UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number (811-09025)
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New Covenant Funds
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200 East Twelfth Street
Jeffersonville, IN 47130
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U.S. Bancorp Fund Services, LLC
New Covenant Funds
2020 East Financial Way, Suite 100
Glendora, CA 91744
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Registrant's telephone number, including area code: 414-765-5138
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Date of fiscal year end: June 30
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Date of reporting period: June 30, 2010
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ITEM 1. PROXY VOTING RECORD.
=========================== NEW COVENANT GROWTH FUND ===========================
TESCO PLC
Ticker: G87621101 Security ID: G87621101
Meeting Date: Jul 03, 2009 Meeting Type: AGM
Record Date: Jun 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Change in Voting Status Non-Votin Non-Votin Management
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Elect/Appoint Director None For Management
5. Elect/Appoint Director None For Management
6. Elect/Appoint Director None For Management
7. Elect/Appoint Director None For Management
8. Elect/Appoint Director None For Management
9. Elect/Appoint Director None For Management
10. Elect/Appoint Director None For Management
11. Elect/Appoint Director None For Management
12. Elect/Appoint Director None For Management
13. Approve Appointment of Auditors None Against Management
14. Approve Auditors Remuneration None Against Management
15. Increase Share Capital None For Management
16. Approve Share Issue None Against Management
S.17 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.18 Approve Share Buyback None For Management
19. Approve Political Donations None For Management
20. Approve Stock Plans None Against Management
21. Amend Stock Plan None For Management
S.22 Amend Governing Documents - None For Management
Modernize/Clarify
S.23 Review/Report on Global Labor None For Shareholder
Pratices/Human Rights
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AIR FRANCE - KLM, ROISSY CHARLES DE GAULLE
Ticker: F01699135 Security ID: F01699135
Meeting Date: Jul 09, 2009 Meeting Type: MIX
Record Date: Jul 03, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
N/A Votes May Be Cast For or Against Non-Votin Non-Votin Management
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Consolidated Financial None Abstain Management
Statements/Reports
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Related Party Transactions None For Management
O.5 Approve Share Buyback None For Management
E.6 Approve Share Issue None For Management
E.7 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
E.8 Increase Share Capital None For Management
E.9 Increase Share Capital None For Management
E.10 Approve to Capitalize Reserves None Abstain Management
E.11 Approve Capital Increase for Employee None Against Management
Awards
E.12 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
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FLEXTRONICS INTERNATIONAL
Ticker: FLEX Security ID: Y2573F102
Meeting Date: Jul 13, 2009 Meeting Type: Special
Record Date: May 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Exchange For For Management
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DELL INC
Ticker: DELL Security ID: 24702R101
Meeting Date: Jul 17, 2009 Meeting Type: Annual
Record Date: May 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES W. BREYER For For Management
1.2 Elect Nominee - DONALD J. CARTY For For Management
1.3 Elect Nominee - MICHAEL S. DELL For For Management
1.4 Elect Nominee - WILLIAM H. GRAY, III For For Management
1.5 Elect Nominee - SALLIE L. KRAWCHECK For For Management
1.6 Elect Nominee - JUDY C. LEWENT For For Management
1.7 Elect Nominee - THOMAS W. LUCE, III For For Management
1.8 Elect Nominee - KLAUS S. LUFT For For Management
1.9 Elect Nominee - ALEX J. MANDL For For Management
1.10 Elect Nominee - SAM NUNN For For Management
2 Ratify Appointment of Auditors For Against Management
SH1 Approve Reimbursement of Expenses in Against For Shareholder
Proxy Contests
SH2 Eliminate Supermajority Vote Against For Shareholder
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WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: Jul 20, 2009 Meeting Type: Annual
Record Date: Jun 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Pfizer Inc. For For Management
2 Approve Adjournment of Meeting For For Management
3A Elect Nominee - ROBERT M. AMEN For Against Management
3B Elect Nominee - MICHAEL J. CRITELLI For Against Management
3C Elect Nominee - FRANCES D. FERGUSSON For Against Management
3D Elect Nominee - VICTOR F. GANZI For Against Management
3E Elect Nominee - ROBERT LANGER For Against Management
3F Elect Nominee - JOHN P. MASCOTTE For Against Management
3G Elect Nominee - RAYMOND J. MCGUIRE For Against Management
3H Elect Nominee - MARY LAKE POLAN For Against Management
3I Elect Nominee - BERNARD POUSSOT For Against Management
3J Elect Nominee - GARY L. ROGERS For Against Management
3K Elect Nominee - JOHN R. TORELL III For Against Management
4 Ratify Appointment of Auditors For Against Management
5 Review/Report on Political Contributions Against For Shareholder
6 Allow Shareholders to Call Special Against For Shareholder
Meeting
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NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: Jul 21, 2009 Meeting Type: Annual
Record Date: Jun 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - Contested: JOHN F. For For Management
CHLEBOWSKI
1.2 Elect Nominee - Contested: HOWARD E. For For Management
COSGROVE
1.3 Elect Nominee - Contested: WILLIAM E. For For Management
HANTKE
1.4 Elect Nominee - Contested: ANNE C. For For Management
SCHAUMBURG
2 Amend Long-Term Incentive Plan For For Management
3 Amend Annual Incentive Plan For For Management
4 Adopt Majority Vote to Elect Directors For For Management
5 Ratify Appointment of Auditors For For Management
6 Report on Carbon Principles Against Against Shareholder
7 Increase Board Size Against Against Shareholder
8 Repeal Bylaw Amendments Adopted by Board Against Against Shareholder
After Feb. 26, 2008
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SCOT & STHN ENERGY
Ticker: G7885V109 Security ID: G7885V109
Meeting Date: Jul 23, 2009 Meeting Type: AGM
Record Date: Jun 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Elect/Appoint Director None For Management
5. Elect/Appoint Director None For Management
6. Elect/Appoint Director None For Management
7. Approve Appointment of Auditors None Against Management
8. Approve Auditors Remuneration None Against Management
9. Approve Share Issue None Against Management
S.10 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.11 Approve Share Buyback None For Management
S.12 Amend Governing Documents - None For Management
Modernize/Clarify
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CITIGROUP INC
Ticker: C Security ID: 172967101
Meeting Date: Jul 24, 2009 Meeting Type: Consent
Record Date: Jun 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Preferred Stock - Dividends For For Management
2 Amend Preferred Stock - Director For For Management
Elections
3 Amend Preferred Stock - Reissue For Against Management
4 Increase Preferred Stock For Against Management
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BMC SOFTWARE INC
Ticker: BMC Security ID: 055921100
Meeting Date: Jul 28, 2009 Meeting Type: Annual
Record Date: Jun 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT E. BEAUCHAMP For For Management
1.2 Elect Nominee - B. GARLAND CUPP For For Management
1.3 Elect Nominee - JON E. BARFIELD For For Management
1.4 Elect Nominee - GARY L. BLOOM For For Management
1.5 Elect Nominee - MELDON K. GAFNER For For Management
1.6 Elect Nominee - P. THOMAS JENKINS For For Management
1.7 Elect Nominee - LOUIS J. LAVIGNE, JR. For For Management
1.8 Elect Nominee - KATHLEEN A. O'NEIL For For Management
1.9 Elect Nominee - TOM C. TINSLEY For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to 2007 Incentive Plan For Against Management
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LINK R/EST INVEST
Ticker: Y5281M111 Security ID: Y5281M111
Meeting Date: Jul 29, 2009 Meeting Type: AGM
Record Date: Jul 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Abstain Vote Same as Take no Action Vote Non-Votin Non-Votin Management
1. Present Financial Statements Non-Votin Non-Votin Management
2. Appointment/Remuneration of Auditors Non-Votin Non-Votin Management
3. Elect/Appoint Director None For Management
4.A Elect/Appoint Director None For Management
4.B Elect/Appoint Director None For Management
4.C Elect/Appoint Director None For Management
5. Approve Share Buyback None For Management
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BARCLAYS PLC/ENGLAND -ADR
Ticker: G08036124 Security ID: G08036124
Meeting Date: Aug 06, 2009 Meeting Type: OGM
Record Date: Jul 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Asset Sale None Abstain Management
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MERCK & CO
Ticker: MRK Security ID: 589331107
Meeting Date: Aug 07, 2009 Meeting Type: Special
Record Date: Jun 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Schering-Plough For For Management
Corporation
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SCHERING-PLOUGH
Ticker: SGP Security ID: 806605101
Meeting Date: Aug 07, 2009 Meeting Type: Special
Record Date: Jun 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Merck & Co., Inc. For For Management
2 Approve Adjournment of Meeting For For Management
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PRECISION CASTPARTS CORP
Ticker: PCP Security ID: 740189105
Meeting Date: Aug 11, 2009 Meeting Type: Annual
Record Date: Jun 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARK DONEGAN For Withhold Management
1.2 Elect Nominee - VERNON E. OECHSLE For Withhold Management
1.3 Elect Nominee - RICK SCHMIDT For Withhold Management
2 Ratify Appointment of Auditors For Against Management
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RED HAT INC
Ticker: RHT Security ID: 756577102
Meeting Date: Aug 13, 2009 Meeting Type: Annual
Record Date: Jun 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHELINE CHAU For For Management
1.2 Elect Nominee - MARYE ANNE FOX For For Management
2 Ratify Appointment of Auditors For Against Management
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QLOGIC CORP
Ticker: QLGC Security ID: 747277101
Meeting Date: Aug 20, 2009 Meeting Type: Annual
Record Date: Jun 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - H.K. DESAI For For Management
1B Elect Nominee - JOEL S. BIRNBAUM For For Management
1C Elect Nominee - JAMES R. FIEBIGER For For Management
1D Elect Nominee - BALAKRISHNAN S. IYER For For Management
1E Elect Nominee - KATHRYN B. LEWIS For For Management
1F Elect Nominee - GEORGE D. WELLS For For Management
2 Add Shares to 2005 Performance Incentive For Against Management
Plan
3 Ratify Appointment of Auditors For Against Management
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MEDTRONIC INC
Ticker: MDT Security ID: 585055106
Meeting Date: Aug 27, 2009 Meeting Type: Annual
Record Date: Jun 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD H. ANDERSON For For Management
1.2 Elect Nominee - VICTOR J. DZAU, M.D. For For Management
1.3 Elect Nominee - WILLIAM A. HAWKINS For For Management
1.4 Elect Nominee - S. ANN JACKSON, PH.D. For For Management
1.5 Elect Nominee - DENISE M. O'LEARY For For Management
1.6 Elect Nominee - ROBERT C. POZEN For For Management
1.7 Elect Nominee - JEAN-PIERRE ROSSO For For Management
1.8 Elect Nominee - JACK W. SCHULER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to 2005 Employees Stock For For Management
Purchase Plan
4 Add Shares to 2008 Stock Award and For For Management
Incentive Plan
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BUMIPUTRA-COMMERCE HOLDINGS BHD
Ticker: Y1002C102 Security ID: Y1002C102
Meeting Date: Sep 04, 2009 Meeting Type: EGM
Record Date: Aug 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Proxy Appointed Based on Share Ownership Non-Votin Non-Votin Management
S.1 Approve Company Name Change None For Management
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GENERAL MILLS INC
Ticker: GIS Security ID: 370334104
Meeting Date: Sep 21, 2009 Meeting Type: Annual
Record Date: Jul 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - BRADBURY H. ANDERSON For For Management
1B Elect Nominee - R. KERRY CLARK For For Management
1C Elect Nominee - PAUL DANOS For For Management
1D Elect Nominee - WILLIAM T. ESREY For For Management
1E Elect Nominee - RAYMOND V. GILMARTIN For For Management
1F Elect Nominee - JUDITH RICHARDS HOPE For For Management
1G Elect Nominee - HEIDI G. MILLER For For Management
1H Elect Nominee - HILDA OCHOA-BRILLEMBOURG For For Management
1I Elect Nominee - STEVE ODLAND For For Management
1J Elect Nominee - KENDALL J. POWELL For For Management
1K Elect Nominee - LOIS E. QUAM For For Management
1L Elect Nominee - MICHAEL D. ROSE For For Management
1M Elect Nominee - ROBERT L. RYAN For For Management
1N Elect Nominee - DOROTHY A. TERRELL For For Management
2 Approve 2009 Stock Compensation Plan For For Management
3 Ratify Appointment of Auditors For Against Management
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
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NIKE INC -CL B
Ticker: NKE Security ID: 654106103
Meeting Date: Sep 21, 2009 Meeting Type: Annual
Record Date: Jul 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JILL K. CONWAY For For Management
1.2 Elect Nominee - ALAN B. GRAF, JR. For For Management
1.3 Elect Nominee - JOHN C. LECHLEITER For For Management
2 Add Shares to Stock Purchase Plan For For Management
3 Ratify Appointment of Auditors For Against Management
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SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: Sep 23, 2009 Meeting Type: Annual
Record Date: Jul 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL A. BROWN For For Management
1.2 Elect Nominee - WILLIAM T. COLEMAN For For Management
1.3 Elect Nominee - FRANK E. DANGEARD For For Management
1.4 Elect Nominee - GERALDINE B. LAYBOURNE For For Management
1.5 Elect Nominee - DAVID L. MAHONEY For For Management
1.6 Elect Nominee - ROBERT S. MILLER For For Management
1.7 Elect Nominee - ENRIQUE SALEM For For Management
1.8 Elect Nominee - DANIEL H. SCHULMAN For For Management
1.9 Elect Nominee - JOHN W. THOMPSON For For Management
1.10 Elect Nominee - V. PAUL UNRUH For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
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CAL-MAINE FOODS INC
Ticker: CALM Security ID: 128030202
Meeting Date: Sep 30, 2009 Meeting Type: Annual
Record Date: Aug 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - FRED R. ADAMS, JR. For Withhold Management
1.2 Elect Nominee - RICHARD K. LOOPER For Withhold Management
1.3 Elect Nominee - ADOLPHUS B. BAKER For Withhold Management
1.4 Elect Nominee - TIMOTHY A. DAWSON For Withhold Management
1.5 Elect Nominee - LETITIA C. HUGHES For Withhold Management
1.6 Elect Nominee - JAMES E. POOLE For Withhold Management
1.7 Elect Nominee - STEVE W. SANDERS For Withhold Management
2 Ratify Appointment of Auditors For For Management
3 Review/Report on Political Contributions Against For Shareholder
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GLOBAL PAYMENTS INC
Ticker: GPN Security ID: 37940X102
Meeting Date: Sep 30, 2009 Meeting Type: Annual
Record Date: Aug 07, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ALEX W. HART For For Management
1.2 Elect Nominee - WILLIAM I. JACOBS For For Management
1.3 Elect Nominee - ALAN M. SILBERSTEIN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove 2005 Incentive Plan For For Management
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ALKERMES INC
Ticker: ALKS Security ID: 01642T108
Meeting Date: Oct 06, 2009 Meeting Type: Annual
Record Date: Jul 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID W. ANSTICE For Withhold Management
1.2 Elect Nominee - FLOYD E. BLOOM For For Management
1.3 Elect Nominee - ROBERT A. BREYER For For Management
1.4 Elect Nominee - DAVID A. BROECKER For For Management
1.5 Elect Nominee - GERALDINE HENWOOD For For Management
1.6 Elect Nominee - PAUL J. MITCHELL For For Management
1.7 Elect Nominee - RICHARD F. POPS For For Management
1.8 Elect Nominee - ALEXANDER RICH For For Management
1.9 Elect Nominee - MARK B. SKALETSKY For For Management
1.10 Elect Nominee - MICHAEL A. WALL For For Management
2 Ratify Appointment of Auditors For For Management
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ORACLE CORP
Ticker: ORCL Security ID: 68389X105
Meeting Date: Oct 07, 2009 Meeting Type: Annual
Record Date: Aug 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFREY S. BERG For Withhold Management
