UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act File Number: | 811-08246 |
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Exact Name of Registrant as Specified in Charter: | Delaware Investments® Global Dividend and Income Fund, Inc. |
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Address of principal executive offices: | 2005 Market Street |
| Philadelphia, PA 19103 |
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Name and address of agent for service: | David F. Connor, Esq. |
| 2005 Market Street |
| Philadelphia, PA 19103 |
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Registrant’s telephone number: | (800) 523-1918 |
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Date of fiscal year end: | November 30 |
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Date of reporting period: | July 1, 2008 - June 30, 2009 |
ITEM 1. PROXY VOTING RECORD.
========== DELAWARE INVESTMENTS® GLOBAL DIVIDEND AND INCOME FUND, INC. ==========
AGRIUM INC. 0;
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:& #160; MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham ; For For Management
1.2 Elect Director Germaine Gibara For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan A. Henry For For 0; Management
1.5 Elect Director Russell J. Horner For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Derek G. Pannell For For Management
1.8 Elect Director Frank W. Proto For For Management
1.9 Elect Director Michael M. Wilson For For Management
1.10 Elect Director Victor J. Zaleschuk For For Management
2 Approve KPMG LLP as Auditors and For 0; For Management
Authorize Board to Fix Their
Remuneration 60;
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ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For 0; Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser 60; For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
7 Report on Political Contributions Against For Shareholder
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AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director T. Robert Burke For For Management
1.3 Elect Director David A. Cole 60; For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
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ANNALY CAPITAL MANAGEMENT INC. &# 160;
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual & #160;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Denahan-Norris For For Management
1.2 Elect Director Michael Haylon For For Management
1.3 Elect Director Donnell A. Segalas For For Management
2 0; Ratify Auditors For For Management
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APARTMENT INVESTMENT AND MANAGEMENT COMPANY 0;
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director James N. Bailey For Withhold Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For Withhold Management
1.4 Elect Director Thomas L. Keltner For Withhold &# 160; Management
1.5 Elect Director J. Landis Martin For Withhold Management
1.6 Elect Director Robert A. Miller For Withhold Management
1.7 Elect Director Michael A. Stein For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
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ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For ; Management
Final Dividend of JPY 12
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates &# 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& #160; For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
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ASTRAZENECA PLC
Ticker: AZNCF&# 160; Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
& #160; Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per 0;
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
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 60; For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For ; For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director ;
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For 0; For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make ;
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or & #160; For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 A uthorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
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AT&T INC
Ticker: T Security ID: 00206R 102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For 0; For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shar eholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For& #160; Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For &# 160; Shareholder
Performance Measure
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AXA
Ticker: CS Security ID: F06106102 &# 160;
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 60;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For 60; For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory For Against Management
Board Member
8 Reelect Dominique Reiniche as For For Management
Supervisory Board Member & #160;
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member 60;
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14&# 160; Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related & #160;
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future&# 160;
Acquisitions
18 Authorize Issuance of Equity upon For For & #160; Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion ;
19 Approve Issuance of Securities For For Management
Convertible into Debt ;
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International 60;
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
60;Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion &# 160;
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to
& #160;Aggregate Nominal Amount of EUR 1
Billion
25 Authorize Issuance of Preferred Stock For &# 160; Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion 0;
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25 &# 160;
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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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 60; Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For ; Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
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BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For &# 160; 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
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BMW GROUP BAYERISCHE MOTOREN WERKE AG 60;
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None 60; None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share Common
Share and EUR 0.32 per Preference Share ;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For & #160; For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Franz Haniel to the Supervisory For For Management
Board
6.2 Reelect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Reelect Joachim Milberg to the For Against Management
S upervisory Board
6.6 Reelect Stefan Quandt to the For For Management
Supervisory Board & #160;
6.7 Elect Juergen Strube to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares 60;
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on & #160;
Transposition of EU Shareholders'
Rights Directive)
9 Amend Articles Re: Voting Procedures For For Management
