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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-6637 | |
The UBS Funds |
(Exact name of registrant as specified in charter) |
One North Wacker Drive Chicago, Illinois 888-793-8637 | | 60606-6114 |
(Address of principal executive offices) | | (Zip code) |
Eric Sanders
UBS Global Asset Management (Americas) Inc.
51 West 52nd Street
New York, New York 10019-6114
Registrant’s telephone number, including area code: 888-793-8637 | |
|
Date of fiscal year end: | 6/30 | |
|
Date of reporting period: | 7/1/2008 – 6/30/2009 | |
| | | |
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-6637
The UBS Funds ;
One North Wacker Drive
Chicago, Illinois 60606-2825
1-800-647-1568
Eric Sanders
UBS Global Asset Management (Americas) Inc.
51 West 52nd Street
New York, New York 10019-6114
Fiscal year end: 6/30
Reporting Period: 07/01/2008 - 06/30/2009
========================= UBS GLOBAL ALLOCATION FUND ==========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 ; Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against 0; For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Michael S. Jeffries For For Management
1.3 Elect Director John W. Kessler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 0;
4 Death Benefits/Golden Coffins Against Against Shareholder
--------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: H0023R105 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Michael G. Atieh For For Management
2 Election Of Director: Mary A. Cirillo For For Management
3 60; Election Of Director: Bruce L. Crockett For For Management
4 Election Of Director: Thomas J. Neff For For Management
5 Approval Of The Annual Report For For Management
6 Approval Of The Statutory Financial For For &# 160; Management
Statements Of Ace Limited
7 Approval Of The Consolidated Financial For For Management
Statements ;
8 Allocation Of Disposable Profit For For Management
9 Discharge Of The Board Of Directors For For Management
10 60; Amendment Of Articles Of Association For For Management
Relating To Special Auditor
11 Election Of Pricewaterhousecoopers Ag For For Management
; (zurich) As Our Statutoryauditor Until
Our Next Annual Ordinary General
Meeting & #160;
12 Ratification Of Appointment Of For For Management
Independent Registered Publicaccounting
Firm Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As For For Management
Special Auditing Firm Until our Next
Annual Ordinary General Meeting
14 Approval Of The Payment Of A Dividend For For Management
In The Form Of Adistribution Through A &# 160;
Reduction Of The Par Value Of Our
Shares
--------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: CH0012138605
Meeting Date: MAY 13, 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 Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management 0;
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Andreas Jacobs as Director For For & #160; Management
4.4 Reelect Francis Mer as Director For For Management
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Reelect Judith Sprieser as Director For For Management
5 Ratify Ernst & Young Ltd as Auditors For For Management
6 Amend Articles Re: Transfer of Shares; For For 0; Management
Special Quorum for AGM Vote on
Dissolution of Company; Shareholding
Requirements for Board of Directors; ;
Auditors; Financial Statements and
Statutory Reports 60;
7 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: & #160; ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Ca rol Mills For For Management
3 Elect Director Daniel Rosensweig For For Management
4 Elect Director Robert Sedgewick For For Management
5 Elect Director John E. Warnock 60; For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For ; For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp &# 160; For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
3 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009132 0;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None & #160; None Management
3a Approve Financial Statements For For Management
3b Approve Allocation of Income For For Management
3c Receive Explanation on Company's None None &# 160; Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.80 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Increase in Size of Executive For For Management
Board
5b Elect L.W. Gunning to Executive Board For For Management
6 Approve Decrease in Size of Supervisory For For Management
Board from Nine to Eight Members ;
7a Amend Executive Short Term Incentive For For Management
Bonus
7b Amend Restricted Stock Plan 60; For For Management
8a Grant Board Authority to Issue Shares For For Management
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Shares For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT AND For For Management
&# 160; ACCOUNTS OF ALCON, INC.AND THE 2008
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC.AND SUBSIDIARIES & #160;
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TOSHAREHOLDERS FOR
THE FINANCIAL YEAR 2008 &# 160;
3 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS FOR THEFINANCIAL YEAR 2008
4 ELECTION OF KPMG AG, ZU G, AS GROUP AND For For Management
PARENT COMPANY AUDITORS
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For For Management
AUDITORS&# 160;
6 ELECTION TO THE BOARD OF DIRECTORS: For For Management
KEVIN BUEHLER
7 ELECTION TO THE BOARD OF DIRECTORS: For For Management
PAUL BULCKE
8 ELECTION TO THE BOARD OF DIRECTORS: For For Management
JOAN MILLER, M.D.
9 ELECTION TO THE BOARD OF DIRECTORS: For For &# 160; Management
HERMANN WIRZ
10 APPROVAL OF SHARE CANCELLATION For For Management
11 EDITORIAL AMENDMENTS TO THE ARTI CLES OF For For Management
ASSOCIATION
------------------------------------------------------------------ - --------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) &# 160;
Ticker: ALPHA Security ID: GRS015013006
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
2 Increase Size of the Board; Amend Art. For Did Not Vote Management
7 of Company Bylaws
3 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN 60; 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 &# 160; 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 ELECTRIC PO WER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual 60;
Record Date: MAR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For For Management
Major ity Voting for Uncontested
Election of Directors
3 Ratify Auditors &# 160; 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 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 60; 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
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn 60; For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For 60; Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For F or Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC &# 160; Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For ; Management
1.3 Elect Director John W. Poduska, Sr. For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
ANA LOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2009 &# 160; Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Yves-Andre Istel For For Management
1.3 Elect Director Neil Novich For F or Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For &# 160; Shareholder
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: BE0003793107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Vote Management
2 Receive Auditors' Report None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
4 Accept Financial Statements, Allocation For Did Not Vote Management
of Income, and Dividends of EUR 0.28
per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Approve Remuneration Report For Did Not Vote Management
7b Approve One-Time Grantings of Stock For Did Not Vote Management
Options and Sale of Shares
8a Approve Change of Control Provisions For Did Not Vote Management
;Re: EMTN Program
8b Approve Change of Control Provisions For Did Not Vote Management
Re: USD Notes
9a Receive Special Board Report on None Did Not Vote Management
Issuance of Subscription Rights Without
Preemptive Rights & #160;
9b Receive Special Auditor Report on None Did Not Vote Management
Issuance of Subscription Rights Without
Preemptive Rights
9c Eliminate Preemptive Rights Under Item For Did Not Vote Management
9d &# 160;
9d Approve One-Time Grant of 1.25 Million For Did Not Vote Management
Subscritpion Rights to Non-Executive
Directors &# 160;
9e Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Re: 9d
9fi Authorize Compensation and Nomination For Did Not Vote Management
Committee to Determine Effective Total
Number of Subscription Rights to Be
Issued Under Item 9d
9fii Authorize Implementation of Approved For 0; Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
for Items 9a to 9e 60;
10a Receive Special Board Report on None Did Not Vote Management
Authorized Capital
10b Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Up to 3 Percent of 60;
Issued Capital
11 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Shares and Amend
Articles Accordingly
12 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL ; Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual ��
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For & #160; 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 0; 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 Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MTP Security ID: LU0323134006
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Specia l
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None Did Not Vote Management
Statements and Directors' and Auditors'
Reports & #160;
2 Accept Consolidated Financial For Did Not Vote Management
Statements 0;
3 Accept Financial Statements For Did Not Vote Management
4 Acknowledge Allocation of Income and For Did Not Vote Management
Dividends ;
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.75 per Share
6 Approve Remuneration of Directors 60; For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Retirement of Directors For Did Not Vote Management
9 Reelect Narayanan Vaghul as Director For Did Not Vote Management
10 Reelect Wilbur L. Ross as Director&# 160; For Did Not Vote Management
11 Reelect Francois Pinault as Director For Did Not Vote Management
12 Approve Share Repurchase Program For Did Not Vote Management
13 Ratify Deloitte SA as Auditors For Did Not Vote Management
14 Approve Bonus Plan & #160; For Did Not Vote Management
15 Approve Stock Option Plan For Did Not Vote Management
16 Approve Employee Stock Purchase Plan For Did Not Vote Management
17 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.5
Accordingly &# 160;
--------------------------------------------------------------------------------
ARCELORMITTAL & #160;
Ticker: LOR Security ID: LU0323134006
Meeting Date: JUN 17, 2009 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Within Limits of 60;
Authorized Capital and Amend Article
5.5 Accordingly & #160;
--------------------------------------------------------------------------------
ASML HOLDING NV 0;
Ticker: ASML Security ID: NL0006034001
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting &# 160; None None Management
2 Receive Announcements None None Management
3 Approve Financial Statements and For For Management
Statutory Reports ;
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Expl anation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For For Management
8a Approve Performance Stoc k Grant for For For Management
Management Board
8b Approve Sign-on Stock Grant for For Against Management
Management Board
9a Approve Performance Stock Grant for For For Management
Management Board & #160;
9b Approve Sign-on Stock Grant for For For Management
Management Board
9c Approve Share Grants for Employees For For Management
10 Notification of the Intended Reelection None None Management
of F.J. van Hout to the Management
Board
11a Reelect H.C.J. Van Den Burg to For For Management
Supervisory Board ;
11b Reelect O. Bilous to Supervisory Board For For Management
11c Reelect J.W.B. Westerburgen to For For Management
Supervisory Board
11d Elect P.F.M. Van Der Meer Mohr to For For Management
Supervisory Board
11e Elect W. Ziebart to Supervisory Board For For Management
12a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
12c Grant Board Authority to Issue For For Management
Additional Shares of up to 5 Percent in
Case of Takeover/Merger
12d Authorize Board to Exclude Preemptive For For&# 160; Management
Rights from Issuance under Item 12d
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 60;
14 Authorize Cancellation of Repurchased For For Management
Shares
15 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
16 Other Business (Non-Voting) None None & #160; Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: GB0006731235
Meeting Date: DEC 5, 2008 Meeting Type: Annua l
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.5 Pence For For Management
Per Ordinary Share & #160;
4 Elect Charles Sinclair as Director For For Management
5 Re-elect Willard Weston as Director For For Management
6 Re-elect Martin Adamson as Director For For Management
7 Re-elect John Bason as Director For For Management
8 Re-elect George Weston as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine ;
Their Remuneration
10 Authorise Issue of Equity or For For Ma nagement
Equity-Linked Securities with
Pre-emptive Rights up to a Maximum of
263,000,000 Ordinary Shares & #160;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
of 39,000,000 Ordinary Shares
12 Amend Articles of Association For 0; For Management
--------------------------------------------------------------------------------
AT&T INC & #160;
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 For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For For &# 160; Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For 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 0; For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For & #160; Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 E lect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast & #160; For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For & #160; Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes & #160; For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For ; Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 ; Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA 60; Security ID: ES0113211835
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory 60;
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2007;
Approve Discharge of Directors
2.1 Add New Article 53 bis to the Company's For ; For Management
Bylaws Regarding Distribution of Stock
Dividend Charged to Share Issuance
Premium Reserve ;
2.2 Approve Stock Dividend from Treasury For For Management
Shares for Distribution to Shareholders
Charged to Share Issuance Premium
Reserve
3 Approve Merger by Absorption of Banco For For Management
de Credito Local de Espana, S.A.U. and
BBVA Factoring E.F.C., S.A.U. by
Company; Approve Merger Balance Sheet
as of Dec. 31, 2008
4.1 Re-elect Jose Antonio Fernandez Rivero Fo r For Management
4.2 Re-elect Jose Maldonado Ramos For For Management
4.3 Re-elect Enrique Medina Fernandez For For Management
5 Approve Increase in Capital in For For 0; Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude &# 160;
Preemptive Rights
6 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
7 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8.1 Liquidation of Long-Term Compensation For For Management
Plan for Years 2006-2008 0;
8.2 Approve Variable Remuneration for For For Management
Fiscal Years 2009-2010 Consisting of
the Delivery of Company's Shares for &# 160;
Executive Officers, Including Executive
Members of the Board and Members of the
Executive Committee
9 Re-elect Auditors for Fiscal Year 2009 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: HK0023000190
Meeting Date: APR 16, 2009 0; Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Audited Accounts and Director's For For Management
and Auditor's Report
2 ; Approve Final Dividend of HK$ 0.02 Per For For Management
Share (With Scrip Option)
3a Reelect Wong Chung-hin as Director For For Management
3b &# 160; Reelect Lee Shau-kee as Director For Against Management
3c Reelect William Mong Man-wai as For For Management
Director
3d Reelect Kenneth Lo Chin-ming as For For Management
Director
3e Reelect Eric Li Fook-chuen as Director For &# 160; For Management
3f Reelect Valiant Cheung Kin-piu as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration &# 160;
5 Approve Bonus Issue of Shares For For Management
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or 60; For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Appoint Kwok Siu Man as Independent None Against Shareholder
Non-Executive Director 60;
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: IE0030606259
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends &# 160; For For Management
3(a) Reelect Richard Burrows as Director For For Management
3(b) Reelect David Dilger as Director For For Management
3(c) Reelect George Magan as Director For For 0; Management
3(d) Reelect Declan McCourt as Director For For Management
3(e) Reelect John O'Donovan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Aud itors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without & #160;
Preemptive Rights
8 Authorize Issuance of Equity or For For 0; Management
Equity-Linked Securities without
Preemptive Rights Other Than Cash
9 Amend By-Laws Re: Use of Electronic ; For For Management
Means
------------------------ - --------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100 ;
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. S cott 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& #160; Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 23, 2009 Meeting Type: Annual& #160;
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines ;
2.1 Elect Director For For Management
2.2 Elect Director For For 60; Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director &# 160; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director &# 160; For For Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: NOV 24, 2008 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 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000,000,
USD 77,500,000, EUR 40,000,000 and JPY
40,000,000
3 Subject to the Passing of Resolution 2, For & #160; For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For For 0; Management
2,Approve Proposed Issue by
Company,Upon Conversion of GBP
&# 160; 4,050,000,000 of Mandatorily
Convertible Notes to be Issued by
Barclays Bank plc,of New Ord. Shares at ;
a Discount of Approximately 25.3
Percent to Mid Market Price
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For & #160; Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Fraser as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For 0; For Management
Director
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Christopher Lucas as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 Re-elect Stephen Russell as Director 0; For For Management
14 Re-elect Frederik Seegers as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director 60;
16 Re-elect John Varley as Director For For Management
17 Re-elect Patience Wheatcroft as For For Management
Director &# 160;
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 60;
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 100,000
21 Approve Increase in Authorised Ordinary For For &# 160; Management
Share Capital from GBP 3,499,000,000 to
GBP 5,249,000,000
2 2 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to GBP
738,016,774, USD 77.5M, EUR 40.0M, JPY
4.0B and an Additional Amt Pursuant to
a Rights Issue up to GBP 1,396,033,549
After Deducting Any Securities Issued 0;
Under the General Authority
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or & #160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 104,702,516
24 Authorise 837,620,130 Ordinary Shares For For Management
for Market Purchase ;
25 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Day s'
Notice
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Secu rity ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For Fo r Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
BAYER AG 0;
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2008
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 & #160;
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
60; Repurchased Shares
5 Approve Conversion of Bearer Shares For For Management
into Registered Shares 0;
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Ratify PricewaterhouseCoopers AG as For & #160; For Management
Auditors for Fiscal 2009
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 27, 2 008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the 0;
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008 & #160;
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderso n as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd &# 160;
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc 0;
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For &# 160; For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd 0;
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc 0;
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 & #160; Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc 60;
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc 0;
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For ; For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Pl c
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton 0;
Plc Pursuant to its Group Incentive
Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd. &# 160;
on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
27iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
27v Approve Cancellation of Shares in BHP 0; For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009 ;
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For 60; For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount & #160;
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius & #160;
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term
Incentive Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive 0;
Directors of BHP Billiton Plc to $3.8
Million 60;
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd ;
--------------------------------------------------------------------------------
BLACKROCK, INC. &# 160;
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For For Management
1.4 Elect Director Robert S. Kapito ; For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
BNP PARIBAS 60;
Ticker: BNP Security ID: FR0000131104
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind o f For For Management
98,529,695 Fortis Banque Shares by SFPI
2 Approve Contribution in Kind of For For Management
263,586,083 Fortis Banque L uxembourg
Shares by Grand Duchy of Luxembourg
3 Authorize Capital Increase of up to 10 For For Management
; Percent of Issued Capital for Future
Acquisitions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104 60;
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly,
Subject to Approval of Item 2
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise &# 160;
de Participation de l'Etat (SPPE) for
up to Aggregate Nominal Amount of EUR
608,064,070, Subject to Approval of & #160;
Item 1
3 Approve Employee Stock Purchase Plan For For 0; Management
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For Management
Documents/Other Formalities & #160;
--------------------------------------------------------------------------------
BORG-WARNER, INC. &# 160;
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Dennis C. Cuneo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BP PLC 0;
Ticker: BP/ Security ID: GB0007980591
Meeting Date: APR 16, 2009 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect 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 &# 160; For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For ; For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For Against Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate ��
Nominal Amount of USD 234,000,000 60;
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days' &# 160;
Notice
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
3 Ele ct Andrew Griffith as Director For For Management
4 Elect Daniel Rimer as Director For For Management
5 Re-elect David Evans as Director For For Management
6 Re-elect Allan Leighton as Director For 0; For Management
7 Re-elect James Murdoch as Director For For Management
8 Re-elect Lord Wilson of Dinton as For For Management
Director 0;
9 Re-elect David DeVoe as Director For For Management
10 Re-elect Arthur Siskind as Director For For Management
11 Reappoint Deloitte & Touche LLP as For ; For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political 60;
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 &# 160; Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 289,000,000
15 Subject to the Passing of Resolution For For Management
14, Authorise Issue of Equity or &# 160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP ;
1,500,000
17 Adopt New Articles of Association For For Management
18 Approve British Sky Broadcasting G roup For For Management
2008 Long-Term Incentive Plan
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107 &# 160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 0; Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For ; For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For&# 160; Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 0; Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings A gainst Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109 ;
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Randall W. Larrimore For For Management
1.7 Elect Director Mary Alice D. Malone For For Management
1.8 Elect Director Sara Mathew For For Management
1.9 Elect Director David C. Patterson For For Management
1.10 Elect Director Charles R. Perrin For For Management
1.11 Elect Director A. Barry Rand For For Management
1.12 Elect Director George Strawbridge, Jr. For For Management
1.13 Elect Director Les C. Vinney For For Management
1.14 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 &# 160; Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: CA1363751027
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton 0; For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director E. Hunter Harrison For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier 60; For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Robert Pace For For 60; Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANON INC. ;
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 27, 2009&# 160; Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 &# 160; Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 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
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For 60; Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director ; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For 0; For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director &# 160; For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director ; For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
------------------------------------------------------------------------------- - -
CAPITALAND LIMITED
Ticker: CAPL Security ID: SG1J27887962 ;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports & #160;
2 Declare First and Final Dividend of SGD For For Management
0.055 Per Share and Special Dividend of
SGD 0.015 Per Share 0;
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec.31, 2008
(2007: SGD 1.3 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Lim Chin Beng as Director For For Management
4c Reelect Richard Edward Hale as Director For For Management
5a Reelect James Koh Cher Siang as For For Management
Director & #160;
5b Reelect Arfat Pannir Selvam as Director For For Management
5c Reelect Kenneth Stuart Courtis as For For Management
Director 60;
6 Reappoint KMPG LLP as Auditors and For For Management
Authorize Board to Fix Their
0;Renumeration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the 60;
CapitaLand Share Option Plan,
CapitaLand Performance Share Plan
and/or CapitaLand Restricted Stock Plan
--------------------------------------------------------------------------------
CARNIVAL CORP. 60;
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual & #160;
Record Date: FEB 17, 2009
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For For Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For For Management
1.5 DIRECTOR PIER LUIGI FOSCHI For For Management
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK For For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 DIRECTOR UZI ZUCKER For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
PLC.
3 TO AUTHORIZE THE AUDIT COMMITTEE OF &# 160; For For Management
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDEPENDENT
AUDITORS. ��
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF ;
CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE For For Management
AUTHORIZED BUT UNISSUED SHARE CAPITAL
OF CARNIVAL PLC. ;
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC.
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL & #160;
PLC, TO TAKE EFFECT FROM OCTOBER 1,
2009. 0;
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC. 0;
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
--------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For &# 160; Management
1.2 Elect Director David F. Hoffmeister For For Management
1.3 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For ; Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against For & #160; Shareholder
3 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior ;
Executives
4 Amend Corporate Executive Bonus Plan Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 60;
# 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 Ele ct 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'Re illy 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 60; For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Aga inst Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations & #160;
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 0; Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla &# 160; For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For 0; Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights 0;
15 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CITY NATIONAL CORP. ;
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 27, 2009 Meeting Type: Annual 60;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director Peter M. Thomas For For Management
1.3 Elect Director Bruce Rosenblum For For Management
1.4 Elect Director Christopher J. Warmuth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Offi cers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105 60;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Robert F. Corvino For For Management
1.3 Elect Director Larry G. Gerdes For For Management
1.4 Elect Director Daniel R. Glickman For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John L. Pietrzak ; For For Management
1.7 Elect Director Alex J. Pollock For For Management
1.8 Elect Director William R. Shepard For For Management
2 Amend Omnibus Stock Plan For 60; For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 ; Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104 & #160;
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 &# 160; Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COBHAM PLC &# 160;
Ticker: COB Security ID: GB00B07KD360
Meeting Date: MAY 6, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report 60; For For Management
3 Approve Final Dividend of 3.61 Pence For For Management
Per Ordinary Share
4 0; Re-elect Peter Hooley as Director For For Management
5 Re-elect John Patterson as Director For For Management
6 Elect Mike Hagee as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For ; For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
9 Authorise 114,182,538 Ordinary Shares For For Management
for Market Purchase 60;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General ;
Authority up to Aggregate Nominal
Amount of GBP 9,515,212 and an 60;
Additional Amount Pursuant to a Rights
Issue of up to GBP 9,515,212
11 Authorise Issue of Equity or&# 160; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,427,282
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be &# 160;
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For 0; Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Direct or J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Pl an For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky 0; For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For & #160; Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1 .12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Am end Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation &# 160;
7 Seek Shareholder Approval on Certain Against Against Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against Against Sh areholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against Against Shareholder
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21 036P108
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For For Management
1.4 Elect Director Thomas C. McDermott For For Management
1.5 Elect Director Peter M. Perez For For Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Paul L. Smith For For Management
1.9 Elect Director Peter H. Soderberg For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g 0; Elect Randall J. Hogan, III as For For Management
Director
1h Elect Richard J. Meelia as Director For For 60; Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve A mended and Restated 2007 Stock For For Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
; Fix Their Remuneration
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court ;
Record Date: APR 17, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For ; Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN & #160; Security ID: CH0012138530
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non - -Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
&# 160; Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management &# 160;
3 Approve Allocation of Retained Earnings For For Management
and Dividends of CHF 0.10 per Share
4.1 Approve Issuance of Convertible Bonds For For Management
and/or Options without Preemptive
Rights; Approve EUR 4 Million Increase
0; of Existing Pool of Capital to
Guarantee Conversion Rights
4.2 Approve Creation of CHF 4 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Amend Articles Re: Auditors For For Management
5.2 Amend Articles Re: Presence Quorum for For For Management
Board Resolutions
5.3 Amend Articles Re: Contributions in For For Management
Kind 60;
6.1.1 Reelect Hans-Ulrich Doerig as Director For For Management
6.1.2 Reelect Walter Kielholz as Director For For Management
6.1.3 Reelect Richard Thornburgh as Director For For &# 160; Management
6.1.4 Elect Andreas Koopmann as Director For For Management
6.1.5 Elect Urs Rohner as Director For For Management
6.1.6 Elect John Tiner as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO Visura as Special Auditors For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: IE0001827041 & #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Dividends For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For 0; For Management
3f Reelect W.I. O'Mahony as Director For For Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For 0; For Management
Equity-Linked Securities with
Preemptive Rights ��
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights ;
8 Authorize Share Repurchase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares 60;
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 &# 160; Approve Notice of Period for For For Management
Extraordinary General Meetings
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: DE0007100000
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None & #160; None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 60;
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009 60;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares ;
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerard Kleisterlee to the For For Management
Supervisory Board
8.2 Reelect Manfred Schneider to the For For Management
Supervisory Board
8.3 Elect Lloyd Trotter to the Supervisory For For Management
Board &# 160;
8.4 Reelect Bernhard Walter to the For For Management
Supervisory Board ;
8.5 Reelect Lynton Wilson to the For For Management
Supervisory Board
9 Approve Affiliation Agreements with For For Management
EvoBus GmbH
10 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive) & #160;
11 Approve Creation of EUR 1 Billion Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra & #160; For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For 60; Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Ma nagement
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Robert M. Devlin For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow 0; For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director E. Follin Smith For For Management
1.11 Elect Director Lawrence A.Weinbach For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN ; Security ID: 26817G102
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors &# 160; For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: DE000ENAG999
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
&# 160; for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 0;
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009 60;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
; Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares 60;
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
60; Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds 0;
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights &# 160;
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to & #160;
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175 ;
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Cor porate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
; New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive) 0;
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German L egislation (Law on
Transposition of EU Shareholders'
Rights Directive) ;
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation ( Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For 0; Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For &# 160; Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: CA2925051047 & #160;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman For For Management
1.5 Elect Director Claire S. Farley For For Management
1.6 Elect Director Michael A. Grandin For ; For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Valerie A.A. Nielsen For For Management
1.9 Elect Director David P. O'Brien For For Management
1.10 Elect Director Jane L. Peverett For For Management
1.11 Elect Director Allan P. Sawin For For Management
1.12 Elect Director Wayne G. Thomson For For Management
1.13 Elect Director Clayt on H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration &# 160;
--------------------------------------------------------------------------------
EOG RESOURCES, INC. & #160;
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual ;
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: BMG3122U1457 &# 160;
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports ;
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Spec ial Dividend of HK$2.10 Per For For Management
Share
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director & #160;
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix ;
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
P ercent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms & #160; For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For &# 160; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
EXPERIAN GROUP LTD
Ticker: EXPN Security ID: GB00B19NLV48
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 0; For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 & #160; Re-elect Fabiola Arredondo as Director For For Management
4 Re-elect Paul Brooks as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For 0; Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors ;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 34,000,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,100,000
10 Authorise 102,000,000 Ordinary Shares For For &# 160; Management
for Market Purchase
11 Subject to the Necessary Amendment to For For Management
the Companies (Jersey) Law 1991 Coming & #160;
Into Force, Approve Change of Company
Name to Experian plc ;
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For 60; For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For &# 160; Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against 60; Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Ado pt Quantitative GHG Goals for Against Against Shareholder
Products and Operations ��
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries 0;
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy ;
--------------------------------------------------------------------------------
FEDEX CORPORATION & #160;
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Reco rd Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For & #160; Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jackson For For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11&# 160; Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors 0; For For Management
15 Require Independent Board Chairman Against For Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP ;
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock
3 Amend Articles of Incorporat ion and For For Management
Amend Code of Regulations
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director David M. Thomas For For Management
1.4 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: FR0010208488
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
60; Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors &# 160;
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For ; Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley 60; For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan 0;
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For &# 160; For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 El ect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske �� For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation &# 160;
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and & #160;
Distribute New Shares
6 Adopt Policy to Cease the Payments of Against Against Shareholder
Dividends or Equivalent Payments to 0;
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote 60;
--------------------------------------------------------------------------------
GENZYME CORP. &# 160;
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney 60; For For Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For 0; Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Ma nagement
Purchase Plan
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet & #160;
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
GSAMP TR 2006-S6
Ticker: Security ID: 36244WAB5
Meeting Date: SEP 26, 2008 Meeting Type: Written Consent
Record Date: JUL 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 The Terms and Conditions of Trustees None Did Not Vote Management
Transmittal Dated July 30, 2008 and the
Securities Consent Attached to This &# 160;
Ballot
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL & #160; Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd &# 160; For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For & #160; Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Review and Asses Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclos e Information on Compensation Against Against Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Spec ial Meetings
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on 60;
Financial Misconducts and Human Rights
Abuses
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For &# 160; Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102 & #160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6& #160; Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For For Management
12 Provide for Cumulative Voting &# 160; Against Against Shareholder
13 Call Special Meetings Against Against Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
; Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD. 0;
Ticker: 7267 Security ID: JP3854600008
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 60; For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
60; Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For & #160; Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For 60; For 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
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 60; For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director 0; For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
& #160; Directors and Statutory Auditors
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. ;
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual 0;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For 0; For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against Against Shareholder
-------------------------------------- - ------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: GB0004544929 ;
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share &# 160;
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique C omolli as For For Management
Director
7 Elect Bruno Bich as Director For For ; Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company & #160;
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For&# 160; For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000 60;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
&# 160; Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
60; for Market Purchase
--------------------------------------------------------------------------------
ING GROEP NV &# 160;
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 27, 2009 Meeting Type: Annual & #160;
Record Date: MAR 30, 2009
# Proposal 60; 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 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.74 Per Share For For Management
4 Discuss Remuneration Report None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8a Elect Jan Hommen to Executive Board For For Management
8b Elect Patrick Flynn For For Management
9a Reelect Godfried van der Lugt to For For Management
Supervisory Board
9b Elect Tineke Bahlmann to Supervisory For For Management
Board
9c Elect Jeroen van der Veer to For For Management
Supervisory Board
9d Elect Lodewijk de Waal to Supervisory For For Management
Board
10 Grant Board Autho rity to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights 60;
11 Authorize Repurchase of Shares For For Management
12 Any Other Businesss and Close Meeting None None Management
----------------------------------------------------- - ---------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 60; Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors ; For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For 60; For Management
Officers' Compensation
16 Provide for Cumulative Voting Against Against Shareholder
17 Adopt Policy on Human Rights to Water Against 60; 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 0; 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 Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102 & #160;
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Robert A. Mathewson For For Management
1.5 Elect Director Thomas J. Matthews For For Management
1.6 Elect Director Robert Mille r For For Management
1.7 Elect Director Frederick B. Rentschler For For Management
1.8 Elect Director David E. Roberson For For Management
2 Amend Omnibus Stock Plan For &# 160; For Management
3 Ratify Auditors For For Management
4 Elect Director Philip G. Satre For For Management
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100 ;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Reginald K. Brack For For 60; Management
3 Elect Director Jocelyn Carter-Miller For For Management
4 Elect Director Jill M. Considine For For Management
5 Elect Director Richard A. Goldstein For For Management
6 Elect Director Mary J. Steele Guilfoile For For Management
7 Elect Director H. John Greeniaus For For Management
8 Elect Director William T. Kerr For For Management
9 Elect Director Michael I. Roth & #160; For For Management
10 Elect Director David M. Thomas For For Management
11 Approve Omnibus Stock Plan For For Management
12 Approve Non-Employee Director Omnibus For For &# 160; Management
Stock Plan
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
----------------------------------------- - ---------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109 0;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Robert W. Conn For For Man agement
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For �� Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
INTUIT INC. &# 160;
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal & #160; 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 Manage ment
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For 0; For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO) ;
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For ; For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Burl Osborne For For Managemen t
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2,800
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD. 0;
Ticker: Security ID: BMG507361001
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect Jenkin Hui as Director For For Management
3 Reelect R.C.Kwok as Director For For Management
4 Reelect James Riley as Director For For Management
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of USD 52.1 Million and
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD 7.8
Million
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. ;
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D ennis W. Archer For For Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against Against Shareholder
Approval of Survivor Benefits
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: JP3205800000
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 Management
& #160;Final Dividend of JPY 28
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - & #160;
Amend Business Lines
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor& #160; For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Directo r Donald R. Knauss �� For For Management
1.4 Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Sharehol der
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: GB0033195214
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# 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 3.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin O'Byrne as Director For For Managemen t
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Michael Hepher as Director For For Management
8&# 160; Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Increase in Authorised Share For For Management
Capital from GBP 475,000,000 to GBP ;
624,285,660
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights U nder a General
Authority up to GBP 123,662,752 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 247,325,505 After
Deducting Any Securities Issued Under
the General Authority 60;
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 75,000
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,412
14 Authorise 236,083,523 Ordinary Shares For & #160; For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual Ge neral Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice 60;
16 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: JP3269600007
Meeting Date: JUN 19, 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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For 60; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director &# 160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill) 0;
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS 0;
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D irector Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For Against Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director M. Keith Weikel For For Management
9 Elect Director R. Sanders Williams & #160; For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg& #160; For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: DE0005937007
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
S tatutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For 60; For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 0;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 60;
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares ;
6 Amend EUR 188.2 Million Pool of Capital For For Management
to Allow Share Issuances to Key
0; Employees
7 Ratify KMPG AG as Auditors for Fiscal For For Management
2009
8 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
9.1 Elect Michael Behrendt to the For For Management
Supervisory Board of MAN SE
9.2 Elect Heiner Hasford to the Supervisory For For Management
Board of MAN SE
9.3 Elect Renate Koecher to the Supervisory For For Management
Board of MAN SE &# 160;
9.4 Elect Ferdinand K. Piech to the For For Management
Supervisory Board of MAN SE
9.5 Elect Stefan Ropers to the Supervisory For For Management
Board of MAN SE
9.6 Elect Rudolf Rupprecht to the For For 60; Management
Supervisory Board of MAN SE
9.7 Elect Ekkehard SchulzX to the For For Management
Supervisory Board of MAN SE
9.8 Elect Rupert Stadler to the Supervisory For For Management
Board of MAN SE
9.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member of MAN SE
--------------------------------------------------- - -----------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: CA56501R1064 &# 160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Cassaday For For Management
1.2 Elect Director Lino J. Celeste For For Management
1.3 Elec t Director Gail C. A. Cook-Bennett For For Management
1.4 Elect Director Thomas P. d'Aquino For For Management
1.5 Elect Director Richard B. DeWolfe For For Management
1.6 Elect Director Robert E. Dineen Jr. For For Man agement
1.7 Elect Director Pierre Y. Ducros For For Management
1.8 Elect Director Donald A. Guloien For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Robert J. Harding For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Thomas E. Kierans For For Management
1.13 Elect Director Lorna R. Marsden For 0; For Management
1.14 Elect Director Hugh W. Sloan Jr. For For Management
1.15 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize New Class of Preferred Stock For For Management
4.1 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4.2 SP 2: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
4.3 SP 3: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
--------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko 60; 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 &# 160; Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
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 Haythorn thwaite 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 60; For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP. 0;
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 ; Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors �� For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 60; Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
-------------------------------------------------- - ------------------------------
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 & #160; Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For 0; For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
METLIFE, INC &# 160;
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price F or For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
METRO AG 0;
Ticker: MEO Security ID: DE0007257503
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.298 per Preference
Share ;
2 Approve Discharge of Management Board For For Management
for Fiscal 2008 0;
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 &# 160; Ratify KPMG AG as Auditors for Fiscal For For Management
2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 60; Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee 0;
Conversion Rights
7 Approve Issuance of Warrants/Bonds with For For Management
;Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5 & #160;
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 225 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Convocation, For For Management
Participation, Audio and Video
Transmission, and Voting Rights
Representation at the Annual Meeting &# 160;
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Amend Articles Re: Form of Proxy For For Management
Authorization
11 Approve Affiliation Agreement with For For Management
Subsidiary METRO Elfte Gesellschaft
fuer Vermoegensverwaltung mbH
12 Approve Affiliation Agreement with For For Management
Subsidiary METRO Zwoelfte Gesellschaft
fuer Vermoegensverwaltung mbH
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual 60;
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For ; Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executiv e Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For 0; Management
1.2 Elect Director Mark Hoffman For For Management
1.3 Elect Director John F. Reno For For Management
1.4 Elect Director Karen E. Welke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP. 0;
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 24, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect 0; For For Management
Digitalization of Share Certificates -
Amend Business Lines ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 0; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For &# 160; 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 Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Set Amounts for Retirement Bonus ; For For Management
Reserve Funds for Directors
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director F or For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Directo r For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For &# 160; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC
Ticker: 8725 Security ID: JP3890310000 0;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27 &# 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 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 0; Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For F or Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors 0;
--------------------------------------------------------------------------------
MONSANTO CO. 0;
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual &# 160;
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448 &# 160;
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For& #160; For Management
--------------------------------------------------------------------------------
MORGAN STANLEY &# 160;
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 0; Security ID: DE0008430026
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Repor ts
for Fiscal 2008 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income a nd For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares &# 160;
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board
7.2 Elect Henning Kagermann to the &# 160; For For Management
Supervisory Board
7.3 Elect Peter Loescher to the Supervisory For For Management
Board& #160;
7.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board &# 160;
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
7.7 Elect Anton van Rossum to the For For &# 160; Management
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For For Management
Supervisory Board & #160;
7.9 Elect Ron Sommer to the Supervisory For For Management
Board ;
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital without Preemptive
Rights 60;
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting 60;
10 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED ;
Ticker: NAUBF Security ID: AU000000NAB4
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008 60;
2a Elect John Thorn as Director For For Management
2b Elect Geoff Tomlinson as Director For For Management
3 Approve National Australia Bank ('NAB') For For Management
Staff Share Allocation Plan, NAB New
Zealand Staff Share Allocation Plan,
NAB Staff Share Ownership Plan, NAB
Executive Share Option Plan No.2, NAB
Performance Rights Plan, and NAB Share
0;Incentive Plan (UK)
4 Approve Grant of Performance Shares For For Management
Amounting to A$1.25 Million and & #160;
Performance Rights Amounting to A$1.25
Million to Cameron Clyne, Group CEO
Designate, Under the Company's Long & #160;
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 & #160;
5b Approve Grant of Shares, Performance For For Management
Options and Performance Rights to
Michael Ullmer, Executive Director, & #160;
Under the Company's Long Term Incentive
Plan & #160;
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
7 Remove Paul Rizzo as a Director Against& #160; Against Shareholder
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Rec ord Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For 0; Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Thomas Georgens For For Management
1.7 Elect Director Edward Kozel For For Management
1.8 Elect Director Mark Leslie For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director George T. Shaheen For For Management
1.11 Elect Director Robert T. Wall & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stoc k Purchase For For Management
Plan
5 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For & #160; Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reele ct Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For Against Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director &# 160;
3e Approve Proposal Not to Fill Up the For For Management
Vacated Office Resulting from the
Retirement of Lord Sandberg, Michael as ;
Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration 60;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or &# 160; For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 0; Security ID: HK0017000149
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among New World China For For Management
Land Ltd., New World Development &# 160;
(China) Ltd., New World China Property
Ltd., William Doo Wai-Hoi, Stanley
Enterprises Ltd., Grand China
Enterprises Ltd. and Golden Wealth
Investment Ltd. 60;
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD. 60;
Ticker: 17 Security ID: HK0017000149
Meeting Date: MAY 29, 2009 Meeting Type: Special 0;
Record Date:
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between New World China Property Ltd.