1.2 Elect Nominee - H. RAYMOND BINGHAM For Withhold Management
1.3 Elect Nominee - MICHAEL J. BOSKIN For Withhold Management
1.4 Elect Nominee - SAFRA A. CATZ For Withhold Management
1.5 Elect Nominee - BRUCE R. CHIZEN For Withhold Management
1.6 Elect Nominee - GEORGE H. CONRADES For Withhold Management
1.7 Elect Nominee - LAWRENCE J. ELLISON For Withhold Management
1.8 Elect Nominee - HECTOR GARCIA-MOLINA For Withhold Management
1.9 Elect Nominee - JEFFREY O. HENLEY For Withhold Management
1.10 Elect Nominee - DONALD L. LUCAS For Withhold Management
1.11 Elect Nominee - CHARLES E. PHILLIPS, JR For Withhold Management
1.12 Elect Nominee - NAOMI O. SELIGMAN For Withhold Management
2 Approve 2010 Executive Bonus Plan For Against Management
3 Ratify Appointment of Auditors For Against Management
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Adopt Holding Period/Retention Ratio Against For Shareholder
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MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: Oct 08, 2009 Meeting Type: Annual
Record Date: Aug 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PHYLLIS E. COCHRAN For Withhold Management
1.2 Elect Nominee - ROBERT L. LUMPKINS For Withhold Management
1.3 Elect Nominee - HAROLD H. MACKAY For Withhold Management
1.4 Elect Nominee - WILLIAM T. MONAHAN For Withhold Management
2 Reapprove 2004 Omnibus Stock and For For Management
Incentive Plan
3 Ratify Appointment of Auditors For For Management
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PROCTER & GAMBLE CO
Ticker: PG Security ID: 742718109
Meeting Date: Oct 13, 2009 Meeting Type: Annual
Record Date: Aug 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - KENNETH I. CHENAULT For For Management
1B Elect Nominee - SCOTT D. COOK For Against Management
1C Elect Nominee - RAJAT K. GUPTA For For Management
1D Elect Nominee - A.G. LAFLEY For For Management
1E Elect Nominee - CHARLES R. LEE For For Management
1F Elect Nominee - LYNN M. MARTIN For For Management
1G Elect Nominee - ROBERT A. MCDONALD For For Management
1H Elect Nominee - W. JAMES MCNERNEY, JR. For For Management
1I Elect Nominee - JOHNATHAN A. RODGERS For For Management
1J Elect Nominee - RALPH SNYDERMAN, M.D. For For Management
1K Elect Nominee - MARY AGNES WILDEROTTER For For Management
1L Elect Nominee - PATRICIA A. WOERTZ For For Management
1M Elect Nominee - ERNESTO ZEDILLO For For Management
2 Ratify Appointment of Auditors For Against Management
3 Amend Governing Documents - For For Management
Modernize/Clarify
4 Approve 2009 Stock and Incentive For Against Management
Compensation Plan
5 Adopt Cumulative Voting Against For Shareholder
6 Allow Advisory Vote on Executive Against For Shareholder
Compensation
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OFFICE DEPOT INC
Ticker: ODP Security ID: 676220106
Meeting Date: Oct 14, 2009 Meeting Type: Special
Record Date: Aug 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement/Conversion of For Against Management
Securities
2 Approve Private Placement/Conversion of For For Management
Securities
3 Approve Adjournment of Meeting For For Management
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MILLER (HERMAN) INC
Ticker: MLHR Security ID: 600544100
Meeting Date: Oct 15, 2009 Meeting Type: Annual
Record Date: Aug 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL A. VOLKEMA For For Management
1.2 Elect Nominee - PAGET L. ALVES For For Management
1.3 Elect Nominee - DOUGLAS D. FRENCH For For Management
1.4 Elect Nominee - JOHN R. HOKE III For For Management
1.5 Elect Nominee - JAMES R. KACKLEY For For Management
2 Ratify Appointment of Auditors For Against Management
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ANGIODYNAMICS INC
Ticker: ANGO Security ID: 03475V101
Meeting Date: Oct 19, 2009 Meeting Type: Annual
Record Date: Aug 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WESLEY E. JOHNSON, JR. For For Management
1.2 Elect Nominee - JAN KELTJENS For For Management
1.3 Elect Nominee - STEVEN R. LAPORTE For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to Stock Plan for For Against Management
Employees/Directors
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SYNAPTICS INC
Ticker: SYNA Security ID: 87157D109
Meeting Date: Oct 20, 2009 Meeting Type: Annual
Record Date: Aug 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFREY D. BUCHANAN For For Management
1.2 Elect Nominee - KEITH B. GEESLIN For For Management
1.3 Elect Nominee - JAMES L. WHIMS For For Management
2 Ratify Appointment of Auditors For Against Management
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QANTAS AIRWAYS LTD
Ticker: Q77974105 Security ID: Q77974105
Meeting Date: Oct 21, 2009 Meeting Type: AGM
Record Date: Sep 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive Financial Reports Non-Votin Non-Votin Management
2.a Elect/Appoint Director None For Management
2.b Elect/Appoint Director None For Management
2.c Elect/Appoint Director None For Management
3. Approve Remuneration Report None For Management
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MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: Oct 23, 2009 Meeting Type: Annual
Record Date: Sep 02, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL J. BRADLEY For Withhold Management
1.2 Elect Nominee - MICHAEL J. HALL For Withhold Management
1.3 Elect Nominee - I. EDGAR (ED) HENDRIX For Withhold Management
1.4 Elect Nominee - PAUL K. LACKEY For Withhold Management
1.5 Elect Nominee - TOM E. MAXWELL For Withhold Management
1.6 Elect Nominee - DAVID J. TIPPECONNIC For Withhold Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2004 Stock Incentive For For Management
Plan
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PARKER-HANNIFIN CORP
Ticker: PH Security ID: 701094104
Meeting Date: Oct 28, 2009 Meeting Type: Annual
Record Date: Aug 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM E. KASSLING For For Management
1.2 Elect Nominee - ROBERT J. KOHLHEPP For For Management
1.3 Elect Nominee - GIULIO MAZZALUPI For For Management
1.4 Elect Nominee - KLAUS-PETER MUELLER For For Management
1.5 Elect Nominee - JOSEPH M. SCAMINACE For For Management
1.6 Elect Nominee - WOLFGANG R. SCHMITT For For Management
1.7 Elect Nominee - MARKOS I. TAMBAKERAS For For Management
1.8 Elect Nominee - JAMES L. WAINSCOTT For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve 2009 Omnibus Incentive Plan For For Management
4 Appoint Separate/Independent Board Chair Against For Shareholder
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BHP BILLITON PLC
Ticker: G10877101 Security ID: G10877101
Meeting Date: Oct 29, 2009 Meeting Type: AGM
Record Date: Oct 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports For For Management
2. Elect/Appoint Director For For Management
3. Elect/Appoint Director For For Management
4. Elect/Appoint Director For For Management
5. Elect/Appoint Director For For Management
6. Elect/Appoint Director For For Management
7. Elect/Appoint Director For For Management
8. Approve Appointment/Remuneration of For For Management
Auditors
9. Approve Share Issue For Against Management
S.10 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
S.11 Approve Share Buyback For For Management
S.12 Reduce Share Capital For For Management
S.13 Reduce Share Capital For For Management
S.14 Reduce Share Capital For For Management
S.15 Reduce Share Capital For For Management
16. Approve Remuneration Report For For Management
17. Approve Director Participation in Stock For Abstain Management
Plan
N/A Non Material Update Non-Votin Non-Votin Management
N/A Revision Due to Change in Text of the Non-Votin Non-Votin Management
Resolutions
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NEWCREST MINING LTD, MELBOURNE VIC
Ticker: Q6651B114 Security ID: Q6651B114
Meeting Date: Oct 29, 2009 Meeting Type: AGM
Record Date: Sep 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Receive Financial Reports Non-Votin Non-Votin Management
2. Elect/Appoint Director None Against Management
3. Approve Remuneration Report None For Management
4. Other Business Non-Votin Non-Votin Management
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NOBLE CORP
Ticker: NE Security ID: H5833N103
Meeting Date: Oct 29, 2009 Meeting Type: Special
Record Date: Oct 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GORDON T. HALL For For Management
1.2 Elect Nominee - JON A. MARSHALL For For Management
2 Add Shares/Amend 1991 Stock Option and For For Management
Restricted Stock Plan
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PERRIGO CO
Ticker: PRGO Security ID: 714290103
Meeting Date: Oct 29, 2009 Meeting Type: Annual
Record Date: Sep 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GARY M. COHEN For For Management
1.2 Elect Nominee - DAVID T. GIBBONS For For Management
1.3 Elect Nominee - RAN GOTTFRIED For For Management
1.4 Elect Nominee - ELLEN R. HOFFING For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD
Ticker: Y15004107 Security ID: Y15004107
Meeting Date: Nov 03, 2009 Meeting Type: EGM
Record Date: Oct 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Vote of Abstain Treated Same as Take no Non-Votin Non-Votin Management
Action Vote
1. Approve Related Party Transactions None For Management
N/A Receipt of Record Date Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: N4297B146 Security ID: N4297B146
Meeting Date: Nov 03, 2009 Meeting Type: EGM
Record Date: Oct 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Information Meeting Non-Votin Non-Votin Management
N/A Blocking Conditions Relaxed Non-Votin Non-Votin Management
1. Open Meeting Non-Votin Non-Votin Management
2. Notification of Director Appointment Non-Votin Non-Votin Management
3. Close Meeting Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH INC
Ticker: CAH Security ID: 14149Y108
Meeting Date: Nov 04, 2009 Meeting Type: Annual
Record Date: Sep 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - COLLEEN F. ARNOLD For For Management
1B Elect Nominee - GEORGE S. BARRETT For For Management
1C Elect Nominee - GLENN A. BRITT For For Management
1D Elect Nominee - CALVIN DARDEN For For Management
1E Elect Nominee - BRUCE L. DOWNEY For For Management
1F Elect Nominee - JOHN F. FINN For For Management
1G Elect Nominee - GREGORY B. KENNY For For Management
1H Elect Nominee - RICHARD C. NOTEBAERT For For Management
1I Elect Nominee - DAVID W. RAISBECK For For Management
1J Elect Nominee - JEAN G. SPAULDING, M.D. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Management Incentive Plan For For Management
4 Award Performance-Based Compensation Against For Shareholder
5 Appoint Separate/Independent Board Chair Against For Shareholder
- --------------------------------------------------------------------------------
TELSTRA CORP LTD
Ticker: Q8975N105 Security ID: Q8975N105
Meeting Date: Nov 04, 2009 Meeting Type: AGM
Record Date: Sep 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Chairman and CEO presentations Non-Votin Non-Votin Management
2. Approve Remuneration Report None For Management
3. Present Financial Statements Non-Votin Non-Votin Management
4.A Elect/Appoint Director None For Management
4.B Elect/Appoint Director None For Management
4.C Elect/Appoint Director None For Management
4.D Elect/Appoint Director None For Management
4.E Elect/Appoint Director None For Management
4.F Elect/Appoint Director None For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND CO
Ticker: ADM Security ID: 039483102
Meeting Date: Nov 05, 2009 Meeting Type: Annual
Record Date: Sep 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - G.W. BUCKLEY For For Management
1B Elect Nominee - M.H. CARTER For For Management
1C Elect Nominee - D.E. FELSINGER For For Management
1D Elect Nominee - V.F. HAYNES For For Management
1E Elect Nominee - A. MACIEL For For Management
1F Elect Nominee - P.J. MOORE For For Management
1G Elect Nominee - T.F. O NEILL For For Management
1H Elect Nominee - K.R. WESTBROOK For For Management
1I Elect Nominee - P.A. WOERTZ For For Management
2 Approve 2009 Incentive Compensation Plan For For Management
3 Ratify Appointment of Auditors For Against Management
4 Monitor/Adopt Code on Global Labor Against For Shareholder
Practices/Human Rights
- --------------------------------------------------------------------------------
AVNET INC
Ticker: AVT Security ID: 053807103
Meeting Date: Nov 05, 2009 Meeting Type: Annual
Record Date: Sep 08, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ELEANOR BAUM For For Management
1.2 Elect Nominee - J. VERONICA BIGGINS For For Management
1.3 Elect Nominee - LAWRENCE W. CLARKSON For For Management
1.4 Elect Nominee - EHUD HOUMINER For For Management
1.5 Elect Nominee - FRANK R. NOONAN For For Management
1.6 Elect Nominee - RAY M. ROBINSON For For Management
1.7 Elect Nominee - WILLIAM P. SULLIVAN For For Management
1.8 Elect Nominee - GARY L. TOOKER For For Management
1.9 Elect Nominee - ROY VALLEE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
COACH INC
Ticker: COH Security ID: 189754104
Meeting Date: Nov 05, 2009 Meeting Type: Annual
Record Date: Sep 08, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LEW FRANKFORT For For Management
1.2 Elect Nominee - SUSAN KROPF For For Management
1.3 Elect Nominee - GARY LOVEMAN For For Management
1.4 Elect Nominee - IVAN MENEZES For For Management
1.5 Elect Nominee - IRENE MILLER For For Management
1.6 Elect Nominee - MICHAEL MURPHY For For Management
1.7 Elect Nominee - JIDE ZEITLIN For For Management
2 Reapprove 2004 Stock Incentive Plan For For Management
3 Review/Report on Animal Welfare Against For Shareholder
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP
Ticker: WDC Security ID: 958102105
Meeting Date: Nov 11, 2009 Meeting Type: Annual
Record Date: Sep 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - PETER D. BEHRENDT For For Management
1B Elect Nominee - KATHLEEN A. COTE For For Management
1C Elect Nominee - JOHN F. COYNE For For Management
1D Elect Nominee - HENRY T. DENERO For For Management
1E Elect Nominee - WILLIAM L. KIMSEY For For Management
1F Elect Nominee - MICHAEL D. LAMBERT For For Management
1G Elect Nominee - MATTHEW E. MASSENGILL For For Management
1H Elect Nominee - ROGER H. MOORE For For Management
1I Elect Nominee - THOMAS E. PARDUN For For Management
1J Elect Nominee - ARIF SHAKEEL For For Management
2 Add Shares/Amend 2004 Performance For Against Management
Incentive Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: Nov 12, 2009 Meeting Type: Annual
Record Date: Sep 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CAROL A. BARTZ For For Management
1B Elect Nominee - M. MICHELE BURNS For For Management
1C Elect Nominee - MICHAEL D. CAPELLAS For For Management
1D Elect Nominee - LARRY R. CARTER For For Management
1E Elect Nominee - JOHN T. CHAMBERS For For Management
1F Elect Nominee - BRIAN L. HALLA For For Management
1G Elect Nominee - DR. JOHN L. HENNESSY For For Management
1H Elect Nominee - RICHARD M. KOVACEVICH For For Management
1I Elect Nominee - RODERICK C. MCGEARY For For Management
1J Elect Nominee - MICHAEL K. POWELL For For Management
1K Elect Nominee - ARUN SARIN For For Management
1L Elect Nominee - STEVEN M. WEST For For Management
1M Elect Nominee - JERRY YANG For For Management
2 Amend 2005 Stock Plan for For For Management
Employees/Directors
3 Add Shares/Amend Employee Stock Purchase For For Management
Plan
4 Ratify Appointment of Auditors For Against Management
5 Amend Bylaws to Establish Human Rights Against For Shareholder
Committee
6 Allow Advisory Vote on Executive Against For Shareholder
Compensation
7 Prepare Internet Fragmentation Report Against For Shareholder
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA, GENOVA
Ticker: T95132105 Security ID: T95132105
Meeting Date: Nov 13, 2009 Meeting Type: EGM
Record Date: Oct 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call if Quorum Not Met Non-Votin Take no A Management
1. Increase Share Capital None Take no A Management
- --------------------------------------------------------------------------------
MICROSOFT CORP
Ticker: MSFT Security ID: 594918104
Meeting Date: Nov 19, 2009 Meeting Type: Annual
Record Date: Sep 04, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee - WILLIAM H. GATES III For For Management
2 Elect Nominee - STEVEN A. BALLMER For For Management
3 Elect Nominee - DINA DUBLON For For Management
4 Elect Nominee - RAYMOND V. GILMARTIN For For Management
5 Elect Nominee - REED HASTINGS For For Management
6 Elect Nominee - MARIA KLAWE For For Management
7 Elect Nominee - DAVID F. MARQUARDT For For Management
8 Elect Nominee - CHARLES H. NOSKI For For Management
9 Elect Nominee - HELMUT PANKE For For Management
10 Ratify Appointment of Auditors For Against Management
11 Approve Shareholders' Right to Call For For Management
Special Meeting
12 Ratify Executive Compensation For For Management
13 Review/Report on Healthcare Related Against For Shareholder
Issues
14 Review/Report on Charitable Activities Against For Shareholder
- --------------------------------------------------------------------------------
WOOLWORTHS LTD