for Supervisory Board Meetings; Adopt D
& O Insurance for Supervisory Board 60;
Members
10 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights
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BOSTON PROPERTIES INC. 0;
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2009
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Edward H. Linde For Withhold Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Prepare Sustainability Report Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
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BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 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 Against Management
3 Re-elect Antony B urgmans 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 & #160;
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 60; 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 &# 160; 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&# 160; 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
& #160; Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual ;
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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BWAY HOLDING CO ;
Ticker: BWY Security ID: 12429T104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
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BWAY HOLDING CO
Ticker: BWY Security ID: 12429T104 60;
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 12, 2009
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Jean-Pierre M. Ergas For For Management
2.2 Elect Director War ren J. Hayford For For Management
2.3 Elect Director Earl L. Mason For For Management
2.4 Elect Director Lawrence A. McVicker For For Management
2.5 Elect Director David M. Roderick For For Management
2.6 Elect Director Kenneth M. Roessler For For Management
2.7 Elect Director Wellford L. Sanders, Jr. For Withhold Management
2.8 Elect Director David I. Wahrhaftig For For Management
2.9 Elect Director Thomas R. Wall, IV For For Management
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CABLEVISION SYSTEMS CORP. &# 160;
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Charles D. Ferris For Withhold Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director John R. Ryan For For & #160; Management
1.5 Elect Director Vincent Tese For For Management
1.6 Elect Director Leonard Tow For For Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For Against Management
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2009 Meeting Type: Annual ;
Record Date: MAR 16, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Kei th Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For &# 160; Management
2 Ratify Auditors For For Management
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CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal 0; 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& #160; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 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
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elec t Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For &# 160; Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director 0; For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For ; Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For �� For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors 60;
6 Approve Stock Option Plan For For Management
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CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108 ;
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
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CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108 60;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Tim Arnoult For Withhold Management
1.2 Elect Director Dennis Lynch For Withhold Management
2 Ratify Auditors For For Management
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CHEVRON CORPORATION 60;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual &# 160;
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 & #160; Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws &# 160;
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CHUNGHWA TELECOM CO. LTD. & #160;
Ticker: CHT Security ID: 17133Q304
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 21, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSAL FOR CONVERSION For For 60; Management
OF THE CAPITAL SURPLUS INTO CAPITAL
INCREASE OF THE COMPANY AND ISSUANCE OF
NEW SHARES. 60;
2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management
CASH OF THE COMPANY. &# 160;
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CHUNGHWA TELECOM CO. LTD. & #160;
Ticker: CHT Security ID: 17133Q403
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Acceptance Of 2008 Business Report And For For 0; Management
Financial Statements
2 Approval Of The Proposal For The For For Management
Distribution Of 2008 Earnings ;
3 Revision Of The Articles Of For For Management
Incorporation ;
4 Proposed Conversion Of The Capital For For Management
Surplus Into Capital Stock Ofthe
Company And Issuance Of New Shares 0;
5 Proposed Capital Deduction And Issuance For For Management
Of Cash Dividends
6 Revision Of The Procedures For For For Management
Acquisition Or Disposal Of Assets
7 Revision Of The Procedures For Lending For For Management
Of Capital To Others
8 Revision Of The Procedures For For For Management
Endorsements And Guarantees 0;
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COCA-COLA AMATIL LTD. &# 160;
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive F inancial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2008 0;
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
3a Elect David Michael Gonski, AC as For 0; For Management
Director
3b Elect Irial Finan as Director For For Management
4 Amend Company Constitution to Include For For Management
Article 5.15, Headed "Direct Voting"
5 Approve the Grant of 247,844 Rights to For For Management
& #160; T J Davis in the Coca-Cola Amatil
Limited 2009-2011 Long Term Incentive
Share Plan
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COMPAGNIE DE SAINT GOBAIN 0;
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For �� For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share & #160;
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Two Transactions Concluded with For For Management
BNP Paribas
6 Authorize Repurchase of Up to 10 For For Ma nagement
Percent of Issued Share Capital
7 Elect Gilles Schnepp as Director For Against Management
8 Reelect Gerhard Cromme as Director For Against Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reelect Michel Pebereau as Director For Against Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For 0; Against Management
as Director
13 Authorize Issuance of Equity or For For Management
;Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 780 million & #160;
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Binding Priority
Rights up to Aggregate Nominal Amount
of EUR 295 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder 0;
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 95 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For ; Against Management
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For For Management
