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, 2009 - June 30, 2010 |
ITEM 1. PROXY VOTING RECORD.
========== Delaware Investments Global Dividend and Income Fund, Inc. ==========
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010 &# 160;
# 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 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 David J. Lesar For For Management
1.8 Elect Director John E. Lowe For For Management
1.9 Elect Director Derek G. Pannell For For Management
1.10 Elect Director Frank W. Proto For For Management
1.11 Elect Director Michael M. Wilson For For 60; Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109 & #160;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Manag ement
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For For Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Di rector Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
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ALLIANCE HEALTHCARE SERVICE, INC. ;
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Edward L. Samek For Withhold Management
1.2 Elect Director Aaron A. Bendikson For For Management
2 Ratify Auditors For For Management
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ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer 0; 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 60; Management
1.6 Elect Director Andrea Redmond For For Management
1.7 Elect Director H. John Riley, Jr. For For Management
1.8 Elect Director Joshua I. Smith For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Mary Alice Taylor For For Management
1.11 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against For Shareholder
4 Provide Right to Act by Written Consent Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Pay Disparity Against Against Shareholder
7 Report on Political Contributions Against For ; Shareholder
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AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For & #160; Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For For Mana gement
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
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AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Martha Clark Goss For For Management
1.4 Elect Director Julie A. Dobson For For Management
1.5 Elect Director Richard R. Grigg 60; For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director George MacKenzie For For Management
1.8 Elect Director William J. Marrazzo For For Management
2 Ratify Auditors For For Management
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ANNALY CAPITAL MANAGEM ENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 27, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director E. Wayne Nordberg For For Management
2 Approve Omnibus Stock Plan For For Ma nagement
3 Ratify Auditors For For Management
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APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James N. Bailey For For Management
2 Elect Director Terry Considine For For Management
3 Elect Director Richard S. Ellwood For For Management
4 Elect Director Thomas L. Keltner For For Management
5 Elect Director J. Landis Martin For For Management
6 Elect Director Robert A. Miller For For Management
7 El ect Director Kathleen M. Nelson For For Management
8 Elect Director Michael A. Stein For For Management
9 Ratify Auditors For For Management
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ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and None None Management
Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements & #160;
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
60; Dividends of USD 0.75 per Share
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors For For Management
7 Acknowledge Cooptation of Jeannot For For Management
Krecke as Director
8 Reelect Vanisha Mittal Bhatia as For Against Management
Director
9 Elect Jeannot Krecke as Director For Against Management
10 Approve Share Repurchase Program For & #160; Against Management
11 Ratify Deloitte SA as Auditors For For Management
12 Approve Share Plan Grant For Against Management
13 Approve Employee Stock Purchase Plan For For Management
14 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102 0;
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Antonio Maciel Neto For For Management
1.6 Elect Director Patrick J. Moore& #160; For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For ; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against For 0; Shareholder
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ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For & #160; Management
Final Dividend of JPY 8
2.1 Elect Director For For Management
2.2 ; Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director �� For For ; Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director 0; For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Stock Option Plan For Against Management
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ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles To Reduce Directors' For For Management
Term & #160;
3.1 Elect Director Touichi Takenaka For For Management
3.2 Elect Director Masafumi Nogimori For For Management
3.3 Elect Director Yasuo Ishii For For 0; Management
3.4 Elect Director Takao Saruta For For Management
3.5 Elect Director Shirou Yasutake For For Management
3.6 Elect Director Yasuyuki Takai For For Management
3.7 Elect Director Kanoko Oishi For For Management
4 Appoint Statutory Auditor Yukiko Kuroda For For Management
5 Approve Annual Bonus Payment to For For Management
; Directors
6 Approve Deep Discount Stock Option Plan For For Management
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ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim
Dividend
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company ;
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Jean-Philippe Courtois as & #160; For For Management
Director
5(e) Re-elect Jane Henney as Director For For Management
5(f) Re-elect Michele Hooper as Director For For Management
5(g) Re-elect Rudy Markham as Director For For Management
5(h) Re-elect Dame Nancy Rothwell as For For Management
Director 60;
5(i) Re-elect John Varley as Director For For Management
5(j) Re-elect Marcus Wallenberg as Director For For Management
6 Approve R emuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For 0; For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Approve the Investment Plan For For Management
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AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mg t Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 &# 160; Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche&# 160; For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 Ratify Auditors 0; For For Management
14 Provide for Cumulative Voting Against For Shareholder
15 Exclude Pension Credits from Against For Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For 0; Shareholder
Special Meetings
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AUTOLIV INC.
Ticker: ALV Security ID: 052800109 60;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Walter Kunerth For For Management
1.3 Elect Director Lars Nyberg For For Management
1.4 Elect Director Lars Westerberg For For Management
2 Ratify Auditors For For Management
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AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For ; Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports 60;
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Pension Scheme Agreement for For For Management
Henri de Castries, Denis Duverne, and
Francois Pierson
6 Approve Severance Payment Agreement for For Against Management
Henri de Castries
7 Approve Severance Payment Agreement for For For Management
Denis Duverne ;
8 Reelect Norbert Dentressangle as For For Management
Supervisory Board Member & #160;
9 Reelect Mazars as Auditor For For Management
10 Ratify Jean-Brice de Turkheim as For For Management
Alternate Auditor 0;
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries 60;
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Adopt One-Tiered Board Structure, Amend For Against Management
Bylaws Accordingly and Acknowledge
Transfer of All Outstanding
Authorizations
16 Amend Articles 7, 8, and 10 of Bylaws For For Management
; Re: Share Ownership Disclosure
Thresholds, Form of Shares, Director
Shareholding Requirements ;
17 Elect Henri de Castries as Director For Against Management
18 Elect Denis Duverne as Director For For Management
19 Elect Jacques de Chateauvieux as For Against Management
Director
20 Elect Norbert Dentressangle as Director For For Management
21 Elect Jean-Martin Folz as Director For Against 60; Management
22 Elect Anthony Hamilton as Director For For Management
23 Elect Francois Martineau as Director For For Management
24 Elect Giuseppe Mussari as Director For For Management
25 ; Elect Ramon de Oliveira as Director For For Management
26 Elect Michel Pebereau as Director For Against Management
27 Elect Dominique Reiniche as Director For For Management
28 Elect Ezra Suleiman as Director For For & #160; Management
29 Elect Isabelle Kocher as Director For For Management
30 Elect Suet-Fern Lee as Director For For Management
31 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
32 Elect John Coultrap as Representative Against Against Management
of Employee Shareholders to the Board
33 Elect Paul Geiersbach as Representative Against Against Management
of Employee Shareholders to the Board
34 Elect Sebastien Herzog as Against Against Management
Representative of Employee Shareholde rs
to the Board
35 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
36 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
37 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
38 Authorize Filing of Required For For Management
Documents/Other Formalities
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BANCO SANTANDER S.A. 60;
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 10, 2010 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3.1 Elect Angel Jado Becerro de Bengoa as For For Management
Director
3.2 Re-elect Francisco Javier Botin-Sanz de For For ; Management
Sautuola y O'Shea as Director
3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management
Director 60;
3.4 Re-elect Fernando de Asua Alvarez as For For Management
Director 60;
3.5 Re-elect Alfredo Saenz Abad For For Management
4 Reelect Auditors for Fiscal Year 2010 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Spanish
Company Law; Void Authorization Granted
on June 19, 2009 & #160;
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
& #160; Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization ;
Granted at the AGM held on June 19,
2009 0;
7.1 Authorize Increase in Capital through For For Management
Bonus Share Issuance
7.2 Authorize Increase in Capital through For For & #160; Management
Bonus Share Issuance
8 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt ;
Securities without Preemptive Rights
9.1 Approve Bundled Incentive Plans Linked For For Management
to P erformance Objectives
9.2 Approve Savings Plan for Santander UK For For Management
PLC' Employees and other Companies of
Santander Group in the United Kingdom
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Director Remuneration Policy For For Management
Report
&nb sp;
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BANK OF NEW YORK MELLON CORPORATION, THE
Ticker: 0; BK Security ID: 064058100
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donof rio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For &# 160; Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For F or 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
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
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BMW GROUP BAYERISCHE MOTOREN WERKE AG &# 160;
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting) &# 160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Common Share
a nd EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009 60;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For & #160; Against Management
2010
6 Elect Henning Kagermann to the For Against Management
Supervisory Board
7 Amend Articles Re: Registration for, For For Management
Electronic Voting and Voting Right &# 160;
Representation at General Meeting due
to New German Legislation (Law on
Transposit ion of EU Shareholder's Right
Directive)
8 Approve Remuneration System for For For ; Management
Management Board Members
9a Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH 60;
9b Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9c Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9d Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9e Approve Affiliation Agreement with BMW For For Management
Forschung und Technik GmbH 60;
9f Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9g A pprove Affiliation Agreement with BMW For For Management
Leasing GmbH
9h Approve Affiliation Agreement with BMW For For Management
M GmbH
9i Approve Affiliation Agreement with BMW For For Management
Verwaltungs GmbH & #160;
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BRANDYWINE REALTY TRUST &# 160;
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 2, 2010 Meeting Type: Annual & #160;
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
1.3 Elect Director Gerard H. Sweeney For For Management
1.4 Elect Director D. Pike Aloian &# 160; For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Charles P. Pizzi For For 0; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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BRE PROPERTIES, INC.