Ticker: Q98418108 Security ID: Q98418108
Meeting Date: Nov 26, 2009 Meeting Type: AGM
Record Date: Nov 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect/Appoint Director For For Management
3b Elect/Appoint Director For For Management
3c Elect/Appoint Director For For Management
4 Approve Renewal of Takeover Provisions For Against Management
for Three Years
- --------------------------------------------------------------------------------
SASOL LTD -ADR
Ticker: SSL Security ID: 803866300
Meeting Date: Nov 27, 2009 Meeting Type: Annual
Record Date: Oct 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports Take no A For Management
2A Elect/Appoint Director Take no A For Management
2B Elect/Appoint Director Take no A For Management
2C Elect/Appoint Director Take no A For Management
2D Elect/Appoint Director Take no A For Management
2E Elect/Appoint Director Take no A For Management
3A Elect/Appoint Director Take no A For Management
3B Elect/Appoint Director Take no A For Management
4 Approve Appointment of Auditors Take no A For Management
S1 Approve Share Buyback Take no A For Management
O1 Approve Directors' Remuneration Take no A For Management
- --------------------------------------------------------------------------------
SASOL LTD -ADR
Ticker: 803866102 Security ID: 803866102
Meeting Date: Nov 27, 2009 Meeting Type: Annual
Record Date: Oct 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports Take no A For Management
2A Elect/Appoint Director Take no A For Management
2B Elect/Appoint Director Take no A For Management
2C Elect/Appoint Director Take no A For Management
2D Elect/Appoint Director Take no A For Management
2E Elect/Appoint Director Take no A For Management
3A Elect/Appoint Director Take no A For Management
3B Elect/Appoint Director Take no A For Management
4 Approve Appointment of Auditors Take no A For Management
S1 Approve Share Buyback Take no A For Management
O1 Approve Directors' Remuneration Take no A For Management
- --------------------------------------------------------------------------------
COPART INC
Ticker: CPRT Security ID: 217204106
Meeting Date: Dec 03, 2009 Meeting Type: Annual
Record Date: Oct 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIS J. JOHNSON For Withhold Management
1.2 Elect Nominee - A. JAYSON ADAIR For Withhold Management
1.3 Elect Nominee - JAMES E. MEEKS For Withhold Management
1.4 Elect Nominee - STEVEN D. COHAN For Withhold Management
1.5 Elect Nominee - DANIEL J. ENGLANDER For Withhold Management
1.6 Elect Nominee - MATT BLUNT For Withhold Management
1.7 Elect Nominee - THOMAS W. SMITH For Withhold Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SUN HUNG KAI PPTYS LTD
Ticker: Y82594121 Security ID: Y82594121
Meeting Date: Dec 03, 2009 Meeting Type: AGM
Record Date: Nov 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Vote of Abstain will be Treated the Same Non-Votin Non-Votin Management
as a Take no Action Vote
1. Approve Financial Statements/Reports None For Management
2. Approve Dividend None For Management
3.i.a Elect/Appoint Director None For Management
3.i.b Elect/Appoint Director None For Management
3.i.c Elect/Appoint Director None For Management
3.i.d Elect/Appoint Director None For Management
3.i.e Elect/Appoint Director None For Management
3.i.f Elect/Appoint Director None For Management
3.i.g Elect/Appoint Director None Against Management
3.i.h Elect/Appoint Director None Against Management
3.i.i Elect/Appoint Director None For Management
3.ii Approve Directors' Remuneration None For Management
4. Approve Appointment/Remuneration of None Against Management
Auditors
5. Approve Share Buyback None For Management
6. Approve Share Issue None For Management
7. Approve Use of Treasury Shares None Abstain Management
N/A Revision Due to Receipt of Actual Record Non-Votin Non-Votin Management
Date
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS
Ticker: MXIM Security ID: 57772K101
Meeting Date: Dec 10, 2009 Meeting Type: Annual
Record Date: Oct 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - TUNC DOLUCA For For Management
1.2 Elect Nominee - B. KIPLING HAGOPIAN For For Management
1.3 Elect Nominee - JAMES R. BERGMAN For For Management
1.4 Elect Nominee - JOSEPH R. BRONSON For For Management
1.5 Elect Nominee - ROBERT E. GRADY For For Management
1.6 Elect Nominee - WILLIAM D. WATKINS For For Management
1.7 Elect Nominee - A.R. FRANK WAZZAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2008 Employee Stock For For Management
Purchase Plan
4 Add Shares/Amend 1996 Stock Incentive For For Management
Plan
5 Approve Executive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BRASILEIRA DE MEIO
Ticker: P3063Y106 Security ID: P3063Y106
Meeting Date: Dec 14, 2009 Meeting Type: EGM
Record Date: Dec 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company Name Change For For Management
2 Approve Appointment of Audit Committee For For Management
Members
- --------------------------------------------------------------------------------
INTUIT INC
Ticker: INTU Security ID: 461202103
Meeting Date: Dec 15, 2009 Meeting Type: Annual
Record Date: Oct 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID H. BATCHELDER For Withhold Management
1.2 Elect Nominee - CHRISTOPHER W. BRODY For Withhold Management
1.3 Elect Nominee - WILLIAM V. CAMPBELL For Withhold Management
1.4 Elect Nominee - SCOTT D. COOK For Withhold Management
1.5 Elect Nominee - DIANE B. GREENE For Withhold Management
1.6 Elect Nominee - MICHAEL R. HALLMAN For Withhold Management
1.7 Elect Nominee - EDWARD A. KANGAS For Withhold Management
1.8 Elect Nominee - SUZANNE NORA JOHNSON For Withhold Management
1.9 Elect Nominee - DENNIS D. POWELL For Withhold Management
1.10 Elect Nominee - STRATTON D. SCLAVOS For Withhold Management
1.11 Elect Nominee - BRAD D. SMITH For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2005 Equity Incentive For For Management
Plan
4 Add Shares to Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
AUTOZONE INC
Ticker: AZO Security ID: 053332102
Meeting Date: Dec 16, 2009 Meeting Type: Annual
Record Date: Oct 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM C. CROWLEY For For Management
1.2 Elect Nominee - SUE E. GOVE For For Management
1.3 Elect Nominee - EARL G. GRAVES, JR. For For Management
1.4 Elect Nominee - ROBERT R. GRUSKY For For Management
1.5 Elect Nominee - J.R. HYDE, III For For Management
1.6 Elect Nominee - W. ANDREW MCKENNA For For Management
1.7 Elect Nominee - GEORGE R. MRKONIC, JR. For For Management
1.8 Elect Nominee - LUIS P. NIETO For For Management
1.9 Elect Nominee - WILLIAM C. RHODES, III For For Management
1.10 Elect Nominee - THEODORE W. ULLYOT For For Management
2 Approve 2010 Executive Incentive For For Management
Compensation Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC
Ticker: ATVI Security ID: 00507V109
Meeting Date: Dec 17, 2009 Meeting Type: Special
Record Date: Nov 05, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Shares/Amend 2008 Incentive Plan For For Management
- --------------------------------------------------------------------------------
WALGREEN CO
Ticker: WAG Security ID: 931422109
Meeting Date: Jan 13, 2010 Meeting Type: Annual
Record Date: Nov 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN A. DAVIS For Withhold Management
1.2 Elect Nominee - WILLIAM C. FOOTE For Withhold Management
1.3 Elect Nominee - MARK P. FRISSORA For Withhold Management
1.4 Elect Nominee - ALAN G. MCNALLY For Withhold Management
1.5 Elect Nominee - NANCY M. SCHLICHTING For Withhold Management
1.6 Elect Nominee - DAVID Y. SCHWARTZ For Withhold Management
1.7 Elect Nominee - ALEJANDRO SILVA For Withhold Management
1.8 Elect Nominee - JAMES A. SKINNER For Withhold Management
1.9 Elect Nominee - GREGORY D. WASSON For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend Executive Stock Option For For Management
Plan
4 Eliminate Supermajority Vote Against For Shareholder
5 Award Performance-Based Compensation Against For Shareholder
6 Review/Report on Charitable Activities Against For Shareholder
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY
Ticker: BRK.A Security ID: 084670108
Meeting Date: Jan 20, 2010 Meeting Type: Special
Record Date: Nov 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Governing Documents - For For Management
Modernize/Clarify
3 Reduce Par Value For For Management
4 Increase Dual Class Common Stock For For Management
5 Amend Governing Documents - For For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
VISA INC
Ticker: V Security ID: 92826C839
Meeting Date: Jan 20, 2010 Meeting Type: Annual
Record Date: Nov 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT W. MATSCHULLAT For For Management
1.2 Elect Nominee - CATHY E. MINEHAN For For Management
1.3 Elect Nominee - DAVID J. PANG For For Management
1.4 Elect Nominee - WILLIAM S. SHANAHAN For For Management
1.5 Elect Nominee - JOHN A. SWAINSON For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
AMDOCS LTD
Ticker: DOX Security ID: G02602103
Meeting Date: Jan 21, 2010 Meeting Type: Annual
Record Date: Nov 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: BRUCE K. ANDERSON For For Management
1.2 Elect Nominee: ADRIAN GARDNER For For Management
1.3 Elect Nominee: CHARLES E. FOSTER For For Management
1.4 Elect Nominee: JAMES S. KAHAN For For Management
1.5 Elect Nominee: ZOHAR ZISAPEL For For Management
1.6 Elect Nominee: DOV BAHARAV For For Management
1.7 Elect Nominee: JULIAN A. BRODSKY For For Management
1.8 Elect Nominee: ELI GELMAN For For Management
1.9 Elect Nominee: NEHEMIA LEMELBAUM For For Management
1.10 Elect Nominee: JOHN T. MCLENNAN For For Management
1.11 Elect Nominee: ROBERT A. MINICUCCI For For Management
1.12 Elect Nominee: SIMON OLSWANG For For Management
1.13 Elect Nominee: GIORA YARON For For Management
2 Approve Financial Statements For For Management
3 Approve Appointment/Remuneration of For Against Management
Auditors
- --------------------------------------------------------------------------------
VALE SA -ADR
Ticker: VALE.P Security ID: 91912E204
Meeting Date: Jan 22, 2010 Meeting Type: Special
Record Date: Dec 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Merger Protocol For For Management
3 Approve Auditor for Merger Valuation For For Management
4 Approve Valuation Reports For For Management
5 Approve Restructuring For For Management
- --------------------------------------------------------------------------------
HORMEL FOODS CORP
Ticker: HRL Security ID: 440452100
Meeting Date: Jan 26, 2010 Meeting Type: Annual
Record Date: Nov 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - TERRELL K. CREWS For For Management
1.2 Elect Nominee - JEFFREY M. ETTINGER For For Management
1.3 Elect Nominee - JODY H. FERAGEN For For Management
1.4 Elect Nominee - SUSAN I. MARVIN For For Management
1.5 Elect Nominee - JOHN L. MORRISON For For Management
1.6 Elect Nominee - ELSA A. MURANO, PH.D. For For Management
1.7 Elect Nominee - ROBERT C. NAKASONE For For Management
1.8 Elect Nominee - SUSAN K. NESTERGARD For For Management
1.9 Elect Nominee - RONALD D. PEARSON For For Management
1.10 Elect Nominee - DAKOTA A. PIPPINS For For Management
1.11 Elect Nominee - HUCH C. SMITH, M.D. For For Management
1.12 Elect Nominee - JOHN G. TURNER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review/Report on Animal Welfare Against For Shareholder
- --------------------------------------------------------------------------------
MONSANTO CO
Ticker: MON Security ID: 61166W101
Meeting Date: Jan 26, 2010 Meeting Type: Annual
Record Date: Nov 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - FRANK V. ATLEE III For For Management
1B Elect Nominee - DAVID L. CHICOINE, PH.D For For Management
1C Elect Nominee - ARTHUR H. HARPER For For Management
1D Elect Nominee - GWENDOLYN S. KING For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove 2005 Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
SIEMENS A G
Ticker: D69671218 Security ID: D69671218
Meeting Date: Jan 26, 2010 Meeting Type: AGM
Record Date: Dec 09, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Contact Client Service Rep if Controlling Non-Votin Non-Votin Management
or Personal Interest in Company
N/A Blocking Conditions May Apply Non-Votin Non-Votin Management
1. Present Reports Non-Votin Non-Votin Management
2. Present Financial Statements Non-Votin Non-Votin Management
3. Approve Appropriation of None For Management
Earnings/Dividend
4.A Discharge Directors from Liability None Against Management
(Management)
4.B Discharge Directors from Liability None Against Management
(Management)
4.C Discharge Directors from Liability None Against Management
(Management)
4.D Discharge Directors from Liability None Against Management
(Management)
4.E Discharge Directors from Liability None Against Management
(Management)
4.F Discharge Directors from Liability None Against Management
(Management)
4.G Discharge Directors from Liability None Against Management
(Management)
4.H Discharge Directors from Liability None Against Management
(Management)
4.I Discharge Directors from Liability None Against Management
(Management)
5.A Discharge Directors from Liability None Against Management
(Supervisory)
5.B Discharge Directors from Liability None Against Management
(Supervisory)
5.C Discharge Directors from Liability None Against Management
(Supervisory)
5.D Discharge Directors from Liability None Against Management
(Supervisory)
5.E Discharge Directors from Liability None Against Management
(Supervisory)
5.F Discharge Directors from Liability None Against Management
(Supervisory)
5.G Discharge Directors from Liability None Against Management
(Supervisory)
5.H Discharge Directors from Liability None Against Management
(Supervisory)
5.I Discharge Directors from Liability None Against Management
(Supervisory)
5.J Discharge Directors from Liability None Against Management
(Supervisory)
5.K Discharge Directors from Liability None Against Management
(Supervisory)
5.L Discharge Directors from Liability None Against Management
(Supervisory)
5.M Discharge Directors from Liability None Against Management
(Supervisory)
5.N Discharge Directors from Liability None Against Management
(Supervisory)
5.O Discharge Directors from Liability None Against Management
(Supervisory)
5.P Discharge Directors from Liability None Against Management
(Supervisory)
5.Q Discharge Directors from Liability None Against Management
(Supervisory)
5.R Discharge Directors from Liability None Against Management
(Supervisory)
5.S Discharge Directors from Liability None Against Management
(Supervisory)
5.T Discharge Directors from Liability None Against Management
(Supervisory)
5.U Discharge Directors from Liability None Against Management
(Supervisory)
5.V Discharge Directors from Liability None Against Management
(Supervisory)
6. Approve Remuneration Policy None Abstain Management
7. Approve Appointment of Auditors None For Management
8. Approve Share Buyback None For Management
9. Approve Use of Derivatives for Share None For Management
Buybacks
10. Issue Debt Instruments None Abstain Management
11. Amend Governing Documents - None For Management
Modernize/Clarify
12.A Approve Settlement Agreement With Former None For Management
Director
12.B Approve Settlement Agreement With Former None For Management
Director
12.C Approve Settlement Agreement With Former None For Management
Director
12.D Approve Settlement Agreement With Former None For Management
Director
12.E Approve Settlement Agreement With Former None For Management
Director
12.F Approve Settlement Agreement With Former None For Management
Director
12.G Approve Settlement Agreement With Former None For Management
Director
12.H Approve Settlement Agreement With Former None For Management
Director
12.I Approve Settlement Agreement With Former None For Management
Director
13. Approve Settlement Agreement with D&O None For Management
Insurance Carriers
14. Amend Director Compensation Against Abstain Shareholder
15. Adopt Sustainability Policy Against Abstain Shareholder
- --------------------------------------------------------------------------------
UGI CORP
Ticker: UGI Security ID: 902681105
Meeting Date: Jan 26, 2010 Meeting Type: Annual
Record Date: Nov 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - S.D. BAN For For Management
1.2 Elect Nominee - R.C. GOZON For For Management
1.3 Elect Nominee - L.R. GREENBERG For For Management
1.4 Elect Nominee - M.O. SCHLANGER For For Management
1.5 Elect Nominee - A. POL For For Management
1.6 Elect Nominee - E.E. JONES For For Management
1.7 Elect Nominee - J.L. WALSH For For Management
1.8 Elect Nominee - R.B. VINCENT For For Management
1.9 Elect Nominee - M.S. PUCCIO For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC
Ticker: JEC Security ID: 469814107
Meeting Date: Jan 28, 2010 Meeting Type: Annual
Record Date: Dec 01, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROBERT C. DAVIDSON, JR. For For Management
1B Elect Nominee - EDWARD V. FRITZKY For For Management
1C Elect Nominee - BENJAMIN F. MONTOYA For For Management
1D Elect Nominee - PETER J. ROBERTSON For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BECTON DICKINSON & CO
Ticker: BDX Security ID: 075887109
Meeting Date: Feb 02, 2010 Meeting Type: Annual
Record Date: Dec 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HENRY P. BECTON, JR. For For Management
1.2 Elect Nominee - EDWARD F. DEGRAAN For For Management
1.3 Elect Nominee - CLAIRE M FRASER-LIGGETT For For Management
1.4 Elect Nominee - EDWARD J. LUDWIG For For Management
1.5 Elect Nominee - ADEL A.F. MAHMOUD For For Management
1.6 Elect Nominee - JAMES F. ORR For For Management
1.7 Elect Nominee - WILLARD J. OVERLOCK, JR For For Management
1.8 Elect Nominee - BERTRAM L. SCOTT For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
4 Add Shares/Amend 2004 Employee and For For Management
Director Equity-Based Compensation Plan
5 Approve Performance Incentive Plan For For Management
6 Adopt Majority Vote to Elect Directors Against For Shareholder
7 Adopt Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO
Ticker: EMR Security ID: 291011104
Meeting Date: Feb 02, 2010 Meeting Type: Annual
Record Date: Nov 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - C.A.H. BOERSIG* For Withhold Management
1.2 Elect Nominee - C. FERNANDEZ G.* For Withhold Management
1.3 Elect Nominee - W.J. GALVIN* For Withhold Management
1.4 Elect Nominee - R.L. STEPHENSON* For Withhold Management
1.5 Elect Nominee - V.R. LOUCKS, JR.** For Withhold Management
1.6 Elect Nominee - R.L. RIDGWAY** For Withhold Management
2 Reapprove Annual Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: Feb 04, 2010 Meeting Type: Annual
Record Date: Dec 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect/Appoint Director: William L. Kimsey For For Management
1B Elect/Appoint Director: Robert L. Lipp For For Management
1C Elect/Appoint Director: Wulf Von For For Management
Schimmelmann
2 Approve Appointment/Remuneration of For For Management
Auditors
3 Approve 2010 Share Incentive Plan For Against Management
4 Approve Stock Purchase Plan/ESOP/Savings For For Management
Plan
5 Allow Shareholder Meetings to be Held For For Management
Outside Ireland
6 Approve Share Buyback For Against Management
7 Approve Reissue Price Range for Treasury For Against Management
Shares
- --------------------------------------------------------------------------------
DOLBY LABORATORIES INC
Ticker: DLB Security ID: 25659T107
Meeting Date: Feb 09, 2010 Meeting Type: Annual
Record Date: Dec 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RAY DOLBY For For Management
1.2 Elect Nominee - KEVIN YEAMAN For For Management
1.3 Elect Nominee - PETER GOTCHER For For Management
1.4 Elect Nominee - NICHOLAS DONATIELLO, JR For For Management
1.5 Elect Nominee - TED W. HALL For For Management
1.6 Elect Nominee - BILL JASPER For For Management
1.7 Elect Nominee - SANFORD ROBERTSON For For Management
1.8 Elect Nominee - ROGER SIBONI For For Management
1.9 Elect Nominee - AVADIS TEVANIAN, JR For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE
Ticker: BNI Security ID: 12189T104
Meeting Date: Feb 11, 2010 Meeting Type: Special
Record Date: Dec 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Berkshire Hathaway For For Management
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: Feb 11, 2010 Meeting Type: Annual
Record Date: Dec 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN SEELY BROWN For For Management
1.2 Elect Nominee - R. ANDREW ECKERT For For Management
1.3 Elect Nominee - MARK R. LARET For For Management
2 Add Shares to 2005 Omnibus Stock Plan For For Management
3 Approve Stock Purchase Plan For Against Management
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP
Ticker: BAC Security ID: 060505104
Meeting Date: Feb 23, 2010 Meeting Type: Special
Record Date: Jan 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Common Stock For For Management
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
APPLE INC
Ticker: AAPL Security ID: 037833100
Meeting Date: Feb 25, 2010 Meeting Type: Annual
Record Date: Dec 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM V. CAMPBELL For Withhold Management
1.2 Elect Nominee - MILLARD S. DREXLER For Withhold Management
1.3 Elect Nominee - ALBERT A. GORE, JR. For Withhold Management
1.4 Elect Nominee - STEVEN P. JOBS For Withhold Management
1.5 Elect Nominee - ANDREA JUNG For Withhold Management
1.6 Elect Nominee - A.D. LEVINSON, PH.D. For Withhold Management
1.7 Elect Nominee - JEROME B. YORK For Withhold Management
2 Add Shares to 2003 Employee Stock Plan For For Management
3 Amend 1997 Director Stock Option Plan For For Management
4 Ratify Executive Compensation For For Management
5 Ratify Appointment of Auditors For For Management
6 Report on Sustainability Against For Shareholder
7 Amend Bylaws to Create Sustainability Against For Shareholder
Committee
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP
Ticker: AMTD Security ID: 87236Y108
Meeting Date: Feb 25, 2010 Meeting Type: Annual
Record Date: Dec 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARSHALL A. COHEN For Withhold Management
1.2 Elect Nominee - WILLIAM H. HATANAKA For Withhold Management
1.3 Elect Nominee - J. PETER RICKETTS For Withhold Management
1.4 Elect Nominee - ALLAN R. TESSLER For Withhold Management
2 Ratify Appointment of Auditors For For Management
3 Amend Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG -ADR
Ticker: NVS Security ID: 66987V109
Meeting Date: Feb 26, 2010 Meeting Type: Annual
Record Date: Jan 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Ratify Board Actions For Against Management
3 Approve Appropriation of For For Management
Earnings/Dividend
4A Amend Governing Documents - For For Management
Modernize/Clarify
4B Implement Say on Pay Vote For For Management
5A Elect/Appoint Director For For Management
5B Elect/Appoint Director For For Management
5C Elect/Appoint Director For Against Management
6 Approve Appointment of Auditors For Against Management
7 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
SAPPI LTD -ADR
Ticker: SPP Security ID: 803069202
Meeting Date: Mar 01, 2010 Meeting Type: Annual
Record Date: Jan 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
O1A Elect/Appoint Director Take no A For Management
O1B Elect/Appoint Director Take no A For Management
O2A Elect/Appoint Director Take no A For Management
O2B Elect/Appoint Director Take no A For Management
O2C Elect/Appoint Director Take no A For Management
O2D Elect/Appoint Director Take no A For Management
O3 Approve Appointment of Auditors Take no A For Management
O4 Approve Share Issue Take no A For Management
O5 Increase Directors' Remuneration Take no A Abstain Management
O6 Authorize Board to Act on Matters Adopted Take no A For Management
by Shareholders
- --------------------------------------------------------------------------------
SAPPI LTD -ADR
Ticker: S73544108 Security ID: S73544108
Meeting Date: Mar 01, 2010 Meeting Type: AGM
Record Date: Feb 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
NA Revised Agenda - ReVote None Non-Votin Management
NA Receive Financial Statements None Non-Votin Management
O.1.1 Elect/Appoint Director None For Management
O.1.2 Elect/Appoint Director None For Management
O.2.1 Elect/Appoint Director None For Management
O.2.2 Elect/Appoint Director None For Management
O.2.3 Elect/Appoint Director None For Management
O.2.4 Elect/Appoint Director None For Management
O.3 Approve Appointment of Auditors None For Management
O.4 Approve Share Issue None For Management
O.5 Increase Directors' Remuneration None Abstain Management
O.6 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: Mar 02, 2010 Meeting Type: Annual
Record Date: Jan 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BARBARA T. ALEXANDER For For Management
1.2 Elect Nominee - STEPHEN M. BENNETT For For Management
1.3 Elect Nominee - DONALD G. CRUICKSHANK For For Management
1.4 Elect Nominee - RAYMOND V. DITTAMORE For For Management
1.5 Elect Nominee - THOMAS W. HORTON For For Management
1.6 Elect Nominee - IRWIN MARK JACOBS For For Management
1.7 Elect Nominee - PAUL E. JACOBS For For Management
1.8 Elect Nominee - ROBERT E. KAHN For For Management
1.9 Elect Nominee - SHERRY LANSING For For Management
1.10 Elect Nominee - DUANE A. NELLES For For Management
1.11 Elect Nominee - BRENT SCOWCROFT For For Management
1.12 Elect Nominee - MARC I. STERN For For Management
2 Add Shares to 2006 Long-Term Incentive For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ROCHE HLDGS AG
Ticker: H69293217 Security ID: H69293217
Meeting Date: Mar 02, 2010 Meeting Type: AGM
Record Date: Oct 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
N/A Shares Have No Voting Rights Non-Votin Non-Votin Management
1. Present Financial Statements Non-Votin Non-Votin Management
2. Ratify Board Actions Non-Votin Non-Votin Management
3. Appropriation of Earnings/Dividend Non-Votin Non-Votin Management
4. Elect Directors Non-Votin Non-Votin Management
5. Appoint Auditors Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
ANALOG DEVICES
Ticker: ADI Security ID: 032654105
Meeting Date: Mar 09, 2010 Meeting Type: Annual
Record Date: Jan 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: RAY STATA For For Management
1B Elect Nominee: JERALD G. FISHMAN For For Management
1C Elect Nominee: JAMES A. CHAMPY For For Management
1D Elect Nominee: JOHN L. DOYLE For For Management
1E Elect Nominee: JOHN C. HODGSON For For Management
1F Elect Nominee: YVES-ANDRE ISTEL For For Management
1G Elect Nominee: NEIL NOVICH For For Management
1H Elect Nominee: F. GRANT SAVIERS For For Management
1I Elect Nominee: PAUL J. SEVERINO For For Management
1J Elect Nominee: KENTON J. SICCHITANO For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC
Ticker: DNR Security ID: 247916208
Meeting Date: Mar 09, 2010 Meeting Type: Special
Record Date: Feb 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Encore Acquisition For For Management
Company
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL INC
Ticker: JOYG Security ID: 481165108
Meeting Date: Mar 09, 2010 Meeting Type: Annual
Record Date: Jan 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN L. GERARD For For Management
1.2 Elect Nominee - JOHN NILS HANSON For For Management
1.3 Elect Nominee - KEN C. JOHNSEN For For Management
1.4 Elect Nominee - GALE E. KLAPPA For For Management
1.5 Elect Nominee - RICHARD B. LOYND For For Management
1.6 Elect Nominee - P. ERIC SIEGERT For For Management
1.7 Elect Nominee - MICHAEL W. SUTHERLIN For For Management
1.8 Elect Nominee - JAMES H. TATE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
MOBINIL
Ticker: M3126P103 Security ID: M3126P103
Meeting Date: Mar 10, 2010 Meeting Type: OGM
Record Date: Feb 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
NA Beneficial Owner Signed Power of Attorney None Take no A Management
to Vote
1. Approve Establishment of Bondholders None Take no A Management
Assembly
2. Appoint Bondholders Legal Representative None Take no A Management
3. Approve Bondholders Premises None Take no A Management
4. Approve Other Business None Take no A Management
- --------------------------------------------------------------------------------
MOBINIL
Ticker: M3126P103 Security ID: M3126P103
Meeting Date: Mar 10, 2010 Meeting Type: OGM
Record Date: Feb 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Beneficial Owner Signed Power of Attorney Non-Votin Take no A Management
to Vote
1 Approve Management Report None Take no A Management
2 Approve Statutory Reports None Take no A Management
3 Approve Financial Statements/Reports None Take no A Management
4 Approve Dividend None Take no A Management
5 Ratify Executive Board Appointments None Take no A Management
6 Ratify Board Actions None Take no A Management
7 Elect/Appoint Board Slate None Take no A Management
8 Approve Directors' Remuneration None Take no A Management
9 Approve Related Party Transactions None Take no A Management
10 Approve Charitable Donations None Take no A Management
11 Approve Appointment/Remuneration of None Take no A Management
Auditors
12 Authorize Board to Act on Matters Adopted None Take no A Management
by Shareholders
- --------------------------------------------------------------------------------
MOBINIL
Ticker: M3126P103 Security ID: M3126P103
Meeting Date: Mar 10, 2010 Meeting Type: EGM
Record Date: Feb 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney Non-Votin Take no A Management
to Vote
1. Amend Stock Plan None Take no A Management
2. Approve Share Grants None Take no A Management
3. Amend Stock Plan None Take no A Management
4. Authorize Board to Act on Matters Adopted None Take no A Management
by Shareholders
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA -ADR
Ticker: E11805103 Security ID: E11805103
Meeting Date: Mar 11, 2010 Meeting Type: OGM
Record Date: Mar 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call if Quorum Not Met Non-Votin Non-Votin Management
1. Approve Financial Statements/Reports None For Management
2.1 Elect/Appoint Director None For Management
2.2 Elect/Appoint Director None For Management
2.3 Elect/Appoint Director None For Management
2.4 Elect/Appoint Director None For Management
3. Approve Share Buyback None For Management
4. Approve Stock Plan None For Management
5. Approve Appointment of Auditors None Against Management
6. Authorize Board to Act on Matters Adopted None For Management
by Shareholders
N/A Receipt of Conservative Record Date Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
CABOT CORP
Ticker: CBT Security ID: 127055101
Meeting Date: Mar 11, 2010 Meeting Type: Annual
Record Date: Jan 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN S. CLARKESON For For Management
1B Elect Nominee - RODERICK C.G. MACLEOD For For Management
1C Elect Nominee - RONALDO H. SCHMITZ For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS
Ticker: SWK Security ID: 854616109
Meeting Date: Mar 12, 2010 Meeting Type: Special
Record Date: Jan 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Black & Decker For For Management
2 Increase Common Stock/Change Name For For Management
3 Add Shares/Amend 2009 Long-Term Incentive For Against Management
Plan
4 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV -ADR
Ticker: AMX Security ID: 02364W105
Meeting Date: Mar 17, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Acquisition Take no A Against Management
II Authorize Board to Act on Matters Adopted Take no A For Management
by Shareholders
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO
Ticker: HPQ Security ID: 428236103
Meeting Date: Mar 17, 2010 Meeting Type: Annual
Record Date: Jan 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - M.L. ANDREESSEN For For Management
1B Elect Nominee - L.T. BABBIO, JR. For For Management
1C Elect Nominee - S.M. BALDAUF For For Management
1D Elect Nominee - R.L. GUPTA For For Management
1E Elect Nominee - J.H. HAMMERGREN For For Management
1F Elect Nominee - M.V. HURD For For Management
1G Elect Nominee - J.Z. HYATT For For Management
1H Elect Nominee - J.R. JOYCE For For Management
1I Elect Nominee - R.L. RYAN For For Management
1J Elect Nominee - L.S. SALHANY For For Management
1K Elect Nominee - G.K. THOMPSON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2004 Stock Incentive For For Management
Plan
4 Approve Annual Advisory Vote on Executive For For Management
Compensation
- --------------------------------------------------------------------------------
BANK OF CHINA LTD
Ticker: Y0698A107 Security ID: Y0698A107
Meeting Date: Mar 19, 2010 Meeting Type: EGM
Record Date: Feb 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Approve Share Issue None Abstain Management
- - Continuation of Previous Voting Item Non-Votin Non-Votin Management
- - Continuation of Previous Voting Item Non-Votin Non-Votin Management
- - Continuation of Previous Voting Item Non-Votin Non-Votin Management
S.2.1 Issue Debt Instruments - Type of None Abstain Management
Securities
S.2.2 Issue Debt Instruments - Issue Size None Abstain Management
S.2.3 Issue Debt Instruments - Par Value and None Abstain Management
Issue Price
S.2.4 Issue Debt Instruments - Term None Abstain Management
S.2.5 Issue Debt Instruments - Interest Rate None Abstain Management
S.2.6 Issue Debt Instruments - Interest Payment None Abstain Management
Schedule
S.2.7 Issue Debt Instruments - Conversion None Abstain Management
Period
S.2.8 Issue Debt Instruments - Conversion Price None Abstain Management
and Adjustment
S.2.9 Issue Debt Instruments - Downward None Abstain Management
Adjustment to Conversion Price
S2.10 Issue Debt Instruments - Conversion None Abstain Management
Method
S2.11 Issue Debt Instruments - Redemption Terms None Abstain Management
S2.12 Issue Debt Instruments - Terms of None Abstain Management
Redemption
S2.13 Issue Debt Instruments - Dividend Rights None Abstain Management
S2.14 Issue Debt Instruments - Target None Abstain Management
Subscribers/Method of Issue
S2.15 Issue Debt Instruments - Preferential None Abstain Management
Rights for Subscription
S2.16 Issue Debt Instruments - Rights and None Abstain Management
Obligations