& #160;with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONOCOPHILLIPS 0;
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 1 3, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva & #160; For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 ; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Again st For Shareholder
Officers' Compensation
6 Report on Political Contributions Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada &# 160;
9 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For ; Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin For For Management
1.7 Elect Direc tor Steven D. Kesler For For Management
1.8 Elect Director Kenneth S. Sweet, Jr. For For Management
1.9 Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORP ;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For & #160; For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DEUTSCHE POST AG &# 160;
Ticker: DPW Security ID: D19225107
Meeting Date: APR 21, 2009 60; Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
60; (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share 0;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 &# 160; Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of &# 160;
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Sha res
8 Approve Creation of EUR 240 Million For For Management
Pool of Capital without Preemptive
Rights
9a Elect Ulrich Schroeder to the For For Management
Supervisory Board &# 160;
9b Elect Henning Kagermann to the For For Management
Supervisory Board
9c Elect Stefan Schulte to the Supervisory For For Management
Board
10 Amend Articles Re: Proxy Voting and For For Management
Location of General Meeting
------------------------------------------------------------------- - -------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103 0;
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement &# 160;
2 Amend Stock Ownership Limitations For For Management
3 Amend Securities Transfer Restrictions For For Management
4 Fix Number of Directors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DON QUIJOTE & #160;
Ticker: 7532 Security ID: J1235L108
Meeting D ate: SEP 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2& #160; Amend Articles To Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont ; For For Management
9 Elect Director Marillyn Hewson For For Management
10 Elect Director Charles O. Holliday, Jr. For For Management
11 Elect Director Lois D. Juliber For For & #160; Management
12 Elect Director Ellen J. Kullman For For Management
13 Elect Director William K. Reily For For Management
14 Ratify Auditors For For M anagement
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105 & #160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For For Management
1.2 Elect Director James A. Olson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR 0; Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Boone A. Knox For For Management
1.4 Elect Trustee John E. Neal For For Management
1.5 Elect Trustee David J. Neithercut For For Management
1.6 Elect Trustee Sheli Z. Rosenberg For For Management
1.7 Elect Trustee Gerald A. Spector For For Management
1.8 Elect Trustee B. Joseph White For For Management
1.9 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERIC SSON)
Ticker: ERIXF Security ID: W26049119
Meeting Date: APR 22, 2009 Meeting Type: Annual 60;
Record Date: APR 16, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For 0; 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 Receive Financial Statements and & #160; None Did Not Vote Management
Statutory Reports; Receive Auditors'
Report 60;
7 Receive President's Report; Allow None Did Not Vote Management
Questions
8a Approve Financial Statements and For ; Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President &# 160;
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.85 per Share;
Approve April 27, 2009 as Record Date
for Dividend
9a Determine Number of Memb ers (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 & #160;
Chairman and SEK 750,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration of
Committee Members & #160;
9c Reelect Michael Treschow (Chairman), For Did Not Vote Management
Roxanne Austin, Peter Bonfield, Boerje
Ekholm, Ulf Johansson, Sverker 0;
Martin-Loef, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus &# 160;
Wallenberg as Directors
9d Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's & #160;
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
th e Assignment of the Nomination
Committee
9e Approve Omission of Remuneration to For 0; 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
Repurchased 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 &# 160;
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 0;
Contributors
11.6 Approve Swap Agreement with Third Party For Did Not Vote Management
as Alternative to Item 11.5 & #160;
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 &# 160;
Social Costs in Connection with 2001
Global Stock Incentive Program, and
2005, 2006, 2007, and 2008 Long-Term
Incentive and Variable Compensation
Plans ;
13 Amend Articles Regarding Publication of For Did Not Vote Management
Meeting Notice & #160;
14 Authorize the Board of Directors to None Did Not Vote Shareholder
Explore How to Provide All Shares with
Equal Voting Rights &# 160;
15 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 6, 2009 Meeting Type: An nual
Record Date: MAR 19, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Trustee Gail P. Steinel For For Management
2 Elect Trustee Joseph S. Vassalluzzo For For Management
3 Ratify Auditors ; For For Management
4 Declassify the Board of Trustees For For Management
5 Amend Shareholder Rights Plan (Poison For For Management
Pill) &# 160;
--------------------------------------------------------------------------------
FINMECCANICA SPA 0;
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 29, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Slate Submitted by the Italian Ministr y None Did Not Vote Management
o Economy and Finance
2.2 Slate Submitted by Mediobanca Spa None Did Not Vote Management
2.3 Slate Submitted by Institutional None For Management
Investors
3 Appoint Chairman of the Internal For For Management
; Statutory Auditors
4 Approve Remuneration of Internal For For Management
Statutory Auditors & #160;
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Director s
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports &# 160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor 0;
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For & #160; Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
&# 160; Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers &# 160;
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions &# 160;
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement 60;
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
;Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion & #160;
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or 0;
Increase in Par Value
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock & #160;
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D. P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Donald G. Fisher For For ; Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING CO.