and Guilherme Hldgs. (Hong Kong) Ltd. & #160;
--------------------------------------------------------------------------------
NINTENDO CO. LTD. &# 160;
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a ; For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
; Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For 60; 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 60; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Approve Creation of For For Management
New Classes of Preferred Shares -
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For ; For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For M anagement
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: CH0012005267 &# 160;
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 & #160;
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 0; Against For Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 R etirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting) 60;
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 Reele ct 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
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NTT DOCOMO INC.
Ticker: 9437 Security ID: JP3165650007 60;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor 60; For Against Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD & #160;
Ticker: OLAM Security ID: SG1Q75923504
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
&# 160; 0.025 Per Share
3 Reelect Narain Girdhar Chanrai as For For Management
Director 0;
4 Reelect Sunny George Verghese as For For Management
Director 0;
5 Reelect Michael Lim Choo San as For For Management
Director
6 Elect Jean-Paul Pina rd as Director For For Management
7 Approve Directors' Fees of SGD 775,000 For For Management
for the Year Ended June 30, 2008 (2007:
SGD 775,000) & #160;
8 Approve Directors' Fees of SGD 896,500 For For Management
for the Financial Year Ending June 30,
2009
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their 60;
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee 60;
Share Option Scheme
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: OLAM Security ID: SG1Q75923504
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Olam Employee Share Option Scheme For Against Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: OLAM Security ID: SG1Q75923504 ;
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 273.5 Million For For Management
Subscription Shares By Way of a Private 60;
Placement to the Investor at an Issue
Price of SGD 1.6 per Subscription Share
Pursuant to Subscription Agreement & #160;
--------------------------------------------------------------------------------
OMNICOM GROUP INC. & #160;
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Robert Charles Clark 60; For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For For Ma nagement
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1 0;
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report, and Auditor's Report for the
Year Ended Sept. 30, 2008
2.1 Elect Michael Beckett as a Director For For Management
2.2 Elect Peter Kirby as a Director For For Management
2.3 Elect Noel Meehan as a Director For For Management
3 Adopt Remuneration Report for the Year For For Management
Ended Sept. 30, 2008
--------------------------------------------------------------------------------
PACCAR INC. & #160;
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott& #160; For For Management
1.2 Elect Director William G. Reed, Jr. For For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For &# 160; Management
2 Declassify the Board of Directors Against Against Shareholder
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors 60;
--------------------------------------------------------------------------------
PALL CORP. ;
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Ulric S. Haynes, Jr. For For Management
1.3 Elect Director Ronald L. Hoffman For For Management
1.4 Elect Edwin W. Martin, Jr. For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director Heywood Shelley For For Management
1.7 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. L entz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For For Management
1.5 Elect Director Barbara J. Krumsiek &# 160; For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Frank K. Ross For For Management
1.10 Elect Director Pauline A. Schneider For For Management
1.11 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC. 0;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual 60;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Spons or
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For ; Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For 0; For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For 60; Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For 0; Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products & #160;
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Fredric N. Eshelman, For For Management
Pharm.D.
1.3 Elect Director Frederick Frank For 60; For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104 ;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For & #160; Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. 60;
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 0;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Barry Griswell For For Management
2 Elect Director Richard L. Keyser For For Management
3 Elect Director Arjun K. Mathrani For For Management
4 Elect Director Elizabeth E. Tallett For For Management
5 Amend Qualified Employee Stock Purchase For & #160; For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For 0; 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. Rodg ers 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 Manage ment
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Remuneration Report For For Management
3 Elect Harvey McGrath as Director For For Management
4 Re-elect Mark Tucker as Director For For Management
5 Re-elect Michael McLintock as Director For For Management
6 Re-elect Nick Prettejohn as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company ;
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Approve Final Dividend of 12.91 Pence For For Management
Per Ordinary Share
10 Authorise Issue of Equity or & #160; For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,611,000
11 Auth. Issue of Equity Securities with For For Management
Rights up to a Nominal Amount of GBP 60;
83,223,000 After Deducting From Such
Limit Any Relevant Securities Alloted
Under Resolution 10 in Connection with
an Offer by Way of Rights
12 Authorise Issue of Preference Shares For For Management
& #160; with Pre-emptive Rights up to GBP
20,000,000 (Sterling Preference
Shares), USD 20,000,000 (Dollar 60;
Preference Shares) and EUR 20,000,000
�� (Euro Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 6,242,000
14 Authorise 249,680,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For For Management
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice ;
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED & #160;
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:& #160; NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and 60; None None Management
Statutory Reports for the Year Ended
June 30, 2008
2.1 Elect Alan Joyce as Director For For Management
2.2 Elect Colin Storrie as Director For For Management
2.3 Elect Richard Goodmanson as Director For For Management
2.4 Elect Paul Rayner as Director For For Management
2.5 Elect Barbara Ward as Director For Against Management
2.6 Elect Patricia Cross as Director For For Management
2.7 Elect John Schubert as Director For 0; For Management
3.1 Approve Grant of Up To 750,000 Shares For For Management
and Up To 750,000 Performance Rights to
Alan Joyce, CEO, Pursuant to the Qantas
Deferred Share Plan
3.2 Approve Grant of Up To Up to 270,000 For For Management
Shares and Up To 270,000 Performance
Rights to Colin Storrie, CFO, Pursuant
to the Qantas Deferred Share Plan 60;
4 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
--------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM 60; Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For 0; 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 Lans ing 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 & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: NL0006144495
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
&# 160; (Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports ;
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per For For ; Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory ; For For Management
Board
7b Reelect David Reid to Supervisory Board For For Management
7c Reelect Mark Elliott to Supervisory For For Management
Board
7d Reelect Dien de Boer-Kruyt to For For ; Management
Supervisory Board
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares 0; 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 0;
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 0; Management
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For 0; 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
Remuneration
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: Security ID: GG00B3FHW224
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date:
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt Annual Report and For For Management
Financial Statements (Voting)
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors 0;
4 Reelect Michael Nicholas Biggs as a For For Management
Director
5 ; Reelect Lindsay Fergus Dunlop as a For For Management
Director
6 Reelect Philip Andrew Hodkinson as a For For Management
Director
7 Reelect Denise Mileham as a Director For For Management
8 Reelect Peter Niven as a Director 60; For For Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 p ercent
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757 0;
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Remuneration Report For For Management
3 Elect Jan du Plessis as Director For For Management
4 Re-elect Sir David Clementi as Director For For 60; Management
5 Re-elect Sir Rod Eddington as Director For Against Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For Against Management
8 & #160; Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited &# 160;
Re: Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30 60;
to GBP 170,000,000.30; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days' ;
Notice
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited ;
--------------------------------------------------------------------------------
RYDER SYSTEM, INC. ;
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard Fo r For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For 60; Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: SGE Security ID: GB000802165 0
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Final Dividend of 4.78 Pence For For Management
Per Ordinary Share &# 160;
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Tim Ingram as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For& #160; Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 4,365,191
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 654,778 0;
9 Authorise 130,955,755 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Sage Group Performance Share Plan For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108 &# 160;
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as D irector For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For &# 160; Management
Dividends
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
4 Approval of Independent Registered For For Management
Public Accounting Firm ;
--------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC
Ticker: SSEZF Security ID: GB0007908733
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For & #160; Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.4 Pence For For Management
Per Ordinary Share
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Ian Marchant as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Sir Robert Smith as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For &# 160; For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
& #160; Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 145,024,470
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,753,671
12 Authorise 87,014,682 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones ; For For Management
6 Elect Director Richard G. Newman For For Management
7 Elect Director William G. Ouchi For For Management
8 Elect Director Carlos Ruiz Sacristan For For 60; Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Offi cers' Compensation
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota] &# 160;
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For 0; Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For Withhold Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For Withhold Management
1.8 Elect Director Curtis E. Moll For Withhold Management
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: JP3371200001
Meeting Date: JUN 26, 2009 Mee ting Type: Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size &# 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
3.7 Elect Director For For Management
3.8 Elect Director For 0; For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director 60; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For M anagement
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1T75931496
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and�� For For Management
Directors' and Audito rs' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share 60;
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 60; 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) 0;
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 Gran t For For Management
Awards Pursuant to the Singtel
Performance Share Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
&nb sp;
Ticker: SGT Security ID: SG1T75931496
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For M anagement
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan 60;
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell ; For For Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION 0;
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: Annual 0;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director James H. Hance, Jr. For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director V. Janet Hill For For Management
1.7 Elect Director Frank Ianna For For Management
1.8 Elect Director Sven-Christer Nilsson For For Management
1.9 Elect Director William R. Nuti For For Management
1.10 Elect Director Rodney O?Neal For For &# 160; Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: 0; SBUX Security ID: 855244109
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass& #160; For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Kevin R. Johnson For For Management
6 Elect Director Olden Lee For For Management
7 Elect Director Sheryl Sandberg For For Management
8 Elect Director James G. Shennan, Jr. For For &# 160; Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Approve Stock Option Exchange Program For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101 &# 160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan& #160; For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUEZ & #160;
Ticker: SZE Security ID: FR0000120529
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 App rove Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's 0;
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF 60;
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: JP3405000005
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 Management
Final Dividend of JPY 1. 5
2 Amend Articles To Create New Classes of For For Management
Preferred Shares - Reflect
Digitalization of Share Certificates -
Reflect Changes in Law
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director 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 0; Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION & #160;
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Direc tor Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNTHES INC
Ticker: SYST Security ID: US87162M4096 &# 160;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive The Report on Dividend Approved For For Management
by The Board of Directors
3 Elect Directors David Helfet, Andre For For Management
Muller, Felix Pardo and Dr.h. c. mult.
Hansjorg Wyss & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Da te: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For 0; For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Manage ment
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director Jame s A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For 0; For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: FR0000131708
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report For For 0; Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2009 60;
5 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2008
6 Receive Auditors' Special Report ; For For Management
Regarding Related-Party Transactions
and Approve Ongoing Transactions
Concluded before Fiscal Year 2008
7 Reelect Jean-Pierre Lamoure as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 60; Reelect Bruno Weymuller as Director For For Management
10 Elect Gerard Hauser as Director For For �� Management
11 Elect Marwan Lahoud as Director For For Management
12 Elect Joseph Rinaldi as Director For & #160; For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with & #160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate 0;
Nominal Amount of EUR 12 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For 0; For Management
Capital for Use in Restricted Stock
Plan ;
19 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO, 0;
Subject to Approval of Item 18
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan & #160;
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO, ;
Subject to Approval of Item 20
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: AT0000720008
Meeting Date: MAY 20, 2009 Meeting Type: A nnual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors 0; For For Management
6 Receive Report on Share Repurchase None None Management
Program
7 Authorize Share Repurchase Program; For For Management
Authorize Use of Repurchased Shares for
Stock Option Plan, Settlement of 0;
Convertible Bonds, Acquisitions, and
Other Purposes, Cancellation in an
Amount of up to EUR 100.3 Million, or
Sale of Shares On- or Off-Market
8 Approve Issuance of Convertible Bonds For Against Management
&# 160; and/or Bonds with Warrants Attached
that Convert into up to 80 Million
Shares
9 Approve Creation of EUR 87.2 Million For Against Management
Pool of Capital without Preemptive
& #160; Rights to Cover Conversion Rights
--------------------------------------------------------------------------------
TELENOR ASA 0;
Ticker: TEL Security ID: NO0010063308
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For Did Not Vote Management
2 Designate Inspector of Minutes of For Did Not Vote Management
Meeting &# 160;
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income &# 160;
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Em ployment For Executive
Management
6 Authorize Repurchase of up to 4 Million For Did Not Vote Management
Issued Shares in Connection with
Incentive Programs
7 ; Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly
8 Elect Members of Nominating Committee For Did Not Vote Management
9 Amend Articles Re: Set Minimum (5) and For Did Not Vote Management
Maximum (13) Number of Directors
10 Amend Articles Re: Change Name of For Did Not Vote Management
Election Committee to Nomination &# 160;
Committee
------------------------------ - --------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: JP35392500 05
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8 60;
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 &# 160; 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 For 60; For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director & #160; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
TNT N.V. &# 160;
Ticker: TNT Security ID: NL0000009066
Meeting Date: APR 8, 2009 Meeting Type: Annual 0;
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure 60;
5 Discuss Remuneration of the Management None None Management
Board 60;
6 Approve Financial Statements and For For Management
Statutory Reports
7a Receive Explanation on Company's & #160; None None Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.37 Per Share For For Management
7c Approve Allocation of Income 0; For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Nominate Supervisory None None Management
Board Members
10c Announcement by the Supervisory Board None None Management
of the Persons Nominated for
Appointment
10d Amendments to Supervisory Board Profile None None Management
11 Reelect S. Levy to Supervisory Board For For Management
12 Elect P.M. Altenburg to Supervisory For For Management
Board 0;
13 Announce Vacancies on Supervisory Board None None Management
Arising in 2010 ;
14 Announce Intention of the Supervisory None None Management
Board to Reelect H.M. Koorstra to the
Management Board ;
15 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of & #160;
Takeover/Merger
16 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15
17 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
19 Allow Questions 0; None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TORONTO-DOMINION BANK, THE
Ticker: TD Security ID: CA8911605092
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Hugh J. Bolton For For Management
1.3 Elect Director John L. Bragg For For Management
1.4 Elect Director W. Edmund Clark For For Management
1.5 Elect Director Wendy K. Dobson For For Management
1.6 Elect Director Donna M. Hayes 0; For For Management
1.7 Elect Director Henry H. Ketcham For For Management
1.8 Elect Director Pierre H. Lessard For For Management
1.9 Elect Director Brian M. Levitt For For &# 160; Management
1.10 Elect Director Harold H. MacKay For For Management
1.11 Elect Director Irene R. Miller For For Management
1.12 Elect Director Nadir H. Mohamed For For Management
1.13 Elect Director Roger Phillips For For Management
1.14 Elect Director Wilbur J. Prezzano For For Management
1.15 Elect Director William J. Ryan For For Management
1.16 Elect Director Helen K. Sinclair 60; For For Management
1.17 Elect Director John M. Thompson For For Management
2 Appoint Ernst & Young LLP as Auditors For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Review Executive Compensation Against Against Shareholder
Programs 60;
5 SP 3: Review Short-Selling Programs Against Against Shareholder
6 SP 4: Review Director Recruitment Against Against Shareholder
Policies
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 6: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
9 SP 7: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors ;
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: CA89353D1078
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director K. E. Benson For For Management
1.2 Elect Director D. H. Burney For For Management
1.3 Elect Director W. K. Dobson For For Management
1.4 Elect Director E. L. Draper& #160; For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director K. L. Hawkins For For Management
1.7 Elect Director S. B. Jackson For For Management
1.8 Elect Director P. L. Joskow For For Management
1.9 Elect Director H. N. Kvisle For For Management
1.10 Elect Director J. A. MacNaughton For For 0; Management
1.11 Elect Director D. P. O'Brien For For Management
1.12 Elect Director W. T. Stephens For For Management
1.13 Elect Director D. M. G. Stewart For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration 0;
--------------------------------------------------------------------------------
TULLOW OIL PLC &# 160;
Ticker: TLW Security ID: GB0001500809
Meeting Date: MAY 12, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Spons or
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Ann Grant as Director For For Management
5 Elect Ian Springett as Director For For Management
6 Re-elect Paul McDade as Director For For Management
7 Re-elect Patri ck Plunkett as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration 60;
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 100,000,000 to
GBP 110,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,693,653
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,004,047
12 Authorise Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on No Less Than 14 Clear Days'
Notice
13 Amend Articles of Association; Adopt For For Management
New Articles of Association 60;
--------------------------------------------------------------------------------
UBS RELATIONSHIP FUNDS ;
Ticker: Security ID: 90347Y843
Meeting Date: FEB 2, 2009 Meeting Type: Special
Record Date: OCT 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank K. Reilly For Did Not Vote Management
1.2 Elect Director Walter E. Auch For Did Not Vote Management
1.3 Elect Director Adela Cepeda For Did Not Vote Management
1.4 Elect Director John J. Murphy For 0; Did Not Vote Management
1.5 Elect Director Edward M. Roob For Did Not Vote Management
1.6 Elect Director Abbie J. Smith For Did Not Vote Management
1.7 Elect Director J. Mikesell Thomas For Did Not Vote Management
2 Amend Declaration of Trust 0; For Did Not Vote Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. 60;
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2 009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For ; For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Shareholder Proposal: Prepare Report on Against Against Shareholder
Climate Change 60;
4 Other Business For Against Management
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108 &# 160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 ; Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For& #160; Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For ; For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III 60; For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For &# 160; Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date: AUG 27, 2008