S2.17 Issue Debt Instruments - Use of Proceeds None Abstain Management
S2.18 Issue Debt Instruments - Special None Abstain Management
Provisions
S2.19 Issue Debt Instruments - Guarantee and None Abstain Management
Security
S2.20 Issue Debt Instruments - Offer Period None Abstain Management
S2.21 Issue Debt Instruments - Framework for None Abstain Management
Issuance
3 Approve Capital Management Plan None Abstain Management
4 Approve Management Report - Use of None Abstain Management
Proceeds
5 Ratify Prior Share Issue None Abstain Management
6 Appoint Supervisory Director None Abstain Management
N/A Change in Record Date Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: Y74718100 Security ID: Y74718100
Meeting Date: Mar 19, 2010 Meeting Type: AGM
Record Date: Dec 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
- - Acceptance of Abstentions Determined by Non-Votin Non-Votin Management
Local Sub Custodian
1 Approve Financial Statements/Reports None For Management
2.1 Elect/Appoint Director None For Management
2.2 Approve Appointment of Audit Committee None For Management
Members
3 Approve Directors' Remuneration None Abstain Management
- --------------------------------------------------------------------------------
ASML HOLDING NV -ADR
Ticker: ASML Security ID: N07059186
Meeting Date: Mar 24, 2010 Meeting Type: Annual
Record Date: Feb 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements/Reports For For Management
4 Discharge Directors from Liability For Against Management
(Management)
5 Discharge Directors from Liability For Against Management
(Supervisory)
7 Approve Dividend For For Management
8B Approve Remuneration Policy For Abstain Management
9A Approve Share Grants For Against Management
9B Approve Share Grants For Against Management
9C Approve Stock Option Grants For Against Management
10 Approve Stock Plan For Abstain Management
14A Approve Share Issue For Abstain Management
14B Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
14C Approve Share Issue For Against Management
14D Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
15 Approve Share Buyback For Abstain Management
16 Reduce Share Capital For For Management
17 Reduce Share Capital For For Management
- --------------------------------------------------------------------------------
ASML HOLDING NV -ADR
Ticker: N07059178 Security ID: N07059178
Meeting Date: Mar 24, 2010 Meeting Type: AGM
Record Date: Mar 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Blocking Conditions Relaxed Non-Votin Take no A Management
1 Open Meeting Non-Votin Take no A Management
2 Discuss Business/Financial Situation Non-Votin Take no A Management
3 Approve Financial Statements/Reports None Take no A Management
4 Discharge Directors from Liability None Take no A Management
(Management)
5 Discharge Directors from Liability None Take no A Management
(Supervisory)
6 Present Dividend Policy Non-Votin Take no A Management
7 Approve Appropriation of None Take no A Management
Earnings/Dividend
8.A Present Remuneration Report Non-Votin Take no A Management
8.B Approve Remuneration Policy None Take no A Management
9.A Approve Share Grants None Take no A Management
9.B Approve Share Grants None Take no A Management
9.C Approve Stock Option Grants None Take no A Management
10 Approve Stock Plan None Take no A Management
11 Discuss Board Composition Non-Votin Take no A Management
12 Discuss Supervisory Board Non-Votin Take no A Management
13 Discuss Supervisory Board Composition Non-Votin Take no A Management
14.A Approve Share Issue None Take no A Management
14.B Approve Share Issue - Disapplication of None Take no A Management
Preemptive Rights
14.C Approve Share Issue None Take no A Management
14.D Approve Share Issue - Disapplication of None Take no A Management
Preemptive Rights
15 Approve Share Buyback None Take no A Management
16 Reduce Share Capital None Take no A Management
17 Reduce Share Capital None Take no A Management
18 Other Business Non-Votin Take no A Management
19 Close Meeting Non-Votin Take no A Management
- --------------------------------------------------------------------------------
NOVO-NORDISK A/S -ADR
Ticker: K7314N152 Security ID: K7314N152
Meeting Date: Mar 24, 2010 Meeting Type: AGM
Record Date: Mar 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Signed Power of Attorney Non-Votin Non-Votin Management
to Vote
N/A Votes Against Management May Not be Non-Votin Non-Votin Management
Accepted Unless Attending Meeting
1. Management Report Non-Votin Non-Votin Management
2. Approve Financial Statements/Reports None For Management
3. Approve Directors' Remuneration None For Management
4. Approve Appropriation of None For Management
Earnings/Dividend
5.a Elect/Appoint Director None For Management
5.b Elect/Appoint Director None For Management
5.c Elect/Appoint Director None For Management
5.d Elect/Appoint Director None For Management
5.e Elect/Appoint Director None For Management
5.f Elect/Appoint Director None For Management
5.g Elect/Appoint Director None For Management
6. Approve Appointment of Auditors None Against Management
7.1A1 Amend Governing Documents - None For Management
Modernize/Clarify
7.1A2 Amend Governing Documents - None For Management
Modernize/Clarify
7.1B1 Amend Governing Documents - None For Management
Modernize/Clarify
7.1B2 Amend Governing Documents - None For Management
Modernize/Clarify
7.1B3 Amend Governing Documents - None For Management
Modernize/Clarify
7.1B4 Amend Governing Documents - None For Management
Modernize/Clarify
7.1B5 Amend Governing Documents - None For Management
Modernize/Clarify
7.1B6 Amend Governing Documents - None For Management
Modernize/Clarify
7.2 Reduce Share Capital None For Management
7.3 Approve Share Buyback None For Management
7.4 Approve Remuneration Policy None For Management
8. Authorize Board to Act on Matters Adopted None For Management
by Shareholders
N/A Presentation of Other Business Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
TREND MICRO INC
Ticker: J9298Q104 Security ID: J9298Q104
Meeting Date: Mar 26, 2010 Meeting Type: AGM
Record Date: Dec 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
NA Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of For For Management
Earnings/Dividend
2. Elect/Appoint Corporate Auditor For Against Management
- --------------------------------------------------------------------------------
BAKER HUGHES INC
Ticker: BHI Security ID: 057224107
Meeting Date: Mar 31, 2010 Meeting Type: Special
Record Date: Feb 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with BJ Services Company For For Management
2 Add Shares/Amend 2002 Director & Officer For For Management
Long-Term Incentive Plan
3 Add Shares/Amend 2002 Employee Long-Term For For Management
Incentive Plan
4 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: X21349117 Security ID: X21349117
Meeting Date: Mar 31, 2010 Meeting Type: AGM
Record Date: Mar 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Beneficial Owner Information Required to Non-Votin Non-Votin Management
Vote
1 Open Meeting Non-Votin Non-Votin Management
2 Approve Meeting Agenda Non-Votin Non-Votin Management
3 Elect Representative to Confirm Non-Votin Non-Votin Management
Minutes/Verify Votes????
4 Determine Compliance with Rules of Non-Votin Non-Votin Management
Convocation
5 Approve Voting List? Non-Votin Non-Votin Management
6 Present Annual Accounts Non-Votin Non-Votin Management
7 Approve Financial Statements/Reports None For Management
8 Approve Appropriation of None For Management
Earnings/Dividend
9 Ratify Board Actions None Against Management
10 Approve Directors' Remuneration None Abstain Management
11 Approve Board Size None For Management
12 Elect/Appoint Board Slate None For Management
13 Approve Auditors Remuneration None For Management
14 Approve Appointment of Auditors None For Management
15 Elect Nomination Committee None For Management
16 Amend Governing Documents - None For Management
Modernize/Clarify
17 Authorize Board to Act on Matters Adopted Non-Votin Non-Votin Management
by Shareholders
18 Close Meeting Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
SES S.A., LUXEMBOURG
Ticker: L8300G135 Security ID: L8300G135
Meeting Date: Apr 01, 2010 Meeting Type: AGM
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Attendance List/Meeting Agenda None Take no A Management
2. Elect Representative to Confirm None Take no A Management
Minutes/Verify Votes
3. Approve Management Report None Take no A Management
4. Approve Management Report None Take no A Management
5. Approve Financial Statements/Reports None Take no A Management
6. Approve Statutory Reports None Take no A Management
7. Approve Financial Statements/Reports None Take no A Management
8. Approve Appropriation of None Take no A Management
Earnings/Dividend
9. Approve Use/Transfer of Reserves None Take no A Management
10. Ratify Board Actions None Take no A Management
11. Grant Discharge to Auditors None Take no A Management
12. Approve Appointment/Remuneration of None Take no A Management
Auditors
13. Elect/Appoint Director None Take no A Management
14. Approve Share Buyback None Take no A Management
15. Approve Directors' Remuneration None Take no A Management
16. Presentation of Other Business Non-Votin Take no A Management
- --------------------------------------------------------------------------------
AMBUJA CEMENTS LTD
Ticker: 02336R200 Security ID: 02336R200
Meeting Date: Apr 05, 2010 Meeting Type: AGM
Record Date: Mar 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Shares Have No Voting Rights None Non-Votin Management
1 Financial Statements None Non-Votin Management
2 Dividend None Non-Votin Management
3 Elect Director None Non-Votin Management
4 Elect Director None Non-Votin Management
5 Elect Director None Non-Votin Management
6 Appoint Auditors None Non-Votin Management
S.7 Directors Remuneration None Non-Votin Management
- - Continuation of Previous Voting Item None Non-Votin Management
8 Employment Terms - CEO None Non-Votin Management
- - Continuation of Previous Voting Item None Non-Votin Management
- - Continuation of Previous Voting Item None Non-Votin Management
S.9 Stock Plan None Non-Votin Management
- - Continuation of Previous Voting Item None Non-Votin Management
- - Continuation of Previous Voting Item None Non-Votin Management
- - Continuation of Previous Voting Item None Non-Votin Management
- --------------------------------------------------------------------------------
GENPACT LTD
Ticker: G Security ID: G3922B107
Meeting Date: Apr 06, 2010 Meeting Type: Annual
Record Date: Mar 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PRAMOD BHASIN For For Management
1.2 Elect Nominee - RAJAT KUMAR GUPTA For For Management
1.3 Elect Nominee - CHARLES E. ALEXANDER For For Management
1.4 Elect Nominee - JOHN W. BARTER For For Management
1.5 Elect Nominee - STEVEN A. DENNING For For Management
1.6 Elect Nominee - MARK F. DZIALGA For For Management
1.7 Elect Nominee - DOUGLAS M. KADEN For For Management
1.8 Elect Nominee - JAGDISH KHATTAR For Withhold Management
1.9 Elect Nominee - JAMES C. MADDEN For For Management
1.10 Elect Nominee - DENIS J. NAYDEN For For Management
1.11 Elect Nominee - ROBERT G. SCOTT For For Management
1.12 Elect Nominee - A. MICHAEL SPENCE For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON
Ticker: Y90033104 Security ID: Y90033104
Meeting Date: Apr 06, 2010 Meeting Type: OGM
Record Date: Feb 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - POA May be Required, Varies By Custodian Non-Votin Take no A Management
1 Open Meeting None Take no A Management
2 Approve Meeting Minutes None Take no A Management
3 Approve Management Report None Take no A Management
4 Approve Statutory Reports None Take no A Management
5 Approve Statutory Reports None Take no A Management
6 Approve Financial Statements/Reports None Take no A Management
7 Ratify Board Actions None Take no A Management
8 Ratify Acts of Auditors None Take no A Management
9 Approve Appropriation of None Take no A Management
Earnings/Dividend
10 Approve Appointment of Auditors None Take no A Management
11 Approve Management Report - Governance None Take no A Management
Policy
12 Approve Dividend Policy None Take no A Management
13 Approve Management Report - Auditor None Take no A Management
Governance Policy
14 Approve Management Report - Information None Take no A Management
Policy
15 Approve Charitable Donations None Take no A Management
16 Approve Related Party Transactions None Take no A Management
17 Approve Management Report None Take no A Management
18 Approve Related Party Transactions None Take no A Management
19 Approve Other Business None Take no A Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: Apr 07, 2010 Meeting Type: Annual
Record Date: Feb 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: P. CAMUS For For Management
1.2 Elect Nominee: J.S. GORELICK For For Management
1.3 Elect Nominee: A. GOULD For For Management
1.4 Elect Nominee: T. ISAAC For For Management
1.5 Elect Nominee: N. KUDRYAVTSEV For For Management
1.6 Elect Nominee: A. LAJOUS For For Management
1.7 Elect Nominee: M.E. MARKS For For Management
1.8 Elect Nominee: L.R. REIF For For Management
1.9 Elect Nominee: T.I. SANDVOLD For For Management
1.10 Elect Nominee: H. SEYDOUX For For Management
1.11 Elect Nominee: P. CURRIE For For Management
1.12 Elect Nominee: K.V. KAMATH For For Management
2 Approve Financial Statements For For Management
3 Approve 2010 Stock Incentive Plan For For Management
4 Add Shares to Stock Purchase Plan For For Management
5 Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DISCOVER FINANCIAL SVCS INC
Ticker: DFS Security ID: 254709108
Meeting Date: Apr 08, 2010 Meeting Type: Annual
Record Date: Feb 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JEFFREY S. ARONIN For For Management
1B Elect Nominee - MARY K. BUSH For For Management
1C Elect Nominee - GREGORY C. CASE For For Management
1D Elect Nominee - ROBERT M. DEVLIN For For Management
1E Elect Nominee - CYNTHIA A. GLASSMAN For For Management
1F Elect Nominee - RICHARD H. LENNY For For Management
1G Elect Nominee - THOMAS G. MAHERAS For For Management
1H Elect Nominee - MICHAEL H. MOSKOW For For Management
1I Elect Nominee - DAVID W. NELMS For For Management
1J Elect Nominee - E. FOLLIN SMITH For For Management
1K Elect Nominee - LAWRENCE A. WEINBACH For For Management
2 Ratify Executive Compensation For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
IND & COM BK CHINA
Ticker: Y3990B112 Security ID: Y3990B112
Meeting Date: Apr 08, 2010 Meeting Type: EGM
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect/Appoint Director None Against Management
2. Approve Fixed Assets Investment Budget None Abstain Management
- --------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA
Ticker: X40338109 Security ID: X40338109
Meeting Date: Apr 09, 2010 Meeting Type: AGM
Record Date: Apr 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports None Take no A Management
2 Approve Appropriation of None Take no A Management
Earnings/Dividend
3 Approve Consolidated Financial None Take no A Management
Statements/Reports
4 Ratify Board Actions None Take no A Management
5 Approve Remuneration Policy None Take no A Management
6 Elect/Appoint Board Slate None Take no A Management
7 Appoint Committee Members None Take no A Management
8 Approve Share Buyback None Take no A Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN NV
Ticker: N4297B146 Security ID: N4297B146
Meeting Date: Apr 13, 2010 Meeting Type: OGM
Record Date: Mar 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Votin Take no A Management
2 Management Report Non-Votin Take no A Management
3 Corporate Governance Report Non-Votin Take no A Management
4 Approve Financial Statements/Reports None Take no A Management
5 Dividend Policy Non-Votin Take no A Management
6 Approve Dividend None Take no A Management
7 Discharge Directors from Liability None Take no A Management
(Management)
8 Discharge Directors from Liability None Take no A Management
(Supervisory)
9 Approve Appointment of Auditors None Take no A Management
10 Amend Remuneration Policy None Take no A Management
11 Extension of Employee Contracts Non-Votin Take no A Management
12 Supervisory Board Vacancies Non-Votin Take no A Management
13 Changes in Supervisory Board Committee Non-Votin Take no A Management
Composition
14 Approve Share Buyback None Take no A Management
15 Reduce Share Capital None Take no A Management
16 Other Business Non-Votin Take no A Management
- - Blocking Conditions Relaxed Non-Votin Take no A Management
- --------------------------------------------------------------------------------
SAMPO PLC
Ticker: X75653109 Security ID: X75653109
Meeting Date: Apr 13, 2010 Meeting Type: AGM
Record Date: Mar 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Beneficial Owner Information Required to Non-Votin Non-Votin Management
Vote
1 Open Meeting Non-Votin Non-Votin Management
2 Call Meeting to Order Non-Votin Non-Votin Management
3 Elect Representative to Confirm Non-Votin Non-Votin Management
Minutes/Verify Votes??
4 Determine Compliance with Rules of Non-Votin Non-Votin Management
Convocation
5 Approve Voting List? Non-Votin Non-Votin Management
6 Present Financial Statements Non-Votin Non-Votin Management
7 Approve Financial Statements/Reports None For Management
8 Approve Appropriation of None For Management
Earnings/Dividend
9 Ratify Board Actions None Against Management
10 Approve Directors' Remuneration None For Management
11 Approve Board Size None For Management
12 Elect/Appoint Board Slate None Against Management
13 Approve Auditors Remuneration None For Management
14 Approve Appointment of Auditors None Abstain Management
15 Approve Share Buyback None For Management
16 Amend Governing Documents - None For Management
Modernize/Clarify
- - Continuation of Previous Voting Item Non-Votin Non-Votin Management
17 Close Meeting Non-Votin Non-Votin Management
N/A Amended Meeting Notice - Receipt of Non-Votin Non-Votin Management
Record Date
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: Apr 14, 2010 Meeting Type: AGM
Record Date: Mar 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Contact Client Service Rep if Controlling Non-Votin Non-Votin Management
or Personal Interest in Company
N/A Blocking Conditions May Apply Non-Votin Non-Votin Management
1. Present Financial Statements Non-Votin Non-Votin Management
2. Discharge Directors from Liability None Against Management
(Management)
3 Discharge Directors from Liability None Against Management
(Supervisory)
4. Approve Remuneration Policy None Against Management
5. Approve Appointment of Auditors None For Management
6. Approve Share Buyback None For Management
7. Approve Use of Derivatives for Share None For Management
Buybacks
8. Appoint Supervisory Director(s) None For Management
9. Amend Governing Documents - None For Management
Modernize/Clarify
10. Amend Governing Documents - None For Management
Modernize/Clarify
11. Issue Debt Instruments None Abstain Management
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: Apr 14, 2010 Meeting Type: Special
Record Date: Mar 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
S1 Approve Reincorporation to Ireland For For Management
S2 Approve Adjournment of Meeting For For Management
E1 Approve Capital Reduction For For Management
E2 Reduce Share Premium For For Management
E3 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: Apr 14, 2010 Meeting Type: AGM
Record Date: Apr 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Must Be Registered to Vote Non-Votin Take no A Management
N/A Share Blocking Varies by Sub-Custodian Non-Votin Take no A Management
N/A Amended Meeting Notice - Re-Vote Meeting Non-Votin Take no A Management
1.1 Approve Financial Statements/Reports None Take no A Management
1.2 Approve Remuneration Report None Take no A Management
2. Approve Appropriation of None Take no A Management
Earnings/Dividend
3.1 Ratify Board Actions 2009 None Take no A Management
3.2 Ratify Board Actions 2008 None Take no A Management
3.3 Ratify Board Actions 2007 None Take no A Management
4. Amend Governing Documents - None Take no A Management
Modernize/Clarify
5.1.1 Elect/Appoint Director None Take no A Management
5.1.2 Elect/Appoint Director None Take no A Management
5.1.3 Elect/Appoint Director None Take no A Management
5.1.4 Elect/Appoint Director None Take no A Management
5.1.5 Elect/Appoint Director None Take no A Management
5.1.6 Elect/Appoint Director None Take no A Management
5.1.7 Elect/Appoint Director None Take no A Management
5.1.8 Elect/Appoint Director None Take no A Management
5.1.9 Elect/Appoint Director None Take no A Management
5.1.10Elect/Appoint Director None Take no A Management
5.2 Elect/Appoint Director None Take no A Management
5.3 Approve Appointment of Auditors None Take no A Management
6. Approve Share Issue - Disapplication of None Take no A Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP
Ticker: UTX Security ID: 913017109
Meeting Date: Apr 14, 2010 Meeting Type: Annual
Record Date: Feb 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LOUIS R. CHENEVERT For For Management
1.2 Elect Nominee - JOHN V. FARACI For For Management
1.3 Elect Nominee - JEAN-PIERRE GARNIER For For Management
1.4 Elect Nominee - JAMIE S. GORELICK For For Management
1.5 Elect Nominee - CARLOS M. GUTIERREZ For For Management
1.6 Elect Nominee - EDWARD A. KANGAS For For Management
1.7 Elect Nominee - CHARLES R. LEE For For Management
1.8 Elect Nominee - RICHARD D. MCCORMICK For For Management
1.9 Elect Nominee - HAROLD MCGRAW III For For Management
1.10 Elect Nominee - RICHARD B. MYERS For For Management
1.11 Elect Nominee - H. PATRICK SWYGERT For For Management
1.12 Elect Nominee - ANDRE VILLENEUVE For For Management
1.13 Elect Nominee - CHRISTINE TODD WHITMAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
NESTLE SA -ADR
Ticker: H57312649 Security ID: H57312649
Meeting Date: Apr 15, 2010 Meeting Type: AGM
Record Date: Apr 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
NA Share Blocking Varies by Sub-Custodian None Take no A Management
NA Vote For to Vote Meeting, Otherwise No None Take no A Management
Action Required
1.1 Approve Financial Statements/Reports None Take no A Management
1.2 Approve Remuneration Report None Take no A Management
2. Ratify Board Actions None Take no A Management
3. Approve Appropriation of None Take no A Management
Earnings/Dividend
4.1.1 Elect/Appoint Director None Take no A Management
4.1.2 Elect/Appoint Director None Take no A Management
4.1.3 Elect/Appoint Director None Take no A Management
4.1.4 Elect/Appoint Director None Take no A Management
4.2.1 Elect/Appoint Director None Take no A Management
4.2.2 Elect/Appoint Director None Take no A Management
4.3 Approve Appointment of Auditors None Take no A Management
5. Reduce Share Capital None Take no A Management
6. Amend Governing Documents - None Take no A Management
Modernize/Clarify
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC
Ticker: TXN Security ID: 882508104
Meeting Date: Apr 15, 2010 Meeting Type: Annual
Record Date: Feb 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - R.W. BABB, JR. For Against Management
1B Elect Nominee - D.L. BOREN For Against Management
1C Elect Nominee - D.A. CARP For Against Management
1D Elect Nominee - C.S. COX For Against Management
1E Elect Nominee - D.R. GOODE For Against Management
1F Elect Nominee - S.P. MACMILLAN For Against Management
1G Elect Nominee - P.H. PATSLEY For Against Management
1H Elect Nominee - W.R. SANDERS For Against Management
1I Elect Nominee - R.J. SIMMONS For Against Management
1J Elect Nominee - R.K. TEMPLETON For Against Management
1K Elect Nominee - C.T. WHITMAN For Against Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: Apr 16, 2010 Meeting Type: Annual
Record Date: Feb 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - EDWARD W. BARNHOLT For For Management
1B Elect Nominee - MICHAEL R. CANNON For For Management
1C Elect Nominee - JAMES E. DALEY For For Management
1D Elect Nominee - CHARLES M. GESCHKE For For Management
1E Elect Nominee - SHANTANU NARAYEN For For Management
2 Add Shares to 2003 Equity Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
LILLY (ELI) & CO
Ticker: LLY Security ID: 532457108
Meeting Date: Apr 19, 2010 Meeting Type: Annual
Record Date: Feb 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - R. ALVAREZ For For Management
1B Elect Nominee - W. BISCHOFF For For Management
1C Elect Nominee - R.D. HOOVER For For Management
1D Elect Nominee - F.G. PRENDERGAST For For Management
1E Elect Nominee - K.P. SEIFERT For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Classified Board For For Management
4 Eliminate Supermajority Vote For For Management
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 No External CEOs on Compensation Against Against Shareholder
Committee
7 Allow Advisory Vote on Executive Against For Shareholder
Compensation
8 Adopt Holding Period/Retention Ratio Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC
Ticker: C Security ID: 172967101
Meeting Date: Apr 20, 2010 Meeting Type: Annual
Record Date: Feb 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ALAIN J.P. BELDA For For Management
1B Elect Nominee - TIMOTHY C. COLLINS For For Management
1C Elect Nominee - JERRY A. GRUNDHOFER For For Management
1D Elect Nominee - ROBERT L. JOSS For For Management
1E Elect Nominee - ANDREW N. LIVERIS For For Management
1F Elect Nominee - MICHAEL E. O NEILL For For Management
1G Elect Nominee - VIKRAM S. PANDIT For For Management
1H Elect Nominee - RICHARD D. PARSONS For For Management
1I Elect Nominee - LAWRENCE R. RICCIARDI For For Management
1J Elect Nominee - JUDITH RODIN For For Management
1K Elect Nominee - ROBERT L. RYAN For For Management
1L Elect Nominee - ANTHONY M. SANTOMERO For For Management
1M Elect Nominee - DIANA L. TAYLOR For For Management
1N Elect Nominee - WILLIAM S. THOMPSON, JR. For For Management
1O Elect Nominee - ERNESTO ZEDILLO For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2009 Stock Incentive For Against Management
Plan
4 Add Shares/Amend Stock Plan for For Against Management
Employees/Directors
5 Ratify Executive Compensation For For Management
6 Approve Poison Pill For Against Management
7 Approve Reverse Stock Split For For Management
8 Review/Report on Political Activities Against For Shareholder
9 Review/Report on Political Contributions Against For Shareholder
10 Report on Over-the-Counter Against For Shareholder
DerivativesTrades
11 Allow Shareholders to Call Special Against For Shareholder
Meeting
12 Adopt Holding Period/Retention Ratio Against For Shareholder
13 Approve Reimbursement of Expenses in Against For Shareholder
Proxy Contests
- --------------------------------------------------------------------------------
FASTENAL CO
Ticker: FAST Security ID: 311900104
Meeting Date: Apr 20, 2010 Meeting Type: Annual
Record Date: Feb 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT A. KIERLIN For Withhold Management
1.2 Elect Nominee - STEPHEN M. SLAGGIE For Withhold Management
1.3 Elect Nominee - MICHAEL M. GOSTOMSKI For Withhold Management
1.4 Elect Nominee - HUGH L. MILLER For Withhold Management
1.5 Elect Nominee - WILLARD D. OBERTON For Withhold Management
1.6 Elect Nominee - MICHAEL J. DOLAN For Withhold Management
1.7 Elect Nominee - REYNE K. WISECUP For Withhold Management
1.8 Elect Nominee - MICHAEL J.ANCIUS For Withhold Management
1.9 Elect Nominee - SCOTT A. SATTERLEE For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA
Ticker: E5499B123 Security ID: E5499B123
Meeting Date: Apr 20, 2010 Meeting Type: OGM
Record Date: Apr 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Second Call if Quorum Not Met Non-Votin Non-Votin Management
1 Approve Financial Statements/Reports None For Management
2 Approve Consolidated Financial None Against Management
Statements/Reports
3 Approve Appropriation of None For Management
Earnings/Dividend
4 Ratify Board Actions None Against Management
5 Approve Appointment of Auditors None Against Management
6.1 Elect/Appoint Director None Abstain Management
6.2 Elect/Appoint Director None Abstain Management
6.3 Elect/Appoint Director None Abstain Management
7 Issue Debt Instruments None For Management
8 Approve Share Buyback None For Management
9 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
10 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
- --------------------------------------------------------------------------------
HUMANA INC
Ticker: HUM Security ID: 444859102
Meeting Date: Apr 20, 2010 Meeting Type: Annual
Record Date: Feb 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DAVID A. JONES, JR. For For Management
1B Elect Nominee - FRANK A. D AMELIO For For Management
1C Elect Nominee - W. ROY DUNBAR For For Management
1D Elect Nominee - KURT J. HILZINGER For For Management
1E Elect Nominee - MICHAEL B. MCCALLISTER For For Management
1F Elect Nominee - WILLIAM J. MCDONALD For For Management
1G Elect Nominee - WILLIAM E. MITCHELL For For Management
1H Elect Nominee - DAVID B. NASH, M.D. For For Management
1I Elect Nominee - JAMES J. O BRIEN For For Management
1J Elect Nominee - MARISSA T. PETERSON For For Management
1K Elect Nominee - W. ANN REYNOLDS, PH.D. For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO
Ticker: SHW Security ID: 824348106
Meeting Date: Apr 20, 2010 Meeting Type: Annual
Record Date: Feb 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - A.F. ANTON For Withhold Management
1.2 Elect Nominee - J.C. BOLAND For Withhold Management
1.3 Elect Nominee - C.M. CONNOR For Withhold Management
1.4 Elect Nominee - D.F. HODNIK For Withhold Management
1.5 Elect Nominee - T.G. KADIEN For Withhold Management
1.6 Elect Nominee - S.J. KROPF For Withhold Management
1.7 Elect Nominee - G.E. MCCULLOUGH For Withhold Management
1.8 Elect Nominee - A.M. MIXON, III For Withhold Management
1.9 Elect Nominee - C.E. MOLL For Withhold Management
1.10 Elect Nominee - R.K. SMUCKER For Withhold Management
1.11 Elect Nominee - J.M. STROPKI, JR. For Withhold Management
2 Add Shares/Amend 2006 Equity and For Against Management
Performance Incentive Plan
3 Ratify Appointment of Auditors For Against Management
4 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
SYNGENTA AG -ADR
Ticker: H84140112 Security ID: H84140112
Meeting Date: Apr 20, 2010 Meeting Type: AGM
Record Date: Apr 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Share Blocking Varies by Sub-Custodian Non-Votin Take no A Management
N/A Vote For to Vote Meeting, Otherwise No Non-Votin Take no A Management
Action Required
1. Approve Financial Statements/Reports None Take no A Management
2. Ratify Board Actions None Take no A Management
3. Approve Appropriation of None Take no A Management
Earnings/Dividend
4.1 Amend Articles None Take no A Management
4.2 Amend Governing Documents - None Take no A Management
Modernize/Clarify
4.3 Amend Governing Documents - None Take no A Management
Modernize/Clarify
5.1 Elect/Appoint Director None Take no A Management
5.2 Elect/Appoint Director None Take no A Management
6. Approve Appointment of Auditors None Take no A Management
- --------------------------------------------------------------------------------
U S BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: Apr 20, 2010 Meeting Type: Annual
Record Date: Feb 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DOUGLAS M. BAKER, JR. For For Management
1B Elect Nominee - Y. MARC BELTON For For Management
1C Elect Nominee - VICTORIA BUYNISKI For For Management
GLUCKMAN
1D Elect Nominee - ARTHUR D. COLLINS, JR. For For Management
1E Elect Nominee - RICHARD K. DAVIS For For Management
1F Elect Nominee - JOEL W. JOHNSON For For Management
1G Elect Nominee - OLIVIA F. KIRTLEY For For Management
1H Elect Nominee - JERRY W. LEVIN For For Management
1I Elect Nominee - DAVID B. O MALEY For For Management
1J Elect Nominee - O DELL M. OWENS, M.D., For For Management
M.P.H.
1K Elect Nominee - RICHARD G. REITEN For For Management
1L Elect Nominee - CRAIG D. SCHNUCK For For Management
1M Elect Nominee - PATRICK T. STOKES For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to 2007 Stock Incentive Plan For For Management
4 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA, GENOVA
Ticker: T95132105 Security ID: T95132105
Meeting Date: Apr 20, 2010 Meeting Type: MIX
Record Date: Apr 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Second Call if Quorum Not Met Non-Votin Take no A Management
1. Approve Financial Statements/Reports None Take no A Management
2. Approve Appropriation of None Take no A Management
Earnings/Dividend
4. Approve Statutory Auditor Remuneration None Take no A Management
5. Approve Directors' Remuneration None Take no A Management
6. Approve Remuneration Policy None Take no A Management
7. Approve ESOP None Take no A Management
8. Approve Stock Plan None Take no A Management
E.1 Approve Capital Increase for Employee None Take no A Management
Awards
E.2 Approve Capital Increase for Employee None Take no A Management
Awards
- --------------------------------------------------------------------------------
WHIRLPOOL CORP
Ticker: WHR Security ID: 963320106
Meeting Date: Apr 20, 2010 Meeting Type: Annual
Record Date: Feb 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MICHAEL F. JOHNSTON For For Management
1B Elect Nominee - WILLIAM T. KERR For For Management
1C Elect Nominee - WILLIAM D. PEREZ For For Management
1D Elect Nominee - JANICE D. STONEY For For Management
1E Elect Nominee - MICHAEL D. WHITE For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2010 Omnibus Stock and Incentive For For Management
Plan
- --------------------------------------------------------------------------------
BARD (C.R.) INC
Ticker: BCR Security ID: 067383109
Meeting Date: Apr 21, 2010 Meeting Type: Annual
Record Date: Mar 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THEODORE E. MARTIN For Withhold Management
1.2 Elect Nominee - ANTHONY WELTERS For Withhold Management
1.3 Elect Nominee - TONY L. WHITE For Withhold Management
1.4 Elect Nominee - DAVID M. BARRETT, M.D. For Withhold Management
1.5 Elect Nominee - JOHN C. KELLY For Withhold Management
2 Add Shares to 2003 Long Term Incentive For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
4 Report on Sustainability Against For Shareholder
- --------------------------------------------------------------------------------
COCA-COLA CO
Ticker: KO Security ID: 191216100
Meeting Date: Apr 21, 2010 Meeting Type: Annual
Record Date: Feb 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee - HERBERT A. ALLEN For For Management
2 Elect Nominee - RONALD W. ALLEN For For Management
3 Elect Nominee - CATHLEEN P. BLACK For For Management
4 Elect Nominee - BARRY DILLER For For Management
5 Elect Nominee - ALEXIS M. HERMAN For For Management
6 Elect Nominee - MUHTAR KENT For For Management
7 Elect Nominee - DONALD R. KEOUGH For For Management
8 Elect Nominee - MARIA ELENA LAGOMASINO For For Management
9 Elect Nominee - DONALD F. MCHENRY For For Management
10 Elect Nominee - SAM NUNN For For Management
11 Elect Nominee - JAMES D. ROBINSON III For For Management
12 Elect Nominee - PETER V. UEBERROTH For For Management
13 Elect Nominee - JACOB WALLENBERG For For Management
14 Elect Nominee - JAMES B. WILLIAMS For For Management
15 Ratify Appointment of Auditors For Against Management
16 Allow Advisory Vote on Executive Against For Shareholder
Compensation
17 Appoint Separate/Independent Board Chair Against For Shareholder
18 Award Performance-Based Compensation Against For Shareholder
19 Review/Report on Policies Regarding Against For Shareholder
Bisphenol A
- --------------------------------------------------------------------------------
EQT CORP
Ticker: EQT Security ID: 26884L109
Meeting Date: Apr 21, 2010 Meeting Type: Annual
Record Date: Feb 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - VICKY A. BAILEY For For Management
1.2 Elect Nominee - MURRY S. GERBER For For Management
1.3 Elect Nominee - GEORGE L. MILES, JR. For For Management
1.4 Elect Nominee - JAMES W. WHALEN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Majority Vote to Elect Directors Against For Shareholder
4 Report on Sustainability Against For Shareholder
- --------------------------------------------------------------------------------
OFFICE DEPOT INC
Ticker: ODP Security ID: 676220106
Meeting Date: Apr 21, 2010 Meeting Type: Annual
Record Date: Mar 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - LEE A. AULT III For For Management
1B Elect Nominee - NEIL R. AUSTRIAN For For Management
1C Elect Nominee - JUSTIN BATEMAN For For Management
1D Elect Nominee - DAVID W. BERNAUER For For Management
1E Elect Nominee - THOMAS J. COLLIGAN For For Management
1F Elect Nominee - MARSHA JOHNSON EVANS For For Management
1G Elect Nominee - DAVID I. FUENTE For For Management
1H Elect Nominee - BRENDA J. GAINES For For Management
1I Elect Nominee - MYRA M. HART For For Management
1J Elect Nominee - W. SCOTT HEDRICK For For Management
1K Elect Nominee - KATHLEEN MASON For For Management
1L Elect Nominee - STEVE ODLAND For For Management
1M Elect Nominee - JAMES S. RUBIN For For Management
1N Elect Nominee - RAYMOND SVIDER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Option Exchange For For Management
- --------------------------------------------------------------------------------
WALTER ENERGY INC
Ticker: WLT Security ID: 93317Q105
Meeting Date: Apr 21, 2010 Meeting Type: Annual
Record Date: Mar 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HOWARD L. CLARK, JR. For For Management
1.2 Elect Nominee - JERRY W. KOLB For For Management
1.3 Elect Nominee - PATRICK A. KRIEGSHAUSER For For Management
1.4 Elect Nominee - JOSEPH B. LEONARD For For Management
1.5 Elect Nominee - BERNARD G. RETHORE For For Management
1.6 Elect Nominee - GEORGE R. RICHMOND For For Management
1.7 Elect Nominee - MICHAEL T. TOKARZ For For Management
1.8 Elect Nominee - A.J. WAGNER For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WOLTERS KLUWER
Ticker: N9643A197 Security ID: N9643A197
Meeting Date: Apr 21, 2010 Meeting Type: AGM
Record Date: Mar 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Blocking Conditions Relaxed None Non-Votin Management
1 Open Meeting None Non-Votin Management
2.a Receive Management Report None Non-Votin Management
2.b Receive Management Report None Non-Votin Management
2.c Governance Report None Non-Votin Management
3.a Approve Financial Statements/Reports None For Management
3.b Approve Appropriation of None For Management
Earnings/Dividend
4.a Discharge Directors from Liability None Against Management
(Management)
4.b Discharge Directors from Liability None Against Management
(Supervisory)
5.a Appoint Supervisory Director(s) None For Management
5.b Appoint Supervisory Director(s) None For Management
6 Amend Governing Documents - None For Management
Modernize/Clarify
7.a Approve Share Issue None Against Management
7.b Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
- - Continuation of Previous Voting Item None Non-Votin Management
8 Approve Share Buyback None For Management
9 Other Business None Non-Votin Management
10 Close Meeting None Non-Votin Management
- --------------------------------------------------------------------------------
AES CORP
Ticker: AES Security ID: 00130H105
Meeting Date: Apr 22, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SAMUEL W. BODMAN, III For For Management
1.2 Elect Nominee - PAUL HANRAHAN For For Management
1.3 Elect Nominee - TARUN KHANNA For For Management
1.4 Elect Nominee - JOHN A. KOSKINEN For For Management
1.5 Elect Nominee - PHILIP LADER For For Management
1.6 Elect Nominee - SANDRA O. MOOSE For For Management
1.7 Elect Nominee - JOHN B. MORSE, JR. For For Management
1.8 Elect Nominee - PHILIP A. ODEEN For For Management
1.9 Elect Nominee - CHARLES O. ROSSOTTI For For Management
1.10 Elect Nominee - SVEN SANDSTROM For For Management
2 Add Shares/Amend 2003 Long Term For For Management
Compensation Plan
3 Reapprove Incentive Plan/Performance For For Management
Criteria
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: G03764134 Security ID: G03764134
Meeting Date: Apr 22, 2010 Meeting Type: AGM
Record Date: Mar 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports None For Management
2 Elect/Appoint Director None For Management
3 Elect/Appoint Director None For Management
4 Elect/Appoint Director None Against Management
5 Elect/Appoint Director None For Management
6 Elect/Appoint Director None For Management
7 Elect/Appoint Director None For Management
8 Approve Appointment of Auditors None Against Management
9 Approve Appointment of Auditors None Against Management
10 Approve Remuneration Report None For Management
11 Approve Share Issue None For Management
S.12 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.13 Approve Share Buyback None Against Management
- - Continuation of Previous Voting Item Non-Votin Non-Votin Management
S.14 Amend Articles None For Management
S.15 Amend Governing Documents - None For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
BAKER HUGHES INC
Ticker: BHI Security ID: 057224107
Meeting Date: Apr 22, 2010 Meeting Type: Annual
Record Date: Mar 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LARRY D. BRADY For For Management
1.2 Elect Nominee - CLARENCE P. CAZALOT For For Management
1.3 Elect Nominee - CHAD C. DEATON For For Management
1.4 Elect Nominee - EDWARD P. DJEREJIAN For For Management
1.5 Elect Nominee - ANTHONY G. FERNANDES For For Management
1.6 Elect Nominee - CLAIRE W. GARGALLI For For Management
1.7 Elect Nominee - PIERRE H. JUNGELS For For Management
1.8 Elect Nominee - JAMES A. LASH For For Management
1.9 Elect Nominee - J. LARRY NICHOLS For For Management
1.10 Elect Nominee - H. JOHN RILEY, JR. For For Management
1.11 Elect Nominee - CHARLES L. WATSON For For Management
1.12 Elect Nominee - J.W. STEWART** For For Management
1.13 Elect Nominee - JAMES L. PAYNE** For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
4 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
Ticker: H49983184 Security ID: H49983184
Meeting Date: Apr 22, 2010 Meeting Type: AGM
Record Date: Jan 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
NA Shares Have No Voting Rights None Non-Votin Management
1. Present Financial Statements None Non-Votin Management
2. Ratify Board Actions None Non-Votin Management
3. Appropriations of Earnings/Dividend None Non-Votin Management
4.1.1 Elect Director None Non-Votin Management
4.1.2 Elect Director None Non-Votin Management
4.2 Appoint Auditor None Non-Votin Management
5.1 Capital Increase for Employee Awards None Non-Votin Management
5.2 Amend Articles None Non-Votin Management
- --------------------------------------------------------------------------------
ENERSIS SA -ADR
Ticker: ENI Security ID: 29274F104
Meeting Date: Apr 22, 2010 Meeting Type: Annual
Record Date: Mar 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For For Management
O3 Approve Appropriation of For For Management
Earnings/Dividend
O4 Elect/Appoint Board Slate For Against Management
O5 Approve Directors' Remuneration For For Management
O6 Approve Committee Compensation and Budget For For Management
O8 Approve Appointment of Auditors For For Management
O9 Appointment/Remuneration of Account For For Management
Inspectors
O10 Appoint Risk Rating Agencies For For Management
O11 Approve Investment and Financing Policy For For Management
O15 Approve Other Business For Against Management
O16 Authorize Board to Act on Matters Adopted For For Management
by Shareholders
E1 Amend Articles For For Management
E2 Authorize Board to Act on Matters Adopted For For Management
by Shareholders
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: F12033134 Security ID: F12033134
Meeting Date: Apr 22, 2010 Meeting Type: MIX
Record Date: Apr 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
- - Votes May Be Cast For or Against Non-Votin Non-Votin Management
- - Meeting Material Available: Non-Votin Non-Votin Management
https://balo.journal-officiel.gouv.fr/pdf
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Financial Statements/Reports None For Management
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Elect/Appoint Director None For Management
O.5 Elect/Appoint Director None For Management
O.6 Approve Appointment of Auditors None For Management
O.7 Approve Appointment of Auditors None For Management
O.8 Appoint Secondary/Substitute Auditor None For Management
O.9 Appoint Secondary/Substitute Auditor None For Management
O.10 Approve Related Party Transactions None Abstain Management
O.11 Approve Related Party Transactions None Abstain Management
O.12 Approve Related Party Transactions None Abstain Management
O.13 Approve Related Party Transactions None Abstain Management
O.14 Approve Share Buyback None For Management
E.15 Approve Capital Increase for Employee None For Management
Awards
E.16 Amend Articles None Against Management
E.17 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
- --------------------------------------------------------------------------------
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
1A Elect Nominee - MARY SUE COLEMAN For For Management
1B Elect Nominee - JAMES G. CULLEN For For Management
1C Elect Nominee - MICHAEL M.E. JOHNS For For Management
1D Elect Nominee - SUSAN L. LINDQUIST For For Management
1E Elect Nominee - ANNE M. MULCAHY For For Management
1F Elect Nominee - LEO F. MULLIN For For Management
1G Elect Nominee - WILLIAM D. PEREZ For For Management
1H Elect Nominee - CHARLES PRINCE For For Management
1I Elect Nominee - DAVID SATCHER For For Management
1J Elect Nominee - WILLIAM C. WELDON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
PFIZER INC
Ticker: PFE Security ID: 717081103
Meeting Date: Apr 22, 2010 Meeting Type: Annual
Record Date: Feb 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DENNIS A. AUSIELLO For For Management
1B Elect Nominee - MICHAEL S. BROWN For For Management
1C Elect Nominee - M. ANTHONY BURNS For For Management
1D Elect Nominee - ROBERT N. BURT For For Management
1E Elect Nominee - W. DON CORNWELL For For Management
1F Elect Nominee - FRANCES D. FERGUSSON For For Management
1G Elect Nominee - WILLIAM H. GRAY III For For Management
1H Elect Nominee - CONSTANCE J. HORNER For For Management
1I Elect Nominee - JAMES M. KILTS For For Management
1J Elect Nominee - JEFFREY B. KINDLER For For Management
1K Elect Nominee - GEORGE A. LORCH For For Management
1L Elect Nominee - JOHN P. MASCOTTE For For Management
1M Elect Nominee - SUZANNE NORA JOHNSON For For Management
1N Elect Nominee - STEPHEN W. SANGER For For Management
1O Elect Nominee - WILLIAM C. STEERE, JR. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
4 Amend Shareholders' Right to Call Special For For Management
Meeting
5 Limit Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: Apr 23, 2010 Meeting Type: Annual
Record Date: Feb 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - R.J. ALPERN For For Management
1.2 Elect Nominee - R.S. AUSTIN For For Management
1.3 Elect Nominee - W.M. DALEY For For Management
1.4 Elect Nominee - W.J. FARRELL For For Management
1.5 Elect Nominee - H.L. FULLER For For Management
1.6 Elect Nominee - W.A. OSBORN For For Management
1.7 Elect Nominee - D.A.L. OWEN For For Management
1.8 Elect Nominee - R.S. ROBERTS For For Management
1.9 Elect Nominee - S.C. SCOTT III For For Management
1.10 Elect Nominee - W.D. SMITHBURG For For Management
1.11 Elect Nominee - G.F. TILTON For For Management
1.12 Elect Nominee - M.D. WHITE For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC
Ticker: CCE Security ID: 191219104
Meeting Date: Apr 23, 2010 Meeting Type: Annual
Record Date: Feb 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - L. PHILLIP HUMANN For For Management
1.2 Elect Nominee - SUZANNE B. LABARGE For For Management
1.3 Elect Nominee - VERONIQUE MORALI For For Management
1.4 Elect Nominee - PHOEBE A. WOOD For For Management
2 Add Shares/Amend 2007 Incentive Award For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
4 Allow Shareholder Approval of Severance Against For Shareholder
Agreements
- --------------------------------------------------------------------------------
FLIR SYSTEMS INC
Ticker: FLIR Security ID: 302445101
Meeting Date: Apr 23, 2010 Meeting Type: Annual
Record Date: Feb 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN D. CARTER For Withhold Management
1.2 Elect Nominee - MICHAEL T. SMITH For Withhold Management
1.3 Elect Nominee - JOHN W. WOOD, JR. For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP
Ticker: NEM Security ID: 651639106
Meeting Date: Apr 23, 2010 Meeting Type: Annual
Record Date: Feb 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - G.A. BARTON For For Management
1.2 Elect Nominee - V.A. CALARCO For For Management
1.3 Elect Nominee - J.A. CARRABBA For For Management
1.4 Elect Nominee - N. DOYLE For For Management
1.5 Elect Nominee - V.M. HAGEN For For Management
1.6 Elect Nominee - M.S. HAMSON For For Management
1.7 Elect Nominee - R.T. O'BRIEN For For Management
1.8 Elect Nominee - J.B. PRESCOTT For For Management
1.9 Elect Nominee - D.C. ROTH For For Management
1.10 Elect Nominee - J.V. TARANIK For For Management
1.11 Elect Nominee - S.R. THOMPSON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
4 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC
Ticker: HON Security ID: 438516106
Meeting Date: Apr 26, 2010 Meeting Type: Annual
Record Date: Feb 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - GORDON M. BETHUNE For Against Management
1B Elect Nominee - KEVIN BURKE For Against Management
1C Elect Nominee - JAIME CHICO PARDO For Against Management
1D Elect Nominee - DAVID M. COTE For Against Management
1E Elect Nominee - D. SCOTT DAVIS For Against Management
1F Elect Nominee - LINNET F. DEILY For Against Management
1G Elect Nominee - CLIVE R. HOLLICK For Against Management
1H Elect Nominee - GEORGE PAZ For Against Management
1I Elect Nominee - BRADLEY T. SHEARES For Against Management
1J Elect Nominee - MICHAEL W. WRIGHT For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Amend Shareholders' Right to Call Special For For Management
Meeting
4 Ratify Executive Compensation For For Management
5 Allow Shareholders to Act by Written Against For Shareholder
Consent
6 Appoint Separate/Independent Board Chair Against For Shareholder
7 Review/Report on Global Labor Against For Shareholder
Pratices/Human Rights
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP
Ticker: COG Security ID: 127097103
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Mar 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID M. CARMICHAEL For For Management
1.2 Elect Nominee - ROBERT L. KEISER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review on Environmental Impacts of Against For Shareholder
Hydraulic Fracking
- --------------------------------------------------------------------------------
COMERICA INC
Ticker: CMA Security ID: 200340107
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Feb 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RALPH W. BABB, JR. For For Management
1B Elect Nominee - JAMES F. CORDES For For Management
1C Elect Nominee - JACQUELINE P. KANE For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
4 Add Shares/Amend Long-Term Incentive Plan For For Management
5 Eliminate Classified Board For For Management
6 Eliminate Supermajority Vote Against For Shareholder
7 Recoup Unearned Management Bonuses Against For Shareholder
8 Award Pay for Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Feb 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - STEPHEN G. BUTLER For For Management
1B Elect Nominee - DAN F. SMITH For For Management
1C Elect Nominee - GERALD B. SMITH For For Management
1D Elect Nominee - MARK S. THOMPSON For For Management
2 Approve Financial Statements For For Management
3 Ratify Appointment of Auditors For Against Management
4 Approve Share Buyback For For Management
5 Approve Reissue Price Range of Treasury For For Management
Shares
- --------------------------------------------------------------------------------
EXELON CORP
Ticker: EXC Security ID: 30161N101
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Mar 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN A. CANNING, JR. For For Management
1B Elect Nominee - M. WALTER D ALESSIO For For Management
1C Elect Nominee - NICHOLAS DEBENEDICTIS For For Management
1D Elect Nominee - BRUCE DEMARS For For Management
1E Elect Nominee - NELSON A. DIAZ For For Management
1F Elect Nominee - SUE L. GIN For For Management
1G Elect Nominee - ROSEMARIE B. GRECO For For Management
1H Elect Nominee - PAUL L. JOSKOW For For Management
1I Elect Nominee - RICHARD W. MIES For For Management
1J Elect Nominee - JOHN M. PALMS For For Management
1K Elect Nominee - WILLIAM C. RICHARDSON For For Management
1L Elect Nominee - THOMAS J. RIDGE For For Management
1M Elect Nominee - JOHN W. ROGERS, JR. For For Management
1N Elect Nominee - JOHN W. ROWE For For Management
1O Elect Nominee - STEPHEN D. STEINOUR For For Management
1P Elect Nominee - DON THOMPSON For For Management
2 Approve 2011 Long-Term Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
FMC CORP
Ticker: FMC Security ID: 302491303
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Mar 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: PIERRE BRONDEAU For For Management
1B Elect Nominee: DIRK A. KEMPTHORNE For For Management
1C Elect Nominee: ROBERT C. PALLASH For For Management
1D Elect Nominee: WILLIAM G. WALTER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
INTL BUSINESS MACHINES CORP
Ticker: IBM Security ID: 459200101
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Feb 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - A.J.P. BELDA For Against Management
1B Elect Nominee - C. BLACK For Against Management
1C Elect Nominee - W.R. BRODY For Against Management
1D Elect Nominee - K.I. CHENAULT For Against Management
1E Elect Nominee - M.L. ESKEW For Against Management
1F Elect Nominee - S.A. JACKSON For Against Management
1G Elect Nominee - A.N. LIVERIS For Against Management
1H Elect Nominee - W.J. MCNERNEY, JR. For Against Management
1I Elect Nominee - T. NISHIMURO For Against Management
1J Elect Nominee - J.W. OWENS For Against Management
1K Elect Nominee - S.J. PALMISANO For Against Management
1L Elect Nominee - J.E. SPERO For Against Management
1M Elect Nominee - S. TAUREL For Against Management
1N Elect Nominee - L.H. ZAMBRANO For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Deferment of Bonus Payments Against Abstain Shareholder
4 Adopt Cumulative Voting Against For Shareholder
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
L'OREAL
Ticker: F58149133 Security ID: F58149133
Meeting Date: Apr 27, 2010 Meeting Type: MIX
Record Date: Apr 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Votes May Be Cast For or Against Non-Votin Non-Votin Management
- - Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
- - Meeting Notice: Non-Votin Non-Votin Management
https://balo.journal-officiel.gouv.fr/pdf
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Consolidated Financial None For Management
Statements/Reports
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Related Party Transactions None For Management
O.5 Elect/Appoint Director None For Management
O.6 Elect/Appoint Director None For Management
O.7 Elect/Appoint Director None For Management
O.8 Elect/Appoint Director None For Management
O.9 Elect/Appoint Director None For Management
O.10 Elect/Appoint Director None For Management
O.11 Approve Appointment of Auditors None For Management
O.12 Approve Appointment of Auditors None For Management
O.13 Approve Share Buyback None For Management
E.14 Reduce Share Capital None For Management
E.15 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
- --------------------------------------------------------------------------------
MANPOWER INC/WI
Ticker: MAN Security ID: 56418H100
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Feb 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GINA R. BOSWELL For For Management
1.2 Elect Nominee - JACK M. GREENBERG For For Management
1.3 Elect Nominee - TERRY A. HUENEKE For For Management
2 Ratify Appointment of Auditors For For Management
3 Adopt Majority Vote to Elect Directors For For Management
(Articles)
4 Adopt Majority Vote to Elect Directors For For Management
(Bylaws)
- --------------------------------------------------------------------------------
NATIONAL CINEMEDIA INC
Ticker: NCMI Security ID: 635309107
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL L. CAMPBELL For For Management
1.2 Elect Nominee - GERARDO I. LOPEZ For For Management
1.3 Elect Nominee - LEE ROY MITCHELL For For Management
2 Approve 2010 Performance Bonus Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SVCS GROUP INC
Ticker: PNC Security ID: 693475105
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Feb 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RICHARD O. BERNDT For For Management
1B Elect Nominee - CHARLES E. BUNCH For For Management
1C Elect Nominee - PAUL W. CHELLGREN For For Management
1D Elect Nominee - ROBERT N. CLAY For For Management
1E Elect Nominee - KAY COLES JAMES For For Management
1F Elect Nominee - RICHARD B. KELSON For For Management
1G Elect Nominee - BRUCE C. LINDSAY For For Management
1H Elect Nominee - ANTHONY A. MASSARO For For Management
1I Elect Nominee - JANE G. PEPPER For For Management
1J Elect Nominee - JAMES E. ROHR For For Management
1K Elect Nominee - DONALD J. SHEPARD For For Management
1L Elect Nominee - LORENE K. STEFFES For For Management
1M Elect Nominee - DENNIS F. STRIGL For For Management
1N Elect Nominee - STEPHEN G. THIEKE For For Management
1O Elect Nominee - THOMAS J. USHER For For Management
1P Elect Nominee - GEORGE H. WALLS, JR. For For Management
1Q Elect Nominee - HELGE H. WEHMEIER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
4 Allow Shareholder Approval of Severance Against For Shareholder
Agreements
5 Report on Executive Compensation - Against For Shareholder
Non-Deductible Compensation
- --------------------------------------------------------------------------------
PRAXAIR INC
Ticker: PX Security ID: 74005P104
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Mar 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEPHEN F. ANGEL For For Management
1.2 Elect Nominee - NANCE K. DICCIANI For For Management
1.3 Elect Nominee - EDWARD G. GALANTE For For Management
1.4 Elect Nominee - CLAIRE W. GARGALLI For For Management
1.5 Elect Nominee - IRA D. HALL For For Management
1.6 Elect Nominee - RAYMOND W. LEBOEUF For For Management
1.7 Elect Nominee - LARRY D. MCVAY For For Management
1.8 Elect Nominee - WAYNE T. SMITH For For Management
1.9 Elect Nominee - ROBERT L. WOOD For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SHIRE PLC -ADR
Ticker: SHPGY Security ID: 82481R106
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Mar 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For For Management
O2 Approve Remuneration Report For Abstain Management
O3 Elect/Appoint Director For For Management
O4 Elect/Appoint Director For For Management
O5 Approve Appointment of Auditors For For Management
O6 Approve Auditors Remuneration For For Management
O7 Approve Share Issue For Against Management
O8 Approve Incentive Plan For Abstain Management
S9 Approve Share Issue - Disapplication of For Against Management
Preemptive Rights
S10 Approve Share Buyback For For Management
- --------------------------------------------------------------------------------
SHIRE PLC -ADR
Ticker: G8124V108 Security ID: G8124V108
Meeting Date: Apr 27, 2010 Meeting Type: AGM
Record Date: Mar 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports None For Management
2 Approve Remuneration Report None For Management
3 Elect/Appoint Director None For Management
4 Elect/Appoint Director None For Management
5 Approve Appointment of Auditors None For Management
6 Approve Auditors Remuneration None For Management
7 Approve Share Issue None For Management
8 Amend Incentive Plan None For Management
S.9 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.10 Approve Share Buyback None For Management
- - Continuation of Previous Voting Item None Non-Votin Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION INC
Ticker: STRA Security ID: 863236105
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Feb 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROBERT S. SILBERMAN For For Management
1B Elect Nominee - DR. CHARLOTTE F. BEASON For For Management
1C Elect Nominee - WILLIAM E. BROCK For For Management
1D Elect Nominee - DAVID A. COULTER For For Management
1E Elect Nominee - ROBERT R. GRUSKY For For Management
1F Elect Nominee - ROBERT L. JOHNSON For For Management
1G Elect Nominee - TODD A. MILANO For For Management
1H Elect Nominee - G. THOMAS WAITE, III For For Management
1I Elect Nominee - J. DAVID WARGO For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
STRYKER CORP
Ticker: SYK Security ID: 863667101
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Mar 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HOWARD E. COX, JR. For For Management
1.2 Elect Nominee - SRIKANT M. DATAR For For Management
1.3 Elect Nominee - DONALD M. ENGELMAN For For Management
1.4 Elect Nominee - LOUISE L. FRANCESCONI For For Management
1.5 Elect Nominee - HOWARD L. LANCE For For Management
1.6 Elect Nominee - STEPHEN P. MACMILLAN For For Management
1.7 Elect Nominee - WILLIAM U. PARFET For For Management
1.8 Elect Nominee - RONDA E. STRYKER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN
Ticker: H8398N104 Security ID: H8398N104
Meeting Date: Apr 27, 2010 Meeting Type: AGM
Record Date: Apr 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Share Blocking Varies by Sub-Custodian Non-Votin Take no A Management
N/A Vote For to Vote Meeting, Otherwise No Non-Votin Take no A Management
Action Required
1.1 Approve Financial Statements/Reports None Take no A Management
1.2 Approve Remuneration Report None Take no A Management
2. Approve Appropriation of None Take no A Management
Earnings/Dividend
3. Ratify Board Actions None Take no A Management
4. Amend Governing Documents - None Take no A Management
Modernize/Clarify
5.1 Elect/Appoint Director None Take no A Management
5.2 Elect/Appoint Director None Take no A Management
5.3 Elect/Appoint Director None Take no A Management
6. Approve Appointment of Auditors None Take no A Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP
Ticker: X Security ID: 912909108
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Feb 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN G. DROSDICK For For Management
1.2 Elect Nominee - CHARLES R. LEE For For Management
1.3 Elect Nominee - JEFFREY M. LIPTON For For Management
1.4 Elect Nominee - DAN O. DINGES For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2005 Stock Incentive For Against Management
Plan
4 Approve 2010 Annual Incentive For Against Management
Compensation Plan
- --------------------------------------------------------------------------------
VALE SA -ADR
Ticker: VALE.P Security ID: 91912E204
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Apr 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
O1A Approve Financial Statements/Reports For For Management
O1B Approve Appropriation of For For Management
Earnings/Dividend
O1C Approve Appointment of Audit Committee For For Management
Members
O1D Approve Directors' