Withhold Man agement
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director Michael J. Schall For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MA R 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Gail P. Steine l For For Management
2 Elect Trustee Joseph S. Vassalluzzo For For Management
3 Ratify Auditors For For Management
4 0; Declassify the Board of Trustees For For Management
5 Amend Shareholder Rights Plan (Poison For For Management
Pill) ;
--------------------------------------------------------------------------------
HCP INC. 60;
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 1 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra & #160; 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
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasu P. Shah For For 0; Management
1.2 Elect Director Michael A. Leven For For Management
1.3 Elect Director Kiran P. Patel For For Management
1.4 Elect Director John M. Sabin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Da te: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Anderson For For Management
1.2 Elect Director David J. Hartzell , For �� For Management
Ph.D. 0;
1.3 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For ; Management
3 Approve Omnibus Stock Plan For For 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 & #160; 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
--------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
#&# 160; 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
& nbsp;
--------------------------------------------------------------------------------
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 Dire ctor Philip Coviello For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102 60;
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 M anagement
1.6 Elect Director Michael L. Smith For For Management
1.7 Elect Director Darell E. Zink, Jr. For For Management
2 Ratify Auditors For For &# 160; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 60; 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
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST ;
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
---------------------------------------------------------------------------- - ----
MACERICH CO., THE
Ticker: MAC Security ID: 554382101 & #160;
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur M. Coppola For For Management
2 Elect Director James S. Cownie F or For Management
3 Elect Director Mason G. Ross For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan& #160; For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104 &# 160;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Hersh For For Management
1.2 Elect Director John R. Cali For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Martin S. Berger For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For &# 160; 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 &# 160; For Against Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. & #160;
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Robert D. Paulson For For Management
1.4 Elect Directo r Jeffrey L. Rush For For Management
1.5 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Franke For For Management
1.2 Elect Director Bernard J. Korman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 & #160; 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 60; 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 Manag ement
1.8 Elect Director Martin A. White For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
3 Amend Stock Ownership Limitations For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For &# 160; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102 & #160;
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 Manageme nt
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 & #160; Withhold Management
1.10 Elect Director Andrea M. Zulberti For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 &# 160;
# 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, J r 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
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202 &# 160;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Withhold Management
1.2 Elect Director Joel M. Pashcow For Withhold Management
1.3 Elect Director Matthew L. Ostrower For For Management
1.4 Elect Director David J. Nettina For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP. 60;
Ticker: REG Security ID: 758849103
Meeting Date: MAY 5, 2009 Meeting Type: Annua l
Record Date: FEB 24, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For &# 160; Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Manag ement
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers & #160; For For Management
1.2 Elect Director Barry M. Portnoy For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 & #160; 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 0; 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 60; For Management
5.8 Elect Director Daniel C. Smith For For Management
6 Adjourn Meeting For For Management
7 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP. ��
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 11, 2009 Meeting Type: Annual & #160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Green For For Management
1.2 Elect Director John H. Alschuler, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 &# 160;
# 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 60; 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
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For Withhold Management
1.2 Elect Direct or Peter Karmanos, Jr. For Withhold Management
1.3 Elect Director William S. Taubman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VENTAS, INC. 60;
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. Cafa ro 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 0; 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 60; Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: &# 160; VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# 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 0; Against For Shareholder
Election of Directors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Derrick, Jr. For For Management
1.2 Elect Director Charles T. Nason For For Management
1.3 Elect Director Thomas E. Russell, III For For Management
2 Ratify Auditors For For Management
========================= DPT - THE SELECT 20 PORFOLIO =========================
ALLERGAN, INC. 0;
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annua l
Record Date: MAR 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For &# 160; For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
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 60;
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&# 160; 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 &# 160;
--------------------------------------------------------------------------------
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 & #160; 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 &# 160; 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 Again st For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy Christy For For Management
1.2 Elect Director Ari Q. Fitzgerald For For Management
1.3 Elect Director Robert E. Garrison II For 0; For Management
1.4 Elect Director John P. Kelly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOOGLE INC
&n bsp;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold 0; 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 & #160; For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against &# 160; Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc For neri 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 For 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 For 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
------------- - -------------------------------------------------------------------
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& #160; 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 60; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
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 Elec t Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
60; Director Qualifications
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS 0; Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Ro per, 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
--------------------------------------------------------------------------------
NETFLIX. INC 0;
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 28, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Howard L. Draft For For Management
1.2 Elect Director Bruce R. Evans For For Management
2 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 &# 160; 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 Ma nagement
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD ;
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James B alsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their & #160;
Remuneration
------------------------------------------------------------ - --------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For ; Management
3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management
4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
8 ELECT C.S. PARK AS A DIRECTOR For For Management
9 ELECT GREGORIO REYES AS A DIRE CTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 PROPOSAL TO APPROVE THE SEAGATE For For Management
TECHNOLOGY EXECUTIVE OFFICER 60;
PERFORMANCE BONUS PLAN.
12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ;
ENDING JULY 3, 2009.
-------------------------------------------------------- - ------------------------
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 0; For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal &# 160; 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 60; 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
--------------------------------------------------------------------------------
VERISIGN, INC. 60;
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 60; 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 &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839 ;
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Declassify the Board of Directors and
Eliminate Certain Provisions
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106 &# 160;
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha Johnson Evans For For Management
1.2 Elect Director Sacha Lainovic For Withhold Management
1.3 Elect Director Christopher J. Sobecki For Withhold Management
2 Ratify Auditors For For Management
================= DPT - THE SMALL-CAP GROWTH EQUITY PORTFOLIO ==================
ABRAXIS BIOSCIENCE INC.
Ticker: ABII Security ID: 00383Y102
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong For & #160; Withhold Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director Stephen D. Nimer For For Management
1.4 Elect Director Leonard Shapiro For For Management
1.5 Elect Director David S. Chen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC
Ticker: ACAD &# 160; Security ID: 004225108
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uli Hacksell For For Management
1.2 Elec t Director Torsten Rasmussen For For Management
1.3 Elect Director Alan Walton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For For Management
1.2 Elect Director Ian Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVISORY BOARD CO., THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Robert W. Musslewhite For For Management
1.5 Elect Director Mark R. Neaman For For Management
1.6 Elect Director Leon D. Shapiro For For Management
1.7 Elect Director Frank J. Williams For For Management
1.8 Elect Directo r Leanne M. Zumwalt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108 ;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For& #160; Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director John N. Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
1.11 Elect Director Thomas P. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFYMETRIX INC.& #160;
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, For For Management
Ph.D. ;
1.2 Elect Director Kevin M. King For For Management
1.3 Elect Director Paul Berg, Ph.D. For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann, M.D.
1.5 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.6 Elect Director Gary S. Guthart, Ph.D. For For Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director Robert P. Wayman For For Management
1.9 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
M eeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins For For Management
1.2 Elect Director Joseph Lacob For For Management
1.3 Elect Director C. Raymond Larkin , Jr. For For Management
1.4 Elect DirectorGeorge J. Morrow For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Greg J. Santora For For &# 160; Management
1.7 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: & #160; AMLN Security ID: 032346108
Meeting Date: MAY 27, 2009 Meeting Type: Proxy Contest
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card)
1.1 Elect Director Adrian Adams For Did Not Vote Management
1.2 Elect Director Steven R. Altman For Did Not Vote Management
1.3 Elect Director Teresa Beck For Did Not Vote Management
1.4 Elect Director Daniel M. Bradbury &# 160; For Did Not Vote Management
1.5 Elect Director Paul N. Clark For Did Not Vote Management
1.6 Elect Director Joseph C. Cook, Jr. For Did Not Vote Management
1.7 Elect Director Paulo F. Costa For Did Not Vote Management
1.8 Elect Director Karin Eastham For Did Not Vote Management
1.9 Elect Director James R. Gavin, III For Did Not Vote Management
1.10 Elect Director Jay S. Skyler For Did Not Vote Management
1.11 Elect Director Joseph P. Sullivan For &# 160; Did Not Vote Management
1.12 Elect Director James N. Wilson For Did Not Vote Management
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
4 Ratify Auditors For Did Not Vote Management
5 Reincorporate in Another State Against Did Not Vote Shareholder
[Delaware to North Dakota]
# Proposal Diss Rec Vote Cast Sponsor 0;
Dissident Proxy (White Card -
Eastbourne)
1.1 Elect Director M. Kathleen Behrens For For Shareholder
1.2 Elect Director Charles M. Fleischman For For Shareholder
1.3 Elect Director Jay Sherwood For Withhold Shareholder
1.4 Carl C. Icahn Dissident Nomin ee - For For Shareholder
Alexander J. Denner
1.5 Carl C. Icahn Dissident Nominee - For Withhold Shareholder
Thomas F. Deuel
1.6 Management Nominee - Adrian Adams For For Shareholder
1.7 Management Nominee - Teresa Beck For For Shareho lder
1.8 Management Nominee - Daniel M. Bradbury For For Shareholder
1.9 Management Nominee - Paul N. Clark For For Shareholder
1.10 Management Nominee - Paulo F. Costa For For Shareholder
1.11 Management Nominee - Karin Eastham For For Shareholder
1.12 Management Nominee - Jay S. Skyler For For Shareholder
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors & #160; For For Management
5 Reincorporate in Another State None Against Shareholder
[Delaware to North Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card - Carl C.
Icahn) & #160;
1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.2 Elect Director Thomas F. Deuel For Did Not Vote Shareholder
1.3 Eastbourne Dissi dent Nominee - M. For Did Not Vote Shareholder
Kathleen Behrens
1.4 Eastbourne Dissident Nominee - Charles For Did Not Vote Shareholder
M. Fleischman & #160;
1.5 Eastbourne Dissident Nominee - Jay For Did Not Vote Shareholder
Sherwood & #160;
1.6 Management Nominee - Adrian Adams For Did Not Vote Shareholder
1.7 Management Nominee - Teresa Beck For Did Not Vote Shareholder
1.8 Management Nominee - Daniel M. Bradbury For Did Not Vote Shareholder
1.9 ; Management Nominee - Paul N. Clark For Did Not Vote Shareholder
1.10 Management Nominee - Paulo F. Costa For Did Not Vote Shareholder
1.11 Management Nominee - Karin Eastham For Did Not Vote Shareholder
1.12 Management Nominee - Jay S. Skyler For Did Not Vote Shareholder
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan 60;
4 Ratify Auditors For Did Not Vote Management
5 Reincorporate in Another State For Did Not Vote Shareholder
[Delaware to North Dakota]
--------------------------------------------------------------------------------
ANSYS, INC. & #160;
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2009 Meeting Type: Annual & #160;
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Richard A. Kashnow For Withhold Management
1.3 Elect Director Robert D. Johnson 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
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Hennessy For For Management
1.2 Elect Director Craig H. Barratt For For Management
1.3 Elect Director Christine King For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108 & #160;
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
--------------------------------------------------------------------------------
BIODEL INC.
Ticker: BIOD Security ID: 09064M105
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Sanders For For Management
1.2 Elect Director David Lorber For ; For Management
1.3 Elect Director Brian Pereira For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme 0; For For Management
1.6 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.7 Elect Director Alan J. Lewis, Ph.D. For For Management
1.8 Elect Director Richard A. Meier For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Shann M. Brassfield For For Management
1.5 Elect Director Larry D. Bouts For For Management
1.6 Elect Director John F. Grundhofer & #160; For Withhold Management
1.7 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Jones For Withhold Management
1.2 Elect Director Robert L. Purdum For Withhold Management
1.3 Elect Director Timothy W. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, LTD.
Ticker: CPD Security ID: 14075T107
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sailesh T. Desai For Withhold Management
1.2 Elect Director Daniel H. Movens For Withhold Management
1.3 Elect Director Georges Ugeux For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad C. Deaton For&# 160; 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 & #160; 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 Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDIOME PHARMA CORP.
Ticker: COM Security ID: 14159U202
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Rieder For For Management
1.2 Elect Director Jackie M. Clegg ; For For Management
1.3 Elect Director Peter W. Roberts For For Management
1.4 Elect Director Harold H. Shlevin For For Management
1.5 Elect Director Richard M. Glickman For For Management
1.6 Elect Director Douglas G. Janzen For For Management
1.7 Elect Director William L. Hunter For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108 &# 160;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Tim Arnoult For Withhold Management
1.2 Elect Director Dennis Lynch For Withhold 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAVIUM NETWORKS INC
Ticker: CAVM Security ID: 14965A101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kris Chellam For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
CELERA CORPORATION & #160;
Ticker: CRA Security ID: 15100E106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Director Jean-Luc Belingard For Against Management
2 Elect Director Peter Barton Hutt For For Management
3 Elect Director Gail K. Naughton For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CEPHALON, INC. ;
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual ;
Record Date: MAR 17, 2009
# Proposal 60; 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 0; Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For 60; Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 El ect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Douglas E. Rogers For For Management
1.9 Elect Director Samuel O. Thier For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLFAX CORP
Ticker: CFX Security ID: 194014106 & #160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchell P. Rales For For Management
2 Elect Director John A. Young For For Management
3 Elect Director Patrick W. Allender For For Management
4 Elect Director C. Scott Brannan For For Management
5 Elect Director Joseph O. Bunting III For For Management
6 Elect Director Thomas S. Gayner For For Management
7 Elect Director Rhonda L. Jordan For For Management
8 Elect Director Clay Kiefaber For For Management
9 Elect Director Rajiv Vinnakota For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For For 60; 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 For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1 AUTHORIZATION OF MANAGEMENT BOARD TO For For Management
REPURCHASE UP TO 25.6% OF OUR ISSUED
SHARE CAPITAL UNTIL JULY 29, 2010. ;
--------------------------------------------------------------------------------
CORE LABORATORIES N V & #160;
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 14, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Bergmark as For For Management
Supervisory Board Member
1.2 Elect Alexander Vriesendorp as For 60; For Management
Supervisory Board Member
2 Approve Financial Statements and For For Management
0; Statutory Reports
3 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital ;
4 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
COUGAR BIOTECHNOLOGY, INC.
Ticker: CGRB Security ID: 222083107
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 9, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan 0; For Against Management
--------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC. 0;
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay D. Kranzler For For Management
1.2 Elect Director Perry Molinoff, M.D., For For Management
Ph.D. & #160;
1.3 Elect Director Daniel H. Petree For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Ag ainst Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM Security ID: 267888105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For Withhold Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3&# 160; Elect Director Bernard Hueber For Withhold Management
1.4 Elect Director Gerard Munera For Withhold Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Rolf Rospek 60; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Le Blanc For Withhold Management
1.2 Elect Director William A. Sanger For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102 & #160;
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC. ��
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Matthew F. McHugh For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105 0;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For Withhold Management
1.2 Elect Director Peter O. Scannell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# &# 160; 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 For Shareholder
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP.
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goodrich For For Management
1.2 Elect Director Patrick E. Malloy, III For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105 0;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Eppinger For For Management
1.2 Elect Director Gail L. Harrison For Fo r Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For 60; Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HEAL THCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 19, 2009 Meeting Type: Annual 60;
Record Date: APR 3, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For Withhold Management
1.2 Elect Director Joseph F. McCartney For Withhold Management
1.3 Elect Director Robert L. Frome For Withhold Management
1.4 Elect Director Thomas A. Cook For Withhold 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
---------------------------------- - ----------------------------------------------
HEXCEL CORP.
Ticker: HXL 60; Security ID: 428291108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director David E. Berges 60; For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For ; For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Jeffrey A. Graves For For Management
1.8 Elect Director David C. Hill For For 60; Management
1.9 Elect Director David C. Hurley For For Management
1.10 Elect Director David L. Pugh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION 0;
Ticker: INFA Security ID: 45666Q102
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: FEB 27, 2009
# Proposal 60; 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 0; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG & #160; 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 & #160; Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Amend Omnibus Stock Plan For For Management
--------------------------------------- - -----------------------------------------
ION GEOPHYSICAL CORP.
Ticker: IO Security ID: 462044108& #160;
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 M anagement
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
--------------------------------------------------------------------------------
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
------------------------------------------------------- - -------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107 & #160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Casaway For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden 0; 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
--------------------------------------------------------------------------------
LAZARD LTD ;
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven J. Heyer as Director For For Management
1.2 Elect Sylvia Jay as Director For For �� Management
1.3 Elect Vern on E. Jordan Jr. as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
60; Their Remuneration
--------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Propos al Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Robert M. Devlin For For Management
3 Elect Director Donald F. Flynn For For Management
4 Elect Director Kevin F. Flynn For For Management
5 Elect Director Ronald G. Foster For For Management
6 &# 160; Elect Director Joseph M. Holsten For For Management
7 Elect Director Paul M. Meister For For Management
8 Elect Director John F. O'Brien For For Management
9 Elect Director William M. Webster, IV For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109 ;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Martha A.M. Morfitt For For Management
1.3 Elect Director Rhoda M. Pitcher For For Management
2 Ratify Auditors For For Management
3 Other Business For 0; Against Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. 0;
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For 0; Withhold Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For Withhold Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
MEDAREX, INC. 0;
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Rubin, M.D. For For Management
1.2 Elect Director Ronald J. Saldarini, For For Management
Ph.D. & #160;
1.3 Elect Director Charles R. Schaller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: 60; MTD Security ID: 592688105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1 .2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For Withhold Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director Ryan Levenson For For Management
1.4 Elect Director John R. Miller III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: NOA Security ID: 656844107
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George R. Brokaw, John A. Brussa, For For Management
John D. Hawkins, Ronald A. McIntosh,
William C. Oehmig, Rodney J. Ruston,
Allen R. Sello, Peter W. Tomsett and K. &# 160;
Rick Turner
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For 0; For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Joseph Klein, III For For Manag ement
1.5 Elect Director Kenneth B. Lee, Jr. For For Management
1.6 Elect Director Viren Mehta For For Management
1.7 Elect Director David W. Niemiec For For Management
1.8 Elect Director Herbert M. Pinedo, M.D., For For Management
Ph.D.
1.9 Elect Director Katharine B. Stevenson For For & #160; Management
1.10 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director DeSoto Jordan For Withhold Management
1.8 Elect Director C aroline (Caz) Matthews For For Management
1.9 Elect Director Thomas Meurer For For Management
1.10 Elect Director Cecil H. (C. H.) Moore, For For Management
Jr. &# 160;
1.11 Elect Director Anthony J. Principi For For Management
1.12 Elect Director Anuroop (Tony) Singh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO CO. &# 160;
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PETSMART 0;
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Brant For For & #160; 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
--------------------------------------------------------------------------------
REGENER ON 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 & #160; Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
RHI ENTERTAINMENT INC
Ticker: RHIE Security ID: 74957T104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Loverro For Withhold Management
1.2 Elect Director Russel H. Givens, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For &# 160; For Management
1.2 Elect Director Craig Conway For For Management
1.3 Elect Director Alan Hassenfeld For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Managemen t
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
SEPRACOR INC. 60;
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cresci For For Management
1.2 Elect Director James F. Mrazek 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
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 12, 2008 Meeting Type: Annual & #160;
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Philip A. Canfield For For Management
1.3 Elect Director Arthur F. Kingsbury For For Management
1.4 Elect Director Jerrell W. Shelton For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: An nual
Record Date: FEB 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels For 60; For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
&n bsp;
SYNERON MEDICAL LTD.
Ticker: ELOS Security ID: M87245102
Meeting Date: DEC 23, 2008 Meeting Type: Annual
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS For For Management
2 ELECTION OF DORON GERSTEL AND For For 0; Management
RE-ELECTION OF DAVID SCHLACHET WHOSE
CURRENT TERM EXPIRES AT THE MEETING, AS
CLASS I DIRECTORS TO HOLD OFF ICE UNTIL
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY TO BE HELD ;
IN 2011.
3 APPROVAL OF AN OPTION GRANT TO SHIMON For Against Management
ECKHOUSE, THE COMPANY CHAIRMAN OF THE
BOARD OF DIRECTORS.
4 APPROVAL OF OPTION GRANTS TO THE For Against & #160; Management
COMPANY S DIRECTORS, EXCEPT FOR THE
EXECUTIVE AND THE EXTERNAL DIRECTORS.
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director W.A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 0; 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 For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 88268110 9
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
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102 &# 160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN MACHINERY INC
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Paul Anderson For For Management
1.2 Elect Director James Williams For For Management
1.3 Elect Director Peter Christianson ; For For Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY CO. 60;
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
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 &# 160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 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 M anagement
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 60; 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
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herve J.f. Defforey For &# 160; For Management
1.2 Elect Director Robert F. DiRomualdo For For Management
1.3 Elect Director Lorna E. Nagler For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
UNDER ARMOUR, INC. 0;
Ticker: UA Security ID: 904311107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For Withhold Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Anthony W. Deer ing For For Management
1.5 Elect Director A.B. Krongard For For Management
1.6 Elect Director William R. McDermott For For Management
1.7 Elect Director Harvey L. Sanders For For Management
1.8 Elect Director Thomas J. Sippel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 1 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson 60; For For Management
1.2 Elect Director Robert W. Dutton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP ;
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date: MAR 23, 2009
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WYNN RESORTS LTD & #160;
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 5, 2009 Meeting Ty pe: 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 &# 160; For Withhold Management
2 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109 & #160;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Hirsh, Ph.D. For For Management
1.2 Elect Director David H. MacCallum For For Management
1.3 Elect Director Kurt Anker Nielsen For For Management
1.4 Elect Director Douglas E. Williams, For For Management
Ph.D.
2 Ratify Auditors For For Management
================== DPT - THE SMID-CAP GROWTH EQUITY PORTFOLIO ==================
ABRAXIS BIOSCIENCE INC.
Ticker: ABII Security ID: 00383Y102
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong For Withhold Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director Stephen D. Nimer For For Management
1.4 Elect Director Leonard Shapiro For For Management
1.5 Elect Director David S. Chen For For Management
2 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407 & #160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For &# 160; Management
1.3 Elect Director Roy C. Eliff For For Management
1.4 Elect Director Edward F. Heil For For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling For For Management
1.7 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
ANSYS, INC. ;
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ARIBA, INC. 60;
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 11, 2009 Meeting Type: Annual 60;
Record Date: JAN 12, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Richard A. Kashnow For Withhold Management
1.3 Elect Director Robert D. Johnson For For & #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
BIODEL INC.
Ticker: BIOD &# 160; Security ID: 09064M105
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Sanders For For Management
1.2 Elect Director David Lorber For For Management
1.3 Elect Director Brian Pereira For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Jones For Withhold Management
1.2 Elect Director Robert L. Purdum For Withhold Management
1.3 Elect Director Timothy W. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Ronald M. Dykes For For 60; Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia For For Management
1.7 Elect Director Sanjeev K. Mehra For Withhold Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director Brian T. Swette For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP & #160;
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 13, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2009
# Proposal & #160; 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
--------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, LTD.
Ticker: CPD Security ID: 14075T107 &# 160;
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sailesh T. Desai For Withhold Management
1.2 Elect Director Daniel H. Movens For Withhold ; Management
1.3 Elect Director Georges Ugeux For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAVIUM NETWORKS INC
Ticker: CAVM Security ID: 14965A101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kris Chellam For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. &# 160;
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 11, 2009 Meeting Type: Annual&# 160;
Record Date: JAN 21, 2009
# Proposal & #160; 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 For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
----------------------------------------- - ---------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107 &# 160;
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORIZATION OF MANAGEMENT BOARD TO For For Management
REPURCHASE UP TO 25.6% OF OUR ISSUED 0;
SHARE CAPITAL UNTIL JULY 29, 2010.
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Bergmark as For For Management
Supervisory Board Member & #160;
1.2 Elect Alexander Vriesendorp as For For Management
Supervisory Board Member
2 Approve Financial Statements and For For Management
Statutory Reports
3 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
4 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3 & #160;
5 Ratify PricewaterhouseCoopers as For For Management
Auditors &# 160;
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
COUGAR BIOTECHNOLOGY, INC.
Ticker: CGRB Security ID: 222083107
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102 60;
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich 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
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal &# 160; 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 &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOW INTERNATIONAL CORP.
Ticker: FLOW Security ID: 343468104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry A. Kring For For Management
2 Elect Director Kathryn L. Munro For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F LOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal 0; 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 &# 160; Elect Director James O. Rollans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 & #160;
# 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 60; 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 For &# 160; Shareholder
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. 0;
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: NOV 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Preferred Stock For Against Management
--------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Goldenberg For For Management
2 Elect Director Cynthia L. Sullivan For For Management
3 Elect Director Morton Coleman For For Management
4 Elect Director Brian A. Markison For For ; Management
5 Elect Director Mary E. Paetzold For For Management
6 Elect Director Don C. Stark For For Management
7 Elect Director Edward T. Wolynic For For ; Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108 60;
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
------------------- - -------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102& #160;
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 &# 160; For For Management
--------------------------------------------------------------------------------
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 60; 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 For Management
1.7 Elect Director Frederick W. Schoenhut For & #160; For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For & #160; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. 60;
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
--------------------------------------------------------------------------------
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
& #160; Accounting Firm For The Fiscal Year
Endingdecember 31, 2009
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT & #160; Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Casaway For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven J. Heyer as Director For For Management
1.2 Elect Sylvia Jay as Director For For Management
1.3 Elect Vernon E. Jordan Jr. as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Robert M. Devlin For For Management
3 Elect Director Donald F. Flynn For For Management
4 Elect Director Kevin F. Flynn For For &# 160; Management
5 Elect Director Ronald G. Foster For For Management
6 Elect Director Joseph M. Holsten For For Management
7 Elect Director Paul M. Meister For For ; Management
8 Elect Director John F. O'Brien For For Management
9 Elect Director William M. Webster, IV For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. &# 160;
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For Withhol d Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For Withhold Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
MASTEC, INC. 60;
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director John Van Heuvelen For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Rubin, M.D. For & #160; For Management
1.2 Elect Director Ronald J. Saldarini, For For Management
Ph.D.
1.3 Elect Director Charles R. Schaller For For Management
2 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
PENNANTPARK INVESTMENT CORP.
Ticker: PNNT Security ID: 708062104 & #160;
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam K. Bernstein For For Management
1.2 Elect Director Jeffrey Flug For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For Withhold Management
1.2 Elect Director Jerry Franklin For Withhold Management
1.3 0; Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin 0; For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb For For Ma nagement
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
------- - -------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Se curity ID: 74762E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson ; For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For 0; Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
RESMED, INC. &# 160;
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 20, 2008 Meeting Type: Annual 60;
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Roberts For Withhold Management
1.2 Elect Director John Wareham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For Management
1.2 Elect Director Craig Conway For For Management
1.3 Elect D irector Alan Hassenfeld 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
--------------------------------------------------------------------------------
SEPRACOR INC. 60;
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 14, 2009 Meeting Typ e: Annual
Record Date: MAR 20, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cresci For For Management
1.2 Elect Director James F. Mrazek 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
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Philip A. Canfield For For Management
1.3 Elect Director Arthur F. Kingsbury For For Management
1.4 Elect Director Jerrell W. Shelton For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Approve Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100 & #160;
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Manage ment
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNERON MEDICAL LTD.
Ticker: ELOS ; Security ID: M87245102
Meeting Date: DEC 23, 2008 Meeting Type: Annual
Record Date: NOV 13, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFY AUDITORS For For Management
2 ELECTION OF DORON GERSTEL AND For For Management
RE-ELECTION OF DAVID SCHLACHET WHOSE
CURRENT TERM EXPIRES AT THE MEETING, AS 0;
CLASS I DIRECTORS TO HOLD OFFICE UNTIL
THE ANNUAL GENERAL MEETING OF
& #160; SHAREHOLDERS OF THE COMPANY TO BE HELD
IN 2011.
3 APPROVAL OF AN OPTION GRANT TO SHIMON For ; Against Management
ECKHOUSE, THE COMPANY CHAIRMAN OF THE
BOARD OF DIRECTORS.
4 APPROVAL OF OPTION GRANTS TO THE For Against Management
COMPANY S DIRECTORS, EXCEPT FOR THE
EXECUTIVE AND THE EXTERNAL DIRECTORS. ;
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. 60;
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Erwin H. Billig For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 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 &# 160; 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 Ele ct 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 0; 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
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. ;
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
1.3 Elect Director Glen T. Senk For Withhold Management
1.4 Elect Director Joel S. Lawson III For & #160; Withhold Management
1.5 Elect Director Richard A. Hayne For Withhold Management
1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008 60;
# 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 Mana gement
--------------------------------------------------------------------------------
WILLBROS GROUP INC 0;
Ticker: WG Security ID: 969199108
Meeting Date: FEB 2, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER AMONG WILLBROS GROUP, INC., (
WILLBROS DELAWARE ), WILLBROS GROUP,
INC., ( WILLBROS PANAMA ), AND WILLBROS
MERGER, INC.
2 PROPOSAL TO APPROVE POSTPONEMENTS OR For For Management
ADJOURNMENTS OF THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103 60;
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
--------------------------------------------------------------------------------
WYNN RESORTS LTD 60;
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
=============================== END NPX REPORT ================================
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
DELAWARE POOLED® TRUST
By: | Patrick P. Coyne | |
Name: | Patrick P. Coyne | |
Title: | Chairman/President/ | |
| Chief Executive Officer | |
Date: | August 27, 2009 | |