# Prop osal 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.
Ticker: V Security ID: 92826C839
Meeting Date: DEC 16, 2 008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
VISA INC. ��
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For For Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins&# 160; For For 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 Fo r For Management
Schulin-Zeuthen
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal 60;
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
VMWARE INC 0;
Ticker: VMW Security ID: 928563402
Meeting Date: SEP 9, 2008 Meeting Type: Special &# 160;
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
VMWARE INC &# 160;
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: V OD Security ID: GB00B16GWD56
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Dire ctor For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors 60;
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
&# 160; for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political &# 160;
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other T han
Political Parties and Incur EU
Political Expenditure up to GBP 100,000 & #160;
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan & #160;
--------------------------------------------------------------------------------
WATERS CORPORATION & #160;
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, For For Management
Ph.D. &# 160;
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Direc tor Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For 0; Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executi ve Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as For Did Not Vote Management
Director & #160;
1.2 Reelect Nicholas Brady as Director For Did Not Vote Management
1.3 Reelect David Butters as Director For Did Not Vote Management
1.4 Reelect William Macaulay as Director For Did Not Vote Management
1.5 Reelect Robert Millard as Director For Did Not Vote Man agement
1.6 Reelect Robert Moses as Director For Did Not Vote Management
1.7 Reelect Robert Rayne as Director For Did Not Vote Management
2 Ratify Ernst & Young LLP as Independent For Did Not Vote Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transact Other Business (Non-Voting) None Did Not Vote Management
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC & #160; Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For&# 160; For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Enrique Hernandez, Jr. For For 60; Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Director Cynthia H. Milligan For For Management
12 Elect Director Nicholas G. Moore 60; For For Management
13 Elect Director Philip J. Quigley For For Management
14 Elect Director Donald B. Rice For For Management
15 Elect Director Judith M. Runstad For For 0; Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For For Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For For Management
1.4 Elect Director George A. Lorch &# 160; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: 0; WOSLF Security ID: GB0009764027
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Marchbank as Director For For Management
4 Re-elect Stephen Webster as Director For For Management
5 Re-elect John Whybrow as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Co mpany
7 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,503,353
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 8,274,832
10 Authorise 66,198,658 Ordinary Shares For For Management
for Market Purcha se
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political ;
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than & #160;
Political Parties and Incur EU
Political Expenditure up to GBP 125,000 ;
--------------------------------------------------------------------------------
WOLSELEY PLC 0;
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For & #160; For Management
Share Capital from GBP 200,000,000 to
GBP 250,000,000
2 Approve the Terms of the Placing; For For Management
Authorise Issue of Equity or
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
56,250,000 (Placing)
3 Subdivide and Convert Each Issued For For Management
Ordinary Share of 25 Pence Each into &# 160;
One Ordinary Share of One Penny and One
Deferred Share of 24 Pence; Subdivide
and Convert Each Authorised but 60;
Unissued 25 Pence Ordinary Shares into
25 Interim Shares 60;
4 Approve Consolidation of Every Ten For For Management
Issued Interim Shares into One Ordinary
Share of 10 Pence Each; Approve 0;
Consolidation of Every Ten Authorised
but Unissued Interim Shares into One
Ordinary Share of 10 Pence Each
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,604,321
(Rights Issue); Otherwise up to GBP
8,700,000
6 Approve the Terms of the Rights Issue For& #160; For Management
--------------------------------------------------------------------------------
XILINX, INC. 60;
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director Jerald G. Fishman For For &# 160; Management
1.5 Elect Director Philip T. Gianos For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director E.W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
XTO ENERGY INC ;
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors 0; For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Offi cers' Compensation
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors & #160; For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
============================ UBS GLOBAL EQUITY FUND ============================
ADECCO SA ;
Ticker: Security ID: CH0012138605
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Andreas Jacobs as Director For & #160; For Management
4.4 Reelect Francis Mer as Director For For Management
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Reelect Judith Sprieser as Director For For Management
5 Ratify Ernst & Young Ltd as Auditors For For Management
6 Amend Articles Re: Transfer of Shares; For 0; For Management
Special Quorum for AGM Vote on
Dissolution of Company; Shareholding
& #160; Requirements for Board of Directors;
Auditors; Financial Statements and
Statutory Reports ;
7 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost F or For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp & #160; For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation &# 160;
3 Ratify Auditors For For Management
--------- - -----------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009 132
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements For For Management
3b Approve Allocation of Income For For Management
3c Receive Explanation on Company's None None & #160; Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.80 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Increase in Size of Executive For For Management
Board
5b Elect L.W. Gunning to Executive Board For For Management
6 Approve Decrease in Size of Supervisory For For Management
Board from Nine to Eight Members ;
7a Amend Executive Short Term Incentive For For Management
Bonus
7b Amend Restricted Stock Plan&# 160; For For Management
8a Grant Board Authority to Issue Shares For For Management
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a ;
9 Authorize Repurchase of Shares For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Ele ct Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors 0; For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: BE0003793107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Vote Management
2 Receive Auditors' Report None Did Not Vote Management
3 Receive Consolidated Financial None 60; Did Not Vote Management
Statements and Statutory Reports
4 Accept Financial Statements, Allocation For Did Not Vote Management
of Income, and Dividends of EUR 0.28 0;
per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Dis charge of Auditors For Did Not Vote Management
7a Approve Remuneration Report For Did Not Vote Management
7b Approve One-Time Grantings of Stock For Did Not Vote Management
Options and Sale of Shares &# 160;
8a Approve Change of Control Provisions For Did Not Vote Management
Re: EMTN Program
8b Approve Change of Control Provisions For&# 160; Did Not Vote Management
Re: USD Notes
9a Receive Special Board Report on None Did Not Vote Management
Issuance of Subscription Rights Without & #160;
Preemptive Rights
9b Receive Special Auditor Report on None Did Not Vote Management
Issuance of Subscription Rights Without
Preemptive Rights
9c Eliminate Preemptive Rights Under Item For Did Not Vote Management
9d
9d Approve One-Time Grant of 1.25 Million For Did Not Vote Management
Subscritpion Rights to Non-Executive
Directors
9e Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Re: 9d
9fi Authorize Compensation and Nomination For ; Did Not Vote Management
Committee to Determine Effective Total
Number of Subscription Rights to Be
Issued Under Item 9d &# 160;
9fii Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
& #160; Documents/Formalities at Trade Registry
for Items 9a to 9e
10a Receive Special Board Report on None Did Not Vote Management
Authorized Capital
10b Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without 0;
Preemptive Rights Up to 3 Percent of
Issued Capital 60;
11 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Shares and Amend
Articles Accordingly
12 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry 0;
--------------------------------------------------------------------------------
ASML HOLDING NV & #160;
Ticker: ASML Security ID: NL0006034001
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For For Management
8a Approve Performance Stock Grant for For For Management
Management Board
8b Approve Sign-on Stock Grant for For Against&# 160; Management
Management Board
9a Approve Performance Stock Grant for For For Management
Management Board 0; ��
9b Approve Sign-on Stock Grant for For For Management
Management Board & #160;
9c Approve Share Grants for Employees For For Management
10 Notification of the Intended Reelection None None Management
of F.J. van Hout to the Management 0;
Board
11a Reelect H.C.J. Van Den Burg to For For Management
& #160; Supervisory Board
11b Reelect O. Bilous to Supervisory Board For For Management
11c Reelect J.W.B. Westerburgen to For For Management
Supervisory Board
11d Elect P.F.M. Van Der Meer Mohr to For For Management
Supervisory Board 60;
11e Elect W. Ziebart to Supervisory Board For For Management
12a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
12c Grant Board Authority to Issue For ; For Management
Additional Shares of up to 5 Percent in
Case of Takeover/Merger
12d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12d
13 Authorize Repurchase of Up to 10 For For Management
& #160; Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares &# 160;
15 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
16 Other Business (Non-Voti ng) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: GB0006731235
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.5 Pence For For Management
Per Ordinary Share 0;
4 Elect Charles Sinclair as Director For For Management
5 Re-elect Willard Weston as Director For For Management
6 Re-elect Martin Adamson as Director For For 0; Management
7 Re-elect John Bason as Director For For Management
8 Re-elect George Weston as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or &# 160; For For Management
Equity-Linked Securities with
Pre-emptive Rights up to a Maximum of
263,000,000 Ordinary Shares
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without & #160;
Pre-emptive Rights up to an Aggregate
of 39,000,000 Ordinary Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED &# 160;
Ticker: 23 Security ID: HK0023000190
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Accounts and Director's For For Management
and Auditor's Report
2 Approve Final Dividend of HK$ 0.02 Per For For Management
Share (With Scrip Option)
3a Reelect Wong Chung-hin as Director For For Management
3b Reelect Lee Shau-kee as Director For Against Management
3c Reelect William Mong Man-wai as For For Management
Director
3d Reelect Kenneth Lo Chin-ming as For For Management
Director
3e Reelect Eric Li Fook-chuen as Director For For Management
3f Reel ect Valiant Cheung Kin-piu as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Bonus Issue of Shares For For Management
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For 0; For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Appoint Kwok Siu Man as Independent None Against Shareholder
Non-Executive Director
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: IE0030606259
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For &# 160; For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Reelect Richard Burrows as Director For For Management
3(b) Reelect David Dilger as Director For For Management
3(c) Reelect George Magan as Director For For Management
3(d) Reelect Declan McCourt as Director For For Management
3(e) Reelect John O'Donovan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors 0;
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased For For Management
Shares 60;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without ;
�� Preemptive Rights Other Than Cash
9 Amend By-Laws Re: Use of Electronic For For Management
Means
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 2,499,000,000 to
60; GBP 3,499,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000,000,
USD 77,500,000, EUR 40,000,000 and JPY
40,000,000
3 Subject to the Passing of Resolution 2, For ; For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For For &# 160; Management
2,Approve Proposed Issue by
Company,Upon Conversion of GBP
4,050,000,000 of Mandatorily
Convertible Notes to be Issued by
Barclays Bank plc,of New Ord. Shares at 60;
a Discount of Approximately 25.3
Percent to Mid Market Price
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 23, 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 Remuneration Report For For Management
3 Elect Simon Fraser as Director ; For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For 0; Management
Director
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director 0;
11 Re-elect Christopher Lucas as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 Re-elect Stephen Russell as Director For 0; For Management
14 Re-elect Frederik Seegers as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director & #160;
16 Re-elect John Varley as Director For For Management
17 Re-elect Patience Wheatcroft as For For Management
Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company & #160;
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 100,000
21 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,499,000,000 to
GBP 5,249,000,000
22 60; Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to GBP
738,016,774, USD 77.5M, EUR 40.0M, JPY
4.0B and an Additional Amt Pursuant to
a Rights Issue up to GBP 1,396,033,549
After Deducting Any Securities Issued &# 160;
Under the General Authority
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or ;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 104,702,516
24 Authorise 837,620,130 Ordinary Shares For For Management
for Market Purchase &# 160;
25 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days' &# 160;
Notice
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP ; Security ID: FR0000131104
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by SFPI &# 160;
2 Approve Contribution in Kind of For For Management
263,586,083 Fortis Banque Luxembourg
0;Shares by Grand Duchy of Luxembourg
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Filing of Required For For Management
Documents/Other Formalities 60;
--------------------------------------------------------------------------------
BNP PARIBAS 60;
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAR 27, 2009 Meeting Type: Special 0;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly,
Subject to Approval of Item 2 60;
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise
de Participation de l'Etat (SPPE) for &# 160;
up to Aggregate Nominal Amount of EUR
608,064,070, Subject to Approval of
Item 1 &# 160;
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports & #160;
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For Did Not Vote Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Ordinary Share 0;
Capital
6 Reelect Claude Bebear as Director For Did Not Vote Management
7 Reelect Jean-Louis Beffa as Director 0; For Did Not Vote Management
8 Reelect Denis Kessler as Director For Did Not Vote Management
9 Reelect Laurence Parisot as Director For Did Not Vote Management
10 Reelect Michel Pebereau as Director For Did Not Vote Management
11 Approve Contribution in Kind of 0; For Did Not Vote Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Inves tissement (SFPI)
12 Approve Contribution in Kind of For Did Not Vote Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For Did Not Vote Management
Percent of Issued Capital for Future & #160;
Acquisitions
14 Amend Bylaws to Reflect Amendment to For Did Not Vote Management
Terms and Conditions of Class B Shares 0;
15 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required &# 160; For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O . Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Dennis C. Cuneo For For Management
2 Amend Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: SEP 26, 2008 Meeting Type : Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
3 Elect Andrew Griffith as Director For For Management
4 Elect Daniel Rimer as Director For For Management
5 Re-elect David Evans as Director For For Management
6 Re-elect Allan Leighton as Director For For Management
7 Re-elect James Murdoch as Director For For Management
8 Re-elect Lord Wilson of Dinton as For For Management
Director ;
9 Re-elect David DeVoe as Director For For Management
10 Re-elect Arthur Siskind as Director For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For 60; For Management
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent ;
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 Authorise Issue of Equity or For & #160; For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
& #160; Nominal Amount of GBP 289,000,000
15 Subject to the Passing of Resolution For For Management
14, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000 60;
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP
1,500,000
17 Adopt New Articles of Association For For Management
18 Approve British Sky Broadcasting Group For For Management
2008 Long-Term Incentive Plan
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For �� For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director E. Hunter Harrison For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kemp ston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANON INC. 60;
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 27, 2009 Meeting Type: Annual 60;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director &# 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 0; 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 & #160; Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director 60; 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 &# 160; For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors 0;
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITE D
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 23, 2009 Meeting Type: Speci al
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.055 Per Share and Special Dividend of
SGD 0.015 Per Share & #160;
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec.31, 2008
(2007: SGD 1.3 Million) ;
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Lim Chin Beng as Director For For Management
4c Reelect Richard Edward Hale as Director For &# 160; For Management
5a Reelect James Koh Cher Siang as For For Management
Director
5b Reelect Arfat Pannir Selvam as Director For For Management
5c Reelect Kenneth Stuart Courtis as For For Management
Director
6 Reappoint KMPG LLP as Auditors and For For Management
Authorize Board to Fix Their
Renumeration &# 160;
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights& #160;
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 60;
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104 ;
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For &# 160; Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COMCAST CORP. 60;
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 �� Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For 0; For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors 60; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against Against Shareholder
Future Death Benefit Arrangements 0;
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. 60;
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For For Management
1.4 Elect Director Thomas C. McDermott For For Management
1.5 Elect Director Peter M. Perez For For Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director P aul L. Smith For For Management
1.9 Elect Director Peter H. Soderberg For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
COVIDIEN LTD. & #160;
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual ;
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as & #160; For For Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director ;
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
------------ - --------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID : G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement &# 160;
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
CRH PLC 60;
Ticker: CRHCF Security ID: IE0001827041
Meeting Date: MAY 6, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director 60; For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For For Management
3f Reelect W.I. O'Mahony as Director For Fo r Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors & #160;
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with &# 160;
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 0; Authorize Share Repurchase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares 0;
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Notice of Period for For For Management
&# 160; Extraordinary General Meetings
13 Amend Articles of Association For For Management
------------------------------------------------------------ - --------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108 ;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Robert M. Devlin For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny & #160; For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For ; Management
1.10 Elect Director E. Follin Smith For For Management
1.11 Elect Director Lawrence A.Weinbach For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC. ;
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual 60;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Pamela H. Patsley For For Management
1.2 Elect Director M. Anne Szostak For For Management
1.3 Elect Director Michael F. Weinstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: BMG3122U1457
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share & #160;
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration ;
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 60;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 60; Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: & #160; EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder 0; For For Management
1.3 Elect Director Ronald S. Lauder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION 0;
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canni ng, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Ince ntive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
EXPERIAN GROUP LTD
Ti cker: EXPN Security ID: GB00B19NLV48
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Fabiola Arredondo as Director For For Manag ement
4 Re-elect Paul Brooks as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
&# 160; Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
60; Pre-emptive Rights up to Aggregate
Nominal Amount of USD 34,000,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,100,000 ��
10 Authorise 102,000,000 Ordinary Shares For For Management
for Market Purchase
11 Subject to the Necessary Amendment to For For Management
the Companies (Jersey) Law 1991 Coming ;
Into Force, Approve Change of Company
Name to Experian plc
12 Adopt New Articles of A ssociation For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION &# 160;
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin 0; For For Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jackson For For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual ;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director David M. Thomas For For Management
1.4 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Sup ermajority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
GENZYME CORP. 0;
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For 0; Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For Manage ment
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: 0; GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan ; For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman ; For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For 0; Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett & #160; For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For & #160; Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
5 Review and Asses Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against Against Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on & #160;
Financial Misconducts and Human Rights
Abuses
--------------------------------------------------------------------------------
HESS CORPORATION &# 160;
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess &# 160; For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For ; For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director & #160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Managemen t
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
3.16 Elect Director For For &# 160; Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director 0; For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 ; Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For 60; Management
3 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC & #160;
Ticker: IMT Security ID: GB0004544929
Meeting Date: FEB 3, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director &# 160;
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to 0;
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000
12 Authorise Issue of Equity or 0; For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or 0;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nomin al Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase ;
--------------------------------------------------------------------------------
ING GROEP NV ;
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None & #160; Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board N one None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy & #160;
3b Approve Dividends of EUR 0.74 Per Share For For Management
4 Discuss Remuneration Report None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance ;
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8a Elect Jan Hommen to Executive Board For For Management
8b Elect Patrick Flynn For For Management
9a Reelect Godfried van der Lugt to For For Management
Supervisory Board ;
9b Elect Tineke Bahlmann to Supervisory For For Management
Board
9c Elect Jeroen van der Veer to For For Management
Supervisory Board
9d Elect Lodewijk de Waal to Supervisory For For Management
Board
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive ;
Rights
11 Authorize Repurchase of Shares For For & #160; Management
12 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
INTEL CORPORATION & #160;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec 0; 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 Direc tor Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Ame nd 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 0;
16 Provide for Cumulative Voting Against Against Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU ; Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For 0; For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell &# 160; For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Audit ors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: ; 2914 Security ID: JP3726800000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2,800 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: Security ID: BMG507361001 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 For Management
3 Reelect R.C.Kwok as Director For For Management
4 Reelect James Riley as Director For For Management
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issue of Equity or For For Management
Equity-Linked Securities with & #160;
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
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: JP3269600007
Meeting Date: JUN 19, 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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For &# 160; 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
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director ; For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill) ;
--------------------------------------------------------------------------------
MEDTRONIC, INC. &# 160;
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual ;
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001 0;
Meeting Date: JUN 24, 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 Management
Final Dividend of JPY 16 &# 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 60; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Di rector For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For &# 160; Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director 0; For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For 0; Management
6 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP39029 00004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary ;
Shares
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Authorize & #160;
Public Announcements in Electronic
Format 0;
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 0; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect D irector 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 &# 160; For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For �� Management
2 ; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY 0;
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Direc tor Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Managem ent
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For ; For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Require Independent Board Chairman & #160; Against Against Shareholder
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: DE0008430026
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports
for Fiscal 2008 (Non-Voting)
1b Receive Financial Statements and 60; None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) ;
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 &# 160;
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board
7.2 Elect Henning Kagermann to the For For Management
Supervisory Board
7.3 Elect Peter Loescher to the Supervisory For For &# 160; Management
Board
7.4 Elect Wolfgang Mayrhuber to the For For Management
0;Supervisory Board
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board 0;
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
7.7 Elect Anton van Rossum to the For For Management
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7.9 Elect Ron Sommer to the Supervisory For For Management
Board & #160;
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board ;
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital without Preemptive
Rights ;
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting
10 Amend Articles Re: Electronic For For Management
Participation in the General Meeting &# 160;
and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: DEC 2, 2008 Meeting Type: Annua l
Record Date: NOV 24, 2008
# 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 Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For Against Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Approve Proposal Not to Fill Up the For For Management
Vacated Office Resulting from the & #160;
Retirement of Lord Sandberg, Michael as
Director &# 160;
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital &# 160;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares &# 160;
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD. & #160;
Ticker: 17 Security ID: HK0017000149
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among New World China For For Management
Land Ltd., New World Development
(China) Ltd., New World China Property
Ltd., William Doo Wai-Hoi, Stanley
Enterprises Ltd., Grand China
Enterprises Ltd. and Golden Wealth ;
Investment Ltd.
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149 60;
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.
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 26, 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 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For 60; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director &# 160; For For Management
3.5 Elect Director For For Management
3.6 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
3.11 Elect Director For For Management
3.12 Elect Director 0; For For Management
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG &# 160;
Ticker: NOBN Security ID: CH0037851646
Meeting Date: APR 6, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For &# 160; Management
Statutory Reports, Including
Remuneration Report
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Stig Eriksson as Director For For Management
5.2 Reelect Antoine Firmenich as Director For For Management
5.3 Reelect Edgar Fluri as Director For For Management
5.4 Reelect Robert Lilja as Director For For Management
5.5 Reelect Jane Royston as Director For For Management
5.6 Reelect Rolf Soiron as Director For For Management
5.7 Reelect Rolf Watter as Director For For Management
5.8 Reelect Ernst Zaengerle as Director For For Management
6 Ratify KPMG AG as Auditors &# 160; For For Management
7 Approve Creation of Two Pools of For For Management
Capital with Combined Maximum Value of
CHF 10 Million without Preemptive 60;
Rights
8 Approve CHF 212,800 Reduction in Share For For 0; Management
Capital via Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None &# 160; Did Not Vote Management
2 Calling the Meeting to Order None Did Not Vote Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review & #160;
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For ; Did Not Vote Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President & #160;
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 440,000 for Chairman,
EUR 150,0 00 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work & #160;
11 Fix Number of Directors at 11 For Did Not Vote Management
12 Reelect Georg Ehrnrooth, Lalita D. For Did Not Vote Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo ;
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify PricewaterhouseCoopers Oy as For Did Not Vote Management
Auditors & #160;
15 Authorize Repurchase of up to 360 For Did Not Vote Management
Million Nokia Shares
16 Close Meeting 60; None Did Not Vote Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC. &# 160;
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Approve Creation of For For&# 160; Management
New Classes of Preferred Shares -
Reflect Digitalization of Share
; Certificates
2.1 Elect Director For For Management
2.2 Elect Director ; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Fo r Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director 60; For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
--------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR 60; Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director William G. Reed, Jr. For & #160; For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For Management
2 Declassify the Board of Directors Against Against Shareholder
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
----------------------------- - ---------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
---------------------------------------------------------- - ----------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Barry Griswell For For Management
2 Elect Director Richard L. Keyser For For Management
3 Elect Director Arjun K. Mathrani For For Management
4 Elect Director Elizabeth E. Tallett For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: NL0006144495 & #160;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None ; Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports &# 160;
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory For For Management
Board
7b Reelect David Reid to Supervisory Board For For & #160; Management
7c Reelect Mark Elliott to Supervisory For For Management
Board
7d Ree lect Dien de Boer-Kruyt to For For Management
Supervisory Board
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For &# 160; 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 0;
Ticker: RENLF Security ID: NL0006144495
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anthony Habgood to Supervisory For For Management
Board &# 160;
3 Close Meeting None None Management
--------------------------------------------------------------------------------
RESOLUTION LTD
Ticker: Security ID: GG00B3FHW224 0;
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt Annual Report and For For �� Management
Financial Statements (Voting) ;
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors 60;
4 Reelect Michael Nicholas Biggs as a For For Management
Director
5 Reelect Lindsay Fergus Dunlop as a For For Management
Director
6 Reelect Philip Andrew Hodkinson as a For 60; For Management
Director
7 Reelect Denise Mileham as a Director For For Management
8 Reelect Peter Niven as a Director For For Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 percent
2 Approve Share Repurchase Program For For Management
------------------------------------------------------------------------- - -------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 18, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008 0;
3 Elect Jan du Plessis as a Director For For Management
4 Elect David Clementi as a Director For For Management
5 Elect Rod Eddington as a Director For Against Management
6 Elect Andrew Gould as a Director For For Management
7 Elect David Mayhew as a Director For Against Management
8 Approve Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of the Company and Authorize Board to
Fix Their Remuneration & #160;
9 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$4.7
Million per Annum ;
10 Approve the Renewal of the Company's For For Management
Authority to Buy Back All the Ordinary
Shares Held by Tinto Holdings Australia
Pty Ltd under a Selective Buyback
Agreement 60;
11 Approve Amendments to the Rio Tinto Ltd For For Management
Constitution and Adoption and Amendment
of the New Rio Tinto Plc Articles of
Association
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For & #160; Management
6 Elect Director Richard G. Newman For For Management
7 Elect Director William G. Ouchi For For Management
8 Elect Director Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 0;
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota]
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: JP3371200001
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 Management
0; Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - ;
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Dir ector For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For 0; 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 Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For 0; For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill) & #160;
--------------------------------------------------------------------------------
SHIONOGI & CO. LTD. 60;
Ticker: 4507 Security ID: JP3347200002
Meeting Date: JUN 25, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors - For For ; Management
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director & #160; For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, ;
Remuneration Report, and Compliance
Report for Fiscal 2007/2008
(Non-Votin g)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008 &# 160;
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Rudi Lamprecht for Fiscal
0; 2007/2008
4.2 Postpone Discharge of Former Management For For Management
Board Member Juergen Radomski for 60;
Fiscal 2007/2008
4.3 Postpone Discharge of Former Management For For Management
Board Member Uriel Sharef for Fiscal 60;
2007/2008
4.4 Postpone Discharge of Former Management For For Management
Board Member Klaus Wucherer for Fiscal
2007/2008
4.5 60; Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2007/2008 &# 160;
4.6 Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2007/2008 60;
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2007/2008
4.8 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2007/2008 ;
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal
2007/2008 ;
4.10 Approve Discharge of Former Management For For Management
Board Member Jim Reid-Anderson for
Fiscal 2007/2008
4.11 Approve Discharge of Former Management For For Management
Board Member Erich R. Reinhardt for & #160;
Fiscal 2007/2008
4.12 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fisc al
2007/2008
4.13 Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2007/2008
4.14 Approve Discharge of Management Board For For Management
Member Peter Y. Solmssen for Fiscal
2007/2008 &# 160;
5.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2007/2008 &# 160;
5.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2007/2008
5.3 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal ;
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2007/2008
5.5 60; Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2007/2008 ;
5.6 Approve Discharge of Former Supervisory For For Management
Board Member Gerhard Bieletzki for
Fiscal 2007/2008 & #160;
5.7 Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2007/2008
5.8 Approve Discharge of Former Supervisory For For Management
Board Member John David Coombe for & #160;
Fiscal 2007/2008
5.9 Approve Discharge of Former Supervisory For For Management
Board Member Hildegard Cornudet for &# 160;
Fiscal 2007/2008
5.10 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2007/2008
5.11 Approve Discharge of Supervisory Board For 60; For Management
Member Hans Michael Gaul for Fiscal
2007/2008 0;
5.12 Approve Discharge of Former Supervisory For For Management
Board Member Birgit Grube for Fiscal
2007/2008 ;
5.13 Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2007/2008
5.14 Approve Discharge of Supervisory Board For & #160; For Management
Member Bettina Haller for Fiscal
2007/2008
5.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008 0;
5.16 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2007/2008 60;
5.17 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2007/2008 0;
5.18 Approve Discharge of Former Supervisory For For Management
Board Member Walter Kroell for Fiscal
2007/2008 0;
5.19 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2007/2008 &# 160;
5.20 Approve Discharge of Former Supervisory For For Management
Board Member Michael Mirow for Fiscal
2007/2008
5.21 Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal 0;
2007/2008
5.22 Approve Discharge of Former Supervisory For For Management
0; Board Member Roland Motzigemba for
Fiscal 2007/2008
5.23 Approve Discharge of Former Supervisory For For ; Management
Board Member Thomas Rackow for Fiscal
2007/2008
5.24 Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2007/2008
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2007/2008 0;
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for
Fiscal 2007/2008
5.27 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for &# 160;
Fiscal 2007/2008
5.28 Approve Discharge of Supervisory Board For For Management
Member R ainer Sieg for Fiscal 2007/2008
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for
0; Fiscal 2007/2008
5.30 Approve Discharge of Former Supervisory For For Management
Board Member Jerry I. Speyer for Fiscal
2007/2008
5.31 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal 0;
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for
Fiscal 2007/2008
6 Ratify Ernst & Young AG as A uditors for For For Management
Fiscal 2008/2009
7 Authorize Share Repurchase Program and For For Management
60; Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For ; Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Approve Creation of EUR 520.8 Million For For Management
Pool of Capital without Preemptive
Rights ;
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to 0;
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Remuneration of Supervisory For &# 160; For Management
Board
12 Amend Articles Re: Decision Making of For For Management
& #160; General Meeting
--------------------------------------------------------------------------------
SOUTHWEST AIRLIN ES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annu al
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For Withhold Management
1.2 Elect Director C. Webb Crockett For Withhold Management
1.3 Elect Director William H. Cunningham For Withhold Management
1.4 Elect Director John G. Denison For Withhold Management
1.5 Elect Director Travis C. Johnson For Withhold Management
1.6 Elect Director Gary C. Kelly For Withhold Management
1.7 Elect Director Nancy B. Loeffler For Withhold Management
1.8 Elect Director John T. Montford For Withhold Management
1.9 Elect Director Daniel D. Villanueva For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against Against &# 160; Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN 0; Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director G. W. Edwards 60; For For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
T icker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For ; Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION 60;
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual & #160;
Record Date: SEP 22, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For &# 160; Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: AT0000720008
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None & #160; Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For 0; Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members 60;
5 Ratify Auditors For For Management
6 Receive Report on Share Repurchase None None Manag ement
Program
7 Authorize Share Repurchase Program; For For Management
Authorize Use of Repurchased Shares for& #160;
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes, Cancellation in an
Amount of up to EUR 100.3 Million, or
Sale of Shares On- or Off-Market ;
8 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
that Convert into up to 80 M illion
Shares
9 Approve Creation of EUR 87.2 Million For Against ; Management
Pool of Capital without Preemptive
Rights to Cover Conversion Rights
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: NO0010063308
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For Did Not Vote Management
2 Designate Inspector of Minutes of For Did Not Vote Management
Meeting
3 Approve Financial Statements and For Did Not Vote Manag ement
Statutory Reports; Approve Allocation
of Income
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management ;
6 Authorize Repurchase of up to 4 Million For Did Not Vote Management
Issued Shares in Connection with
Incentive Programs
7 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly &# 160;
8 Elect Members of Nominating Committee For Did Not Vote Management
9 Amend Articles Re: Set Minimum (5) and For Did Not Vote Management
Maximum (13) Number of Directors 60;
10 Amend Articles Re: Change Name of For Did Not Vote Management
Election Committee to Nomination
Committee ;
--------------------------------------------------------------------------------
TOTAL SA 0;
Ticker: FP Security ID: FR0000120271
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special 0;
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For &# 160; Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share & #160;
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 For Management
Margerie ;
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For For &# 160; Management
9 Reelect Daniel Bouton as Director For For 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 For Management
13 Electe Patrick Artus as Director For For 0; Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Agains t Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders 60;
Representative to the Board of
Directors & #160;
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ti cker: TLW Security ID: GB0001500809
Meeting Date: MAY 12, 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 4 Pence Per For For Management
Ordinary Share & #160;
3 Approve Remuneration Report For For Management
4 Elect Ann Grant as Director For For Management
5 Elect Ian Springett as Director 0; For For Management
6 Re-elect Paul McDade as Director For For Management
7 Re-elect Patrick Plunkett as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 100,000,000 to
GBP 110,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 26,693,653
11 Subject to the Passing of Resolution For For Management
& #160; 10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,004,047
12 Authorise Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on No Less Than 14 Clear Days'
Notice 0;
13 Amend Articles of Association; Adopt For For Management
New Articles of Association
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: ; UPL Security ID: 903914109
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director Roger A. Brown &# 160; For For Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 0;
3 Shareholder Proposal: Prepare Report on Against Against Shareholder
Climate Change
4 Other Business For Against Management
--------------------------------------------------------------------------------
VMWARE INC ;
Ticker: VMW Security ID: 928563402
Meeting Date: SEP 9, 2008 Meeting Type: Special 60;
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
VMWARE INC 60;
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 27, 2009 Meeting T ype: Annual
Record Date: MAR 30, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: GB00B16GWD56
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For ; Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director 60; For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For 0; For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors 0;
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
; Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political 60;
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000 &# 160;
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan &# 160;
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY 60;
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss 60; For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For & #160; Management
11 Elect Director Cynthia H. Milligan For For Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For For Management
14 Elect Director Donald B. Rice For For Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel ; For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Sto ck Plan For For Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX 60; Security ID: 983919101
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director Moshe N. Gavrielov For For ; Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director Jerald G. Fishman For For Management
1.5 Elect Director Philip T. Gianos For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director E.W. Vanderslice F or For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106 &# 160;
Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Roy J. Bostock &# 160; For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director Eric Hippeau For For Management
1.4 Elect Director Vyomesh Joshi For For& #160; Management
1.5 Elect Director Arthur H. Kern For For Management
1.6 Elect Director Robert A. Kotick For For Management
1.7 Elect Director Mary Agnes Wilderotter For For Management
1.8 Elect Director Gary L. Wilson For For Management
1.9 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
4 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
1.1 Elect Director Lucian A. Bebchuk For None Shareholder
1.2 Elect Director Frank J. Biondi, Jr. For None Shareholder
1.3 Elect Director John H. Chapple For None Shareholder
1.4 Elect Director Mark Cuban For None Shareholder
1.5 Elect Director Adam Dell ; For None Shareholder
1.6 Elect Director Carl C. Icahn For None Shareholder
1.7 Elect Director Keith A, Meister For None Shareholder
1.8 Elect Director Edward H. Meyer For 60; None Shareholder
1.9 Elect Director Brian S. Posner For None Shareholder
2 Ratify Auditors For None Management
3 Pay For Superior Performance For None Shareholder
4 Adopt Policies to Protect Freedom of Against None Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against None Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
;
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 60; Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett ; For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan &# 160; For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
============================= UBS HIGH YIELD FUND ==============================
CHARTER COMMUNICATIONS, INC.
Ticker: CHTRQ Security ID: 12502CAD3
Meeting Date: JUN 15, 2009 Meeting Type: Written Consent
Record Date: APR 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Plan Of Reorganization For Did Not Vote Management
--------------------------------------------------------------------------------
KNOLOGY, INC.
Ticker: KNOL Security ID: 499183804
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
��
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan A. Burgess For For Management
1.2 Elect Director O. Gene Gabbard For For Management
2 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
VERTIS INC 60;
Ticker: Security ID: 925335AD3
Meeting Date: JUL 11, 2008 Meeting Type: Written Consent &# 160;
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 The Vertis Prepackaged Plan None For Management
======================== UBS INTERNATIONAL EQUITY FUND =========================
ADECCO SA
Ticker: ; Security ID: CH0012138605
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share 60;
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director 60; For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Andreas Jacobs as Director For For Management
4.4 Reelect Francis Mer as Director For For Man agement
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Reelect Judith Sprieser as Director For For Management
5 Ratify Ernst & Young Ltd as Auditors For For Management
6 Amend Articles Re: Transfer of Shares; For For Management
Special Quorum for AGM Vote on &# 160;
Dissolution of Company; Shareholding
Requirements for Board of Directors;
&# 160; Auditors; Financial Statements and
Statutory Reports
7 Authorize Repurchase of up to Ten For 60; For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: DE0005003404
Meeting Date: MAY 7, 2009 0; Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal 60; 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 0.50 per Share 60;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board ; For For Management
for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board 0;
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to ;
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive) 60;
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance) &# 160;
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For 0; For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009 &# 160;
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009
& nbsp;
--------------------------------------------------------------------------------
AHOLD KON NV
& nbsp;
Ticker: AHODF Security ID: NL0006033250
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None & #160; Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's & #160; None None Management
Reserves and Dividend Policy
4 Approve Financial Statements and For For Management
S tatutory Reports
5 Approve Dividends of EUR 0.18 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 60; Approve Discharge of Supervisory Board For For Management
8 Elect L. Benjamin to Executive Board For For Management
9 Reelect S.M. Shern to Supervisory Board For For Management
10 Reelect D.C. Doijer to Supervisory For For ; Management
Board
11 Elect B.J. Noteboom to Supervisory For For Management
Board
12 Ratify Deloitte Accountants as Auditors For For Management
13 Grant Board Authority to Issue Shares For For �� Management
Up To 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: 60; AKZOF Security ID: NL0000009132
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements For For Management
3b Approve Allocation of Income For For Management
3c Receive Explanation on Compan y's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.80 Per Share For For Management
4a Approve Discharge of Management Board 60; For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Increase in Size of Executive For For Management
Board 0;
5b Elect L.W. Gunning to Executive Board For For Management
6 Approve Decrease in Size of Supervisory For For Management
Board from Nine to Eight Members 60;
7a Amend Executive Short Term Incentive For For Management
Bonus
7b Amend Restricted Stock Plan For For Management
8a Grant Board Authority to Issue Shares For For Management
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuanc e under Item 8a
9 Authorize Repurchase of Shares For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker:&# 160; ALPHA Security ID: GRS015013006
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Did Not Vote Management
Private Pla cement
2 Increase Size of the Board; Amend Art. For Did Not Vote Management
7 of Company Bylaws 0;
3 Elect Director For Did Not Vote Management
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ALSTOM & #160;
Ticker: ALO Security ID: FR0010220475
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
4 Approve Special Auditors' Report For For Management
Regarding Ongoing Related-Party 0;
Transaction
5 Approve Transaction with Patrick Kron For For Management
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Mazars as Auditor For For ; Management
8 Ratify Yves Nicolas as Alternate For For Management
Auditor
9 Ratify Patrick d e Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares & #160;
12 Authorize Filing of Required For For Management
Documents/Other Formalities
&n bsp;
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Repo rts for the Financial
Year Ended Dec. 31, 2008
2 Ratify Past Issuance of 84.91 Million For For Management
Ordinary Shares at an Issue Price of
A$5.30 Each Made on Nov. 11, 2008
3(a) Elect David Clarke as a Director None None 0; Management
3(b) Elect Richard Grellman as a Director For For Management
3(c) Elect Meredith Hellicar as a Director None None Management
3(d) Elect Nora Scheinkestel as a Director For For Management
4 Approve Remuneration Report for the ; For For Management
Financial Year Ended Dec. 31, 2008
5 Approve Long Term Incentive For For Management
Arrangements for Craig Dunn, Managing
Director and CEO
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ANGLO AMERICAN PLC
Ticker: AAL 60; Security ID: GB00B1XZS820
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Challen as Director For For Management
3 Re-elect Dr Chris Fay as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Re-elect Sir Mark Moody-Stuart as For For Management
Director
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Mamphela Ramphele as Director For For Management
8 Re-elect Peter Woicke as Director For For Management
9 0; Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or ; For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,300,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or ;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 36,100,000 0;
14 Authorise 197,300,000 Ordinary Shares For For Management
for Market Purchase
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: BE0003793107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Vote Management
2 Receive Auditors' Report None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
4 Accept Financial Statements, Allocation For Did Not Vote Management
of Income, and Dividends of EUR 0.28
per Share &# 160;
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Approve Remuneration Report For Did Not Vote Management
7b Approve One-Time Grantings of Stock For Did Not Vote Management
Options and Sale of Shares
8a Approve Change of Control Provisions For Did Not Vote Management
Re: EMTN Program 60;
8b Approve Change of Control Provisions For Did Not Vote Management
Re: USD Notes &# 160;
9a Receive Special Board Report on None Did Not Vote Management
Issuance of Subscription Rights Without
Preemptive Rights 60;
9b Receive Special Auditor Report on None Did Not Vote Management
Issuance of Subscription Rights Without
Preemptive Rights &# 160;
9c Eliminate Preemptive Rights Under Item For Did Not Vote Management
9d 60;
9d Approve One-Time Grant of 1.25 Million For Did Not Vote Management
Subscritpion Rights to Non-Executive
Directors 0;
9e Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Pr eemptive Rights Re: 9d
9fi Authorize Compensation and Nomination For Did Not Vote Management
Committee to Determine Effective Total
Number of Subscription Rights to Be
Issued Under Item 9d
9fii Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
for Items 9a to 9e ;
10a Receive Special Board Report on None Did Not Vote Management
Authorized Capital
10b Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Up to 3 Percent of 0;
Issued Capital
11 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Shares and Amend &# 160;
Articles Accordingly
12 Authorize Implementation of Approved For Did Not Vote Management
; Resolutions and Filing of Required
Documents/Formalities at Trade Registry
----------------------------- - ---------------------------------------------------
ARCELORMITTAL
Ticker: MTP Security ID: LU0323134 006
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None Did Not Vote Management
Statements and Directors' and Auditors' ;
Reports
2 Accept Consolidated Financial For Did Not Vote Management
; Statements
3 Accept Financial Statements For Did Not Vote Management
4 Acknowledge Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.75 per Share ;
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Retirement of Directors For Did Not Vote Management
9 Reelect Narayanan Vaghul as Director For Did Not Vote Management
10 Reelect Wilbur L. Ross as Director For Did Not Vote Management
11 Reelect Francois Pinault as Director For Did Not Vote Management
12 Approve Share Repurchase Program For Did Not Vote Management
13 Ratify Deloitte SA as Auditors For Did Not Vote Management
14 Approve Bonus Plan For Did Not Vote Management
15 Approve Stock Option Plan For Did Not Vote Management
16 Approve Employee Stock Purchase Plan For Did Not Vote M anagement
17 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.5 0;
Accordingly
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: LU0323134006
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
&# 160; 5.5 Accordingly
--------------------------------------------------------------------------------
ASML HOLDING NV &# 160;
Ticker: ASML Security ID: NL0006034001
Meeting Date: MAR 26, 2009 Meeting Type: An nual
Record Date: MAR 5, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Approve Fina ncial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For For Management
8a Approve Performance Stock Grant for For For Management
Management Board
8b Approve Sign-on Stock Grant for For Against Management
Management Board
9a Approve Performance Stock Grant for For For 60; Management
Management Board
9b Approve Sign-on Stock Grant for For For Management
Management Board 60;
9c Approve Share Grants for Employees For For Management
10 Notification of the Intended Reelection None None Management
of F.J. van Hout to the Management
Board
11a Reelect H.C.J. Van Den Burg to For For Management
Supervisory Board
11b Reelect O. Bilous to Supervisory Board For For Management
11c Reelect J.W.B. Westerburgen to ; For For Management
Supervisory Board
11d Elect P.F.M. Van Der Meer Mohr to For For Management
Supervisory Board
11e Elect W. Ziebart to Supervisory Board For For Management
12a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a 60;
12c Grant Board Authority to Issue For For Management
Additional Shares of up to 5 Percent in
Case of Takeover/Merger &# 160;
12d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12d
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares 60;
15 Authorize Additionnal Cancellation of For For Management
Repurchased Shares ;
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF 0; Security ID: GB0006731235
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: 0;
# 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 13.5 Pence For For Management
Per Ordinary Share
4 Elect Charles Sinclair as Director For For Management
5 Re-elect Willard Weston as Director For For Management
6 Re-elect Martin Adamson as Director For For Management
7 Re-elect John Bason as Director For For Management
8 Re-elect George Weston as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration ;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to a Maximum of 60;
263,000,000 Ordinary Shares
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
of 39,000,000 Ordinary Shares 60;
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final ;
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
& #160; Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company & #160;
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For & #160; For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For 0; Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Dir ector For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For& #160; Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political 60;
Expenditure up to USD 250,000 ��
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176 0;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase & #160;
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC & #160;
Ticker: AU/ Security ID: GB0055007982
Meeting Date: FEB 16, 2009 Meeting Type: Special & #160;
Record Date:
# Proposal Mgt Rec Vote Ca st Sponsor
1 Approve Acquisition of Interwoven, Inc. For For Management
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC & #160;
Ticker: AU/ Security ID: GB0055007982
Meeting Date: MAR 27, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appr ove Remuneration Report For For Management
3 Re-elect Richard Gaunt as Director For For Management
4 Re-elect Richard Perle as Director For For Management
5 Re-elect John McMonigall as Director For 0; For Management
6 Reappoint Deloitte LLP Auditors of the For For Management
Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Mana gement
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 264,606.05 & #160;
(Rights Issue); Otherwise up to GBP
264,606.05 ;
9 Revoke All Provisions in the Memorandum For For Management
and Articles of Association of the
Company as to the Amount of the
Company's Authorised Share Capital or
Setting the Maximum Amount of Shares
Which May be Alloted by the Company
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or & #160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
&# 160; Nominal Amount of GBP 39,690.91
11 Authorise 35,483,671 Ordinary Shares For For Management
for Market Purchase 60;
12 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
2006 Act, are to be Treated as
Provisions of the Articles
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be ;
Called on Not Less Than 14 Clear Days'
Notice
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC 60;
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 6, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Rem uneration Report For For Management
3 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
4 Re-elect Philip Carroll as Director For For Management
5 Re-elect Ian King as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect George Rose as Director For For Management
8 Elect Carl Symon as Director For For Management
9 Reappoint KPMG Audt plc as Auditors of For For Management
the Company & #160;
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors 0;
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/ or &# 160;
Independent Election Candidates, to
Political Organisations Other than
; Political Parties and to Incur EU
Political Expenditure up to GBP 100,000
12 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 188,750,001 to
GBP 218,750,001
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 29,396,313 and an
Additional Amount Pursuant to a Rights 60;
Issue of up to GBP 29,396,313
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of E quity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 4,409,888
15 Authorise 352,791,045 Ordinary Shares For For Management
for Market Purchase 0;
16 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
Companies Act of 2006, are to be ;
Treated as Provisions of the Company's
Articles of Association
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: ES0113211835
Meeting Date: MAR 12, 2009 ; Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
60; Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2007; 60;
Approve Discharge of Directors
2.1 Add New Article 53 bis to the Company's For For Management
Bylaws Regarding Distribution of Stock
Dividend Charged to Share Issuance
Premium Reserve
2.2 Approve Stock Dividend from Treasury For For Management
Shares for Distribution to Shareholders
Charged to Share Issuance Premium & #160;
Reserve
3 Approve Merger by Absorption of Banco For For Management
&# 160; de Credito Local de Espana, S.A.U. and
BBVA Factoring E.F.C., S.A.U. by
Company; Approve Merger Balance Sheet 0;
as of Dec. 31, 2008
4.1 Re-elect Jose Antonio Fernandez Rivero For For Management
4.2 Re-elect Jose Maldonado Ramos For& #160; For Management
4.3 Re-elect Enrique Medina Fernandez For For Management
5 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preempti ve Rights
6 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities & #160;
Non-Convertible up to the Amount of EUR
50 Billion
7 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares 0;
8.1 Liquidation of Long-Term Compensation For For Management
Plan for Years 2006-2008
8.2 Approve Variable Remuneration for 60; For For Management
Fiscal Years 2009-2010 Consisting of
the Delivery of Company's Shares for
&# 160; Executive Officers, Including Executive
Members of the Board and Members of the
Executive Committee &# 160;
9 Re-elect Auditors for Fiscal Year 2009 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions &# 160;
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: ES0113900J37
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For Against Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities withou t
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish & #160;
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008 & #160;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to 0;
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 0;
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights 60;
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
0;Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: HK0023000190
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Accounts and Director's For For Management
and Auditor's Report ;
2 Approve Final Dividend of HK$ 0.02 Per For For Management
Share (With Scrip Option)
3a 60; Reelect Wong Chung-hin as Director For For Management
3b Reelect Lee Shau-kee as Director For Against Management
3c Reelect William Mong Man-wai as For For Management
Director 0;
3d Reelect Kenneth Lo Chin-ming as For For Management
Director 0;
3e Reelect Eric Li Fook-chuen as Director For For Management
3f Reelect Valiant Cheung Kin-piu as For For Management
Director & #160;
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Bonus Issue of Shares For For Management
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Appoint Kwok Siu Man as Independent None &# 160; Against Shareholder
Non-Executive Director
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: IE0030606259
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Dividends For For Management
3(a) Reelect Richard Burrows as Director For For Management
3(b) Reelect David Dilger as Director For For ; Management
3(c) Reelect George Magan as Director For For Management
3(d) Reelect Declan McCourt as Director For For Management
3(e) Reelect John O'Donovan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or 60; For For Management
Equity-Linked Securities without
Preemptive Rights &# 160;
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other Than Cash ;
9 Amend By-Laws Re: Use of Electronic For For Management
Means
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Managem ent
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director ; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director & #160; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For 60; Management
--------------------------------------------------------------------------------
BARCLAYS PLC 0;
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: NOV 24, 2008 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 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 1,290,000,000,
USD 77,500,000, EUR 40,000,000 and JPY
40,000, 000
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For For Management
2,Approve Proposed Issue by &# 160;
Company,Upon Conversion of GBP
4,050,000,000 of Mandatorily
Conv ertible Notes to be Issued by
Barclays Bank plc,of New Ord. Shares at
a Discount of Approximately 25.3 60;
Percent to Mid Market Price
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Remuneration Report For For Management
3 Elect Simon Fraser as Director For For Management
4 Re-elect Marcus Agius as Director For For ; Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director ;
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Christopher Lucas as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 Re-elect Stephen Russell as Director For For Management
14 Re-elect Frederik Seegers as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Re-elect John Varley as Director For For Management
17 Re-elect Patience Wheatcroft as For For Management
Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
&# 160; Auditors
20 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to 0;
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 100,000
21 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,499,000,000 to
GBP 5,249,000,000
22 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to GBP 0;
738,016,774, USD 77.5M, EUR 40.0M, JPY
4.0B and an Additional Amt Pursuant to
a Rights Issue up to GBP 1,396,033,549
After Deducting Any Securities Issued
Under the General Authority & #160;
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 104,702,516
24 Authorise 837,620,130 Ordinary Shares For For Management
for Market Purchase
25 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice 0;
--------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG) & #160;
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 30, 2009 Meeting Type: Annual & #160;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For For Management
Supervisory Board & #160;
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the 0; For For Management
Supervisory Board
6.4 Elect Stephen Green to the Supervisory For For Management
60; Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board &# 160;
6.6 Elect Eggert Vosherau to the For For Management
Supervisory Board & #160;
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptive
Rights & #160;
8 Amend Articles Re: First Supervisory For For Management
Board of BASF SE & #160;
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2008 &# 160;
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5 Approve Conversion of Bearer Shares For For Management
into Registered Shares
6 Amend Articles Re: Allow Electronic For For Management
& #160; Distribution of Company Communications
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009 0;
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: KYG097021045
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For 0; For Management
Auditors and Authorize the Board to Fix
Their Remuneration ��
4a1 Reelect Sheng Baijiao as Executive For For Management
Director
4a2 Reelect Chan Yu Ling, Abraham as For For 0; Management
Independent Non-Executive Director
4b Elect Tang King Loy as Executive For For Management
Director ;
4c Authorize the Board to Fix Remuneration For For Management
of Directors ;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: 0; BRGXF Security ID: GB0008762899
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.55 Pence For For Management
Per Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For For 60; Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Parties or Independent Election
Candidates up to GBP 15,000, to 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 Au thorised Ordinary For For Management
Share Capital from GBP 500,000,001 to
GBP 600,000,001
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 116,481,140 and 0;
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886
15 Authorise Issue of Equity or & #160; 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 &# 160;
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital
18 Adopt New Articles of Association For 0; 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' 0;
Notice
----------------------------- - ---------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008 & #160;
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
&# 160;Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc 0;
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc 0;
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd 0;
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For & #160; For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc 60;
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd 60;
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Dire ctor of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Bill iton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton 0;
Plc Pursuant to its Group Incentive
Schemes ;
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For 60; Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd. 0;
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Hel d by BHP Billiton Ltd.
on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
27iv Approve Cancellation of Shares in BHP 0; For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
27v Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009 60;
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009 ;
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount & #160;
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term &# 160;
Incentive Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million 60;
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd ;
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: DEC 19, 2008 Meeting Type: Special ;
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by SFPI
2 Approve Contribution in Kind of For For Management
263,586,083 Fortis Banque Luxembourg
Shares by Grand Duchy of Luxembourg
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly, 0;
Subject to Approval of Item 2
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise
de Participation de l'Etat (SPPE) for
up to Aggregate Nominal Amount of EUR 60;
608,064,070, Subject to Approval of
Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For & #160; Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 60; Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
& #160; Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For Did Not Vote Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For Did Not Vote Management
7 Reelect Jean-Louis Beffa as Director For Did Not Vote Management
8 Reelect Denis Kessler as Director For Did Not Vote Management
9 0; Reelect Laurence Parisot as Director For Did Not Vote Management
10 Reelect Michel Pebereau as Director For Did Not Vote Management
11 Approve Contribution in Kind of For Did Not Vote Management
98,529,695 Fortis Banque Shares by ;
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For Did Not Vote Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For Did Not Vote Management
Percent of Issued Capital for Future
Acquisitions 0;
14 Amend Bylaws to Reflect Amendment to For Did Not Vote Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities 0;
--------------------------------------------------------------------------------
BOUYGUES &# 160;
Ticker: EN Security ID: FR0000120503
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:& #160; APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 60; For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Martin Bouygues as Director For For 0; Management
6 Reelect Francis Bouygues as Director For For Management
7 Reelect Pierre Barberis as Director For For Management
8 Reelect Francois Bertiere as Director For For Management
9 Reelect Georges Chodron de Courcel as For For Management
Director
10 Reappoint Ernst & Young Audit as For For Manageme nt
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or ; For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14 and 16
18 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Per Year
Pursuant to Issue Authority without
Pre emptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 0;
Acquisitions
20 Authorize Capital Increase up to For For Management
Aggregate Nominal Amount of EUR 150
Million for Future Exchange Offers
21 Approve Employee Stock Purchase Plan For For Management
22 A uthorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an ;
Aggregate Amount of EUR 5 Billion
24 Authorize Board to Issue Free Warrants For Against Management
0; with Preemptive Rights During a Public
Tender Offer
25 Allow Board to Use All Outstanding For Aga inst Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer ;
26 Authorize Filing of Required For For Management
Documents/Other Formalities & #160;
--------------------------------------------------------------------------------
BP PLC & #160;
Ticker: BP/ Security ID: GB0007980591
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For ; Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For& #160; 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 60;
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase ��
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 60; 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
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: SEP 26, 2008 Meeting Type: Annua l
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
3 Elect Andrew Griffith as Director For For & #160; Management
4 Elect Daniel Rimer as Director For For Management
5 Re-elect David Evans as Director For For Management
6 Re-elect Allan Leighton as Director For For Management
7 Re-elect James Murdoch as Director For For Management
8 Re-elect Lord Wilson of Dinton as For For Management
Director & #160;
9 Re-elect David DeVoe as Director For For Management
10 Re-elect Arthur Siskind as Director For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For 0; For Management
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 Authorise Issue of Equity or For F or Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
&# 160; Nominal Amount of GBP 289,000,000
15 Subject to the Passing of Resolution For For Management
14, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000 0;
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP
& #160; 1,500,000
17 Adopt New Articles of Association For For Management
18 Approve British Sky Broadcasting Group For For Management
2008 Long-Term Incentive Plan
--------------------------------------------------------------------------------
CANA DIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: CA1363751027
Meeting Date: APR 21, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director E. Hunter Harrison For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Robert Pace For For Management
2 0; Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANON INC. & #160;
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 27, 2009 Meeting Type: Annual & #160;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director &# 160; 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
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 &# 160; Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director 0; 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 &# 160;
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED 60;
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 23, 2009 Meeting Type: Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 23, 2009 Meeting Type: Annual
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) 60;
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Lim Chin Beng as Director For For Management
4c Reelect Richard Edward Hale as Director For For&# 160; Management
5a Reelect James Koh Cher Siang as For For Management
Director
5b Reelect Arfat Pannir Selvam as Director For For Management
5c Reelect Kenneth Stuart Courtis as For For Management
Director
6 Reappoint KMPG LLP as Auditors and For For Management
Authorize Board to Fix Their
Renumeration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights ;
8b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan,
CapitaLand Performance Share Plan
and/or CapitaLand Restricted Stock Plan & #160;
--------------------------------------------------------------------------------
CEZ A.S. ;
Ticker: BAACEZ Security ID: CZ0005112300
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal 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 Did Not Vote Management
and State of Its Assets in Fiscal 2008 &# 160;
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 Vo te 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 wit h Audit Committee For Did Not Vote Management
Members
14 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: CNE1000002L3
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee & #160;
3 Accept Financial Statements and For For Management
Statutory Reports 0;
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008 0;
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneratio n
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Exe cutive Director For For Management
7d Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director 60;
7f Elect Shi Guoqing as Non-Executive For For Management
Director ;
7g Elect Zhuang Zuojin as Non-Executive For For Management
Director
7h Elect Sun Shuyi as Independent 60; For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7j Elect Sun Changji as Independent For For Management
Non-Executive Director 0;
7k Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee ; For For Management
Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For For Management
Repres entative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor & #160;
9 Approve Renewal of Liability Insurance For For Management
for Directors and Senior Management ��
Officers & #160;
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings &# 160;
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings ;
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: KYG210961051 60;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2a Reelect Yang Wenjun as Director and For For Management
Authorize the Board to Fix His
Remuneration ;
2b Reelect Yao Tongshan as Director and For For Management
Authorize the Board to Fix His &# 160;
Remuneration
2c Reelect Bai Ying as Director and For For Management
Authorize the Board to Fix His &# 160;
Remuneration
2d Reelect Julian Juul Wolhardt as For For 60; Management
Director and Authorize the Board to Fix
His Remuneration
2e Reelect Zhang Julin as Director and For For Management
Authorize the Board to Fix His
Remuneration & #160;
2f Reelect Liu Fuchun as Director and For For Management
Authorize the Board to Fix His
Remuneration ;
2g Reelect Zhang Xiaoya as Director and For For Management
Authorize the Board to Fix His &# 160;
Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their &# 160;
Remuneration
4 Authorize Repurchase of Up to 10 For For 60; Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without & #160;
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
&# 160; Shares
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option 60;
Scheme
---------------------------------------------------------------- - ----------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: CNE1000002M1 ;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors &# 160;
2 Accept Work Report of the Board of For For Management
Supervisors
3 Approve Work Plan Report of the Board For For Management
of Supervisors for the Year 2009
4 Accept Audited Financial Report For For Management
5 Accept Final Financial Report For For Management
6 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
7 Approve Assessment Report on the Duty For For Management
Performance of Directors &# 160;
8 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors &# 160;
9 Approve Related Party Transaction For For Management
Report 60;
10 Approve Profit Appropriation Plan For For Management
11 Approve Issuance of Financial Bonds For For Management
12 Approve Issuance of Capital Bonds For For 60; Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED 0;
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 19, 2009 Meeting Type: Annual 60;
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Spon sor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Sha Yuejia as Director For For &# 160; 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
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 Approve Issuance of Equity or For 0; Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares ��
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218& #160;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2a Reelect Chen Bin as Director For For Management
2b Reelect Zhu Yijian as Director For For Management
2c Reelect Luo Liang as Director 60; For For Management
2d Reelect Li Kwok Po, David as Director For For Management
2e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director & #160;
3 Authorize the Board to Fix Remuneration For For Management
of Directors &# 160;
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmats u as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 60; Authorize Reissuance of Repurchased For Against Management
Shares
----- - ---------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218 60;
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
Agreement and Related Cap 0;
2 Approve CSC Group Engagement Agreement For For Management
and Related Cap
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: KYG2108Y1052
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 & #160; For For 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 0; For 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 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
Shares
--------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION
Ticker: 601766 Security ID: CNE100000BG0
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Working Report of Board For For Management
2 Accept Working Report of the For For Management
Supervisory Committee ;
3 Approve Proposal Regarding the 2008 For For Management
Final Accounts
4 Approve Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For For Management
Expected Total Amount of the A Share
Connected Transactions for 2009
6 Approve Resolution in Relation to the For For Management
External Guarantees of the Company and 60;
Its Subsidiaries
7 Reappoint Auditors and the Bases for For For Management
Determination of Their Audit Fees
8 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Sup ervisors
9 Amend Articles Re: Distribution of For For Management
Corporate Communications by Electronic &# 160;
Means and Cash Dividend Policy; and
Amend Rules of Procedures for General
Meetings
--------------------------------------------------------------------------------
COBHAM PLC & #160;
Ticker: COB Security ID: GB00B07KD360
Meeting Date: MAY 6, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.61 Pence For For Management
Per Ordinary Share ;
4 Re-elect Peter Hooley as Director For For Management
5 Re-elect John Patterson as Director For For Management
6 Elect Mike Hagee as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise 114,182,538 Ordinary Shares For For Management
for Market Purchase 0;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 9,515,212 and an 60;
Additional Amount Pursuant to a Rights
Issue of up to GBP 9,515,212
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 1,427,282
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be &# 160;
Called on Not Less Than 14 Clear Days'
Notice & #160;
--------------------------------------------------------------------------------
COMPASS GROUP PLC &# 160;
Ticker: CPG Security ID: GB0005331532
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For & #160; 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 60;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 61,400,000
10 Subject to the Passing of Resol ution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,200,000
11 Authorise 184,000,000 Ordinary Shares For For ; Management
for Market Purchase
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political ;
Donations to Political Parties or
Independent Election Candidates, to 0;
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 125,000
--------------------------------------------------------------------------------
CRH PLC ;
Ticker: CRHCF Security ID: IE0001827041
Meeting Date: MAY 6, 2009 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends &# 160; For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director ; For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For For Management
3f Reelect W.I. O'Mahony as Director For For & #160; Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors 0;
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with 0;
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurch ase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Notice of Period for For For Management
0; Extraordinary General Meetings
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: DE0007100000 60;
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 & #160;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerard Kleisterlee to the For For Management
Supervisory Board
8.2 Reelect Manfred Schneider to the For For Management
Supervisory Board 0;
8.3 Elect Lloyd Trotter to the Supervisory For For Management
Board
8.4 Reelect Bernhard Walter to the For For Management
Supervisory Board
8.5 Reelect Lynton Wilson to the For & #160; For Management
Supervisory Board
9 Approve Affiliation Agreements with For For Management
EvoBus Gm bH
10 Amend Articles Re: Convocation of For For Management
General Meeting due to New German & #160;
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Creation of EUR 1 Bill ion Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
&n bsp;
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: DE0005810055
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share & #160;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Richard Berliand to the For ; For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board 0;
5c Elect Manfred Gentz to the Supervisory For For Management
Board
5d Elect Richard Hayden to the Supervisory For For Management
Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For For Management
Board
5g Elect David Krell to the Supervisory For For Management
0; Board
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board 0;
5i Elect Friedrich Merz to the Supervisory For For Management
Board
5j Elect Thomas Neisse to the Supervisory For For Management
Board
5k Elect Gerhard Roggemann to the 60; For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
0; Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of &# 160;
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares ;
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights 60; For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
& #160; Transposition of EU Shareholders'
Rights Directive)
7c Amend Articles Re: Audio and Video For For 60; Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Tra nsposition of EU Shareholders'
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For 60; Management
2009
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: DE000ENAG999
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 &# 160;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share&# 160;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For ; Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
0; Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the 0;
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For 60; For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights ;
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to ;
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
&# 160; Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For &# 160; Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee & #160;
Conversion Rights ��
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video 60; For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
&# 160; Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For &# 160; For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders ' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004 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 55 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Agenda to Include Compliance
; Related Resolutions
7 Amend Articles to Form Committee on Against Against Shareholder
Compliance &# 160;
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Require At Least 20% Against Against Shareholder
Non-Executive Board of Directors
10 mend Articles to Clarify Roles of Against Against Shareholder
Advisors and to Create Board Committees
on Labor Relations and on Safety
11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder
Board & #160;
11.2 Remove President Satoshi Seino from Against Against Shareholder
Board
11.3 Remove Vice President Masaki Ogata from Against Against Shareholder
Board
11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder
Board
11.5 Remove Director Tohru Owada from Board Against Against Shareholder
11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder
11.7 Remove Director Yuji Fukazawa from Against Against Shareholder
Board
11.8 Remove Director Yuji Morimoto from Against Against Shareholder
Board
12.1 Appoint Shareholder Nominee to the Against Against Shareholder
Board & #160;
12.2 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.3 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.4 Appoint Shareholder Nominee to the Against Against Shareh older
Board
12.5 Appoint Shareholder Nominee to the Against Against Shareholder
Board &# 160;
13 Cut Director Compensation by 20 Percent Against Against Shareholder
14 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of & #160;
Former JNR Employees
15 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve fo r Consolidation of
Local Rail Lines
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Sec urity ID: CA2925051047
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For 0; Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman For For Management
1.5 Elect Director Claire S. Farley For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Valerie A.A. Nielsen For For Management
1.9 Elect Director David P. O'Brien For & #160; For Management
1.10 Elect Director Jane L. Peverett For For Management
1.11 Elect Director Allan P. Sawin For For Management
1.12 Elect Director Wayne G. Thomson For For Management
1.13 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: SE0000108656
Meeting Date: APR 22, 2009 Meeting Type: Annual & #160;
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sp onsor
1 Elect Michael Treschow as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 R eceive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditors'
Report �� & #160;
7 Receive President's Report; Allow None Did Not Vote Management
Questions
8a Approve Financial Statements and & #160; For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.85 per Share; &# 160;
Approve April 27, 2009 as Record Date
for Dividend
9 a Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board
9b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.8 Million for ;
Chairman and SEK 750,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration of
Committee Members ;
9c Reelect Michael Treschow (Chairman), For Did Not Vote Management
Roxanne Austin, Peter Bonfield, Boerje
&# 160; Ekholm, Ulf Johansson, Sverker
Martin-Loef, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus
Wallenberg as Directors
9d Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's ;
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee
9e Approve Omission of Remuneration to For Did Not Vote Management
Nominating Committee Members
9f Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve 2009 Share Matching Plan for For Did Not Vote Management
All Employees
11.2 Authorize Reissuance of 13.9 Million For Did Not Vote Management
Rep urchased Class B Shares for 2009
Share Matching Plan for All Employees
11.3 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.2
11.4 Approve 2009 Share Matching Plan for For Did Not Vote Management
Key Contributors
11.5 Authorize Reissuance of 8.5 Million For Did Not Vote Management
Repurchased Class B Shares for 2009
Share Matching Plan for Key &# 160;
Contributors
11.6 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.5 ;
11.7 Approve 2009 Restricted Stock Plan for For Did Not Vote Management
Executives
11.8 Authorize Reissuance of 4.6 Million For Did Not Vote Management
Repurchased Class B Shares for 2009
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.8
12 Authorize Reissuance of 11 Million For Did Not Vote Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, and &# 160;
2005, 2006, 2007, and 2008 Long-Term
Incentive and Variable Compensation
Plans 0;
13 Amend Articles Regarding Publication of For Did Not Vote Management
Meeting Notice ;
14 Authorize the Board of Directors to None Did Not Vote Shareholder
Explore How to Provide All Shares with
Equal Voting Rights
15 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: BMG3122U1457
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For ; Management
Share
4a Reelect Thomas Johannes Grote as For For Management
& #160; Director
4b Reelect Raymond Or Ching Fai as For For Management
Director ;
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration 0;
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
&# 160; Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
EXPERIAN GROUP LTD 0;
Ticker: EXPN Security ID: GB00B19NLV48
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For ; For Management
3 Re-elect Fabiola Arredondo as Director For For Management
4 Re-elect Paul Brooks as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with ;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 34,000,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,100,000
10 Authorise 102,000,000 Ordinary Shares For For Management
for Market Purchase
11 Subject to the Necessary Amendment to For For Management
the Companies (Jersey) Law 1991 Coming
Into Force, Approve Change of Company
Name to Experian plc 0;
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 26, 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 Management
Final Dividend of JPY 54.1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For 0; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director ; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For &# 160; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; 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 &# 160; Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
GAMESA COR PORACION TECHNOLOGICA S.A
Ticker: GAM Security ID: ES0143416115
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 60;
2008
2 Approve Allocation of Income for the For For &# 160; Management
Year Ended Dec. 31, 2008
3 Approve Management Report of Individual For For Management
and Consolidated Companies for the Year
Ended Dec. 31, 2008
4 Approve Discharge of Directors For For Management
5& #160; Elect Iberdrola S.A. as a Director For For Management
6 Elect Carlos Fernandez-Lerga Garralda For For Management
as a Director
7 Appoint External Auditors for Fiscal For For Management
Year 2009
8 Authorize Repurchase of Shares Up to 5 For For 60; Management
Percent of Capital; Void Previous
Authorization Granted by the AGM on May
30, 2008 &# 160;
9 Approve Stock for Salary Bonus Plan for For For Management
Executives under the Long Term 60;
Incentive Program to Achieve the
Objectives of the Strategic Plan
2009- 2011
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions & #160;
--------------------------------------------------------------------------------
GAZPROM OAO 60;
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; 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 0; 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 For 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 60;
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For&# 160; Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements 60;
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 Bank Re: Loan Facility 0;
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on & #160;
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
0; 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
7.13 Approve Related-Party Transactions with For ; For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit 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
Electronic Payments System &# 160;
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 & #160;
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
F oreign 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 & #160;
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on 60;
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Tra nsportation
Agreement
7.23 Approve Related-Party Transaction with For For Managem ent
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
& #160; 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
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of 60;
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
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
60; Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex ;
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 Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate ;
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars 0;
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
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 0;
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Tempora ry Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For ; Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation ;
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactio ns with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
0; Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement 0;
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
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
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
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale 60;
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on &# 160;
Accepting Gas Purchased from
Independent Entities 60;
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons 0;
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage &# 160;
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of 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 ;
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas &# 160;
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 &# 160;
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 &# 160;
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas &# 160;
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of 0;
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on 0;
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions wi th For For Management
OOO Gazpromtrans Re: Agreement on
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 & #160;
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects 0;
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects & #160;
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
o n Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on �� 60;
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on 0;
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects & #160;
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance &# 160;
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of &# 160;
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of & #160;
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 0;
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of & #160;
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 &# 160;
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
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
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on & #160;
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 0;
Research Work for OAO Gazprom
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078 0;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on & #160;
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 60;
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
& #160;OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
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 Manageme nt
OAO Gazprom Promgaz Re: Agreement on
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 0; 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 &# 160; Management
8.9 Elect Aleksey Miller as Director 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 & #160; 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 ;
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 60;
9.8 Elect Sergey Ozerov as Member of Audit For For Management
Commission
9.9 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For For Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission & #160;
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: FR0010208488 ;
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31 &# 160;
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For 60; Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder &# 160;
Employee Representative to the Board of
Directors 0;
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: NL0000009165
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For Did Not Vote Management
1b Approve Allocation of Income and 60; For Did Not Vote Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For Did Not Vote Management
1d Approve Discharge of Supervisory Board For Did Not Vote Management
2 Amend Articles For Did Not Vote Management
3a Authorize Repurchase of Shares For Did Not Vote Management
3b Grant Board Authority to Issue Shares For Did Not Vote Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration 60; None Did Not Vote Management
Report Containing Remuneration Policy
for Management Board Members
4b Wi thdrawn Item: Approve Long-Term None Did Not Vote Management
Incentive Plan for Management Board
Members & #160;
5a Reelect M. Das to Supervisory Board For Did Not Vote Management
5b Reelect J.M. Hessels to Supervisory For Did Not Vote Management
Board &# 160;
5c Elect Ch. Navarre to Supervisory Board For Did Not Vote Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD. ;
Ticker: 2317 Security ID: TW0002317005
Meeting Date: APR 16, 2009 Meeting Type: Annual ;
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve 2008 Allocation of Income and For Did Not Vote Management
0; Dividends
3 Approve Capitalization of Dividends For Did Not Vote Management
4 Approve Increase of Registered Capital For Did Not Vote Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt &# 160;
5 Approve Amendment on the Procedures for For Did Not Vote Management
Loans to Other Parties
6 Approve Amendment on the Procedures for F or Did Not Vote Management
Endorsement and Guarantee
7 Approve Rules and Procedures of For Did Not Vote Management
Shareholder's General Meeting 60;
8 Amend Articles of Association For Did Not Vote Management
9 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: ; 7267 Security ID: JP3854600008
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 0; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For 0; 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
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 0; For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors &# 160;
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: HK0388045442
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
Share 0;
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Williamson as Director For For Management
3c Elect Gilbert K T Chu as Director None 0; For Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
HOSIDEN CORP
Ticker: 6804 Security ID: JP3845800006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For 0; For Management
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill) 60;
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC 0;
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAR 19, 2009 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD ;
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or & #160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 22, 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 Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as 0; For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as ; For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director 0;
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director & #160;
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For & #160; Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Ri ghts up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: ES0144580Y14
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For ; Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Re-Appoint Auditors for Company and For For Management
& #160; 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 &# 160;
up to Aggregate Nominal Amount of EUR
20 Billion and Promissory Notes up to
an Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held
on April 17, 2008 ;
9 Authorize Issuance of For For Management
Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
Nominal Amount of EUR 5 billion
10 Approve the Listing and Delisting of For For&# 160; Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on April 17, 2008 ;
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on April 17, & #160;
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 60;
13 Amend and Approve New Text of General For For Management
Meeting Guidelines
14 A uthorize Board to Ratify and Execute For For Management
Approved Resolutions
---------------------------------------------------------------------- - ----------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: GB0004544929 & #160;
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share 0;
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as ; For For Management
Director
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 60;
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For 0; For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candi dates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000 ;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptiv e Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase 0;
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED ;
Ticker: 1398 Security ID: CNE1000003G1
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; 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 60; Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations&# 160; For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for &# 160; For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors & #160;
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
---------------------------------------------------------------- - ----------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600 & #160;
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) 0;
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.74 Per Share For For Management
4 Discuss Remuneration Report None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure ;
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Man agement
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 60;
11 Authorize Repurchase of Shares For For Management
12 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ranald Spiers as Director For For Management
3 Re-elect Anthony (Tony) Isaac as For 60; For Management
Director
4 Re-elect Mark Williamson as Director For For Management
5 Re-elect Steve Riley as Director For For Management
6 Re-elect John Roberts as Director For For Management
7 Approve Final Dividend of 8.59 Pence For For Management
Per Ordinary Share ;
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Increase in Authorised Share For For Management
Capital from GBP 1,133,000,001.21 to
GBP 1,500,000,001.21
10 Approve Remuneration Report For For Management
11 Author ise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 252,925,273 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 505,850,547 After
Deducting Any Securities Issued Under 60;
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 37,976,767
13 Authorise 151,907,071 Ordinary Shares For For Management
for Market Purchase ;
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: 60; ISP Security ID: IT0000072618
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 Did Not Vote Management
2 Integrate Remuneration of External For Did Not Vot e Management
Auditors
1 Amend Company Bylaws to Comply with For Did Not Vote Management
Bank of Italy's Regulation 60;
--------------------------------------------------------------------------------
JAPAN TOBACCO INC 0;
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 23, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2,800
2 Amend Articles To Reflect For For Mana gement
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor 60; For Against Management
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC 0;
Ticker: WG. Security ID: GB0031575839
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Reco rd Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 6.2 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Alan Semple as Director For &# 160; For Management
5 Re-elect Mark Papworth as Director For For Management
6 Re-elect John Morgan as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
��Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors ;
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 5,864,260 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 11,730,280 After 0;
Deducting Any Securities Issued Under
the General Authority
10 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 29,970,000
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 879,727
12 Authorise 52,783,672 Ordinary Shares For For Management
for Market Purchase &# 160;
13 Authorise the Company to Call General For For Management
Meetings Other Than Annual General
Meetings on Giving 14 Days' Notice to
Shareholders
--------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: CH0029758650 0;
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports & #160;
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.50 per Share
3 60; Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Raymond Baer as Director For Did Not Vote Management
4 .2 Elect Leonhard Fischer as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
6 Approve CHF 220,175 Reduction in Share For Did Not Vote Management
Capital via Cancellation of 4.4 Million
Repurchased Shares
7 Amend Articles Re: Auditors, AGM For Did Not Vote Management
Resolutions on Sale of Shares in Julius & #160;
Baer & Co. AG, Shareholding Requirement
for Board Members & #160;
--------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: CH0029758650
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize CHF 4.9 Billion Transfer from For Did Not Vote Management
Legal Reserves to Free Reserves &# 160;
2 Amend Corporate Purpose For Did Not Vote Management
3.1 Approve Special Dividend in Form of For Did Not Vote Management
Julius Baer Gruppe AG Shares 0;
3.2 Change Company Name to GAM Holding AG For Did Not Vote Management
3.3.1 Elect Johannes de Gier as Director For Did Not Vote Management
3.3.2 Elect Hugh Scott-Barrett as Director For Did Not Vote Management
3.3.3 Elect Dieter Enkelmann a s Director For Did Not Vote Management
4 Authorize Cancelation of Share For Did Not Vote Management
Repurchase Program
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: TH0016010017
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 Did Not Vote Management
2 Accept Directors' Report&# 160; For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 60; Approve Allocation of Income for Legal For Did Not Vote Management
Reserves and Payment of Dividend of THB
2.00 Per Share
5.1 Elect Somchai Bulsook as Director For Did Not Vote Management
5.2 Elect Sujitpan Lamsam as Director For Did Not Vote Management
5.3 Elect Khunying Suchada Kiranandana as For Did Not Vote Management
Director
5.4 Elect Abhijai Chandrasen as Director For Did Not Vote Management
5.5 Elect Hiroshi Ota as Director For Did Not Vote Management
6 Elect Sobson Ketsuwan as New Director For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve KPMG Phoomchai Audit Ltd as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association Re: For Did Not Vote Management
Transfer of Shares and Additional & #160;
Provisions
10 Amend the Terms of the Debentures For Did Not Vote Management
Approved at the AGM Held on April 8, ;
2005 Re: Increase in Total Issue Size
from Not Exceeding $3 Billion to Not
Exceeding THB 170 Billion
11 Approve Acquisition of 19.2 Million For Did Not Vote Management
Shares in Muangthai Fortis Holding Co
Ltd for a Total Consideration of Not
More Than THB 7.24 Billion
12 Other Business &# 160; For Did Not Vote Management
--------------------------------------------------------------------------------
KINGFISHER PLC &# 160;
Ticker: KGFHF. Security ID: GB0033195214
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For &# 160; For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin O'Byrne as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Michael Hepher as Director For For 60; Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For ; For Management
Remuneration of Auditors
10 Approve Increase in Authorised Share For For Management
Capital from GBP 475,000,000 to GBP ;
624,285,660
11 Authorise Issue of Equity with For For M anagement
Pre-emptive Rights Under a General
Authority up to GBP 123,662,752 and an
Additional Amount Pursuant to a Rights & #160;
Issue of up to GBP 247,325,505 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political 0;
Donations to Political Parties and/or
Independent Election Candidates, to
0; Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 75,000 ;
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,412
14 Authorise 236,083,523 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For ; Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice &# 160;
16 Amend Memorandum of Association For For Management
----------------------------------------------------------------------------- - ---
KINROSS GOLD CORPORATION
Ticker: K Security ID: CA4969024047
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director Wilson N. Brumer For For Management
1 .3 Elect Director Tye W. Burt For For Management
1.4 Elect Director John K. Carrington For For Management
1.5 Elect Director John M.H. Huxley For For Management
1.6 Elect Director John A. Keyes &# 160; For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director George F. Michals For For Management
1.9 Elect Director John E. Oliver For For Management
1.10 Elect Director Terence C.W. Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their & #160;
Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: JP3304200003
Meeting Date: JUN 24, 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 18
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - ;
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor 0; For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors ;
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: JP3269600007 &# 160;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director &# 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 For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill) & #160;
--------------------------------------------------------------------------------
LONZA GROUP LTD. 60;
Ticker: LONN Security ID: CH0013841017
Meeting Date: APR 8, 2009 Meeting Type : Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Accept F inancial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
&# 160; Dividends of CHF 1.75 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management 60;
5 Approve CHF 5 Million Increase in For Did Not Vote Management
Existing Pool of Capital and Creation ��
of New CHF 5 Million Pool of Capital ;
without Preemptive Rights
6.1 Reelect Julia Higgins as Director For Did Not Vote Management
6.2 Reelect Patrick Aebischer as Director For Did Not Vote Management
6.3 Reelect Gerhard Mayr as Director For Did Not Vote Management
6.4 Reelect Rolf Soiron as Director For Did Not Vote Management
6.5 Reelect Richard Sykes as Director For Did Not Vote Management
6.6 Reelect Peter Wilden as Director For Did Not Vote Management
6.7 Elect Frits van Dijkas as Director For Did Not Vote Management
7 Ratify KPMG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: DE0005937007 60;
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 & #160;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share& #160;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For ; Management
Reissuance or Cancellation of
Repurchased Shares
6 Amend EUR 188.2 Million Pool of Capital For For Management
to Allow Share Issuances to Key
Employees 0;
7 Ratify KMPG AG as Auditors for Fiscal For For Management
2009
8 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
9.1 Elect Michael Behrendt to the For For 0; Management
Supervisory Board of MAN SE
9.2 Elect Heiner Hasford to the Supervisory For For Management
Board of MAN SE 60;
9.3 Elect Renate Koecher to the Supervisory For For Management
Board of MAN SE
9.4 Elect Ferdinand K. Piech to the For For Management
Supervisory Board of MAN SE
9.5 Elect Stefan Ropers to the Supervisory For For Management
Board of MAN SE
9.6 Elect Rudolf Rupprecht to the For For Management
Supervisory Board of MAN SE 60;
9.7 Elect Ekkehard SchulzX to the For For Management
Supervisory Board of MAN SE
9.8 Elect Rupert Stadler to the Supervisory For For Management
Board of MAN SE
9.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member of MAN SE
--------------------------------------------------------------------------------
METRO AG&# 160;
Ticker: MEO Security ID: DE0007257503
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.298 per Preference 60;
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 &# 160;
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares 60;
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to 60;
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8 60;
Million Pool of Capital to Guarantee
Conversion Rights
7 Ap prove Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee 60;
Conversion Rights
8 Approve Creation of EUR 225 Million For For Management
60; Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Convocation, 60; For For Management
Participation, Audio and Video
Transmission, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders' 0;
Rights Directive)
10 Amend Articles Re: Form of Proxy For For Management
Authorization
11 Approve Affiliation Agreement with For For Management
Subsidiary METRO Elfte Gesellschaft 0;
fuer Vermoegensverwaltung mbH
12 Approve Affiliation Agreement with For For Management
Subsidiary METRO Zwoelfte Gesellschaft & #160;
fuer Vermoegensverwaltung mbH
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001 &# 160;
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines ;
3.1 Elect Director For For Management
3.2 Elect Director For For 60; 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 For ; For 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
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For & #160; For Management
6 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 &# 160; Security ID: JP3902900004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary 0;
Shares
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Authorize
Public Announcements in Electronic
Format 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Ele ct Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For 0; 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
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For 60; For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director & #160; For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC
Ticker: 8725 Security ID: JP3890310000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27 &# 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For ; For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Stat utory Auditors
--------------------------------------------------------------------------------
MTN GROUP LTD 60;
Ticker: MTN Security ID: ZAE000042164
Meeting Date: MAY 5, 2009 Meeting Type: Special 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Transaction For For Management
Agreements and Various Transactions
1 Auth. Directors to Purchase in Part & #160; For For Management
From Share Cap. and Premium up to ZAR
3,381,966,783 and in Part from Profits
60; Available for Distribution, the
243,500,011 MTN Shares Held by Newshelf
Pursuant to the Terms and Conditions of 60;
the Repurchase Agreement
2 Sanction Any Financial Assistance Given For For Management
or Construed to be Given by the Company
to Newshelf in Respect to the
Transactions Set Out in the Transaction
Agreements
2 Place 213,866,898 MTN Shares Under the For For Management
Control of the Directors to Allot and & #160;
Issue for Cash to PIC Pursuant to, and
on the Terms and Conditions of, the B
Pref s Acquisition Agreement and the
Newshelf Acquisition Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
* Note: Instruction Processing Error
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 24, 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 31
December 2008
2 Reelect RS Dabengwa as Director For For Management
3 Reelect AT Mikati as Director &# 160; For For Management
4 Reelect MJN Njeke as Director For For Management
5 Reelect J van Rooyen as Director For For Management
6 Approve Remuneration of Non-Executive For For & #160; Management
Directors
7 Place Authorized but Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MUENCHENER RUE CKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: DE0008430026
Meeting Date: APR 22, 2009 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports
for Fiscal 2008 (Non-Voting) & #160;
1b 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 5.50 per Share 0;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For & #160; For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Re issuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For 0; Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board & #160;
7.2 Elect Henning Kagermann to the For For Management
Supervisory Board 0;
7.3 Elect Peter Loescher to the Supervisory For For Management
Board
7.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board &# 160;
7.7 Elect Anton van Rossum to the For For Management
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7.9 Elect Ron Sommer to the Supervisory For F or Management
Board
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital without Preemptive 0;
Rights
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting
10 Amend Articles Re: Electronic For 0;For Management
Participation in the General Meeting
and Postal Vote due to New German
Legis lation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAUBF Security ID: AU000000NAB4 0;
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial ;
Year Ended Sept. 30, 2008
2a Elect John Thorn as Director For For Management
2b Elect Geoff Tomlinson a s Director For For Management
3 Approve National Australia Bank ('NAB') For For Management
Staff Share Allocation Plan, NAB New
Zealand Staff Share Allocation Plan, & #160;
NAB Staff Share Ownership Plan, NAB
Executive Share Option Plan No.2, NAB
Performance Rights Plan, and NAB Share
Incentive Plan (UK)
4 Approve Grant of Performance Shares 0; 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 &# 160;
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
0; Options and Performance Rights to
Michael Ullmer, Executive Director,
Under the Company's Long Term Incentive
Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
7 Remove Paul Rizzo as a Director Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: GRS003013000
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 60; Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business 60;
Interests
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Auditors a nd Fix Their For Did Not Vote Management
Remuneration
8 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: CH0038863350
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and 0; For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For & #160; Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For ; Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
------------------------------------ - --------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For &# 160; Management
3c Reelect Liang Chong-Hou, David as For Against Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Approve Proposal Not to Fill Up the For For Management
Vacated Office Resulting from the
Retirement of Lord Sandberg, Michael as
Director 0;
3f Authorize Board to Fix the Remuneration For For Management
of Directors ;
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Mana gement
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
0; Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: DEC 31, 2008 Meeting Type: Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among New World China For For Management
Land Ltd., New World Development
(China) Ltd., New World China Property&# 160;
Ltd., William Doo Wai-Hoi, Stanley
Enterprises Ltd., Grand China ;
Enterprises Ltd. and Golden Wealth
Investment Ltd.
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between New World China Property Ltd.
and Guilherme Hldgs. (Hong Kong) Ltd.
--------------------------------------------------------------------------------
NEXANS
Ticker: Security ID: FR000004444 8
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 0;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 ; Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic For For Management
Vincent Re: Severance Payment and &# 160;
Non-Compete Agreement
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000 60;
7 Ratify Change of Registered Office to For For Management
6-8 Rue du General Foy, 75008 Paris
8 Ratify Appointment of KPMG as Auditor For ; For Management
and Denis Marange as Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 �� Authorize Issuanc e of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 4
Million
13 Authorize Capital Increase of Up to EUR For For& #160; Management
4 Million for Future Exchange Offers
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for Future
Acquisitions &# 160;
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 400,000 Shares for Use For For Management
in Stock Option Plan & #160;
19 Authorize Filing of Required For For Management
Documents/Other Formalities 60;
--------------------------------------------------------------------------------
NINTENDO CO. LTD. 0;
Ticker: 7974 Security ID: JP3756600007
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 ; Management
Final Dividend of JPY 780
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 For For 60; Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director & #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
4.1 Appoint Alternate Statutory Auditor For Against ; Management
4.2 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors & #160;
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For & #160; Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: NOBN Security ID: CH0037851646
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share
4 Approve Discharge of Board and Senior For For Management
Management 0;
5.1 Reelect Stig Eriksson as Director For For Management
5.2 Reelect Antoine Firmenich as Director For For Management
5.3 Reelect Edgar Fluri as Director For For Management
5.4 Reelect Robert Lilja as Director For For Management
5.5 Reelect Jane Royston as Director For For Management
5.6 Reelect Rolf Soiron as Director For For Management
5.7 Reelect Rolf Watter as Director For For Management
5.8 Reelect Ernst Zaengerle as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
7 Approve Creation of Two Pools of For For Management
Capital with Combined Maximum Value of
CHF 10 Million without Preemptive
0; Rights
8 Approve CHF 212,800 Reduction in Share For For Management
Capital via Cancellation of Repurchased 60;
Shares
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009 ;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Approve Creation of For For Management
New Classes of Preferred Shares -
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For&# 160; Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director & #160; For For Management
2.12 Elect Director For For Management
3 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan & #160;
--------------------------------------------------------------------------------
NOVARTIS AG &# 160;
Ticker: NOVN Security ID: CH0012005267
Meeting Date: FEB 24, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appr ove 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 0;
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against For Shareholder
Advisory Vote on Remunerati on Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
; William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors ;
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: DK0060102614
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors For &# 160; Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For Did Not Vote Management
5b Reelect Goran Ando as Director For Did Not Vote Management
5c Reelect Henrik Gurtler as Director For Did Not Vote Management
5d Reelect Pamela Kirby as Director For Did Not Vote Management
5e Reelect Kurt Nielsen as Director For Did Not Vote Management
5f Elect Hannu Ryopponen as New Director For Did Not Vote Management
5g Reelect Jorgen Wedel as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
7.1 Approve DKK 14 Million Reduction in For Did Not Vote Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For Did Not Vote Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen'' & #160;
7.3.2 Amend Existing Authorization to Issue For Did Not Vote Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue For Did Not Vote Management
Shares With or Without Preemptive
Rights; Reduce Authoriza tion Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For Did Not Vote Management
of Remuneration of Directors' to
Standard AGM Agenda
8 Other Business &# 160; None Did Not Vote Management
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: US67011E2046
Meeting Date: JUN 5, 2009 Meeting Type: Annual ��
Record Date: APR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2 per
Ordinary Share for First Half of 2008; ;
Omission of Dividends for Second Half
of 2008. 60;
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 0; Elect Dmitry Gindin as Director None Against Management
2.5 Elect Karl Doering as Director None For Management
2.6 Elect Vladimir Lisin as Director None Against Management
2.7 Elect Randolph Reynolds as Director None For &# 160; Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Igor Federov as Director None Against Management
3 Elect The President Of The Company For For Management
4.1 Elect Tatyana Gorbunova as Member of ; For For Management
Audit Commission
4.2 Elect Lyudmila Kladenko as Member of For For Management
& #160;Audit Commission
4.3 Elect Valery Kulikov as Member of Audit For For Management
Commission 0;
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 E lect Galina Shipilova as Member of For For Management
Audit Commission
5 Approve The Company Auditor For For Management
6 Approve A New Versions Of Nlmk's For For Management
Internal Documents
7.1 Approve Related-Party Transaction with For For 60; Management
OAO Stoilensky GOK Re: Iron Ore Supply
Agreement
7.2 Approve Related-Party Transaction with For For Management
OAO Altai-koks Re: Coke Supply
Agreement &# 160;
8 Approve The Participation In The For For Management
Russian Industrial Employers
Assoc iation Association Of Russian
Metals And Mining Industrialists
9 Approve The Payment Of Remuneration To For For Management
The Members Of The Board Of Directors
--------------------------------------------------------------------------------
NTT DOCOMO INC. &# 160;
Ticker: 9437 Security ID: JP3165650007
Meeting Date: JUN 19, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: 0; OLAM Security ID: SG1Q75923504
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.025 Per Share 0;
3 Reelect Narain Girdhar Chanrai as For For Management
Director
4 Reelect Sunny George Verghese as For For Management
Director
5 Reelect Michael Lim Choo San as For For 60; Management
Director
6 Elect Jean-Paul Pinard as Director For For Management
7 Appro ve Directors' Fees of SGD 775,000 For For Management
for the Year Ended June 30, 2008 (2007:
SGD 775,000)
8 Approve Directors' Fees of SGD 896,500 For For Management
for the Financial Year Ending June 30,
2009 & #160;
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD &# 160;
Ticker: OLAM Security ID: SG1Q75923504
Meeting Date: OCT 29, 2008 Meeting Type: Special & #160;
Record Date:
# Proposal Mgt Rec Vote Ca st Sponsor
1 Amend Olam Employee Share Option Scheme For Against Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD. 0;
Ticker: OLAM Security ID: SG1Q75923504
Meeting Date: JUN 29, 2009 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Approve Issuance of 273.5 Million For For Management
Subscription Shares By Way of a Private
Placement to the Investor at an Issue
Price of SGD 1.6 per Subscription Share
Pursuant to Subscription Agreement
--------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ; ORI Security ID: AU000000ORI1
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report, and Auditor's Report for the & #160;
Year Ended Sept. 30, 2008
2.1 Elect Michael Beckett as a Director For For Management
2.2 Elect Peter Kirby as a Director For For Management
2.3 Elect Noel Meehan as a Director For For Management
3 Adopt Remuneration Report for the Year For For Management
Ended Sept. 30, 2008 & #160;
--------------------------------------------------------------------------------
PRUDENTIAL PLC ;
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Rep ort For For Management
3 Elect Harvey McGrath as Director For For Management
4 Re-elect Mark Tucker as Director For For Management
5 Re-elect Michael McLintock as Director For F or Management
6 Re-elect Nick Prettejohn as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company 60;
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Approve Final Dividend of 12.91 Pence For For Management
Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,611,000 0;
11 Auth. Issue of Equity Securities with For For Management
Rights up to a Nominal Amount of GBP
; 83,223,000 After Deducting From Such
Limit Any Relevant Securities Alloted
Under Resolution 10 in Connection with 60;
an Offer by Way of Rights
12 Authorise Issue of Preference Shares For For Management
with Pre-emptive Rights up to GBP
20,000,000 (Sterling Preference
Shares), USD 20,000,000 (Dollar
Preference Shares) and EUR 20,000,000
(Euro Preference Shares)
13 Authorise Issue of Equity or 0; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,242,000
14 Authorise 249,680,000 Ordinary Shares For For Management
for Market Purchase 60;
15 Adopt New Articles of Association For For Management
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be 60;
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: ID1000057607
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For ; Management
Commissioners
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: ID1000096001
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
0; Statements, and Commissioners' Report
of the Company and Report of the
Partnership and Community Development & #160;
Program for the Year 2008
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For 0; For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Increase in Capital For Against Management
6 Elect Commissioners For Against Management
7 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
8 Approve Increase in the Company's For Against Managem ent
Placement in Bank Syariah BRI
9 Approve Implementation of the Ministry For Against Management
of State Owned Company Letter No. 0;
S-1996/MBU/2009 Re: Funding Charge for
the Activities of Institutions,
& #160; Organizations, and/or Associations
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special 60;
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports 60;
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For For Management
2 Elect Commissioners For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: GRS434003000
Meeting Date: JUN 25 , 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Omission of Dividends For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Ratify Director Appointments For Did Not Vote Management
5 Amend Company Articles For Did Not Vote Management
6 Approve Director Remuneration For Did Not Vote Management
7�� Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meetin g Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008 ;
2.1 Elect Alan Joyce as Director For For Management
2.2 Elect Colin Storrie as Director For For Management
2.3 Elect Richard Goodmanson as Director For For Management
2.4 Elect Paul Rayner as Director For For Management
2.5 Elect Barbara Ward as Director For Against Management
2.6 Elect Patricia Cross as Director &# 160; For For Management
2.7 Elect John Schubert as Director For For Management
3.1 Approve Grant of Up To 750,000 Shares For For Management
and Up To 750,000 Performance Rights to 0;
Alan Joyce, CEO, Pursuant to the Qantas
Deferred Share Plan
3.2 Approve Grant of Up To Up to 270,000 For For Management
Shares and Up To 270,000 Performance
Rights to Colin Storrie, CFO, Pursuant
to the Qantas Deferred Share Plan
4 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008 60;
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB/ Security ID: GB00B24CGK77
Meeting Date: MAY 7, 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 Remuneration Report For For Management
3 Approve Final Dividend of 48 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For For &# 160; Management
5 Re-elect Dr Peter Harf as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
60; Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
0; Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,662,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares For For Management
& #160; for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be &# 160;
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: ES0173093115
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008
2 Accept Consolidated Financial 0; For For Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
3 60; Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended
December 31, 2008
4 Approve Discharge of Directors For For Management
5.1 Reelect Luis M. Atienza as Executive For For Management
Director &# 160;
5.2 Reelect Maria de los Angeles Amador as For For Management
Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
Non-Executive Director
6 Reappoint External Auditors For For Management
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Convertible
Securities and Request Access to 60;
Secondary Trading Markets
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to & #160;
Service Stock Option Plan
8.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors and Company
Executives
8.3 Void Previous Authorizations 60; For For Management
9 Receive Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions & #160;
11 Receive the Corporate Governance None None Management
Report for 2008 60;
12 Receive Management Report in Accordance None None Management
With Article 116.bis of Stock Market
Law 60;
--------------------------------------------------------------------------------
REED ELSEVIER NV ;
Ticker: RENLF Security ID: NL0006144495
Meeting Date: APR 22, 2009 Meeting Type: Annual 0;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting) &# 160;
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per For For Management
Share ;
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory For For Management
Board 0;
7b Reelect David Reid to Supervisory Board For For Management
7c Reelect Mark Elliott to Supervisory For For Management
Board
7d Reelect Dien de Boer-Kruyt to For For Management
Supervisory Board
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares For For Management
10a ; Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a &# 160;
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: ; RENLF Security ID: NL0006144495
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009 0;
# 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 & #160; None None Management
--------------------------------------------------------------------------------
RESOLUTION LTD &# 160;
Ticker: Security ID: GG00B3FHW224
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt Annual Report and For For Management
Financial Statements (Voting)
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Michael Nicholas Biggs as a For For &# 160; Management
Director
5 Reelect Lindsay Fergus Dunlop as a For For Management
Director
6 Reelect Philip Andrew Hodkinson as a For For Management
Director
7 Reelect Denise Mileham as a Director For For Management
8 Reelect Peter Niven as a Director For For Management
1 Approve Issuance of Equity or &# 160; For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 percent
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.) 0;
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Receive Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008 & #160;
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Elect Jan du Plessis as a Director For For Mana gement
4 Elect David Clementi as a Director For For Management
5 Elect Rod Eddington as a Director For Against Management
6 Elect Andrew Gould as a Director For For Management
7 Elect David Mayhew as a Director For Against Management
8 Approve Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of the Company and Authorize Board to
Fix Their Remuneration
9 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$4.7
Million per Annum
10 Approve the Renewal of the Company's For For Management
Authority to Buy Back All the Ordinary
Shares Held by Tinto Holdings Australia
Pty Ltd under a Selective Buyback
Agreement
11 60; Approve Amendments to the Rio Tinto Ltd For For Management
Constitution and Adoption and Amendment
of the New Rio Tinto Plc Articles of
Association
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
Meeti ng Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; 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 Jan du Plessis as Director For For Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For Against Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP as For For 60; Management
Auditors and Authorise the Audit
Committee to Determine Their
0;Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited 0;
Re: Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30 ;
to GBP 170,000,000.30; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000 &# 160;
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days' & #160;
Notice
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Associat ion; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited
--------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: SGE Security ID: GB0008021650
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 60; Management
Statutory Reports
2 Approve Final Dividend of 4.78 Pence For For Management
Per Ordinary Share &# 160;
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Tim Ingram as Director For For Management
5 Reappoin t PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,365,191
8 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 654,778
9 Authorise 130,955,755 Ordinary Shares For For Management
for Market Purchase ;
10 Adopt New Articles of Association For For Management
11 Amend Sage Group Performance Share Plan For For Management
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM 0; Security ID: IT0000068525
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and 60;
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Integrate Remuneration of External For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 & #160;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For 0; Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU & #160;
Shareholders' Rights Directive)
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: US80529Q2057
Mee ting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation o f Income and For For Management
Dividends of RUB 0.48 per Ordinary
Share and RUB 0.63 per Preferred Shares
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Ma nagement
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None 0; Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksy Kudrin as Director None Against Management
5.10 Elect Andrey Belousov as Director None Against Management
5.11 Elect Elvira Nabiullina as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect German Gref as Director None Against Management
5.14 Elect Bella Zlatkis as Director None Against Management
5.15 Elect Sergey Guryev as Director None For Management
5.16 Elect Rajat Gupta as Director None Against Management
5.17 Elect Anton Drozdov as Director None Against Management
5.18 Elect Kayrat Kelimbetov as Director None For & #160; Management
5.19 Elect Vladimir Mau as Director None For Management
5.20 Elect Sergey Sinelnikov-Murylev as None For Management
Director
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 E lect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission ��
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Amend Charter For For Management
8 Increase Share Capit al via Issuance of For For Management
15 Billion Shares
9 Approve Remuneration of Directors and For Against Management
0; Members of Audit Commission
10 Approve Participation in Russian For For Management
National Association of Securities 0;
Market Participants
--------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC
Ticker: SSEZF Security ID: GB0007908733
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.4 Pence For For Management
Per Ordinary Share ;
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Ian Marchant as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Sir Robert Smith as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company ;
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 145,024,470
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or 60;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
60; Nominal Amount of GBP 21,753,671
12 Authorise 87,014,682 Ordinary Shares For For Management
for Market Purchase 60;
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL) 60;
Ticker: SESG Security ID: LU0088087324
Meeting Date: APR 2, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None Did Not Vote Management
of Agenda
2 Nomination of a Secretary an d of Two For Did Not Vote Management
Scrutineers
3 Receive Directors' Report None Did Not Vote Management
4 0; Receive Annoucements on Main None Did Not Vote Management
Developments During Fiscal Year 2008
and Developments 60;
5 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
6 Receive Auditors' Report None Did Not Vote Man agement
7 Accept Consolidated Financial For Did Not Vote Management
Statements and Financial Statements
8 Approve Allocation of Income and For Did Not Vote Management
Dividends
9 Transfers Between Reserves Accounts For Did Not Vote Management
10 Approve Discharge of Directors For Did Not Vote Management
11 Approve Discharge of Auditors For Did Not Vote Management
12 Approve Ernst and Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
; Remuneration
13 Approve Share Repurchase Program For Did Not Vote Management
14 Approve Remuneration of Directors For Did Not Vote Management
15 Transact Other Business (Non-Voting) None Did Not Vote Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD 60;
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record D ate: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2 Amend Articles To Reflect For For Management
& #160; Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 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 ; 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 Manag ement
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD. 0;
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend 60; For For Management
3a Reelect Lui Man Shing as Director For For Management
3b Reelect Wong Kai Man as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix &# 160;
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without ;
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD. &# 160;
Ticker: 4063 Security ID: JP3371200001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocatio n of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director &# 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 &# 160; Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For &# 160; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: JP3347200002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors - For For Management
Reflect Digitalization of Share
Certificates ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For 0; For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to & #160; For For Management
Directors
6 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAW F Security ID: DE0007236101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Gover nance Report,
Remuneration Report, and Compliance
Report for Fiscal 2007/2008 0;
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Rudi Lamprecht for Fiscal 0;
2007/2008
4.2 Postpone Discharge of Former Management For For Management
Board Member Juergen Radomski for
Fiscal 2007/2008
4.3 Postpone Discharge of Former Management For For Management
Board Member Uriel Sharef for Fiscal
2007/2008
4.4 Postpone Discharge of Former Management For For Management
Board Member Klaus Wucherer for Fiscal
2007/2008
4.5 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2007/2008 & #160;
4.6 Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal ;
2007/2008
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal 60;
2007/2008
4.8 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2007/2008
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal &# 160;
2007/2008
4.10 Approve Discharge of Former Management For For Management
Board Member Jim Reid-Anderson for ;
Fiscal 2007/2008
4.11 Approve Discharge of Former Management For For Management
Board Member Erich R. Reinhardt for
Fiscal 2007/2008
4.12 Approve Discharge of Management Board For ; For Management
Member Hermann Requardt for Fiscal
2007/2008
4.13 Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2007/2008 0;
4.14 Approve Discharge of Management Board For For Management
Member Peter Y. Solmssen for Fiscal
2007/2008 & #160;
5.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal ;
2007/2008
5.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2007/2008
5.3 Approve Discharge of Supervisory Board For For M anagement
Member Josef Ackermann for Fiscal
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2007/2008
5.5 Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2007/2008 0;
5.6 Approve Discharge of Former Supervisory For For Management
Board Member Gerhard Bieletzki for
Fiscal 2007/2008
5.7 Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal 60;
2007/2008
5.8 Approve Discharge of Former Supervisory For For Management
0; Board Member John David Coombe for
Fiscal 2007/2008
5.9 Approve Discharge of Former Supervisory For For Management
Board Member Hildegard Cornudet for
Fiscal 2007/2008
5.10 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2007/2008 & #160;
5.11 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2007/2008 0;
5.12 Approve Discharge of Former Supervisory For For Management
Board Member Birgit Grube for Fiscal
2007/2008
5.13 Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2007/2008
5.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2007/2008 ;
5.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008
5.16 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2007/2008
5.17 Approve Discharge of Supervisory Board For For Management
& #160; Member Harald Kern for Fiscal 2007/2008
5.18 Approve Discharge of Former Supervisory For For Management
Board Member Walter Kroell for Fiscal
2007/2008
5.19 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2007/2008
5.20 Approve Discharge of Former Supervisory For For Management
Board Member Michael Mirow for Fiscal 0;
2007/2008
5.21 Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2007/2008
5.22 Ap prove Discharge of Former Supervisory For For Management
Board Member Roland Motzigemba for
Fiscal 2007/2008 60;
5.23 Approve Discharge of Former Supervisory For For Management
Board Member Thomas Rackow for Fiscal
2007/2008 &# 160;
5.24 Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2007/2008 ;
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal & #160;
2007/2008
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for 0;
Fiscal 2007/2008
5.27 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for
Fiscal 2007/2008
5.28 Approve Discharge of Supervisory Board Fo r For Management
Member Rainer Sieg for Fiscal 2007/2008
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for 0;
Fiscal 2007/2008
5.30 Approve Discharge of Former Supervisory For For Management
60; Board Member Jerry I. Speyer for Fiscal
2007/2008
5.31 Approve Discharge of Supervisory Board For For & #160; Management
Member Birgit Steinborn for Fiscal
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for
Fiscal 2007/2008 60;
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008/2009
7 Authorize Share Repurcha se Program and For For Management
Reissuance or Cancellation of
Repurchased Shares ;
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Approve Creation of EUR 520.8 Million For For Management
Pool of Capital without Preemptive
Rights 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 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights &# 160;
11 Approve Remuneration of Supervisory For For Management
Board
12 Amend Art icles Re: Decision Making of For For Management
General Meeting
----------------------------------------------------- - ---------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1T75931496
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports & #160;
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Graham Joh n 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) 60;
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 60;
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 0; Security ID: SG1T75931496
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For & #160; For Management
Person in the SingTel Performance Share
Plan 0;
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV Security ID: DE0005108401
Meeting Date: MAY 20, 2009 Meeting Type: Annual & #160;
Record Date: APR 29, 2009
# Proposal 60; 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 0.15 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 BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009 & #160;
6 Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Cell GmbH
7 Amend Affiliation Agreement with For For Management
Subsidiary Solar Factory GmbH
8 Amend Affiliation Agreement with For For Management
Subsidiary SolarWorld Innovations GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of & #160;
Repurchased Shares
10 Cap Senior Executive Compensation at 20 For For Management
Times Average Employee Compensation& #160;
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC 60;
Ticker: STAN Security ID: GB0004082847
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 42.32 US For 0; For Management
Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Du ndas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For 0; Management
8 Re-elect John Peace as Director For For Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political & #160;
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up t o GBP 100,000
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR
0;1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant &# 160;
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For For Management
Equity with Pre-emptive Rig hts up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of & #160;
Resolution 15 to Include the Shares
Repurchased by the Company Under
Authority Granted by Resolution 18 &# 160;
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50
18 Authorise 189,697,263 Ordinary Shares For For M anagement
for Market Purchase
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and & #160;
195,285,000 Preference Shares of GBP
1.00 0;
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be 0;
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
SUEZ ;
Ticker: SZE Security ID: FR0000120529
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions 60;
5 Approve Merger by Absorption of Suez by For For Management
GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006 & #160;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20 for Ordinary 0;
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of &# 160;
Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor &# 160; For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditors & #160;
--------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: JP3405000005
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 &# 160; Management
Final Dividend of JPY 1.5
2 Amend Articles To Create New Classes of For For Management
Preferred Shares - Reflect
Digitalization of Share Certificates -
Reflect Changes in Law & #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
3.7 Elect Director For For Management
3.8 Elect Director For 60; 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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
SWATCH GROUP AG &# 160;
Ticker: UHRN Security ID: CH0012255144
Meeting Date: MAY 15, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For &# 160; Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.85 per Registered &# 160;
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers Ltd. as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SYNGENTA AG & #160;
Ticker: SYENF Security ID: CH0011037469
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
&# 160; Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management 60;
3 Approve CHF 231,500 Reduction in Share For Did Not Vote Management
Capital via Cancellation of Repurchased
Shares 0;
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For Did Not Vote Management
5.2 Reelect Pierre Landolt as Director For Did Not Vote Management
5.3 Reelect Juerg Widmer as Director For Did Not Vote Management
5.4 Elect Stefan Borgas as Director For Did Not Vote Management
5.5 Elect David Lawrence as Director For Did Not Vote Management
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: JUN 10, 2009 Meeting Type: Annual &# 160;
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Approve 2008 Business Operations Report For Did Not Vote Management
and Financial Statements
2 Approve 2008 Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capitalization of 2008 For Did Not Vote Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For Did Not Vote Management
Policies
4.1 Approve Amendme nt on the Procedures for For Did Not Vote Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For Did Not Vote Management
Endorsement and Guarantee 0;
5.1 Elect Morris Chang, ID No. 4515 as For Did Not Vote Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For Did Not Vote Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For Did Not Vote Manag ement
Director
5.4 Elect Tain-Jy Chen (Representative of For Did Not Vote Management
National Development Fund, Executive &# 160;
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For Did Not Vote Management
093180657 as Independent Director &# 160;
5.6 Elect Stan Shih, ID No. 534770 as For Did Not Vote Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For Did Not Vote Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For Did Not Vote Management
135021464 as Independent Director & #160;
6 Transact Other Business (Non-Voting) None Did Not Vote Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 25, 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 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 &# 160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 A ppoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TECK COMINCO LIMITED 0;
Ticker: TCK.B Security ID: CA8787422044
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special & #160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Elect M. M. Ashar, J. Brian Aune, J. H. For For Management
Bennett, H. J. Bolton, J. L. Cockwell,
N. B. Keevil, N. B. Keevil III, T. &# 160;
Kuriyama, D. R. Lindsay, T. Mochihara,
D. G. Pannell, J. G. Rennie, W. S.R.
Seyffert and C. M.T. Tho mpson as
Directors
2 Approve PricewaterhouseCoopers LLP as For For 60; Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles and Change Company Name For For Management
to Teck Resources Limited/Ressources
Teck Limitee & #160;
--------------------------------------------------------------------------------
TECNICAS REUNIDAS S.A. 60;
Ticker: Security ID: ES0178165017
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008 0;
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Reappoint External Auditors for Fiscal For For Management
Year 2009
6 Authorize Repurchase of Shares; Void For For Management
Previous Authorization 60;
7 Authorize the Board to Establish and For For Management
Fund Associations or Foundations
Pursuant to Standing Legislation
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18 ��
Meeting Date: JUN 22, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors & #160;
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend & #160;
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------- - -----------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: AT0000720008 &# 160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting) &# 160;
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board & #160;
4 Approve Remuneration of Supervisory For For Management
Board Members ;
5 Ratify Auditors For For Management
6 Receive Report on Share Repurchase None None Management
Program & #160;
7 Authorize Share Repurchase Program; For For Management
Authorize Use of Repurchased Shares for
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes, Cancellation in an 60;
Amount of up to EUR 100.3 Million, or
Sale of Shares On- or Off-Market
8 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
that Convert into up to 80 Million
Shares
9 Approve Creation of EUR 87.2 Million For Against Management
Pool of Capital without Preemptive 60;
Rights to Cover Conversion Rights
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: NO0010063308
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For Did Not Vote Management
2 Designate Inspector of Minutes of For Did Not Vote Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation & #160;
of Income
4 Approve Remuneration of Auditors For Did Not Vote Management
5 & #160; Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Authorize Repurchase of up to 4 Million For Did Not Vote Management
Issued Shares in Connection with
Incentive Programs & #160;
7 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly
8 &# 160; Elect Members of Nominating Committee For Did Not Vote Management
9 Amend Articles Re: Set Minimum (5) and For Did Not Vote Management
Maximum (13) Number of Directors
10 Amend Articles Re: Change Name of For Did Not Vote Mana gement
Election Committee to Nomination
Committee
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: JP3539250005
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates & #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
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
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director ; For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director ; For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
TNT N.V.
Ticker: TNT Security ID: NL0000009066 0;
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Discuss Remuneration of the Management None None Management
Board ;
6 Approve Financial Statements and For For Management
Statutory Reports &# 160;
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.37 Per Share For 0; For Management
7c Approve Allocation of Income For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Nominate Supervisory None None Management
Board Members
10c Announcement by the Supervisory Board None None Management
of the Persons Nominated for
Appointment 0;
10d Amendments to Supervisory Board Profile None None Management
11 Reelect S. Levy to Supervisory Board For For Management
12 Elect P.M. Altenburg to Supervisory For For Man agement
Board
13 Announce Vacancies on Supervisory Board None None Management
Arising in 2010
14 Announce Intention of the Supervisory None None Management
Board to Reelect H.M. Koorstra to the
Management Board
15 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus ;
Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15
17 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares ;
19 Allow Questions None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 60; Security ID: JP3585800000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For & #160; 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 0; For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For ; Management
4 Appoint Statutory Auditor For Against Management
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal 60;
6 Amend Articles to Ban Further Against Against Shareholder
Investment to Repair Nuclear Plant
7 Amend Articles to Retire Fukushima I Against Against Shareholder
and II Nuclear Plants
8 Amend Articles to Require Compensation Against For Shareholder
Disclosure & #160;
--------------------------------------------------------------------------------
TOKYU LAND CORP. 60;
Ticker: 8815 Security ID: JP3569000007
Meeting Date: JUN 25, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For&# 160; Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For &# 160; 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
--------------------------------------------------------------------------------
TORONTO-DOMINION BANK, THE 60;
Ticker: TD Security ID: CA8911605092
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 9 , 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Hugh J. Bolton For For Management
1.3 Elect Director John L. Bragg For For Management
1.4 Elect Director W. Edmund Clark For For 0; Management
1.5 Elect Director Wendy K. Dobson For For Management
1.6 Elect Director Donna M. Hayes For For Management
1.7 Elect Director Henry H. Ketcham For For Management
1.8 Elect Director Pierre H. Lessard For For Management
1.9 Elect Director Brian M. Levitt For For Management
1.10 Elect Director Harold H. MacKay For For Management
1.11 Elect Director Irene R. Miller & #160; For For Management
1.12 Elect Director Nadir H. Mohamed For For Management
1.13 Elect Director Roger Phillips For For Management
1.14 Elect Director Wilbur J. Prezzano For For &# 160; Management
1.15 Elect Director William J. Ryan For For Management
1.16 Elect Director Helen K. Sinclair For For Management
1.17 Elect Director John M. Thompson For For Management
2 Appoint Ernst & Young LLP as Auditors For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Review Execu tive Compensation Against Against Shareholder
Programs
5 SP 3: Review Short-Selling Programs Against Against Shareholder
6 &# 160; SP 4: Review Director Recruitment Against Against Shareholder
Policies
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
60; of Board Seats per Director
8 SP 6: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
9 SP 7: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP363340 0001
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director ; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3. 4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For ; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 0; 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 60; For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director & #160; 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 0; For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director 0; For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Mana gement
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For& #160; For Management
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION 0;
Ticker: TRP Security ID: CA89353D1078
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 3 , 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. E. Benson For For Management
1.2 Elect Director D. H. Burney For For Management
1.3 Elect Director W. K. Dobson For For Management
1.4 Elect Director E. L. Draper For &# 160; For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director K. L. Hawkins For For Management
1.7 Elect Director S. B. Jackson For For 60; Management
1.8 Elect Director P. L. Joskow For For Management
1.9 Elect Director H. N. Kvisle For For Management
1.10 Elect Director J. A. MacNaughton For For Management
1.11 Elect Director D. P. O'Brien For For Management
1.12 Elect Director W. T. Stephens For For Management
1.13 Elect Director D. M. G. Stewart For For Management
2 0; Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration 60;
--------------------------------------------------------------------------------
TULLOW OIL PLC & #160;
Ticker: TLW Security ID: GB0001500809
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Ann Grant as Director & #160; For For Management
5 Elect Ian Springett as Director For For Management
6 Re-elect Paul McDade as Director For For Management
7 Re-elect Patrick Plunkett as Director For For 0; Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration &# 160;
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 100,000,000 to
& #160; GBP 110,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,693,653
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,004,047
12 Authorise Company to Hold General 0; For For Management
Meetings Other Than Annual General
Meetings on No Less Than 14 Clear Days'
Notice
13 Amend Articles of Association; Adopt For For �� Management
New Articles of Association &# 160;
--------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG) &# 160;
Ticker: UTDI Security ID: DE0005089031
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements a nd None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) ;
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For &# 160; For Management
for Fiscal 2008
4 Ratify Ernst & Young AG as Auditors for For For Management
Fisc al 2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of &# 160;
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares 60;
--------------------------------------------------------------------------------
VODAFONE GROUP PLC 60;
Ticker: VOD Security ID: GB00B16GWD56
Meeting Date: JUL 29, 2008 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond a s Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For 60; Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Re muneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000 0;
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU 0;
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For&# 160; For Management
Plan
-------------------------------------------- - ------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027 ;
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Remuneration Report For For Management
3 Re-elect Robert Marchbank as Director For For Management
4 Re-elect Stephen Webster as Director For For Management
5 Re-elect John Whybrow as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 0;
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 34,503,353
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 8,274,832
10 Authorise 66,198,658 Ordinary Shares For For Management
for Market Purchase & #160;
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than 0;
Political Parties and Incur EU
Political Expenditure up to GBP 125,000
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 200,000,000 to
GBP 250,000,000
2 Approve the Terms of the Placing; 0; For For Management
Authorise Issue of Equity or
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
56,250,000 (Placing) 0;
3 Subdivide and Convert Each Issued For For Management
Ordinary Share of 25 Pence Each into
One Ordinary Share of One Penny and One
Deferred Share of 24 Pence; Subdivide
and Convert Each Authorised but
Unissued 25 Pence Ordinary Shares into
25 Interim Shares
4 Approve Consolidation of Every Ten For For Management
Issued Interim Shares into One Ordinary
Share of 10 Pence Each; Approve & #160;
Consolidation of Every Ten Authorised
but Unissued Interim Shares into One
Ordinary Share of 10 Pence Each ;
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,604,321
(Rights Issue); Otherwise up to GBP & #160;
8,700,000
6 Approve the Terms of the Rights Issue For For Management
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 & #160; Security ID: CNE1000004Y2
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Comm ittee
4 Accept Report of the President of the For For Management
Company 60;
5 Accept Final Financial Accounts For For Management
6 Approve Connected Transaction with a For For Management
Related Party and the Related Annual &# 160;
Cap
7 Approve Application to the National For For 60; Management
Developement Bank for a $2.5 Billion
Composite Credit Facility
8 Approve Application to the Bank of For For Management
China Ltd., Shenzhen Branch for a RMB
15.7 Billion Composite Credit Facility
9a Reappoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Authorize Board to Fix
Their Remuneration 60;
9b Reappoint Ernst & Young as the Hong For For Management
Kong Auditors and Authorize Board to
Fix Their Remuneration 0;
10 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Co mpany for 2008
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12a Amend Articles Re: Registered Capital For For Management
12b Amend Articles of Association and For Against Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: CNE1000004Y2
Meeting Date: MAY 19, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Capitalization from Capital
Reserves of the Company for 2008 60;
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ti cker: 763 Security ID: CNE1000004Y2
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: MAY 29, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Qu Xiaohui as an Independent For For Management
Non-Executive Director & #160;
1b Elect Chen Naiwei as an Independent For For Management
Non-Executive Director
1c Elect Wei Wei as an Independent For For Management
Non-Executive Director
2 Approve Provision of Guarantee by the For 60; For Management
Company for a Subsidiary
3 Approve Provision of Performance For For Shareholder
Guarantee for PT. ZTE Indonesia ;
4 Approve Issuance of Equity or None Abstain Shareholder
Equity-Linked Securities without
Preemptive Rights
========================== UBS U.S. EQUITY ALPHA FUND ==========================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For ; Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009. 0;
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010. &# 160;
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN ��
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TER M EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011. ;
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND & #160;
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
0; CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE 60;
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREH OLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY 0;
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF ;
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S For 0; For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION )&# 160;
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL ;
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONF IRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY 0;
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND & #160;
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE & #160;
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS 60;
--------------------------------------------------------------------------------
ACE LTD. & #160;
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Michael G. Atieh For For Management
2 Election Of Director: Mary A. Cirillo For For Management
3 Election Of Director: Bruce L. Crockett For For Management
4 Election Of Director: Thomas J. Neff For For Management
5 Approval Of The Annual Report For For Management
6 Approval Of The Statutory Financial For For Management
Statements Of Ace Limited 0;
7 Approval Of The Consolidated Financial For For Management
Statements
8 Allocation Of Disposable Profit ; For For Management
9 Discharge Of The Board Of Directors For For Management
10 Amendment Of Articles Of Association For For Management
Relating To Special Auditor & #160;
11 Election Of Pricewaterhousecoopers Ag For For Management
(zurich) As Our Statutoryauditor Until
Our Next Annual Ordinary General 0;
Meeting
12 Ratification Of Appointment Of For For ; Management
Independent Registered Publicaccounting
Firm Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As For 60; For Management
Special Auditing Firm Until our Next
Annual Ordinary General Meeting
14 60; Approval Of The Payment Of A Dividend For For Management
In The Form Of Adistribution Through A
Reduction Of The Par Value Of Our
Shares
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II ; For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Manag ement
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For & #160; Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102 &# 160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO. & #160;
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Directo r Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For & #160; Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For For Management
Majority Voting for Uncontested & #160;
Election of Directors
3 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
AMGEN, INC. ;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore F or For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer ; For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor & #160; For For Management
1.3 Elect Director John W. Poduska, Sr. For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual ;
Orientation and Gender Identity
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Yves-Andre Istel For For Management
1.3 Elect Director Neil Novich For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors &# 160; Against For 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
1.1 Elect Dir ector 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 Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC
Ticker: & #160; T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III F or For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For 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 Directo r 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 &# 160; For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 60; Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107 0;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Cha d C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For &# 160; Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Ann ual
Record Date: FEB 13, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Manag ement
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 0; For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
BORG-WARNER, INC. 60;
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp F or For Management
1.5 Elect Director Dennis C. Cuneo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM CORP. &# 160;
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major &# 160; For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Mana gement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual ;
Record Date: FEB 27, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elec t Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For & #160; For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For For 0; Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For �� For Management
1.5 DIRECTOR PIER LUIGI FOSCHI For For Management
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK For For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 &# 160;DIRECTOR UZI ZUCKER For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
PLC.
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE 60;
REMUNERATION OF THE INDEPENDENT
AUDITORS.
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE For For 60; Management
AUTHORIZED BUT UNISSUED SHARE CAPITAL
OF CARNIVAL PLC.
7 0; TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC. 60;
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC, TO TAKE EFFECT FROM OCTOBER 1, &# 160;
2009.
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Man agement
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL ;
PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARN IVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
------------------------------------------------------------------------------ - --
CELANESE CORP.
Ticker: CE Security ID: 150870103 & #160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director David F. Hoffmeister For For Management
1.3 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: ; CYN Security ID: 178566105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director Peter M. Thomas 60; For For Management
1.3 Elect Director Bruce Rosenblum For For Management
1.4 Elect Director Christopher J. Warmuth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Declassify the Board of Directors A gainst For Shareholder
--------------------------------------------------------------------------------
COACH, INC. 0;
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes & #160; For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For&# 160; For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA 0; Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For Fo r Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman 0; For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For ; Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan ; For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against Against Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 0;
9 Adopt a Recapitalization Plan Against Against Shareholder
--------------------------------------------------------------------------------
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 E lect 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 60; Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For ; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Sharehold er
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For For Management
1.4 Elect Director Thomas C. McDermott For For Management
1.5 Elect Director Peter M. Perez For For Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Paul L. Smith For For Management
1.9 Elect Director Peter H. Soderberg For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: 0; G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For &# 160; Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director & #160;
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For &# 160; Management
Director
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director &# 160; For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration &# 160;
--------------------------------------------------------------------------------
COVIDIEN LTD. & #160;
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA 60; Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For 60; Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Ma ry K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Robert M. Devlin For For Management
1.5 Elect Director Cynthia A. Glassman For &# 160; For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director E. Follin Smith For For Management
1.11 Elect Director Lawrence A.Weinbach For For Management
2 Amend Omnibus St ock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109 & #160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Patsley For For Management
1.2 Elect Director M. Anne Szostak For For Management
1.3 Ele ct Director Michael F. Weinstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
DYNEGY, INC. ;
Ticker: DYN Security ID: 26817G102
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For &# 160; For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
EOG RESOURCES, INC. 0;
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual&# 160;
Record Date: MAR 5, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------- - -----------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101 ;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Pa ul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For ; Management
4 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION & #160;
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual ;
Record Date: AUG 4, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For Manag ement
4 Elect Director Judith L. Estrin For For Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jackson For For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock & #160;
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
4 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC. &# 160;
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director David M. Thomas For For Management
1.4 Elect Dir ector Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requiremen t Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: 0; FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. 60; For For Management
1.2 Elect Director William M. Castell For For �� Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For 0; Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva 0; For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For ; Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
Distribute New Shares &# 160;
6 Adopt Policy to Cease the Payments of Against Against Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned & #160;
7 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For &# 160; For Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For ; Management
9 Amend Omnibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar 60; For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For &# 160; Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For ; For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 60; Review and Asses Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against Against Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings ;
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights ;
Abuses
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES &# 160; Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman & #160; For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Da te: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For 60; Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel 0; For For Management
2 Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against Against Shareholder
&nbs p;
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: 0; INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker 0; 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 0; 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 60; Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against Against Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE & #160;
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli 60; For For Management
2 Elect Director Reginald K. Brack For For Management
3 Elect Director Jocelyn Carter-Miller For For Management
4 Elect Director Jill M. Considine For For Management
5 Elect Director Richard A. Goldstein For For Management
6 Elect Director Mary J. Steele Guilfoile For For Management
7 Elect Director H. John Greeniaus For For Management
8 Elect Director William T. Kerr For For Management
9 Elect Director Michael I. Roth For For Management
10 Elect Director David M. Thomas For For Management
11 Approve Omnibus Stock Plan&# 160; For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
INTERSIL CORPORATION & #160;
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 20 09
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell 60; For For Management
1.2 Elect Director Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For &# 160; Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christo pher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For 0; 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 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark & #160; For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For & #160; For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For ; Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 &# 160;Adopt Policy to Obtain Shareholder Against Against Shareholder
Approval of Survivor Benefits
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108 60;
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
MACY'S INC
Ticker: M Security ID: 5561 6P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For &# 160; For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For &# 160; Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For & #160; 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 For For Management
1.12 Elect Director Jo hn W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU & #160; Security ID: 552690109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg 60; For For Management
1.3 Elect Director A. Bart Holaday For For Management
1.4 Elect Director Thomas C. Knudson For For Management
1.5 Elect Director Richard H. Lewis For For & #160; Management
1.6 Elect Director Patricia L. Moss For For Management
1.7 Elect Director Harry J. Pearce For For Management
1.8 Elect Director Sister Thomas Welder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratif y Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106 &# 160;
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 ; Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For &# 160; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M . Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For ; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: ; MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For Fo r Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
60; Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against 0; Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights ��
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Mark Hoffman For For Management
1.3 Elect Director John F. Reno & #160; For For Management
1.4 Elect Director Karen E. Welke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 0; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY 60;
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 4, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 ; Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For & #160; Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For 0; For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104 60;
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Thomas Georgens For For Management
1.7 Elect Director Edward Kozel For For Management
1.8 Elect Director Mark Leslie For For Management
1.9 Elect Director Nicholas G. Moore ; For For Management
1.10 Elect Director George T. Shaheen For For Management
1.11 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For ; Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Robert G. Miller For For Management
4 Elect Director Blake W. Nordstrom For For Management
5 Elect Director Erik B. Nordstrom For For Management
6 Elect Director Peter E. Nordstr om For For Management
7 Elect Director Philip G. Satre For For Management
8 Elect Director Robert D. Walter For For Management
9 Elect Director Alison A. Winter For & #160; For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC 0; Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director Jo hn R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual 60;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director William G. Reed, Jr. For For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For Management
2 Declassify the Board of Directors Against Against Shareholder
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors &# 160;
--------------------------------------------------------------------------------
PALL CORP. 0;
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2008 Meeting Type: Annual &# 160;
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Ulric S. Haynes, Jr. For For Management
1.3 Elect Director Ronald L. Hoffman For For Management
1.4 Elect Edwin W. Ma rtin, Jr. For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director Heywood Shelley For For Management
1.7 Elect Director Edward Travaglianti For For& #160; Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP. 60;
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregor y H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For For Management
1.4 Elect Director M. Frances Keeth For For 0; Management
1.5 Elect Director Henry E. Lentz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For & #160; For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. &# 160;
Ticker: POM Security ID: 713291102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Recor d Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For For 60; Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Direct or Joseph M. Rigby For For Management
1.9 Elect Director Frank K. Ross For For Management
1.10 Elect Director Pauline A. Schneider For For Management
1.11 Elect Director Lester P. Silverman For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3& #160; Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. &# 160;
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Fredric N. Eshelman, For For Management
Pharm.D.
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. 0; For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG &# 160; Security ID: 74251V102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Barry Griswell For For Management
2 Elect Director Richard L. Keyser For 60; For Management
3 Elect Director Arjun K. Mathrani For For Management
4 Elect Director Elizabeth E. Tallett For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swient on For For Management
2 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109 ;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director Richard G. Newman For F or Management
7 Elect Director William G. Ouchi For For Management
8 Elect Director Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 & #160; Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota]
-------------------------------------------- - ------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For Withhold Management
1.2 Elect Director C. Webb Crockett For Withhold Management
1.3 Elect Director William H. Cunningham For Withhold Management
1.4 Elect Director John G. Denison For Withhold Management
1.5 Elect Director Travis C. Johnson For Withhold Management
1.6 Elect Director Gary C. Kelly For Withhold 60; Management
1.7 Elect Director Nancy B. Loeffler For Withhold Management
1.8 Elect Director John T. Montford For Withhold Management
1.9 Elect Director Daniel D. Villanueva For Withhold Management
2 Amend Qualified Employee Stock Purchase For 0; For Management
Plan
3 Ratify Auditors For For 60; Management
4 Reincorporate in Another State from Against Against Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
&nbs p;
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director James H. Hance, Jr. For For Management
1.5 Elect Director Daniel R. Hesse 0; For For Management
1.6 Elect Director V. Janet Hill For For Management
1.7 Elect Director Frank Ianna For For Management
1.8 Elect Director Sven-Christer Nilsson For Fo r Management
1.9 Elect Director William R. Nuti For For Management
1.10 Elect Director Rodney O?Neal For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 0; Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meetin g Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley & #160; For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Kevin R. Johnson For For Management
6 Elect Director Olden Lee For For Management
7 Elect Director Sheryl Sandberg For For Management
8 Elect Director James G. Shennan, Jr. For For Management
9 Elect Director Javier G. Teruel For For Managemen t
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Approve Stock Option Exchange Program For For Management
13 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION 0;
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual & #160;
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. L aybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan ;
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY &# 160; Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell &# 160; For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For 0; For Management
6 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. & #160;
��
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special 60;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Shareholder Proposal: Prepare Report on Against Against Shareholder
Climate Change
4 Other Business For Against Management
--------------------------------------------------------------------------------
VMWARE INC
Ticker: VMW Security ID: 928563402
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: AUG 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
VMWARE INC
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION ;
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Typ e: Annual
Record Date: MAR 18, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, For For Management
Ph.D. ;
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For ; For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan 0;
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC & #160; Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For&# 160; For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Enrique Hernandez, Jr. For For 60; Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Director Cynthia H. Milligan For For Management
12 Elect Director Nicholas G. Moore 60; For For Management
13 Elect Director Philip J. Quigley For For Management
14 Elect Director Donald B. Rice For For Management
15 Elect Director Judith M. Runstad For For 0; Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For For Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE ;
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For For Management
1.4 Elect Director George A. Lorch &# 160; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: 60; XLNX Security ID: 983919101
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director Moshe N. Gavrielov 60; For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director Jerald G. Fishman For For Management
1.5 Elect Director Philip T. Gianos For For 60; Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Direc tor E.W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH 60; Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For 0; For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For 0; Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan 60;
11 Amend Deferred Compensation Plan For For Management
======================== UBS U.S. LARGE CAP EQ UITY FUND ========================
ACE LTD.
Ticker: & #160; ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Michael G. Atieh For For Management
2 Election Of Director: Mary A. Cirillo For ; For Management
3 Election Of Director: Bruce L. Crockett For For Management
4 Election Of Director: Thomas J. Neff For For Management
5 Approval Of The Annual Report For For Management
6 Approval Of The Statutory Financial For For Management
Statements Of Ace Limited
7 Approval Of The Consolidated Financial For For Management
Statements
8 Allocation Of Disposable Profit For For Management
9 Discharge Of The Board Of Directors For For Management
10 Amendment Of Articles Of Association For For Management
Relating To Special Auditor
11 Election Of Pricewaterhousecoopers Ag For For Management
(zurich) As Our Statutoryauditor Until
Our Next Annual Ordinary General
; Meeting
12 Ratification Of Appointment Of For For Management
Independent Registered Publicaccounting 0;
Firm Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As For For Management
Special Auditing Firm Until our Next & #160;
Annual Ordinary General Meeting
14 Approval Of The Payment Of A Dividend For For Management
I n The Form Of Adistribution Through A
Reduction Of The Par Value Of Our
Shares 60;
--------------------------------------------------------------------------------
AFLAC INCORPORATED &# 160;
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki 0; For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Manage ment
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson & #160; For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For & #160; Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 0; Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For&# 160; Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
------------------------ - --------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101 ;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, J r. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumula tive Voting and Adopt For For Management
Majority Voting for Uncontested
Election of Directors ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGE N, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For ; For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For �� Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ] & #160;
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against & #160; Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Yves-Andre Istel For For Management
1.3 Elect Director Neil Novich For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors &# 160; For For Management
3 Declassify the Board of Directors Against For 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
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 Against Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
AT&T INC &# 160;
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual &# 160;
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 For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For & #160; For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For 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 Dir ector John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For ; For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings & #160;
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 0;
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fer nandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For 0; Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK & #160; Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio Fo r 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 M anagement
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 & #160; 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 0; Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For ; Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Dennis C. Cuneo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 & #160; Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For &# 160; For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Se curity ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For ; Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors 60; For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Agai nst Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CARNIVAL CORP. 60;
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual & #160;
Record Date: FEB 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For For Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For For Management
1.5 DIRECTOR PIER LUIGI FOSCHI For For Management
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Managem ent
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK For For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 DIRECTOR UZI ZUCKER For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
PLC.
3 TO AUTHORIZE THE AUDIT COMMITTE E OF For For Management
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF ;
CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2008. & #160;
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE For For Management
AUTHORIZED BUT UNISSUED SHARE CAPITAL
OF CARNIVAL PLC. ;
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC.
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL & #160;
PLC, TO TAKE EFFECT FROM OCTOBER 1,
2009. 0;
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC. 0;
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE 0;
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
�� CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
--------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director David F. Hoffmeister For For Management
1.3 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For ; Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn & #160; 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 & #160; 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 60; For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings 60;
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Go als for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy 0; Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2&# 160; Elect Director Peter M. Thomas For For Management
1.3 Elect Director Bruce Rosenblum For For Management
1.4 Elect Director Christopher J. Warmuth For For Management
2 Ratify Auditors &# 160; For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Dec lassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COACH, INC. &# 160;
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 60; Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michae l Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: &# 160; CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon ; For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For & #160; For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For & #160; Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against Against Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
& #160; Officers' Compensation
9 Adopt a Recapitalization Plan Against Against Shareholder
----------------------------------------------------------------- - ---------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108 60;
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3& #160; Elect Director James A. Locke III For For Management
1.4 Elect Director Thomas C. McDermott �� For For Management
1.5 Elect Director Peter M. Perez For For Management
1.6 Elect Director Richard Sands For & #160; For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Paul L. Smith For For Management
1.9 Elect Director Peter H. Soderberg For For &# 160; Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV &# 160; Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director & #160; For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director 0;
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For 60; For Management
Director
1h Elect Richard J. Meelia as Director For For Management
1 i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For &# 160; Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration ;
--------------------------------------------------------------------------------
COVIDIEN LTD. 0;
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court 60;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: 0; DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra For For &# 160; Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Robert M. Devlin For For Management
1.5 Elect Director Cynthia A. Glass man For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For ; Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director E. Follin Smith For For Management
1.11 Elect Director Lawrence A.Weinbach For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102 60;
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Mana gement
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect D irector Howard B. Sheppard For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors 0; For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward 0; 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
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101 0;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For �� For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow ; For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For ; For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For 0; Management
4 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual 0;
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jackson For For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith ; For For Management
11 Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For & #160; For Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 0; Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
4 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC. & #160;
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director David M. Thomas For For Management
1.4 Elect Director Ronald V. Waters, III&# 160; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against &# 160; Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. 0;
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For 0; For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For For Management
1.8 ; Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For ; For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Man agement
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
Distribute New Shares &# 160;
6 Adopt Policy to Cease the Payments of Against Against Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker: ; GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux & #160; For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For For 60; Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101 ;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 & #160; Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar F or For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Asses Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against Against Shareholder
& #160; Consultant
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings 0;
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights 0;
Abuses
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES S ecurity ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 &# 160; Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For &# 160; Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1. 7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC 0; Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker 60; 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 Fo r 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 M anagement
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against Against Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE & #160;
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 20 09
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli &# 160; For For Management
2 Elect Director Reginald K. Brack For For Management
3 Elect Director Jocelyn Carter-Miller For For Management
4 Elect Director Jill M. Considine For For ; Management
5 Elect Director Richard A. Goldstein For For Management
6 Elect Director Mary J. Steele Guilfoile For For Management
7 Elect Director H. John Greeniaus For For Management
8 60; Elect Director William T. Kerr For For Management
9 Elect Director Michael I. Roth For For Management
10 Elect Director David M. Thomas For For Management
11 Approve Omnibus Stock Plan & #160; For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings 60;
--------------------------------------------------------------------------------
INTERSIL CORPORATION & #160;
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For 0; For Management
1.2 Elect Director Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For & #160; Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody 0; For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For 60; 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 &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Man agement
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Di rector Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Sh areholder Against Against Shareholder
Approval of Survivor Benefits
--------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104 & #160;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect D irector Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For& #160; For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: & #160; MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce & #160; 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 60; Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For 0; For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareh older
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- - -------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102 ;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso& #160; For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
METLIFE, INC &# 160;
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price & #160; For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP. &# 160;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Direc tor William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors &# 160; For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a B oard Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: & #160; MIL Security ID: 601073109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Mark Hoffma n For For Management
1.3 Elect Director John F. Reno For For Management
1.4 Elect Director Karen E. Welke For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY &# 160;
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special & #160;
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
-------------------------------- - ------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448 60;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For ; Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan & #160; For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Manageme nt
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen Fo r For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Thomas Georgens For For ; Management
1.7 Elect Director Edward Kozel For For Management
1.8 Elect Director Mark Leslie For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director George T. Shaheen For For Management
1.11 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin 60; For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director John R. Murphy For For Management
1.10& #160; Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors 0; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For 60; For Management
1.2 Elect Director William G. Reed, Jr. For For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For Management
2 Declassify the Board of Directors Against Against Shareholder
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For M anagement
1.2 Elect Director Ulric S. Haynes, Jr. For For Management
1.3 Elect Director Ronald L. Hoffman For For Management
1.4 Elect Edwin W. Martin, Jr. For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director Heywood Shelley For For Management
1.7 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors 60; For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Ele ct Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For 0; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: & #160; POM Security ID: 713291102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden ; For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For For Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9&# 160; Elect Director Frank K. Ross For For Management
1.10 Elect Director Pauline A. Schneider For For Management
1.11 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC. 60;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Fredric N. Eshelman, For For Management
Pharm.D.
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. & #160; For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Barry Griswell For For Management
2 Elect Director Richard L. Keyser For For Management
3 Elect Director Arjun K. Mathrani For 0; For Management
4 Elect Director Elizabeth E. Tallett For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY &# 160;
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual ;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 ; Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director Richard G. Newman For For Management
7 Elect Director William G. Ouchi For 0; For Management
8 Elect Director Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota]
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director James H. Hance, Jr. For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director V. Janet Hill For For Management
1.7 Elect Director F rank Ianna For For Management
1.8 Elect Director Sven-Christer Nilsson For For Management
1.9 Elect Director William R. Nuti For For Management
1.10 Elect Director Rodney O?Neal For &# 160; For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 & #160; Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Kevin R. Johnson 60; For For Management
6 Elect Director Olden Lee For For Management
7 Elect Director Sheryl Sandberg For For Management
8 Elect Director James G. Shennan, Jr. For &# 160; For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Approve Stock Option Exchange Program For For Management
13 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108 &# 160;
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For & #160; Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Manage ment
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION &# 160;
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL ; Security ID: 903914109
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director Roger A. Brown For For 0; Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 60;
3 Shareholder Proposal: Prepare Report on Against Against Shareholder
Climate Change
4 Other Business For Against Management
--------------------------------------------------------------------------------
VMWARE INC 60;
Ticker: VMW Security ID: 928563402
Meeting Date: SEP 9, 2008 Meeting Type: Special & #160;
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
VMWARE INC & #160;
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 27, 2009 Meeting Type: Annual ;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, F or For Management
Ph.D.
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For&# 160; Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY &# 160;
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dir ector John D. Baker II For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel ; For For Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Director Cynthia H. Milligan For For Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For For Management
14 Elect Director Donald B. Rice &# 160; For For Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For &# 160; Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan 0; For For Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
-------------------------------------------------------------------- - ------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100 ;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For For Management
1.4 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
XILINX, INC. & #160;
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2008 Meeting Type: Annual 0;
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director Jerald G. Fishman & #160; For For Management
1.5 Elect Director Philip T. Gianos For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director E.W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC 60;
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 E lect Director Betsy J. Bernard �� For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann & #160; For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For 0; Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For &# 160; Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
======================== UBS U.S. LARGE CAP GROWTH FUND ========================
ABBOTT LABORATORIES ;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen &# 160; For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For ; For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For ; Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan 60;
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Pri nciples for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ; 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 Elect Director John E. Warnock & #160; For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC.AND THE 2008
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC.AND SUBSIDIARIES &# 160;
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TOSHAREHOLDERS FOR
THE FINANCIAL YEAR 2008 0;
3 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS FOR THEFINANCIAL YEAR 2008
4 &# 160; ELECTION OF KPMG AG, ZUG, AS GROUP AND For For Management
PARENT COMPANY AUDITORS
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For For Management
AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS: For For Management
KEVIN BUEHLER &# 160;
7 ELECTION TO THE BOARD OF DIRECTORS: For For Management
PAUL BULCKE & #160;
8 ELECTION TO THE BOARD OF DIRECTORS: For For Management
JOAN MILLER, M.D.
9 ELECTION TO THE BOARD OF DIRECTORS: For &# 160; For Management
HERMANN WIRZ
10 APPROVAL OF SHARE CANCELLATION For For Management
11 ; EDITORIAL AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION
-------------------------- - ------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102&# 160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For &# 160; Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For 0; Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC. & #160;
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual 0;
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 & #160; 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 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For 60; 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 &# 160; For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker : AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler 0; 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 Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103 60;
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect 0; Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For 60; For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109 ;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC. &# 160;
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For For Management
1.4 Elect Director Robert S. Kapito For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP. 0;
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L . Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For ; For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11&# 160; Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
4 Amend Bylaws-- Call Special Meetings Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For M anagement
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against For Shareholder
3 Adopt a Policy in which the Company Against For Shareholder
will not Make or Pr omise to Make Any
Death Benefit Payments to Senior
Executives &# 160;
4 Amend Corporate Executive Bonus Plan Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham 0; 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& #160; 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 Manageme nt
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For &# 160; Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws 0;
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC. 0;
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz ; For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For ; For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Ma nagement
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 60; Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Robert F. Corvino For For Management
1.3 Elect Director Larry G. Gerdes For For Management
1.4 Elect Director Daniel R. Glickman For For Management
1.5 Elect Director James E. Oliff 0; For For Management
1.6 Elect Director John L. Pietrzak For For Management
1.7 Elect Director Alex J. Pollock For For Management
1.8 Elect Director William R. Shepard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan ;
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticke r: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 0; Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For 0; Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 0; Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: & #160; ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer 0; For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For 0; For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. ;
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For 0; Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For ; Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For ; For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For&# 160; Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For 0; Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota] 0;
6 Require Independent Board Chairman Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit 0; Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
0; Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy ;
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson 60; For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For 60; Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
0; Purchase Plan
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against & #160; Shareholder
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson ; For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For 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
--------------------------------------------------------------------------------
HOME DEPOT, INC. & #160;
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib 60; For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For 0; For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For ; For Management
11 Approve Right to Call Special Meetings For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meetings Against Against Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 &# 160; Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
---------------------------------------------------------------- - ----------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For 60; 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
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 3, 2009 Meeting Type: Annual ;
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Robert A. Mat hewson For For Management
1.5 Elect Director Thomas J. Matthews For For Management
1.6 Elect Director Robert Miller For For Management
1.7 Elect Director Frederick B. Rentschler For For 0; Management
1.8 Elect Director David E. Roberson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Elect Director Philip G. Satre For For Management
--------------------------------------------------------------------------------
KELLOGG CO. 0;
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009& #160; Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For ; For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Maj ority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH & #160; Security ID: 50540R409
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson 0; For For Management
3 Elect Director Jean-Luc Belingard For Against Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For &# 160; Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director M. Keith Weikel For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors & #160; For For 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 60; 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 60; Management
Increase Size of Board and Amend
Director Qualifications
3 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP. ;
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual 60;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Spon sor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
--------------- - -----------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso 60; For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
MONSANTO CO. 0;
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 0; Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108 &# 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For 60; Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For 0; For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For 60; Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For 60; For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
P RAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal &# 160; 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 & #160; 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. W ood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan 0;
3 Amend Omnibus Stock Plan For For Management
4 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 & #160; 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 Managemen t
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 S nyderman 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 & #160; 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' Compensation 0;
--------------------------------------------------------------------------------
QUALCOMM INC ;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For ; Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Ma rc 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
John Wetmore as Directors &# 160;
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 0;
--------------------------------------------------------------------------------
SALESFORCE.COM, INC. &# 160;
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. & #160;
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For 60; Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends & #160;
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
4 Approval of Independent Registered For For Management
Public Accounting Firm
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland ; For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For Withhold Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For Withhold Management
1.8 Elect Director Curtis E. Moll For Withhold Management
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors 60;
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO. 60;
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa ; For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown &# 160; For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broa ddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Manageme nt
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 ; Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For ; Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 ; Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP. & #160;
Ticker: UTX �� Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For 60; For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers 60; For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets ;
--------------------------------------------------------------------------------
VISA INC. 60;
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special &# 160;
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 ;
--------------------------------------------------------------------------------
VISA INC. &# 160;
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 For Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins For For Management
1.4 Elect Director D avid 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 For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For &# 160; For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH &# 160; Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper & #160; For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For 60; Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For & #160; Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan &# 160;
11 Amend Deferred Compensation Plan For For Management
=== ================== UBS U.S. LARGE CAP VALUE EQUITY FUND =====================
ACE LTD.
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Michael G. Atieh For For Management
2 Election Of Dir ector: Mary A. Cirillo For For Management
3 Election Of Director: Bruce L. Crockett For For Management
4 Election Of Director: Thomas J. Neff For For Management
5 Approval Of The Annual Report For For & #160; Management
6 Approval Of The Statutory Financial For For Management
Statements Of Ace Limited
7 Approval Of The Consolidated Financial For For ; Management
Statements
8 Allocation Of Disposable Profit For For Management
9 Discharge Of The Board Of Directors For For Management
10 Amendment Of Articles Of Association For For Management
Relating To Special Auditor
11 Election Of Pricewaterhousec oopers Ag For For Management
(zurich) As Our Statutoryauditor Until
Our Next Annual Ordinary General
Meeting ��
12 Ratification Of Appointment Of For For Management
Independent Registered Publicaccounting 60;
Firm Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As For For Management
Special Auditing Firm Until our Next
Annual Ordinary General Meeting
14 Approval Of The Payment Of A Dividend For For Management
In The Form Of Adistribution Through A
Reduction Of The Par Value Of Our
Shares &# 160;
--------------------------------------------------------------------------------
AFLAC INCORPORATED &# 160;
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro A oki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 60; Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For Fo r Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For &# 160; For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For For Management
Majority Voting for Uncontested
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC & #160; Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For &# 160; For Management
1.3 Elect Director John W. Poduska, Sr. For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
2 Ratify Auditors For For & #160; Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual 0;
Orientation and Gender Identity
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For For Management
1.3 Elect Director Gilbert F. Amelio For 0; For Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For 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 0; For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For & #160; Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings & #160;
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Advisory V ote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure 60;
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED &# 160;
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian 0; For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For �� Management
1. 11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. & #160;
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with& #160; For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Man agement
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100 ;
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Directo r 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 & #160; Provide for Cumulative Voting Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For 0; For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Dennis C. Cuneo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLING TON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For 60; For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300 &# 160;
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For For Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For ; Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For For Management
1.5 DIRECTOR PIER LUIGI FOSCHI For For Management
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK For For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 DIRECTOR UZI ZUCKER For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
PLC. ;
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE IND EPENDENT
AUDITORS.
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For &# 160; Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE For For Management
AUTHORIZED BUT UNISSUED SHARE CAPITAL 0;
OF CARNIVAL PLC.
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLE S OF ASSOCIATION OF CARNIVAL
PLC.
8 TO APPROVE CERTAIN AMENDMENTS TO THE For ; For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC, TO TAKE EFFECT FROM OCTOBER 1,
0;2009.
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL 0;
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC. 60;
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
--------------------------------------------------------------------------------
CELANESE CORP. ;
Ticker: CE Security ID: 150870103
Meeting Date: APR 23, 2009 Meeting Type: Annual 0;
Record Date: MAR 2, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director David F. Hoffmeister For For Management
1.3 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal &# 160; 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 &# 160; For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation ;
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Sel ection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws & #160;
--------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director Peter M. Thomas For For Management
1.3 Elect Director Bruce Rosenblum For For Management
1.4 Elect Director Christopher J. Warmuth For For &# 160; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation & #160;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For 60; For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against Against Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation &# 160;
9 Adopt a Recapitalization Plan Against Against Shareholder
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. & #160;
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 17, 2008 Meeting Type: Annual 60;
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For For Management
1.4 Elect Director Thomas C. McDermott ; For For Management
1.5 Elect Director Peter M. Perez For For Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For 0; For �� Management
1.8 Elect Director Paul L. Smith For For Management
1.9 Elect Director Peter H. Soderberg For For Management
1.10 Elect Director Mark Zupan For For Manag ement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN LTD .
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For 0; Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timoth y M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director 60;
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director 60; For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan &# 160;
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc 60;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 21, 2009 Meeti ng Type: Annual
Record Date: FEB 23, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Robert M. Devlin For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director E. Follin Smith 0; For For Management
1.11 Elect Director Lawrence A.Weinbach For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC. 60;
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Patsley For For Management
1.2 Elect Director M. Anne Szostak For For Management
1.3 Elect Director Michael F. Weinstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC ; Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Row e For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors &# 160; For For Management
4 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier &# 160; For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson &# 160; For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For& #160; Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Share holder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income &# 160;
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks &# 160;
10 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations &# 160;
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against 60; Shareholder
Energy
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jacks on For For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For ; Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
----------------------------- - ---------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100 ;
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations 60;
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock 60;
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations & #160;
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director David M. Thomas For & #160; For Management
1.4 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For 0; Management
4 Reduce Supermajority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. &# 160;
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual & #160;
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) L afley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For 0; Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Evaluat e the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
&# 160; Distribute New Shares
6 Adopt Policy to Cease the Payments of Against Against Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote ;
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For 60; For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
5 Review and Asses Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Lo w Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against Against Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Establish Independent Director Against Against Shareholder
&# 160; Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses 60;
--------------------------------------------------------------------------------
HESS CORPORATION 0;
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual 0;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack 0; For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Manage ment
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION &# 160;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual ;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 ; Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary & #160; For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan 0; For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
16 Provide for Cumulative Voting Against Against Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
----------- - ---------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100 &# 160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Reginald K. Brack For For Management
3 Elect Director Jocelyn Carter-Miller For For Management
4 Elect Director Jill M. Considine For For Management
5 Elect Director Richard A. Goldstein For For Management
6 Elect Director Mary J. Steele Guilfoile For ; For Management
7 Elect Director H. John Greeniaus For For Management
8 Elect Director William T. Kerr For For Management
9 Elect Director Michael I. Roth For For &# 160; Management
10 Elect Director David M. Thomas For For Management
11 Approve Omnibus Stock Plan For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Ag ainst Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark 60; For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For 60; For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For & #160; Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 ; Adopt Policy to Obtain Shareholder Against Against Shareholder
Approval of Survivor Benefits
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter 0; For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Manage ment
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against Against Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Prepare Carbon Principles Report Against Against Sh areholder
--------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For 60; For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 El ect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For ; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Sha reholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORP. ;
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For 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 For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors ; For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. 60;
Ticker: MDU Security ID: 552690109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director A. Bart Holaday For For Management
1.4 Elect Director Thomas C. Knudson For For Management
1.5 Elect Director Richard H. Lewis For For Management
1.6 Elect Director Patricia L. Moss For For Management
1.7 Elect Director Harry J. Pearce For For ; Management
1.8 Elect Director Sister Thomas Welder For For Management
2 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 Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY 60;
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Ty pe: Annual
Record Date: MAR 4, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For 60; Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For 0; For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For ; For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan &# 160; For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NISOURCE INC. &# 160;
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Michae l E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For 60; For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs, Jr. For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Booth For For Management
2 Elect Director John S. Clarkeson For For Management
3 Elect Director Cotton M. Cleveland For For Management
4 Elect Director Sanford Cloud, Jr. For For Management
5 Elect Director James F. Cordes For For Management
6 Elect Director E. Gail de Planque For For Management
7 Elect Director John G. Graham For For Management
8 Elect Director Elizabeth T. Kennan For For Management
9 Elect Director Kenneth R. Leibler For For Management
10 Elect Director Robert E. Patricelli For For Management
11 Elect Director Charles W. Shivery For For Management
12 Elect Director John F. Swope For For Management
13 Ratify Auditors 60; For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106 & #160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Errol M. Cook For 0; For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For Management
2 60; Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
PACCAR INC. &# 160;
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Mark C. Pigott For For Management
1.2 Elect Director William G. Reed, Jr. For For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For 60; Management
2 Declassify the Board of Directors Against Against Shareholder
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors 0;
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Fo r Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For 60; Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For For Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Joseph M. Rigby For & #160; For Management
1.9 Elect Director Frank K. Ross For For Management
1.10 Elect Director Pauline A. Schneider For For Management
1.11 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC. &# 160;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual& #160;
Record Date: MAR 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon ; For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller 60; For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella 0; For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonu s Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products ;
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual 60;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt 0; 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 &# 160; Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For&# 160; 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 Against Shareholder
Officers' Compensation ;
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Barry Griswell For For Management
2 Elect Director Richard L. Keyser For F or Management
3 Elect Director Arjun K. Mathrani For For Management
4 Elect Director Elizabeth E. Tallett For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109 0;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elec t Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director Richard G. Newman For For 60; Management
7 Elect Director William G. Ouchi For For Management
8 Elect Director Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota]
------------------------------------------------- - -------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100 0;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director James H. Hance, Jr. For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director V. Janet Hill &# 160; For For Management
1.7 Elect Director Frank Ianna For For Management
1.8 Elect Director Sven-Christer Nilsson For For Management
1.9 Elect Director William R. Nuti For For & #160; Management
1.10 Elect Director Rodney O?Neal For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For 60; Management
Plan
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: 60; JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown 0; For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney For For Management
2 Approve Ernst & Young LLP as Auditors For 60; For Management
and Authorize Board to Fix Their
Remuneration
3 Shareholder Proposal: Prepare Report on Against Against Shareholder
Climate Change
4 Other Business For 0; Against Management
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY 0;
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II 0; For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For 60; For Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Direc tor Cynthia H. Milligan For For Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For For Management
14 Elect Director Donald B. Rice For For Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
& #160;Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For For 0; Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102 ;
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan ; For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
===================== UBS U.S. MID CAP GROWTH EQUITY FUND ======================
AETNA INC.
Ticker: AET Security ID: 00817Y108 60;
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen For For Mana gement
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman Franklin For For Management
6 & #160; Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against Against Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102 0;
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; 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 0; For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For &# 160; 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
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101 &# 160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059186
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION OF THE ANNUAL REPORT 2008 For For 0; Management
AND ADOPTION OF THEFINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ( FY ) 2008,
ASPREPARED IN ACCORDANCE WITH DUTCH 0;
LAW.
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For M anagement
OF MANAGEMENT ( BOM ) FROMLIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2008.
3 DISCHARGE OF THE MEMBERS OF THE For 60; For Management
SUPERVISORY BOARD ( SB ) FROMLIABILITY
FOR THEIR RESPONSIBILITIES IN THE FY
2008. ;
4 PROPOSAL TO ADOPT A DIVIDEND OF EUR 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
THE BOM TO ISSUE THE PERFORMANCE STOCK. 60;
6 APPROVAL OF THE MAXIMUM NUMBER OF For Against Management
50,000 SIGN-ON STOCK FOR THEBOM AND
AUTHORIZATION OF THE BOM TO ISSUE THE ;
SIGN-ON STOCK.
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 For Management
50,000 SIGN-ON STOCK OPTIONSFOR THE BOM
AND AUTHO RIZATION OF THE BOM TO ISSUE
THE SIGN-ONSTOCK OPTIONS.
9 APPROVAL OF THE NUMBER OF STOCK For For Management
OPTIONS, RESPECTIVELY STOCK,AVAILABLE
FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TOISSUE THE STOCK OPTIONS OR ;
STOCK.
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
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. &# 160;
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 0;
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 ;
THECAPITAL OF THE COMPANY, FOR AN
ADDITIONAL 5% OF THE ISSUED
SHARECAPITA L 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 0;
CONNECTION WITH ITEM 12C.
19 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009
TO ACQUIRE ORDINARY SHARES IN THE
COMPANY S SHARECAPITAL. 60;
20 CANCELLATION OF ORDINARY SHARES. For For Management
21 CANCELLATION OF ADDITIONAL ORDINARY For For Management
SHARES. ;
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Laub For For Management
1.2 Elect Director Tsung-Ching Wu For For Management
1.3 Elect Director David Sugishita For For Management
1.4 Elect Director Papken Der Torossian For For Management
1.5 Elect Director Jack L. Saltich For For Management
1.6 Elect Director Charles Carinalli For For Management
1.7 Elect Director Edward Ross & #160; For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For Withhold Management
2 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 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 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 Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker:& #160; 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 Richa rd 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 For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Tommy G. Thompson For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW & #160; Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# 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
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Secu rity ID: 153435102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For 60; Withhold Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For Withhold Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
CME GROUP INC. &# 160;
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special ;
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponso r
1 Approve Increase in Size of Board For For Management
2 Issue Shares in Connection with For For Management
Acquisition & #160;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105 60;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Robert F. Corvino For For Management
1.3 Elect Director Larry G. Gerdes For For Management
1.4 Elect Director Daniel R. Glickman For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John L. Pietrzak For For Management
1.7 Elect Director Alex J. Pollock For For Management
1.8 Elect Director William R. Shepard For For Management
2 Amend Omnibus Stock Plan For For Mana gement
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 60; Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For 0; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR ; Security ID: 206708109
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For For Management
1.2 Elect Director Jeffrey T. Seely For ; For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For & #160; For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Provide Early Disclosure of Shareholder Against For Shareholder
Proposal Voting Results &# 160;
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC/OK
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Grant For For &# 160; Management
1.2 Elect Director Ellis L. McCain For For Management
1.3 Elect Director Mark E. Monroe For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC. &# 160;
Ticker: DLR Security ID: 253868103
Meeting Date: APR 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 For Management
1.4 Elect Director Kathleen Earley For 0; 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 For Fo r Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For 60; 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
------- - -------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL S ecurity ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For & #160; Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For ; Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ENERGYSOLUTIONS, INC. 0;
Ticker: ES Security ID: 292756202
Meeting Date: MAY 29, 2009 Meeting Type: Annual 60;
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Steve Creamer For For Management
1.2 Elect Director J. Barnie Beasley Jr. For For Management
1.3 Elect Director Jordan W. Clements For For Management
1.4 Elect Director E. Gail De Planque For For Management
1.5 Elect Director J.I. 'Chip' Everest For For Management
1.6 Elect Director Lance L. Hirt For For Management
1.7 Elect Director Robert A. Whitman For 60; For Management
1.8 Elect Director David W. Winder For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. 60; For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For 60; Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV ; Security ID: 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
--------------------------------------------------------------------------------
FISERV, INC. 0;
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual & #160;
Record Date: MAR 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. P. Kearney For For Management
1.2 Elect Director P. J. Kight For For Management
1.3 Elect Director J. W. Yabuki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Roger L. Fix For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director James O. Rollans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FMS Security ID: 358029106 60;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008; &# 160;
Accept Financial Statements and
Statutory Reports for Fiscal 2008
2 Approve Allocation of Inco me and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009 ;
--------------------------------------------------------------------------------
GAMESTOP CORP. 60;
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual & #160;
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
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
------------------------------------------------------- - -------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103 ;
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Robert M. Baylis For For Management
1.3 Elect Director Glenn J. Chamandy For For Management
1.4 Elect Director Sheila O'Brien For For Management
1.5 Elect Director Pierre Robitaille For For Management
1.6 Elect Director Richard P. Strubel & #160; For For Management
1.7 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their &# 160;
Remuneration
--------------------------------------------------- - -----------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102 0;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Margaret A. Hamburg, For For Management
M.D. ;
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: 60; HOLX Security ID: 436440101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Robert A. Cascella& #160; For For Management
1.3 Elect Director David R. LaVance Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For Withhold Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Sally W. Crawford For For Management
1.9 Elect Director Wayne Wilson For For Management
2 Approve Repricing of Options For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Jack Goldstein For For Management
1.5 Elect Director Hiroshi Hoketsu For For Management
1.6 Elect Director Paul V. Holland For For Management
1.7 Elect Director Ronny B. Lancaster For For Management
1.8 Elect Director Chris E. Perkins & #160; For For Management
1.9 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE &# 160; 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 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 Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For &# 160; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal 0; 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 0; 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 & #160; 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
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC .
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Jack F. Callahan, Jr. For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100 0;
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor 60; For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. &# 160;
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For Withhold Management
1.4 Elect Director Denis Kelly & #160; For Withhold Management
1.5 Elect Director Philip Peller For Withhold Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Charles Boehlke For For &# 160; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSCI INC. &# 160;
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 2, 2009 Meeting Type: Annual & #160;
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Kenneth M. deRegt For Abstain Management
1.2 Elect Director Benjamin F. duPont For For Management
1.3 Elect Director Henry A. Fernandez For Abstain Management
1.4 Elect Director James P. Gorman For Abstain Management
1.5 Elect Director Linda H. Riefler For Abstain Management
1.6 Elect Director Scott M. Sipprelle For For Management
1.7 Elect Director Rodolphe M. Vallee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For Manage ment
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Direc tor John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. 0;
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108 &# 160;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Nuti For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Robert P. DeRodes For For Management
1.4 Elect Director Quincy Allen For For Management
1.5 Elect Director Richard L. Clemmer For For Management
2.0 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO. &# 160;
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Trice For For Management
2 Elect Director Lee K. Boothby For For Management
3 Elect Director Philip J. Burguieres For Against Management
4& #160; Elect Director Pamela J. Gardner For For Management
5 Elect Director Dennis R. Hendrix For Against Management
6 Elect Director John Randolph Kemp III For Against Management
7 Elect Director J. Michael Lacey For Against& #160; Management
8 Elect Director Joseph H. Netherland For Against Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director Thomas G. Ricks For For Management
11 Elect Director Juanita F. Romans For For Management
12 Elect Director C. E. (Chuck) Shultz For Against Management
13 Elect Director J. Terry Strange For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director For For Management
Restricted Stock Plan
16 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. & #160;
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 30, 2009 Meeting Type: Annual 0;
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Frankenberg For For Management
1.2 Elect Director Patrick T. Hackett For For Management
1.3 Elect Director William H. Janeway For For Management
1.4 Elect Director Katharine A. Martin ; For For Management
1.5 Elect Director Mark B. Myers For For Management
1.6 Elect Director Philip J. Quigley For For Management
1.7 Elect Director Paul A. Ricci For For &# 160; Management
1.8 Elect Director Robert G. Teresi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. ;
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For Wit hhold Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For&# 160; Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. 0;
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Emp loyee Stock For For Management
Purchase Plan
------------------------------------ - --------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108 0;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Grant, Jr. For For Management
1.2 Elect Director David M. Dill For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
QIAGEN N.V. 60;
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting) 60;
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Appr ove Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect Detlev Riesner to Supervisory For For Management
Board
8b Reelect Werner Brandt to Supervisory For For 0; Management
Board
8c Reelect Metin Colpan to Supervisory For For Management
Board 0;
8d Reelect Erik Hornnaess to Supervisory For For Management
Board & #160;
8e Reelect Manfred Karobath to Supervisory For For Management
Board &# 160;
8f Reelect Heino von Prondzynski to For For Management
Supervisory Board
9a Reelect Peer Schatz to Executive Board For For Management
9b Reelect Roland Sackers to Executive For For Management
Board
9c ; Reelect Joachim Schorr to Executive For For Management
Board
9d Reelect Bernd Uder to Executive Board For For Management
10 Ratify Ernst & Young as Auditors For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital &# 160;
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR &# 160; Security ID: 74762E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson 0; 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 0; 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
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director James M. Fu nk For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For 0; Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director John W. Croghan For For Management
1.3 Elect Director James W. Crownover For For 0; Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director W. Lee Nutter For For Management
1.8 Elect Director Ramon A. Rodriguez For For Management
1.9 Elect Director Allan C. Sorensen For For Management
1.10 Elec t Director John M. Trani For For Management
1.11 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Approv e Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 0;
# Proposal Mgt Rec Vote Cast 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
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 60;
# 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
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100 ;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Luiz Rodolfo Landim For For ; Management
Machado
1.3 Elect Director Doug Rock For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC. 60;
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 &# 160;
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 Auditors 0; For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO. 60;
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For & #160; Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORP. 0;
Ticker: SPW Security ID: 784635104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Kearny For For Management
1.2 Elect Director Martha B. Wyrsch For For Management
2 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 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For & #160; Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC. ;
Ticker: STRA Security ID: 863236105
Meeting Date: APR 28, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For �� For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Robert L. Johnson For Against Management
1.7 Elect Director Todd A. Milano For 0; Against Management
1.8 Elect Director G. Thomas Waite, III For For Management
1.9 Elect Director J. David Wargo For Against Management
2 Ratify Auditors For For M anagement
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Mark L. Mitchell For 60; Withhold Management
1.3 Elect Director Joseph H. Moglia For Withhold Management
1.4 Elect Director Thomas S. Ricketts For Withhold Management
1.5 Elect Director Fredric J. Tomczyk For Withhold Management
2 0; Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------- - -----------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103 &# 160;
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 For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. ;
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph ; For For Management
1.5 Elect Director Bruce M. Mcwilliams For For Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Henry R. Nothhaft For For& #160; Management
1.8 Elect Director Robert A. Young For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102 ;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director W.J. Vareschi, Jr. For For Management
2 Approve Qualified Employee Stock For For Management
; Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# 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
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For ; Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
======================== UBS U.S. SMALL CAP GROWTH FUND ========================
AAR CORP. & #160;
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 18, 20 08
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Fogleman For For Management
1.2 Elect Director Patrick J. Kelly For For Management
1.3 Elect Director Timothy J. Romenesko For For Management
1.4 Elect Director Ronald B. Woodard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABAXIS, INC. &# 160;
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2008 Me eting Type: Annual
Record Date: AUG 29, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For ; Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director E.S. Tucker III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
ACORDA THERAPEUTICS, INC
Ticker: ACOR Security ID: 00484M106 60;
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For For Management
1.2 Elect Director Ian Smith For For &# 160; 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 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For & #160; 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
--------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC.
Ticker: ALTH Security ID: 019777101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Hoffman For For Management
1.2 Elect Director Paul L. Berns For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Stewart Hen For For Management
1.5 Elect Director Jeffrey R. Latts For&# 160; For Management
1.6 Elect Director Jonathan S. Leff For For Management
1.7 Elect Director Timothy P. Lynch For For Management
1.8 Elect Director David M. Stout For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCSIGHT, INC.
Ticker: ARST &# 160; Security ID: 039666102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crowell For For Management
1.2 Elect Director Scott A. Ryles For& #160; For Management
1.3 Elect Director Ted Schlein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ; ARD Security ID: 040049108
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Stanley M. McCabe &# 160; For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Anthony B. Petrelli For For Management
1.5 Elect Director Carl H. Fiddner For For &# 160; Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC. 0;
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 30, 2008 Meeting Type: Annual & #160;
Record Date: SEP 2, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.H. Caruthers For For Management
1.2 Elect Director Robert E. Conway For For Management
1.3 Elect Director Kyle A. Lefkoff For For 0; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan ; For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director P.o. Chambon For For Management
1.6 Elect Director Oliver S. Fetzer For For & #160; Management
1.7 Elect Director Renato Fuchs For For Management
1.8 Elect Director Dennis Langer For For Management
1.9 Elect Director William T. McKee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Secu rity ID: 053893103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis A. Dramis, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeti ng Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal &# 160; 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 &# 160; 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
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director Timothy A. Howes For For Management
1.6 Elect Director James R. Tolonen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERAGON NETWORKS LTD.
Ticker: CRNT Security ID: M22013102
Meeting Date: DEC 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR YAEL LANGER For Did Not Vote Management
2 TO APPROVE THE GRANT OF OPTIONS TO THE For Did Not Vote Management
COMPANY S DIRECTORS, EXCEPT OUR
EXTERNAL DIRECTORS.
3 RATIFY AUDITORS For Did Not Vote Management
4 TO APPROVE AND ADOPT THE COMPANY S For Did Not Vote Management
DIRECTORS AND OFFICERS LIABILITY 60;
INSURANCE POLICY FOR THE PERIOD
COMMENCING JULY 9, 2008 AND ENDING NO
LATER THAN THE LATER OF TH E 2009 ANNUAL
MEETING OF SHAREHOLDERS AND SEPTEMBER
10, 2009. &# 160;
--------------------------------------------------------------------------------
CHATTEM, INC. & #160;
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bosworth For Withhold Management
1.2 Elect Director Gary D. Chazen For For Management
1.3 Elect Director Joey B. Hogan For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Adopt Maj ority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl L. Karcher For For & #160; Management
2 Elect Director Jerold H. Rubinstein For For Management
3 Elect Director Daniel E. Ponder, Jr. For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEAN HARBORS, INC. 0;
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 11, 2009 Meeting Type: Annual &# 160;
Record Date: APR 3, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director John T. Preston For For Management
1.3 Elect Director Lorne R. Waxlax For For & #160; Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COLFAX CORP 60;
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
Record Date: MAR 27, 2009
# Proposal Mg t 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 0; For For Management
11 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COMPELLENT TECHNOLOGIES INC ��
Ticker: CML Security ID: 20452A108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neel Sarkar For For Management
1.2 Elect Director R. David Spreng For For Management
1.3 Elect Director Duston M. Williams 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Kaplan For For Management
1.2 Elect Director Gerard R. Nocita For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CONMED CORP. 0;
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden 0; For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For ; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB & #160; Security ID: N22717107
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008 &# 160;
# 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 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 &# 160; For For Management
Statutory Reports
3 Grant Board Authority to Issue Shares For For Management
0; 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 0; None For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC. 0;
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stue we For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director C. Dean Carlson For For Management
4 Elect Director Marlyn Jorgensen For ; For Management
5 Elect Director John D. March For For Management
6 Elect Director Charles Macaluso For For Management
7 Elect Director Michael Urbut For For & #160; Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: SEP 25, 20 08 Meeting Type: Special
Record Date: AUG 19, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. & #160; For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Jerry E. Ryan For For 0; Management
1.9 Elect Director Michael T. Yonker For For Management
2 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
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. 0;
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 18, 2008 Meeting Type: Annual & #160;
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila For For Management
1.2 Elect Director Alan E. Barton For For Management
1.3 Elect Director Christopher P. Belden For For Management
1.4 Elect&# 160; Director Robert I. Frey For For Management
1.5 Elect Director William J. Ketelhut For For Management
1.6 Elect Director Mark D. Morelli For For Management
1.7 Elect Director Stephen Rabinowitz For For Management
1.8 Elect Director George A Schreiber, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGYSOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Steve Creamer For For Management
1.2 Elect Director J. Barnie Beasley Jr. For For ; Management
1.3 Elect Director Jordan W. Clements For For Management
1.4 Elect Director E. Gail De Planque For For Management
1.5 Elect Director J.I. 'Chip' Everest For For Management
1.6 Elect Director Lance L. Hirt For For Management
1.7 Elect Director Robert A. Whitman For For Management
1.8 Elect Director David W. Winder For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102 ;
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman For For Management
1.2 Elect Director Raymond E. Mabus, Jr. For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104 60;
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For For Management
1.2 Elect Director D.C. Trauscht For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC. ;
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual &# 160;
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
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Dichristina For For Management
1.2 ; Elect Director Walter F. Siebecker For For Management
1.3 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Approve Non-Emp loyee Director Stock For Against Management
Option Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Bylaws to Require Advance Notice For For Management
of Shareholder Director Nomination 0;
--------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC. 60;
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Bock 60; For For Management
1.2 Elect Director Patrick B. Carney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENOMIC HEALTH INC
T icker: GHDX Security ID: 37244C101
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott, Ph.D. For For Management
1.2 Elect Director Kimberly J. Popovits & #160; For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Brook H. Byers For For Management
1.5 Elect Director Fred E. Cohen, M.D. For For ; Management
1.6 Elect Director Samuel D. Colella For For Management
1.7 Elect Director Ginger L. Graham For For Management
1.8 Elect Director Randall S. Livingston For For Management
1.9 &# 160; Elect Director Woodrow A. Myers, Jr., For For Management
M.D.
2 Amend Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEOEYE INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For For Management
1.2 Elect Director Joseph M. Ahearn For For Management
1.3 Elect Director Martin C. Faga 0; For For Management
1.4 Elect Director Michael F. Horn, Sr. For For Management
1.5 Elect Director Lawrence A. Hough For For Management
1.6 Elect Director Roberta E. Lenczowski For For Management
1.7 Elect Director Matthew M. O'Connell For For Management
1.8 Elect Director James M. Simon, Jr. For For Management
1.9 Elect Director William W. Sprague For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. 0;
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal J. Kirk For For Management
1.2 Elect Director John S. Patton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN MEDICAL INC
Ticker: HNSN Security ID: 411307101
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Hirsch, M.D., For For Management
Ph.D.
1.2 Elect Director Frederic H. Moll, M.D. For For Management
2 Amend Omnibus Stock Plan For &# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 19, 2009 60; Meeting Type: Annual
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. Ottavian o For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley For For Management
1.2 Elect Director Alton E. Yother For For Management
2 Ratify Audito rs For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104 60;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For &# 160; For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMS Y Security ID: 40425J101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 28, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Miller, III For For Management
1.2 Elect Director William W. Neal For ; For Management
1.3 Elect Director Ellen A. Rudnick For For Management
1.4 Elect Director Michael A. Stocker For For Management
1.5 Elect Director Richard H. Stowe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For 60; For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Managem ent
--------------------------------------------------------------------------------
ICON PLC & #160;
Ticker: ICLR Security ID: 45103T107
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For&# 160; For Management
Statutory Reports
2 Reelect Dr. John Climax as Director For For Management
3 Re elect Edward Roberts as Director For For Management
4 Reelect Professor Dermot Kelleher as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve ICON plc 2008 Employees For 60; For Management
Restricted Share Unit Plan
7 Approve ICON plc Employee Share Option For For Management
Plan 2008 &# 160;
8 Approve ICON plc Consultants Share For For Management
Option Plan 2008 0;
9 Increase Authorized Common Stock For For Management
10 Approve Stock Split For For Management
11 Authorize Issuance of Equity or For 0; For Management
Equity-Linked Securities with
Preemptive Rights
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights 0;
13 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
14 Amend Articles Re: Give Chairman a For For Management
Second or Casting Vote
--------------------------------- - -----------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105 60;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Walter For For Management
1.2 Elect Director Steven E. Zuccarini For For Management
1.3 Elect Director Eric D. Belcher For For Management
1.4 Elect Director Peter J. Barris For For Management
1.5 Elect Director Sharyar Baradaran For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Linda S. Wolf For For Management
1.8 Elect Director Eric P. Lefkofsky For Withhold Management
1.9 Elect Director Charles K. Bobrinskoy For For ; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208 & #160;
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Keith Bradley For For & #160; Management
3 Elect Director Richard E. Caruso For Against Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Neal Moszkowski For For Management
6 Elect Director Christian S. Schade For For Management
7 Elect Director James M. Sullivan For For Management
8 Elect Director Anne M. VanLent For For Management
9 Ratify Auditors &# 160; For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: & #160; IART Security ID: 457985208
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Keith Bradley 0; For For Management
3 Elect Director Richard E. Caruso For Against Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Neal Moszkowski For For ; Management
6 Elect Director Raymond G. Murphy For For Management
7 Elect Director Christian S. Schade For For Management
8 Elect Director James M. Sullivan For Against Management
9 Elect Director Anne M. Vanlent For For Management
10 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109 0;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. DiMarchi For For Management
1.2 Elect Director Frederick T. Muto For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC. 60;
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle &# 160; For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For ; Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Timothy M. Mooney For For Management
1.8 Elect Director Frederick A. Russ For For Management
2 Ratify Auditors For For Management
3 Permit Board to Amend Bylaws Without For Against Management
0;Shareholder Consent
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 30, 2009 Meeting Type: Annual 60;
Record Date: MAR 9, 2009
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Henry H. Gerkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For 0; For Management
--------------------------------------------------------------------------------
LHC GROUP, INC. 60;
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare&# 160; For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORP. &# 160;
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 11, 2009 Meeting Type: Annual ;
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 0; 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 0; 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 &# 160; For For Management
--------------------------------------------------------------------------------
MEDASSETS, INC ;
Ticker: MDAS Security ID: 584045108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rand A. Ballard For For Management
1.2 Elect Director C.A. Lance Piccolo For For Management
1.3 Elect Director Bruce F. Wesson For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MEDIVATION, INC. 60;
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Gregory H. Bailey, M.D. For For Management
1.3 Elect Director Kim D. Blickenstaff For For Management
1.4 Elect Director David T. Hung, M.D. For For 0; Management
1.5 Elect Director W. Anthony Vernon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A Carlo 0; For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director Pascal J. Goldschmidt For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Directo r Manuel Kadre For Withhold Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MICROSEMI CORP. 0;
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 19, 2009 Meeting Type: Annual & #160;
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Direct or William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Doris E. Engibous For For Management
2 Elect Director William M. Moore For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NCI INC &# 160;
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 10, 2009 Meeting Type: Annual 0;
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Terry W. Glasgow For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Directo r John E. Lawler For For Management
1.5 Elect Director Paul V. Lombardi For For Management
1.6 Elect Director J. Patrick McMahon For For Management
1.7 Elect Director Gurvinder P. Singh For For&# 160; Management
1.8 Elect Director Stephen L. Waechter For For Management
1.9 Elect Director Daniel R. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC 60;
Ticker: NSR Security ID: 64126X201
Meeting Date : JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross K. Ireland For For Management
1.2 Elect Director Paul A. Lacouture For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For &# 160; Management
--------------------------------------------------------------------------------
NEUTRAL TANDEM, INC. & #160;
Ticker: TNDM Security ID: 64128B108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren F or For Management
1.2 Elect Director James P. Hynes For For Management
1.3 Elect Director Dixon R. Doll For For Management
1.4 Elect Director Peter J. Barris For For Management
1.5 Elect Director Robert C. Hawk For For Management
1.6 Elect Director Lawrence M. Ingeneri For For Management
1.7 Elect Director G. Edward Evans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: JUL 29, 2008 Meeting Type: Annual 60;
Record Date: JUN 24, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Elect Ron Gutler as Director For Did Not Vote Management
2 Elect Joseph Atzmon as Director For Did Not Vote Management
3 Elect Rimon Ben-Shaoul as Director For Did Not Vote Management
4 Elect Yoseph Da uber as Director For Did Not Vote Management
5 Elect John Hughes as Director For Did Not Vote Management
6 Elect David Kostman as Director For Did Not Vote Management
7 Approve Remuneration of Directors, For Did Not Vote Management
Excluding External Directors
8 Approve Remuneration of Directors, For Did Not Vote Management
Including External Directors
9 Approve Special Annual Fee to the For Did Not Vote Management
Chairman of the Board
10 Reappoint Kost Forer Gabbay & Kasierer For Did Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: ; NUAN Security ID: 67020Y100
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Frankenberg For For Management
1.2 Elect Director Patrick T. Hackett For ; For Management
1.3 Elect Director William H. Janeway For For Management
1.4 Elect Director Katharine A. Martin For For Management
1.5 Elect Director Mark B. Myers For For Management
1.6 Elect Director Philip J. Quigley For For Management
1.7 Elect Director Paul A. Ricci For For Management
1.8 Elect Director Robert G. Teresi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109 0;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Foley For For Management
1.2 Elect Director Randall A. Lipps For For Management
1.3 Elect Director Joseph E. Whitters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard, Ph.D. For For Management
1.2 Elect Director Antonio J. Grillo-Lopez, For & #160; For Management
M.D.
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107 & #160;
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director Ellen M. Zane For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. 60;
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan
;
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK 60; Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director James L. Irish III For 0; For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Permit Board to Amend Bylaws Without For & #160; For Management
Shareholder Consent
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director Richard A. D'Amore For For Management
1.5 Elect Director Gary E. Haroian For For Management
1.6 Elect Director Paul G. Joubert For For Management
1.7 Elect Director Kenneth I. Kaitin For For Management
1.8 Elect Director Dennis R. Shaughnessy For &# 160; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico 0; For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For ; For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
1.8 Elect Director William George For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 26, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Grant, Jr. For For Management
1.2 Elect Director David M. Dill For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown, M.D. For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
RESMED, INC. & #160;
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
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC 0;
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director James M. Gower For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Donald G. Payan, M.D. For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY &# 160;
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Bettina M. Whyte For For Management
1.4 Elect Director James E. Young &# 160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall For For Management
1.2 Elect Director Felix Baker For For Management
1.3 Elect Director Daniel F. Hoth For Withhold Management
2 Approve Issuance of Shares for a For For Management
Private Placement & #160;
3 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director Peter F. Dicks For For Management
1.3 Elect Director Stephen C. McCluski For For Management
2 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
STANLEY, INC.
Ticker: SXE Security ID: 854532108 ;
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip O. Nolan For For Management
1.2 Elect Director George H. Wilson For For Management
1.3 Elect Director William E. Karlson For For Management
1.4 Elect Director Lawrence A. Gallagher For For Management
1.5 Elect Director James C. Hughes For For Management
1.6 60; Elect Director Richard L. Kelly For For Management
1.7 Elect Director Charles S. Ream For For Management
1.8 Elect Director John P. Riceman For For Management
1.9 Elect Director Jimmy D. Ross For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. 0; For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For & #160; Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 El ect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Man agement
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director John J. McEleney For For Management
1.5 Elect Director Clifford H. Schwieter For For Management
1.6 Elect Director Gregory L. Wilson For For Management
--------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP.
Ticker: SXC Security ID: 78505P100
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence C. Burke For For Management
1.2 Elect Director Steven Cosler For For Management
1.3 Elect Director William J. Davis For For Management
1.4 Elect Director Anthony R. Masso For For Management
1.5 Elect Director Philip R. Reddon For For Management
1.6 Elect Director Curtis J. Thorne For For Management
1.7 Elect Director Mark A. Thierer For For Management
2 Approve Long-Term Incentive Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-3 ENERGY SERVICES INC
Ticker: TTES Security ID: 87306E107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Tidwell For For Management
1.2 Elect Director Robert L. Ayers For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors&# 160; For For Management
4 Other Business For Against Management
----------------------------------------------------------------------- - ---------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106 & #160;
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# 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 &# 160; For For Management
1.7 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: 60; TTI Security ID: 88162F105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Brightman For For Management
1.2 Elect Director Paul D. Coombs 60; For Withhold Management
1.3 Elect Director Ralph S. Cunningham For Withhold Management
1.4 Elect Director Tom H. Delimitros For Withhold Management
1.5 Elect Director Geoffrey M. Hertel For Withhold Management
1.6 Elect Director Allen T. McInnes For Withhold Management
1.7 Elect Director Kenneth P. Mitchell For Withhold Management
1.8 Elect Director William D. Sullivan For Withhold Management
1.9 Elect Director Kenneth E. White, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
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 0; For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
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 Elect Director Erwin H. Billig ; For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Scherr For Withhold Management
1.2 Elect Director James A. FitzPatrick, For Withhold Management
Jr.
1.3 Elect Director Rick A. Wilber For Withhold Management
2 Amend Omnibus Stock Plan ; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101 0;
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For For Management
1.2 Elect Director Frank Reddick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC. ;
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
============================= UBS GLOBAL BOND FUND =======================
Did not vote any securities during the reporting period
===================== UBS ABSOLUTE RETURN BOND FU ND ======================
Did not vote any securities during the reporting period
===================== UBS DYNAMIC ALPHA FUND =============================
Did not vote any securities during the reporting period
============================= UBS U.S. BOND FUND =========================
Did not vote any securities during the reporting period
========================= UBS GLOBAL FRONTIER FUND =======================
Did not vote any securities during the reporting period
===================== UBS EMERGING MARKETS DEBT FUND =====================
Not funded
===================== UBS EMERGING MARKETS EQUITY FUND ===================
Not funded
===================== UBS U.S. SMALL CAP EQUITY FUND =====================
Not funded
= ==================== UBS U.S. REAL ESTATE EQUITY FUND====================
Not funded
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.
UBS Funds
Kai Sotorp *
President
UBS Funds
Head - Americas
UBS Global Asset Management (Americas) Inc.
========== 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.
(Registrant) | The UBS Funds |
| |
By (Signature and Title)* | /s/ Kai R. Sotorp*, President |
| Kai R. Sotorp |
| |
| *(Signature affixed by Joseph Allessie by Power of Attorney effective June 30, 2009 and filed herewith). |
| |
Date | August 10, 2009 |
| | | |
*Print the name and title of each signing officer under his or her signature.
UBS Cashfund Inc.
UBS Index Trust
UBS Investment Trust
UBS Money Series
UBS Master Trust
UBS Managed Municipal Trust
UBS Master Series, Inc.
UBS Municipal Money Market Series
UBS RMA Money Fund, Inc.
UBS RMA Tax-Free Fund, Inc.
UBS Series Trust
UBS PACE Select Advisors Trust
Master Trust
Liquid Institutional Reserves
Global High Income Fund Inc.
Insured Municipal Income Fund Inc.
Investment Grade Municipal Income Fund Inc.
Managed High Yield Plus Fund Inc.
Strategic Global Income Fund, Inc.
The UBS Funds
SMA Relationship Trust
Fort Dearborn Income Securities Inc.
UBS Relationship Funds
Power of Attorney
Kai R. Sotorp, whose signature appears below, does hereby constitute and appoint Joseph Allessie, Keith Weller, Tammie Lee and Eric Sanders, each an officer of the above named investment companies (each hereafter the “Company”) individually with power of substitution or resubstitution, his true and lawful attorney-in-fact and agent (“Attorney-in-Fact”) with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company’s proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.
This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.
Effective Date:
June 30, 2009
By: | /s/ Kai R. Sotorp | |
| Kai R. Sotorp | |