Ticker: BRE & #160; Security ID: 05564E106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For 60; For Management
1.3 Elect Director Edward F. Lange, Jr. For For Management
1.4 Elect Director Christopher J. McGurk For For Management
1.5 Elect Director Matthew T. Medeiros For For Management
1.6 Elect Director Constance B. Moore For For Management
1.7 Elect Director Jeanne R. Myerson For For Management
1.8 Elect Director Jeffrey T. Pero For For Management
1.9 Elect Director Thomas E. Robinson &# 160; For For Management
1.10 Elect Director Dennis E. Singleton For For Management
1.11 Elect Director Thomas P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For &# 160; Management
3 Ratify Auditors For For Management
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2010 Meeting Type: Annual 60;
Record Date: MAR 11, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For 60; Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher, M.D For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Leif Johansson For For Management
8 Elect Director Alan J. Lacy For For Management
9 Elect Director Vicki L. Sato, Ph.D. For For Management
10 Elect Director Togo D. Wes t, Jr. For For Management
11 Elect Director R. Sanders Williams, For For Management
M.D.
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Reduce Supermajority Vote Requirements For For Management
Applicable to Common Stock
15 Reduce Supermajority Vote Requirement For For Management
Applicable to Preferred Stock ;
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For &# 160; Shareholder
18 Report and Set Goals Related to Animal Against Against Shareholder
Use and Testing
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BROOKFIELD INFRASTRUCTURE PARTNERS L.P.
Ticker: BIP Security ID: G16252101 &# 160;
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition 60;
2 Amend Quorum Requirements For Against Management
3 Transact Other Business (Non-Voting) None None Management
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For ; For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. Mcguire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. We bster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
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CARDINAL HEALTH, INC.
Ticker: 0; CAH Security ID: 14149Y108
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barr ett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Calvin Darden For For Management
1.5 Elect Director Bruce L. Downey For ; For Management
1.6 Elect Director John F. Finn For For Management
1.7 Elect Director Gregory B. Kenny For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Performance-Based Equity Awards Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
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CEDAR SHOPPING CENTERS, INC.
Ticker: CDR ; Security ID: 150602209
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burns For Against Management
2 Elect Director Raghunath Davloor For ; For Management
3 Elect Director Richard Homburg For For Management
4 Elect Director Pamela N. Hootkin For For Management
5 Elect Director Everett B. Miller, III For Against Management
6 Elect Director Leo S. Ullman For For Management
7 Elect Director Roger M. Widmann For Against Management
8 Authorize Futures Sales of Common Stock For For Management
9 Ratify Auditors & #160; For For Management
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CHEVRON CORPORATION ;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual 60;
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Ma nagement
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For M anagement
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against For Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against For Share holder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against For Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change 0;
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
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CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy Diamond For For Management
1.2 Elect Director John Reilly For For Management
2 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q106 60;
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements 0;
2 Approve 2009 Allocation of Income and For For Management
Dividends ��
3 A mend Articles of Association For For Management
4 Approve Capital Structure Adjustment For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees & #160;
6.1 Elect Representative of MOTC, Mr. For For Management
Shyue-Ching Lu as Director
6.2 Elect Representative of MOTC, Mr. For For Management
Shaio-Tung Chang as Director
6.3 Elect Representative of MOTC, Mr. For For Management
Mu-Shun Lin as Director
6.4 Elect Representative of MOTC, Mr. For For Management
Guo-Shin Lee as Director & #160;
6.5 Elect Representative of MOTC, Ms. For For Management
Jennifer Yuh-Jen Wu as Director
6.6 Elect Representative of MOTC, Mr. For ; For Management
Shih-Wei Pan as Director
6.7 Elect Representative of MOTC, Mr. For For Management
Gordon S. Chen as Director 0;
6.8 Elect Representative of MOTC, Mr. For For Management
Yi-Bing Lin as Director 0;
6.9 Elect Representative of MOTC, Mr. For For Management
Shen-Ching Chen as Director
6.10 Elect Representative of MOTC, Mr. For For & #160; Management
Shih-Peng Tsai as Director
6.11 Elect Zse-Hong Tsai as Independent For For Management
Director
6.12 Elect C.Y. Wang as Independent Director For For Management
6.13 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director & #160;
7.1 Elect Supervisory Board Members For Against Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117 &# 160;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports ;
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director 0;
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration ;
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 For F or Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without & #160;
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
& #160; Dec. 31, 2009
2 Approve Remuneration Report for the For Against Management
Year Ended Dec. 31, 2009 & #160;
3a Elect Jillian Broadbent as Director For For Management
3b Elect Geoffrey Kelly as Director For For Management
3c Elect Martin Jansen as Director For For Management
4 Approve the Issuance of 247,844 Shares For For Management
to Terry Davis, Executive Director,
Pursuant to the Long Term Incentive &# 160;
Share Plan of the Company
--------------------------------------------------------------------------------
COGDELL SPENCER INC.
Ticker: CSA Security ID: 19238U107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cogdell For For Management
1.2 Elect Director Frank C. Spencer For For Management
1.3 Elect Director John R. Georgius ; For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Christopher E. Lee For For Management
1.6 Elect Director Richard C. Neugent For For Management
1.7 Elect Director Randolph D. Smoak, Jr. For For Management
M.D.
1.8 Elect Director David J. Lubar &# 160; For For Management
1.9 Elect Director Scott A. Ransom For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION &# 160;
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For Fo r Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts 0; For For Management
1.12 Elect Director Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors ; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Adopt Policy on Succession Planning Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For &# 160; Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share 0;
4 Authorize Payment of Dividends by For For Management
Shares ;
5 Reelect Pierre-Andre de Chalendar as For Against Management
Director
6 Approve Transaction with Pierre-Andre For & #160; Against Management
de Chalendar Re: Severance Payment
7 Approve Transaction with Pierre-Andre For Against Management
de Chalendar Re: Pension Scheme ;
8 Approve Agreement for Pierre-Andre de For For Management
Chalendar Re: Amendment of Health
Insurance & #160;
9 Approve Transaction between Jean-Louis For For Management
Beffa and Societe Civile Immobiliere de
l'Ile de France Re: Residential Lease
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
11 Reelect PricewatrhouseCoopers Audit as For For Management
Auditor
12 Reelect Yves Nicolas as Alternate For For Management
Auditor
13 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
14 Amend Article 18 of Bylaws Re: General For For ; Management
Meetings
15 Authorize Filing of Required For For Management
Document s/Other Formalities
--------------------------------------------------------------------------------
CONOCOPHILLIPS 60;
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual & #160;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. Mcgraw III For For Management
1.7 Elect Director James J. Mulva For For 0; Management
1.8 Elect Director Robert A. Niblock For For Management
1.9 Elect Director Harald J. Norvik For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Bobby S. Shackouls For For Management
1.12 Elect Director Victoria J. Tschinkel For For Management
1.13 Elect Director Kathryn C. Turner For For Management
1.14 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Board Risk Management Against Against Shareholder
Oversight ;
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
6 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
7 Report on Financial Risks of Climate Against Against Shareholder
Change &# 160;
8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder
Chemicals
9 60; Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity 0;
10 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION 0;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Millon 0; For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For 0; Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For & #160; Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against Against Shareholder
--------------------------------------------------------------------------------
CYPRESS SHARPRIDGE INVESTMENTS, INC. &# 160;
Ticker: CYS Security ID: 23281A307
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jeffrey P. Hughes For For Management
1.4 Elect Director Stephen P. Jonas For For 0; Management
1.5 Elect Director Raymond A. For For Management
Redlingshafer, Jr
1.6 Elect Director James A. Stern For For Management
1.7 Elect Director David A. Tyson, PhD For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: 60; DCT Security ID: 233153105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For Withhold Management
1.4 Elect Director Thomas F. August For Withhold Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director John C. O'Keefe For For Management
1.8 Elect Director Bruce L. Warwick For Withhold Management
2 Amen d Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702 &# 160;
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Edward H. Bastian For For Management
3 Elect Director Roy J. Bostock For For Management
4 Elect Director John S. Brinzo For For Management
5 Elect Director Daniel A. Carp For For Management
6 60; Elect Director John M. Engler For For Management
7 Elect Director Mickey P. Foret For For Management
8 Elect Director David R. Goode For For Management
9 Elect Director Paula Rosp ut Reynolds For For Management
10 Elect Director Kenneth C. Rogers For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director Douglas M. Steenland For For 60; Management
13 Elect Director Kenneth B. Woodrow For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None ; Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009 & #160;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares & #160;
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration Syst em for For For Management
Management Board Members
9 Reelect Roland Oetker to the For For Management
Supervisory Board
10 Approve Remuneration of Supervisory For For Management
Board 0;
11 Amend Articles Re: Convocation of, For For Management
Participation in, Voting Rights
Representation at, and Video/ Audio
Transmission of General Meeting due to
New German Legislation (Law on & #160;
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
DIRECTV ;
Ticker: DTV Security ID: 25490A101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: AP R 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Austrian ; For For Management
1.2 Elect Director Ralph F. Boyd, Jr. For For Management
1.3 Elect Director Paul A. Gould For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Peter A. Lund For For Management
1.6 Elect Director Gregory B. Maffei For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Nancy S. Newcomb For For Management
1.9 Elect Director Haim Saban For For Management
1.10 Elect Director Michael D. White For For Management
2 &# 160; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 0; Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DON QUIJOTE ;
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 25, 2009 Meeting Type: Annual &# 160;
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For ; Management
Digitalization of Share Certificates -
Change Location of Head Office
3 Elect Director & #160; For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payme nt for For Against Management
Statutory Auditors
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 El ect 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 &# 160; 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 A. Hewson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Ellen J. Kullman For For Management
12 Elect Director William K. Reilly For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Amend Human Rights Policy to Address Against Against Shareholder
Seed Saving
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX 0; Security ID: 281020107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For 60; Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser & #160; For For Management
1.10 Elect Director Richard T. Schlosberg, For For Management
III
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 60; Elect Director Peter Brown For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107 &# 160;
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 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 Linda Walker Bynoe For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Mark S. Shapiro For For Management
1.8 Elect Trustee Gerald A. Spector For For Management
1.9 Elect Trustee B. Joseph White For 60; For Management
1.10 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the &# 160; Against For Shareholder
Election of Trustees
--------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports 60;
2 Approve Final Dividend of HK$0.72 Per For For Management
Share
3 Approve Sp ecial Dividend of HK$1.33 Per For For Management
Share
4a Reelect Heinz Jurgen Krogner-Kornalik For For Management
as Director
4b Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director ;
4c Reelect Ronald Van Der Vis as Director For For Management
4d Reelect Chew Fook Aun as Director For For Management
4e Reelect Francesco Trapani as Director For &# 160; For Management
4f Authorize Board to Fix Directors' For For Management
Remuneration
5 60; Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For ; For Management
Equity-Linked Securities without
Preemptive Rights
8 Adopt New Share Option Scheme and For For Management
Terminate the 2001 Share Option Scheme
------------------------------------------ - --------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206 & #160;
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP. & #160;
Ticker: FSC Security ID: 31678A103
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard P. Dutkiewicz For For Management
2 Elect Director Frank C. Meyer For For Management
3 Elect Director Douglas F. Ray For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For Against Management
6 Removal of Authority to Issue Shares of For For Management
S eries A Preferred Stock
--------------------------------------------------------------------------------
FINMECCANICA SPA 60;
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special ;
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration of External For For Managem ent
Auditors
3 Amend Rules of General Meetings For For Management
1 Amend Articles ; For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. 60;
Ticker: FLEX Security ID: Y2573F102
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Exisiting Equity Incentive Plans For Against Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. 60;
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: James A. For For Management
Davidson
2 Re-election Of Director: Lip Bu Tan For For Management
3 Re-election Of Director: Robert L. For For Management
Edwards
4 Re-election Of Director: Daniel H. For For Management
Schulman
5 Re-election Of Director: William D. For For &# 160; Management
Watkins
6 Approve The Reappointment Of Deloitte & For For Management
Touche Llp As Flextronics' Independent&# 160;
Auditors For The 2010 Fiscal Year Andto
Authorize The Board Of Directors To Fix
Its Remuneration.
7 Approve The General Authorization For For For Management
The Directors Offlextronics To Allot
And Issue Ordinary Shares.
8 Approve The Renewal Of The Share For For Management
Purchase Mandate Relati ng To
Acquisitions By Flextronics Of Its Own
Issued Ordinary Shares. & #160;
9 Approve Changes In The Cash For For Management
Compensation Payable To Flextronics'
Non-employee Directors And Additional
Cash Compensation For The Chairman Of
The Board Of Directors. & #160;
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR Security ID: 35906A108
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date: SEP 14, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with For For Management
Acquisition ;
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Peter C.B. Bynoe For For Management
1.3 Elect Director Jeri B. Finard For For Management
1.4 Elect Director Lawton Wehle Fitt For For ; Management
1.5 Elect Director William M. Kraus For For Management
1.6 Elect Director Howard L. Schrott For For Management
1.7 Elect Director Larraine D. Segil For For Management
1.8 Elect Director David H. Ward For For Management
1.9 Elect Director Myron A. Wick, III For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Stock Retention/Holding Period Against For Shareholder
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GEOEYE, INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: JUN 3, 2010 Meeting Type: Annual 0;
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For Withhold Management
1.2 Elect Director Joseph M. Ahearn For Withhold Management
1.3 Elect Director Martin C. Faga For For Management
1.4 Elect Director Michael F. Horn, Sr. For 0; Withhold Management
1.5 Elect Director Lawrence A. Hough For For Management
1.6 Elect Director Roberta E. Lenczowski For For Management
1.7 Elect Director Matthew M. O?Connell For For Management
1.8 Elect Director James M. Simon, Jr. For For Management
1.9 Elect Director William W. Sprague For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST &# 160;
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: FEB 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee J ohn L. Harrington For For Management
2 Elect Trustee Adam D. Portnoy For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint KPMG Audit plc as Auditors For For Management
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend For For Management
4a Re- elect Julie Baddeley as Director For For Management
4b Re-elect Richard Hutton as Director For For Management
4c Re-elect Roger Whiteside as Director For For Management
4d Re-elect Bob Bennett as Director For For & #160; Management
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights ;
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice 0;
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
H. J. HEINZ CO. 0;
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 12, 2009 Meeting Type: Annual 60;
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For &# 160; Management
7 Elect Director D.R. O Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For& #160; Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP ; Security ID: 40414L109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Flaherty III For For Management
1.2 Elect Director Christine N. Garvey For For ; Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Michael D. Mckee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg 0; For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Ag ainst For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. DeRosa For For Management
1.2 Elect Director Jeffrey H. Donahue For For Management
1.3 Elect Director Fred S. K lipsch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Terence C. Golden 0; For For Management
4 Elect Director Ann McLaughlin Korologos For For Management
5 Elect Director Richard E. Marriott For For Management
6 Elect Director John B. Morse, Jr. For For Manage ment
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For &# 160; Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 0; Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 ; Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Provide for Cumulative Voti ng Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
19 & #160; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104 & #160;
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5 60;
2 Amend Articles To Streamline Board For For Management
Structure
3.1 60; Elect Director Eizou Kobayashi For For Management
3.2 Elect Director Kouhei Watanabe For For Management
3.3 Elect Director Masahiro Okafuji For For Management
3.4 Elect Director Toshihito Tamba 0; For For Management
3.5 Elect Director Youichi Kobayashi For For Management
3.6 Elect Director Yoshio Akamatsu For For Management
3.7 Elect Director Yoshihisa Aoki For For 0; Management
3.8 Elect Director Tadayuki Seki For For Management
3.9 Elect Director Hiroo Inoue For For Management
3.10 Elect Director Kenji Okada For For Management
3.11 Elect Director Kouji Takayanagi For For Management
3.12 Elect Director Satoshi Kikuchi For For Management
3.13 Elect Director Toru Matsushima For For Management
3.14 Elect Director H itoshi Okamoto For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For For Management
4 Elect Director Susan L. Lindq uist For For Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For &# 160; For Management
8 Elect Director Charles Prince For For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For & #160; Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticke r: KMB Security ID: 494368103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director Dennis R. Beresford For For Management
3 Elect Director John F. Bergstrom For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Robert W. Decherd 60; For For Management
6 Elect Director Thomas J. Falk For For Management
7 Elect Director Mae C. Jemison, M.D. For For Management
8 Elect Director James M. Jenness For For ; Management
9 Elect Director Ian C. Read For For Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratification Of Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION & #160;
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Richard Saltzman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS & #160;
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve 2009 Financial Statements and For For Management
Statutory Reports 60;
2b Receive Explanation on Company's None None Management
Corporate Governance Structure
2c Receive Explanation on Company's None None 0; Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.70 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Reelect G.H.A. Dutine to Management For For Management
Board 0;
3b Reelect R.S. Provoost to Management For For Management
Board
3c Reelect A. Ragnetti to Management Board For For Management
3d Reelect S.H. Rusckowski to Management For For Management
Board ;
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Number of Issued
Shares Plus Additional 10 Percent in
Case of Takeover/Merger
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a 0;
5 Authorize Repurchase of Shares For For Management
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For For Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Richard A. Lerner For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Fredric G. Reynolds For 0; For Management
9 Elect Director Irene B. Rosenfeld For For Management
10 Elect Director J.F. Van Boxmeer For For Management
11 Elect Director Deborah C. Wright For For Management
12 Elect Director Frank G. Zarb For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For ; Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term
Registered Share
4 Approve Auditors' Special Report For For Management
Mentioning New and Ongoing
Related-Party Transactions 0;
5 Elect Colette Lewiner as Director For For Management
6 Elect Veronique Weill as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital 0;
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP 60; Security ID: 529043101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For 60; Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For & #160; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee J. Anthony Hayden For For Management
1.2 Elect Trustee M. Leanne Lachman For For Management
1.3 Elect Trustee Stephen D. Steinour For For & #160; Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For & #160; Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 15, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect D irector Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For Withhold Management
1.4 Elect Director Devra G. Shapiro For Withhold Management
1.5 Elect Director Wendy L. Simpson For For ; Management
1.6 Elect Director Timothy J. Triche For Withhold Management
2 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104 0;
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Clarence P. Cazalot, Jr. For For Management
3 Elect Director David A. Daberko For For Management
4 Elect Director William L. Davis �� For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director Philip Lader For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Michael E. J. Phelps 60; For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Seth E. Schofield For For Management
11 Elect Director John W. Snow For For & #160; Management
12 Elect Director Thomas J. Usher For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC. &# 160;
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 El ect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For 60; For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 14, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2009;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary & #160;
Share and EUR 1.30 per Preference Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2009 &# 160;
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
4 Approve Remuneration System for For For Management
Management Board Members
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Elect Juergen Kluge to the Supervisory For For Management
Board 0;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of & #160;
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds &# 160;
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 &# 160;
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10 Amend Articles Re: Convocation of, For For Management
Participation in, and Exercise of
Voting Rights at General Meeting due to & #160;
New German Legislation (Law on
Transposition of EU Shareholder's
0; Rights Directive)
11 Amend Articles Re: Voting Rights For For Management
Representation at General Meeting due 0;
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12 Amend Articles Re: Electronic For For Management
Participation at General Meeting due to & #160;
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive) ;
13 Amend Articles Re: Postal Voting at the For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14 Amend Articles Re: Chair of General For For Management
Meeting
15 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller &# 160; For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director William L. Thacker For For 0; Management
2 Ratify Auditors For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Amend Omnibus Stock Plan For For &# 160; Management
5 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takamune Okihara For For Management
2.2 Elect Director Kinya Okauchi For For Management
2.3 Elect Director Katsunori Nagayasu F or For Management
2.4 Elect Director Kyouta Ohmori For For Management
2.5 Elect Director Hiroshi Saitou For For Management
2.6 Elect Director Nobushige Kamei For For Management
2.7 Elect Director Masao Hasegawa For For Management
2.8 Elect Director Fumiyuki Akikusa For For Management
2.9 Elect Director Kazuo Takeuchi For For Management
2.10 Elect Director Nobuyuki Hirano For For Management
2.11 Elect Director Shunsuke Teraoka For For Management
2.12 Elect Director Kaoru Wachi For For Management
2.13 Elect Director Takas hi Oyamada For For Management
2.14 Elect Director Ryuuji Araki For For Management
2.15 Elect Director Kazuhiro Watanabe For For Management
2.16 Elect Director Takuma Ohtoshi For For Management
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory Q. Brown For Against Management
2 Elect Director David W. Dorman For Against Management
3 Elect Director William R. Hambrecht For Against Management
4 Elect Director Sanjay K. Jha For Against 60; Management
5 Elect Director Keith A. Meister For Against Management
6 Elect Director Thomas J. Meredith For Against Management
7 Elect Director Samuel C. Scott III For Against Management
8 Elect Director James R. Stengel For Against Management
9 Elect Director Anthony J. Vinciquerra For Against Management
10 Elect Director Douglas A. Warner III For Against Management
11 Elect Director John A. White For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Ratify Auditors For For ; Management
14 Amend Human Rights Policies Against Against Shareholder
15 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota] ;
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6375K151
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 23 Pence Per For For Management
Or dinary Share
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Kenneth Harvey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect Nick Winser as Director For For Management
9 Re-elect George Rose as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 92,404,802 and an & #160;
Additional Amount Pursuant to a Rights
Issue of up to GBP 92,404,802 & #160;
14 Approve Scrip Dividend Program For For Management
15 Subject to the Passing of Resolution For For Management
14, Authorise the Directors to ;
Capitalise the Appropriate Nominal
Accounts of New Shares of the Company
Alloted Under the Scrip Dividend Scheme 60;
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,860,720
17 Authorise 243,269,786 Ordinary Shares For For Management
for Market Purchase
18 Authorise the Directors to Call a For For Management
General Meeting of the Company Other ;
Than an Annual General Meeting on 14
Clear Days' Notice ;
19 Adopt New Articles of Association For For Management
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101 &# 160;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106 60;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director Dennis E. Gershenson For For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For �� Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors Fo r For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 4, 2010&# 160; Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Robert D. Paulson For For &# 160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders 0;
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive 0;
Review by the CEO
7 Accept Financial Statements and For For Management
& #160; 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 10 For For Management
12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management
Henning Kagermann, Olli-Pekka
Kallasvuo, Per Karlsson, Isabel 60;
Marey-Semper, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Amend Corporate For For Management
Purpose; Amend Method of Convenin g
General Meetings
16 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
17 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights 60;
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA SEK Security ID: W57996121
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting 60;
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 & #160;
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Review and
CEO's Speech
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
9 Approve Discharge of Board and For For Management
President 60;
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chairman,
EUR 97,650 for Deputy Chairman, and EUR
75,600 for Other Directors; Approve
Meeting Fees; Approve Remuneration of
Auditors 60;
12 Reelect Hans Dalborg, Stine Bosse, For For Management
Marie Ehrling, Svein Jacobsen, Tom
Knutzen, Lars Nordstrom, Bjorn Saven,
and Bjorn Wahlroos as Directors; Elect
Sarah Russell and Kari Stadigh as New
Directors
13 Authorize Chairman of Board and For For Management
0; Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee & #160;
14 Amend Articles Regarding Convocation of For For Management
General Meeting
15a Authorize Repurchase of Issued Shares For For Management
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Authorize Repurchase of Issued Shares For For Management
According to Chapter 7 Section 6 of the
Swedish Securities Market Act ;
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management 0;
17b Proposal From The Swedish State that Against Against Shareholder
Executive Management Will Not Be Able
t o Receive Annual Variable Pay or
Participate in Long Term Variable Pay
Programs &# 160;
18a Approve 2010 Share Matching Plan For For Management
18b Approve Issuance of up to 5.13 Million For For Management
Class C-Shares, Approve Repurchase of ;
up to 5.13 Million Class C-Shares, and
Approve Conveyance of up to 4.1 Million
Class C-Shares
19 Require Nordea to Refrain From None Against Shareholder
Investing in Forest and Paper Based &# 160;
Industries Which are Involved in
Large-Scale Environmental Destruction
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Colema n For For Management
3 Elect Director Thomas B. Fargo For For Management
4 Elect Director Victor H. Fazio For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Stephen E. Frank For For Management
7 Elect Director Bruce S. Gordon For For Management
8 Elect Director Madeleine Kleiner For For M anagement
9 Elect Director Karl J. Krapek For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Aulana L. Peters For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Amend Certificate of Incorporation to For For Management
Provide Shareholders the Right to Call
Special Meetings and Make Other
Revisions ;
15 Amend Certificate of Incorporation of For For Management
Subsidiary to Eliminate Requirement of
0; Shareholder Approval of Certain Actions
16 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Julia L. Johnson ; For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Manag ement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVARTIS AG& #160;
Ticker: NOVN Security ID: H5820Q150
Mee ting Date: FEB 26, 2010 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management & #160;
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
4.1 Amend Articles Re: Compliance with For For Management
Swiss Federal Act on Intermediated
Securites 0;
4.2 Amend Articles Re: Introduction of a For For Management
Consultative Resolution on the
Remuneration Syst em
5.1 Reelect Marjorie M.T. Yang as Director For For Management
5.2 Reelect Daniel Vasella as Director For For Management
5.3 Reelect Hans-J oerg Rudloff as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Manag ement
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 7.5 per Class B Share
of DKK 1 and Class A Share of DKK 1
5a Reelect Sten Scheibye as Director For Did Not Vote Management
5b Reelect Goran Ando as Director For Did Not Vote Management
5c Reelect Henrik Gurtler as Director For Did Not Vote Management
5d Reelect Pamela Kirby as Director For Did Not Vote Management
5e Reelect Kurt Nielsen as Director For Did Not Vote Management
5f Reelect Hannu Ryopponen as Director For Did Not Vote Management
5g Reelect Jorgen Wedel as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
7.1.1 Amend Articles Re: Notice Period of For Did Not Vote Management
General Meeting; Deadline for 0;
Submitting Shareholder Proposals;
Registration Date and Record Date;
Editorial Changes
7.1.2 Amend Articles Re: Right to Issue Share For Did Not Vote Management
Certificates for A-shares, Deadline for & #160;
Convening an Extraordinary General
Meeting; Electronic Distribution of
Documents Pertaining t o General
Meetings; Voting by Correspondence and
Proxy; Majority Requirements 0;
7.1.3 Amend Articles Re: Change Name of For Did Not Vote Management
Company's Share Registrar
7.1.4 Amend Articles Re: Appointment of For Did Not Vote Management
Chairman and Vice Chairman
7.1.5 Amend Articles Re: Right to Sign for For Did Not Vote Management
the Company &# 160;
7.1.6 Amend Articles Re: Specify that the For Did Not Vote Management
Corporate Language is English
7.1.7 Amend Articles Re: General Reference to For Did Not Vote Managemen t
Applicable Law Instead of Requirements
for the Annual Report
7.1.8 Amend Articles Re: Delete Sentence &# 160; For Did Not Vote Management
Explaining the Lapse of the Right to
Dividends
7.2 Approve DKK 20.0 Million Reduction in For Did Not Vote Management
Class B Share Capital via Share
Cancellation; Amend Articles
Accordingly
7.3 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital 60;
7.4 Amend Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8 Authorize Chairman of Meeting to Make For Did Not Vote Management
Editorial Changes to Adopted ;
Resolutions in Connection with
Registration
9 Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 9, 2010 Meeting Type: Annual ;
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Ratify Auditors For For Management
3 Amend Charter to Revise Various For For Management
Provisions Regarding REIT Ownership
Limits
4 Amend Charter to Grant Authority to the For Against Management
Board of Directors to Increase or
Decrease Authorized Common and
Preferred Stock
--------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Appoint One Primary Internal Auditor For For Management
and One Alternate Internal Auditor
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V101
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For 60; For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
; Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For M anagement
2 Eliminate Preemptive Rights For For Management
--------------------------------------------------------------------------------
PFIZER INC. 60;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: A nnual
Record Date: FEB 23, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For 0; Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Di rector Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For 60; Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For ; Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PPR & #160;
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special 0;
Record Date: MAY 14, 2010
# 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
Div idends of EUR 3.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Laurence Boone as Director For For Management
6 Elect Yseulys Costes as Director For For Management
7 Elect Caroline Puel as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 809,000
9 Reelect KPMG Audit as Auditor For For Management
10 & #160; Reelect KPMG Audit IS as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13& #160; Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 100 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in&# 160; For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 13, and 14
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan 60;
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
P lan
19 Approve Issuance of Warrants Reserved For Against Management
for Employees and Corporate Officers & #160;
20 Amend Article 22 of Bylaws Re: Payment For Against Management
of Dividends in Cash, in Kind or in
Shares 60;
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For & #160; Management
2 Elect Director James E. Bostic, Jr. For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director James B. Hyler, Jr. For For Management
5 ; Elect Director William D. Johnson For For Management
6 Elect Director Robert W. Jones For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Melquiades R. Martinez For ; For Management
9 Elect Director E. Marie McKee For For Management
10 Elect Director John H. Mullin, III For For Management
11 Elect Director Charles W. Pryor, Jr. For For Management
12 Elect Director Carlos A. Saladrigas For For Management
13 Elect Director Theresa M. Stone For For Management
14 Elect Director Alfred C. Tollison, Jr. For For Management
15 Ratify Auditors 60; For For Management
16 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109 & #160;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Direct or Dann V. Angeloff For For Management
1.4 Elect Director William C. Baker For For Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For ; Management
1.7 Elect Director Uri P. Harkham For For Management
1.8 Elect Director B. Wayne Hughes, Jr. For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Gary E. Pruitt For For Management
1.12 Elect Director Ronald P. Spogli For For Management
1.13 Elect Director Daniel C. Staton &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# 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 &# 160; 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 0; Management
6 Approve Transaction with a Related For For Management
Party Re: Guarantee Agreement
7 Approve Transaction with a Related For For 60; Management
Party Re: Guarantee Agreement
8 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement 0;
9 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement
10 Approve Transaction with BNP Paribas For For Management
Re: Credit Agreement
11 Approve Transaction with Societe For For Management
Generale Re: Credit Agreement
12 Approve Transaction with BNP Paribas For For Management
Re: Services Agreement &# 160;
13 Reelect Sophie Dulac as Supervisory For Against Management
Board Member
14 Reelect Helene Ploix as Supervisory For Against Management
Board Member
15 Reelect Michel Cicurel as Supervisory For Against Management
0; Board Member
16 Reelect Amaury de Seze as Supervisory For Against Management
Board Member &# 160;
17 Reelect Gerard Worms as Supervisory For Against Management
Board Member
18 Elect Marie-Claude Mayer as Supervisory For Against Management
Board Member
19 Elect Marie-Josee Kravis as Supervisory For Against Management
Board Member
20 Elect Veronique Morali as Supervisory For Against Management
Board Member
21 Elect Gilles Rainaut as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan &# 160;
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Indirect Stock For For Management
Purchase Plan for International 0;
Employees
27 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in & #160;
the Event of a Public Tender Offer or
Share Exchange Offer 0;
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX & #160; Security ID: 74834L100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For For Management
1.2 Elect Director Surya N. Mohapatra For & #160; For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT S ecurity ID: 751452202
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Robert A. Meister For For ; Management
1.3 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Restrict Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ROUND ONE CORP. 0;
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 26, 2010 Meeting Type: Annual & #160;
Record Date: MAR 31, 2010
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For 60; For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kiyofumi Kuroda
3.2 Appoint Alternate Statutory Auditor &# 160; For Against Management
Ayako Mizokami
4 Approve Retirement Bonus Payment for For For Management
0; Director
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani 0; For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Kenneth W. Oder 60; For For Management
7 Elect Director Arun Sarin For For Management
8 Elect Director Michael S. Shannon For For Management
9 Elect Director William Y. Tauscher For For &# 160; Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For For Management
12 Restore or Provide for Cumulative Against For Shareholder
Voting
13 Adopt Global Warming Principles Against Against Shareholder
14 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
15 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK &# 160;
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial State ments 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 2.40 per Share
4 Receive Auditors' Special Report For Against Management
Mentioning the Absence of New
Related-Party Transactions &# 160;
5 Ratify Appointment of Serge Weinberg as For For Management
Director
6 Elect Catherine Brechignac as Director For For Management
7 Reelect Robert Castaigne as Director For For Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
13 Authorize Fil ing of Required For For Management
Documents/Other Formalities
------------------------------------------------------------------------ - --------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For For Management
2 Elect Director Linda Walker Bynoe For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Karen N. Horn, PhD For For Management
5 Elect Director Allan Hubbard For For Management
6 Elect Director Reuben S. Leibowitz For For Management
7 Elect Director Daniel C. Smith, PhD For For Management
8 Elect Director J. Albert Smith, Jr. For For Management
9 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED ;
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date:&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
; Share
3a Reelect Stephen Lee Ching Yen as For For Management
Director ;
3b Reelect Chew Choon Seng as Director For For Management
3c Reelect Euleen Goh Yiu Kiang as For For Management
Director & #160;
4 Approve Directors' Fees of SGD 1.6 For For Management
Million for Year Ending March 31, 2010 ;
(FY 2008/2009: SGD 1.6 Million)
5 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6b Approve Issuance of Such Number of ASA For For Management
Shares to the Minister of Finance
(Inc.) and Make Dividend Payments Out
of the Company's Dist ributable Profits
to the Minister of Finance (Inc.) as
Holder of the ASA Shares &# 160;
6c Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Granted Under
the SIA Employee Share Option Plan ;
and/or Grant of Awards Pursuant to the
SIA Performance Share Plan and/or SIA
Restricted Sha re Plan
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED &# 160;
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties ;
3 Amend SIA Employee Share Option Scheme For Against Management
4 Approve Distribution of Ordinary Shares For For Management
in Singapore Airport Terminal Services
Ltd. (SATS) Held by the Company By Way
of Dividend in Specie in the Proportion
of a Minimum of 0.69 and a Maximum of
0.73 SATS Shares for Every One Share
Held in the Company
--------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: SLRC Security ID: 83413U100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 19, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Wachter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Val Gooding as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Re-elect John Peace as Director For For Management
8 & #160; Re-elect Peter Sands as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Re-elect Oliver Stocken as Director For For Management
11 Elect Jaspal Bindra as Director For 0; For Management
12 Elect Richard Delbridge as Director For For Management
13 Elect Dr Han Seung-soo as Director For For Management
14 Elect Simon Lowth as Director For For Management
15 Elect Mike Rees as Director For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
18 Approve EU Political Donations and For For Management
Expenditure 60;
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For 60; Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights 60;
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights &# 160;
24 Authorise Market Purchase For For Management
25 Authorise Market Purchase For For Management
26 Adopt New Articles of Association For For 60; Management
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Amend Restricted Share Scheme 60; For For Management
29 Approve Waiver on the Reporting and For For Management
Annual Review Requirements in Respect
of Ongoing Banking Transactions with 0;
Associates of Temasek
30 Approve the Waiver in Respect of the For For Management
Requirement to Enter into Fixed-term
Written Agreements with Temasek
31 Approve Future Ongoing Banking For For 0; Management
Transactions with Temasek
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 6, 201 0 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey F. DiModica For For Management
1.3 Elect Director Jeffrey D. Dishner For For Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Ellis F. Rinaldi For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 0; Elect Director Strauss Zelnick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Final Dividend of HK$0.045 Per For For Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Patrick Kin Wah Chan as Group For For Management
Executive Director
3c Reelect Vincent Ting Kau Cheung For For Management
Non-Executive Director
3d Reelect Joel Arthur Schleicher as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
&# 160; Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Agains t Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: RCF Security ID: F9120F106
Meeting Date: JUN 2, 2010 Meeting Type: Annual/Special
Record Date: MAY 28, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members and
Audi tors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports ;
3 Approve Transaction with Luxembourg For For Management
Sudsidiary LLC Re: Transfer of NETC
shares 0;
4 Approve Transaction with Michel For For Management
Peschard Re: Remuneration Resulting &# 160;
from his Employment Contract
5 Approve Treatment of Losses and For For Management
Dividends of EUR 0.33 per Share ;
6 Ratify Successive Appointments of For Against Management
Jacques Berrebi and of Jean Guez, as
Supervisory B oard Members
7 Ratify Appointment of Mario Sciacca as For For Management
Supervisory Board Member &# 160;
8 Elect Stephen Winningham as Supervisory For For Management
Board Member
9 Elect Robert Paszczak as Supervisory For &# 160; For Management
Board Member
10 Elect Philippe Ginestie as Supervisory For For Management
Board Membe r
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount & #160;
of EUR 129,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 40 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related 60;
to Delegation Submitted to Shareholder
Vote Under Item 14 Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions & #160;
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
18 Approve Employee Stock Purchase Plan Against For Management
19 Amend Article 13 of Bylaws Re: For For Management
Shareholding Disclosure Threshold 60;
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
4a Elect Geoffrey Cousins as a Director For For Management
4b Elect Steve Vamos as a Director For For Management
4c Elect John Stanhope as a Director For For Management
4d Elect John Zeglis as a Director For For Management
4e ; Elect John Stocker as a Director For For Management
4f Elect Russell Higgins as a Director For For Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T.A Security ID: 87971M103
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For &# 160; Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Pierre Y. Ducros For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston E.T. Goepel For For Management
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director William A. MacKinnon For For Management
1.11 Elect Director Brian F. MacNeill For For Management
1.12 Elect Director Ronald P. Triffo For For Management
1.13 Elect Director Donald Woodley For For M anagement
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
3 Amend Share Option Plan Re: Increase in For For Management
Shares Reserved
4 Amend Stock Option Plan Re: Amendment For For Management
Provision
5 Approve Shareholder Rights Plan For For ; Management
--------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMK Security ID: G89158136
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend & #160; For For Management
4 Re-elect David Newlands as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Managemen t
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights & #160;
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100 ;
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# 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 &# 160; Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions 60;
5 Approve Transaction with Christophe de For Against Management
Margerie Re: Severance Payment
6 Authorize Repurchase of Up to 10 &# 160; For For Management
Percent of Issued Share Capital
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director ; For Against Management
9 Elect Gunnar Brock as Director For For Management
10 Elect Claude Clement as Representative For For Management
of Employee Shareholders to the Board &# 160;
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board ;
12 Elect Mohammed Zaki as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Ernst & Young Audit as Auditor& #160; For For Management
14 Reelect KPMG Audit as Auditor For For Management
15 Ratify Auditex as Alternate Auditor For For Management
16 Ratify KPMG Audit I.S. as Alternate For For Management
Auditor
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with 0;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion ;
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 850 million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issue d Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder
Fund
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Fujio Cho For For Management
2.2 Elect Director Katsuaki Watanabe For For Management
2.3 Elect Director Kazuo Okamoto For For Management
2.4 60; Elect Director Akio Toyoda For For Management
2.5 Elect Director Takeshi Uchiyamada For For Management
2.6 Elect Director Yukitoshi Funo For For Management
2.7 Elect Director Atsushi Niimi 60; For For Management
2.8 Elect Director Shinichi Sasaki For For Management
2.9 Elect Director Yoichiro Ichimaru For For Management
2.10 Elect Director Satoshi Ozawa For For 60; Management
2.11 Elect Director Akira Okabe For For Management
2.12 Elect Director Shinzou Kobuki For For Management
2.13 Elect Director Akira Sasaki For For Management
2.14 Elect Director Mamoru Furuhashi For For Management
2.15 Elect Director Iwao Nihashi For For Management
2.16 Elect Director Tadashi Yamashina For For Management
2.17 Elect Direct or Takahiko Ijichi For For Management
2.18 Elect Director Tetsuo Agata For For Management
2.19 Elect Director Masamoto Maekawa For For Management
2.20 Elect Director Yasumori Ihara For ; For Management
2.21 Elect Director Takahiro Iwase For For Management
2.22 Elect Director Yoshimasa Ishii For For Management
2.23 Elect Director Takeshi Shirane For For Management
2.24 Elect Director Yoshimi Inaba For For Management
2.25 Elect Director Nampachi Hayashi For For Management
2.26 Elect Director Nobuyori Kodaira For For Management
2. 27 Elect Director Mitsuhisa Kato For For Management
3.1 Appoint Statutory Auditor Masaki For For Management
Nakatsugawa 60;
3.2 Appoint Statutory Auditor Yoichi For Against Management
Morishita
3.3 Appoint Statutory Auditor Akishige For &# 160; Against Management
Okada
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For ; For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management & #160;
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Change Location of Registered Office to For For Management
Steinhausen, Switzerland
5 Approve Creation of CHF 2.5 Billio n For Against Management
Pool of Capital without Preemptive
Rights &# 160;
6 Approve Reduction in Share Capita and For For Management
Repayment of $3.11 per Sharel
7 Amend Articles Re: Share Certificates For For & #160; Management
due to New Swiss Federal Act on
Intermediated Securities
8a ; Elect Steven Newman as Director For For Management
8b Reelect Thomas Carson as Director For For Management
8c Reelect Robert Sprague as Director For For Management
8d Reelect J. Michael Talbert as Director For For 0; Management
8e Reelect John Whitmire as Director For For Management
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public ;
Accounting Firm for Fiscal Year 2010
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109 60;
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For &# 160; Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For 0; For Management
Jr.
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 11, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 4 Billion Capital Increase For For Management
with Preemptive Rights to Holders of
Ordinary Shares and Saving Shares
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG 60; Security ID: T95132105
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management
Risparmio di Verona, Vicenza, Belluno,
and Ancona
3.2 Slate 2 - Submitted by Institutional For For Management
Investors through Assogestioni
4 Approve Internal Auditors' Remuneration For For Management
5 Amend Remuneration of the Supervision For For Management
Body's Chairman
6 Approve Remuneration Report For Against Management
7 Approve Group Employee Share Ownership For Against Manage ment
Plan 2010
8 Approve Group Long Term Incentive Plan For Against Management
2010 0;
1 Approve Creation of EUR 64 Million Pool For Against Management
of Capital without Preemptive Rights
Reserved to Stock Purchase Plans
2 Approve Creation of EUR 29.5 Million For Against Management
Pool of Capital without Preemptive
Rights Reserved to Stock Grant Plans
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE.P Security ID: 91912E105
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposa l Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba 0;
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010 &# 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 3.50 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Michel de Fabiani as For For Management
Supervisory Board Member
6 Reelect Bollore as Supervisory Board For For Management
Member 60;
7 Reelect Jean-Claude Verdiere as For For Management
Supervisory Board Member ;
8 Elect Vivienne Cox as Supervisory Board For For Management
Member
9 Elect Alexandra Schaapveld as ; For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board M embers in the Aggregate Amount
of EUR 520,000
11 Authorize Repurchase of Up to 10 For For 0; Management
Percent of Issued Share Capital
12 Approve 2 for 1 Stock Split and Amend For For Management
Article 6 of the Bylaws Accordingly
13 Amend Article 12.3 of Bylaws Re: For For Management
Electronic Vote
14 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald ; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors 0;
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. & #160;
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 6, 2010 Meeting Type: Annual & #160;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien & #160; For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For 60; Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual 60;
Orientation and Gender Identity
18 Performance-Based Equity Awards Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against For Shareholder
21 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
22 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# 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 Treatment of Losses and For For Management
Allocation of Dividends of EUR 1.40 per
Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Dominique Hediard Dubreuil as For For Management
Supervisory Board Member
6 Elect Aliza Jabes as Supervisory Board For For Management
Member
7 Elect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member 0;
8 Elect Daniel Camus as Supervisory Board For For Management
Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC ;
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 28, 2009 Meeting Typ e: Annual
Record Date: JUL 10, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For& #160; For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For & #160; Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For 0; For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report 60; For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Man agement
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658 60;
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367 & #160;
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Asso ciation For For Management
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days' 60;
Notice
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO 60; Security ID: 929042109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace K. Beinecke For Withhold Management
1.2 Elect Director Robert P. Kogod For Withhold Managemen t
1.3 Elect Director David Mandelbaum For Withhold Management
1.4 Elect Director Richard R. West For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors 60;
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
W2007 GRACE ACQUISITION I INC
Ticker: WGCCP Security ID: 982568206
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: APR 9, 2010
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David B. Clapp III None Abstain Management
2 Elect Director David R. Johnson For Abstain Management
3 Elect Director Stuart Schwarzschild For Abstain Management
4 Elect Director Eric L. Clark For Abstain Management
5 Elect Director Billy B. Jackson For Abstain Management
6 Elect Director Patrick Traynor For Abstain Management
7 Elect Director Anthony L. Vogt, Jr. For Abstain Management
8 Elect Director Shaheen Shaheen For Abstain Management
9 Elect Director Jess Williams For Abstain Management
10 Elect Directo r Charles D. Reaves For Abstain Management
11 Elect Director Frederick A. Shearin For Abstain Management
12 Elect Director William E. Nido For Abstain Management
13 Elect Director Thomas F. Linn For Abstain Management
14 Elect Director Roberto Verthelyi For Abstain Management
15 Elect Director Robert E. (Billy) Conn For Abstain Management
16 Elect Director Jeffrey Goodman None Abstain Management
17 Elect Director Glenn W. Berry III 60; For Abstain Management
18 Elect Director Melody White Taylor For Abstain Management
19 Elect Director Jim Devellano For Abstain Management
20 Elect Director Art Chandler For Abstain Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan For For Management
Cafferty
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross & #160; For For Management
4 Elect Director John C. Pope For For Management
5 Elect Director W. Robert Reum For For Management
6 Elect Director Steven G. Rothmeier For For Management
7 Elect Director David P. Steiner For For Management
8 Elect Director Thomas H. Weidemeyer For For Management
9 Ratify Auditors For For Management
10 Reduce Supermajority Vote Requirement For For Management
11 Report on Political Contributions Against For Shareholder
12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
& #160; Special Meetings
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS ;
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 6, 2010 Meeting Type: Annual 0;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer 0; For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH
Ticker:&# 160; WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Robert M. Amen For Against Management
3.2 Elect Director Michael J. Critelli For Against Management
3.3 Elect Director Frances D. Ferguss on For For Management
3.4 Elect Director Victor F. Ganzi For Against Management
3.5 Elect Director Robert Langer For For Management
3.6 Elect Director John P. Mascotte For Against 0; Management
3.7 Elect Director Raymond J. McGuire For Against Management
3.8 Elect Director Mary Lake Polan For For Management
3.9 Elect Director Bernard Poussot For For Management
3.10&# 160; Elect Director Gary L. Rogers For Against Management
3.11 Elect Director John R. Torell III For For Management
4 Ratify Auditors For For Management
5 Report on Political Co ntributions Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: DEC 11, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert A. McDonald For & #160; For Management
6 Elect Director N.J. Nicholas, Jr. For For Management
7 Elect Director Charles Prince For For Management
8 Elect Director Ann N. Reese For For & #160; Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For 0; Management
--------------------------------------------------------------------------------
XL CAPITAL LTD. & #160;
Ticker: XL Security ID: 98372PAJ7
Meeting Date: APR 30, 2010 Meeting Type: Court
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Series C Dividend Variation & #160; For For Management
Proposal
2 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: G98803144
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Manag ement
Statutory Reports
2 Approve Final Dividend of HK$0.55 Per For For Management
Share ;
3a Reelect Kuo Tai Yu as Director For Against Management
3b Reelect Chan Lu Min as Director For For Management
3c Reelect Tsai Pei Chun, Patty as For For Management
Director
3d Reelect Kuo Li Lien as Director For For 0; Management
3e Reelect Liu Len Yu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors 0;
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuanc e of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against &# 160; Management
Shares
============================== END NPX REPORT ==================================
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 FUNDS, INC.
By: | Patrick P. Coyne |
|
Name: | Patrick P. Coyne |
|
Title: | Chairman/President/ |
|
| Chief Executive Officer |
|
Date: | August 26, 2010 |
|