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 13, 2 009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Liaw For Withhold Management
1.2 Elect Director Michael G. MacDougall For Withhold Management
1.3 Elect Director John R. Miller For For Managem ent
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
------------ - --------------------------------------------------------------------
GREGGS PLC
Ticker: GRG 60; Security ID: G41076103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2a Reappoint KPMG Audit plc as Auditors of For For Management
the Company 0;
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 & #160; Approve Final Dividend of 100 Pence Per For For Management
Ordinary Share
4a Elect Kennedy McMeikan as Director For For Management
4b Elect Iain Ferguson as Director For For Management
4c Re-elect Derek Netherton as Director For For Management
4d Re-elect Raymond Reynolds as Director For For Management
4e Re-elect Bob Bennett as Director Fo r For Management
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 693,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 103,000
8 Authorise Market Purchase of up to GBP For For Management
207,000
9 Approve Subdivision of Each Issued and For For Man agement
Unissued Ordinary Shares of 20 Pence
Each into Ten Ordinary Shares of 2
Pence Each 60;
10 Authorise the Directors to Call General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice
11 Appr ove Greggs plc SAYE Option Plan For For Management
12 Approve Greggs plc Performance Share For For Management
Plan
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None For Management
&# 160;Statutory Reports for the Period Ended
December 31, 2008
2 Present CEO and Auditor Report for the None For Management
Period Ended December 31, 2008
3 Present Tax Report in Accordance with None For Management
Art. 28, Section IV of Stock Market Law
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1 and
2 of this Agenda & #160;
5 Approve Allocation of Income, Increase For For Management
in Reserves and Distribution of
& #160; Dividends
6 Elect Directors, Alternates and Chairs For For Management
of Special Committee 0;
7 Approve Remuneration of Directors and For For Management
Members of the Special Committee
8 Authorize Board to Ratify and Ex ecute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103 0;
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For & #160; Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O'Hare For For Management
8 Elect Director N. Peltz For For Ma nagement
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Mana gement
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
to Amend Limitation of Director
Liability and Director/Officer
Indemnification ;
15 Reduce Supermajority Vote Requirement For For Management
to Approve Certain Business 0;
Combinations
--------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109 ;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For 60; Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasu P. Shah For For Management
1.2 Elect Director Michael A. Leven For For Management
1.3 Elect Director Kiran P. Patel For For Management
1.4 Elect Director Joh n M. Sabin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108 &# 160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Anderson For For Management
1.2 Elect Director David J. Hartzell , For For Management
Ph.D.
1.3 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For 0; For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meetin g Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For & #160; Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 ; Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. ;
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 2, 2009 Meeting Type: Annual 60;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Direc tor Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Stephen M. Zide &# 160; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect D irector 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 60; For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For &# 160; Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For 0; Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against &# 160; For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. &# 160;
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 El ect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero &# 160; For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors 0; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Review Executive Compensation Against For 60; Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104 & #160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin &# 160; For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For 0; For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: KESA Security ID: G5244H100
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# P roposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration 0;
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share &# 160;
5 Re-elect Peter Wilson as Director For For Management
6 Re-elect Andrew Robb as Director For For Management
7 Re-elect Michel Brossard as Dir ector For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with ��
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,688,140
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political &# 160;
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 75,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or ;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
; Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORP. 0;
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 18, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Joe Grills For For 60; Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director F. Patrick Hughes For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Richard Saltzman For For Management
1.8 Elect Director Philip Coviello For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Richard A. Cosier For For Management
1.4 Elect Director Eugene Golub For For Management
1.5 Elect D irector Gerald L. Moss For For Management
1.6 Elect Director Michael L. Smith For For Management
1.7 Elect Director Darell E. Zink, Jr. For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For Against Management
1.2 Elect Director Myra M. Hart For For Management
1.3 0; Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope & #160; For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
&# 160; Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,500 Million &# 160;
2 Cancel Authorizations Granted under For For Management
Items 12 through 14 of General Meeting
Held on May 03, 2007, Subject to & #160;
Approval of Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG 60; Security ID: F54432111
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term 0;
Registered Share
4 Approve Auditors' Special Report For For Management
& #160; Regarding Related-Party Transactions
5 Approve Transaction with Bruno Lafont For Against Management
Re: Employment Contract - Severance
Payment
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Jean-Pierre Boisivon as For For&# 160; Management
Director
8 Reelect Michel Bon as Director For Against Management
9 ; Reelect Philippe Charrier as Director For For Management
10 Reelect Bertrand Collomb as Director For Against Management
11 Reelect Oscar Fanjul as Director For For Management
12 Reelect Juan Gallardo as Director For For 0; Management
13 Reelect Helene Ploix as Director For For Management
14 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital ;
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate 0; ��
Nominal Amount of EUR 380 Million
16 Authorize Issuance of Equity or For For Management
&# 160; Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152 Million & #160;
17 Authorize Issuance of Shares up to EUR For For Management
152 Million without Possibility of
Offering them to the Public
18 Authorize Capital Increase of up to EUR For For Management
76 Million for Future Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
60; Vote Above
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an &# 160;
Aggregate Amount of EUR 8 Billion
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares & #160;
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Valu e
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan ;
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Stock Purchase Plan For For Management
for International Employees
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LINDE AG 60;
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 15, 2009 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; 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 1.80 per Share ;
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 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of 60;
Repurchased Shares
7 Approve Cancellation of Unused Pool of For For Management
Conditional Capital 60;
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
--------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual 0;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast & #160; 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 D avid 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 For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
MATTEL, INC. & #160;
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich F or For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For Management
1.10 Elect Director Christopher A. Sinclair For For Management
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Report on Product Safety and Working Against Against Shareholder
Conditions
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For&# 160; For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 0; Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For 60; For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
------------------------------ - --------------------------------------------------
METRO AG
Ticker: MEO Secu rity ID: D53968125
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008; 0;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.298 per Preference
Share
2& #160; Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2009 0;
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds 0;
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
0; Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights 0;
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 225 Million For Against Management
Pool of Capital without Preemptive
Rights 60;
9 Amend Articles Re: Convocation, For For Management
Participation, Audio and Video
Transmission, and Voting Rights ;
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Amend Articles Re: Form of Proxy 0; 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
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
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 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 For For Management
3.4 Elect Director For For Management
3.5 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 Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director F or For Management
3.14 Elect Director For For Management
3.15 Elect Director For Against Management
3.16 Elect Director 0; For For Management
3.17 Elect Director For Against Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For Against Management
1.4 Elect Director S. Jha For For Management
1.5 Elect Director J. Lewent For Against Management
1.6 Elect Director K. Meister For For Management
1.7 Elect Director T. Meredith For For Management
1.8 Elect Director S. Scott III For Against Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For Against Management
1.11 Elect Director A. Vinciquerr a For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
2 Adjust Par Value of Common Stock 60; For For Management
3 Approve Repricing of Options For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Provide for Cumulative Voting Against For Shareholder
8 Amend Bylaws-- Call Special Meetings Against For Shareholder
9 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL GRID PLC 0;
Ticker: NG/ Security ID: G6375K151
Meeting Date: JUL 28, 2008 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 21.3 Pence For & #160; For Management
Per Ordinary Share
3 Elect Bob Catell as Director For For Management
4&# 160; Elect Tom King as Director For For Management
5 Elect Philip Aiken as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Reappoint Pricewate rhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For & #160; Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,936,979
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,240,547
12 Authorise 249,936,128 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: ; 5334 Security ID: J49119100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
0; Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For &# 160; 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 For 0; For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director &# 160; For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director ; For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect D irector For For Management
--------------------------------------------------------------------------------
NOKIA CORP. ;
Ticker: NKCAF Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For 0; Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's & #160;
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share & #160;
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR ;
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 &# 160; For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per 0;
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo 60;
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors 0; For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting Non e None Management
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996121
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For ; Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For 0; Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Shares with For For Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
5.30 Billion via Transfer from
Unrestricted Equity to Share Capital;
Change Articles Accordingly 0;
7 Approve Issuance of Shares with For Against Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
1.4 Billion via Transfer from
Unrestricted Equity to Share Capital; 0;
Reduce Par Value of Common Stock from
EUR 1.0 to EUR 0.5; Change Articles
0; Accordingly
8 Approve Issuance of Shares with For Against Management
Preemptive Rights ;
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996121
Meeting Date: APR 2, 2009 Meeting Type: Annual
Reco rd Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For& #160; For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting 60;
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's &# 160;
Report; Receive Chairman's Report on
Board's Work; Receive CEO's Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
9 Approve Discharge of Board and For For Management
President & #160;
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 0; Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chair,
EUR 97,650 for Vice-chairm, and EUR
75,600 for Other Directors; Approve
Additional Compensation for Attendance
and Committee Work; Approve
Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Stine For For Management
60; Bosse, Marie Ehrling, Svein Jacobsen,
Tom Knutzen, Lars Nordstrom, Timo
Peltola, Heidi Petersen, Bjorn Saven, ;
and Bjorn Wahlroos as Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's ;
Largest Shareholders to Serve on
Nominating Committee &# 160;
14 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
15 Approve Remuneration Policy And Other For For &# 160; Management
Terms of Employment For Executive
Management
16a Approve 2009 Share Matching Plan For For Management
16b Approve Issuance up to 7.25 Million For For Management
Class C-Shares in Connection with Share
Matching Plan (Item 16a); Amend
Articles of Association Accordingly
17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder
Million to "Create a Decent Sweden"
Foundation
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share 0;
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against For Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation A mount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: K7314N152 0;
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income and For & #160; For Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For For Management
5b Reelect Goran Ando as Director &# 160; For For Management
5c Reelect Henrik Gurtler as Director For For Management
5d Reelect Pamela Kirby as Director For For Management
5e Reelect Kurt Nielsen as Director For For Man agement
5f Elect Hannu Ryopponen as New Director For For Management
5g Reelect Jorgen Wedel as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 14 Million Reduction in For For Management
Class B Share Capital via Share & #160;
Cancellation
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management
Fondsboers'' to ''NASDAQ OMX 0;
Copenhagen''
7.3.2 Amend Existing Authorization to Issue For For Management
Class B Shares to Employees; Reduce 60;
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue For For Management
Shares With or Without Preemptive &# 160;
Rights; Reduce Authorization Amount to
DKK 107 Million ;
7.3.4 Amend Articles Re: Add Item 'Approval For For Management
of Remuneration of Directors' to
Standard AGM Agenda
8 Other Business None None Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100 ;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Franke For For Management
1.2 Elect Director Bernard J. Korman For For Management
2 Inc rease Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Pro posal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For 0; For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director ; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acc ept Financial Statements and For For Management
Statutory Reports
2 Increase Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# 0; 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 Bur ns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For & #160; Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger & #160; For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors �� For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 & #160; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 0; Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
POTLATCH CORP. & #160;
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Boh A. Dickey For For Management
2 Elect Director William L. Driscoll For For Management
3 Elect Director Judith M. Runstad For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PPR & #160;
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special ;
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial & #160; For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 660,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with ;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
8 Authorize Issuance of Equit y or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million, with
the Possibility Not to Offer them to
the Public for up to EUR 100 Million &# 160;
9 Authorize Capitalization of Reserves of For For Management
up to EUR 200 Million for Bonus Issue
or Increase in Par Value & #160;
10 Authorize Board to Set Issue Price for For Against Management
10 Percent per Year of Issued Capital
Pursuant to Issue Authority with out
Preemptive Rights Above
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7, 8, and 10 0;
12 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 7 to 11 at EUR 200 Million & #160;
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions & #160;
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 10 of Bylaws Re: For For Management
Staggered Election of Board Members
16 Subject to Approval of Item 15, Reelect For For Management
Pierre Bellon as Director ;
17 Subject to Approval of Item 15, Reelect For For Management
Allan Chapin as Director
18 Subject to Approval of Item 15, Reelect For For Managem ent
Luca Cordero Di Montezemolo as Director
19 Subject to Approval of Item 15, Reelect For For Management
Philippe Lagayette as Director ;
20 Reelect Francois-Henri Pinault as For For Management
Director
21 Reelect Patricia Barbizet as Director For For Management
22 Reelect Baudouin Prot as Director For For Management
23 Reelect Jean-Philippe Thierry as For Against Management
Director &# 160;
24 Elect Aditya Mittal as Director For For Management
25 Elect Jean-Francois Palus as Director For For Management
26 Authorize Filing of Required 60; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105 ;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic, Jr. For For Management
2 Elect Director Harris E. DeLoach, Jr. For For Management
3 ; Elect Director James B. Hyler, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For Against Management
6 Elect Director W. Steven Jones For 0; For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors 0; For For Management
14 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For Withhold Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For Withhold Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff 60; For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For ; Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports & #160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions & #160;
7 Ratify Appointment of Tadashi Ishii as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 60;
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
11 Authorize Issuance of Equity or For Against Mana gement
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to ;
Aggregate Nominal Amount of EUR 40
Million & #160;
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without 60;
Preemptive Rights
13 Authorize Capitalization of Reserves of For For Management
60;Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related 0;
to Delegation Submitted to Shareholder
Vote Above ;
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Indirect Stock For For Management
Purchase Plan for International & #160;
Employees
19 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at &# 160;
EUR 40 Million
20 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer 60;
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Amend Omnibus Stock Plan For For Management
3 ; Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Withhold & #160; Management
1.2 Elect Director Joel M. Pashcow For Withhold Management
1.3 Elect Director Matthew L. Ostrower For For Management
1.4 Elect Director David J. Nettina For For Management
2 ; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10 0;
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Allow 60;
Company to Make Rules on Exercise of
Shareholder Rights 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 For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For Against Management
--------------------------------------------------------- - -----------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109 60;
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy & #160;
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Reelect P-J. Sivignon to Management For For Management
Board
4a Elect J.J. Schiro to Supervisory Board For 60; For Management
4b Elect J. van der Veer to Supervisory For For Management
Board
4c Elect C.A. Poon to Supervisory Board For For Management
5 Amend Long-Term Incentive Plan For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger &# 160;
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For & #160; Management
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SAFEWAY INC. ;
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For 60; For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. MacDonnell For For Management
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Adopt a Policy in which the Company Against For Shareholder
will not Ma ke or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD. &# 160;
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriatio n of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share ;
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors ;
--------------------------------------------------------------------------------
SANOFI AVENTIS &# 160;
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For &# 160; For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
0; Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share 60;
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For 60; Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For Against Management
Viehbacher Re: Severance Payments 0;
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 60; Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate ;
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 60;
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder ;
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For & #160; Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduct ion in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee &# 160;
18 Authorize Filing of Required For For Management
Documents/Other Formalities 0;
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. 0;
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: 60; FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director 60; 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 60; For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For ; Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends ;
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Approval of Independent Registered For 0; For Management
Public Accounting Firm
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock 0; For For Management
4 Amend Charter to Delete Obsolete or For For Management
Unnecessary Provisions
5.1 Elect Director Melvyn E. Bergstein For For Management
5.2 Elect Director Linda Walker Bynoe For For Management
5.3 Elect Director Karen N. Horn For For Management
5.4 Elect Director Reuben S. Leibowitz For For 60; Management
5.5 Elect Director J. Albert Smith, Jr. For For Management
5.6 Elect Director Pieter S. van den Berg For For Management
5.7 Elect Director Allan Hubbard For For Management
5.8 Elect Director Daniel C. Smith For For Management
6 Adjourn Meeting For For Management
7 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 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 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director & #160; 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 Manag ement
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 & #160;
Political Parties and Incur EU
Political Expenditure up to GBP 100,000 ;
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP & #160;
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,00 0,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211 ;
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For For Management
Equity with Pre-emptive Rights up to 60;
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares & #160;
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 Management
for Market Purchase & #160;
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00
20& #160; Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Shiffman For For Management
1.2 Elect Director Ronald L. Piasecki For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.03 Per For For Management
Share
3a Reelect Frank Chi Chung Chan as Group For ; For Management
Executive Director
3b Reelect Stephan Horst Pudwill as Group For For Management
Executive Director &# 160;
3c Reelect Christopher Patrick Langley OBE For For Management
as Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors for the Year Ending Dec.
31, 2009
4 Reappoint Delo itte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7&# 160; Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For & #160; Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement Between For For Management
the Company and Merrill Lynch Far East
Ltd., The Hongkong and Shanghai Banking
Corp. Ltd. and Citigroup Glo bal Markets
Asia Ltd., and the Issuance of Tranche
2 Securities and Optional Securities
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: Security ID: F9120F106
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For &# 160; Management
Discharge Auditors and Management Board
Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with a Subsidiary, For For Management
Teleperformance France Re: Contribution
in Kind
4 Approve Transaction with Luxembourg 0; For For Management
Contact Centers Re: GN Research
Luxembourg 0;
5 Approve Transaction with For For Management
Teleperformance Technipal Help Re: Sale
of 5 Percent of Citytech and FST Shares &# 160;
6 Approve Transaction with Olivier Douce For Against Management
and Daniel Julien Re: Acquisition of 25
Teleperformance Midi Aquitaine Shares, ;
50 Teleperformance Rhone Alpes Shares,
and 2 Teleperformance Nord Shares
7 Approve Transaction with For For Management
Teleperformance Technical Help Re:
Contribution in Kind ;
8 Approve Transaction with Luxembourg For For Management
Contact Centers Re: Sale of PerfectCall
and Allbyphone Shares 60;
9 Approve Transaction with Michel For For Management
Peschard Re: Remuneration Resulting
from his Employment Agreement
10 Approve Ongoing Transaction with Michel For Against Management
Peschard Re: Severance Payments &# 160;
11 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
12 Approve Remuneration of Directors in For For &# 160; Management
the Aggregate Amount of EUR 145,800
13 Reelect Daniel Julien as Supervisory For Against Management
Board Member &# 160;
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
0; Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.50 Million 0;
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 0;
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
19 Authorize up to 3,000,000 Shares for For Against Management
Use in Restricted Stock Plan &# 160;
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For �� For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED. &# 160;
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business & #160; None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Discuss the Company's Fina ncial None None Management
Statements and Reports for the Year
Ended June 30, 2008 ;
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Dona ld McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management
--------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 2 US Cents For For Management
Per Ordinary Share &# 160;
4 Re-elect Richard Gillingwater as For For Management
Director
5 Re-elect Struan Robertson as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company & #160;
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 Auth. Issue of Equity with Pre-emp tive For For Management
Rights Under a General Authority of up
to USD 26,455,567 and an Additional
Amount Pursuant to a Rights Issue of up
to USD 52,911,135 After Deducting Any
Securities Issued Under the General 60;
Authority
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equ ity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD & #160;
3,978,682
10 Authorise 88,415,177 Ordinary Shares For For Management
for Market Purchase or if Lower Such
Number of Shares as is Equal to 10
Percent of the Issued Ordinary Share
Capital
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be 60;
Called on Not Less Than 14 Clear Days'
Notice &# 160;
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions ;
5 Approve Transaction with Thierry For For Management
Desmarest 0;
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 0; Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age 0; For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
0; Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Res tricted Stock Plan to All Against Against Shareholder
Employees
----------------------------------------------------------------- - ---------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35 0;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in & #160;
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 &# 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 60; Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director ; For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director &# 160; For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For & #160; Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD. ;
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For ; For Management
CONSOLIDATED FINANCIALSTATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2008
AND THESTATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD.
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Managemen t
OF DIRECTORS AND THEEXECUTIVE OFFICERS
FOR FISCAL YEAR 2008
3 APPROPRIATION OF THE AVAILABL E RETAINED For For Management
EARNINGS WITHOUT PAYMENTOF A DIVIDEND
TO SHAREHOLDERS FOR FISCAL YEAR 2008
AND RELEASEOF CHF 3.5 BILLION OF LEGAL
RESERVES TO OTHER RESERVES.
4 AUTHORIZATION OF A SHARE REPURCHASE For For Management
PROGRAM
5 APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN OF TRANSOCEAN LTD. INTHE FORM AS &# 160;
AMENDED AND RESTATED EFFECTIVE AS OF
2/12/09 & #160;
6 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:W. RICHARD ANDERSON
7 REELECTION OF CLASS I DIRECTOR FOR A For ; For Management
THREE YEAR TERM:RICHARD L. GEORGE
8 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:ROBERT L. LONG 60;
9 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:EDWARD R. MULLER
10 REELECT ION OF CLASS III DIRECTOR FOR A For For Management
TWO-YEAR TERM:VICTOR E. GRIJALVA
11 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
TRANSOCEAN LTD. SINDEPEND ENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR2009 AND REELECTION OF ERNST &
YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR AFURTHER ONE-YEA
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE ;
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For &# 160; For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr. 0;
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For ; Against Management
Regarding Related-Party Transactions
6 Approve Transactions with Philippe For Against Management
Crouzet 60;
7 Ratify Appointment of Bollore as For For Management
Supervisory Board Member
8 Ratify Appointment of Jean-Francois For For Management
Cirelli as Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with & #160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility �� 0;
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 30
Million 60;
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Boar d to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
& #160; Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 0;
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bo nus Issue or
Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Manag ement
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International 0;
Employees
20 Approve Employee Stock Purchase Plan For For Management
(Free Shares Pursuant ot Items 16 and
17)
21 0; Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Share s
--------------------------------------------------------------------------------
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 0;
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
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Stat utory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports &# 160;
3 Treatment of Losses and Allocation of For For Management
Dividends of EUR 1.40 per Share
4 Authorize Payment of Dividends by For For&# 160; Management
Shares
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Bernard For For Management
Levy Related to Severance Payments
7 Elect Maureen Chiquet as Supervisory For For Management
Board Member
8 Elect Christophe de Margerie as For ; For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital &# 160;
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate 0;
Nominal Amount of EUR 1.5 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future & #160;
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purc hase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value 0;
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: 60;
# 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&# 160; 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& #160; 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 & T ouche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
&# 160; Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passi ng 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 & #160; Management
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 Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
--------------------------------------------------------------------------------
VORNADO REALTY TRUST 0;
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WPP GROUP PLC ;
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity ;
with Rights; Adopt Replacement and
Continuing Share Plans; Ensure
Satisfaction of Outstanding and
Existing Awards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For ; Management
WPP's Share Premium Account (Including
Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount ;
Approved by Jersey Court) by Crediting
Such Amount to a Reserve of Profit to
be Available to New WPP
3 Approve Change of Company Name to WPP For For Management
2008 plc 0;
4 Approve Delisting of WPP Shares from For For Management
the Official List
5 Authorise the New WPP Directors to For For Management
Ensure that the Sponsoring Companies of
the Inherited Share Plans are Able to 0;
Satisfy Existing Awards Under the
Inherited Share Plans Using Newly
Issued New WPP Shares or New WPP &# 160;
Treasury Shares
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: 0; Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Court
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Betw een the Company and the
Holders of the Scheme Shares
---------------------------------- - ----------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For 0; Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Robert A. McDonald For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director N. J. Nicholas, Jr. For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Ann N. Reese For & #160; For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
================================ END NPX REPORT === ============================
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
DELAWARE INVESTMENTS® GLOBAL DIVIDEND AND INCOME FUND, INC.
By: | Patrick P. Coyne |
|
Name: | Patrick P. Coyne |
|
Title: | Chairman/President/ |
|
| Chief Executive Officer |
|
Date: | August 27, 2009 |
|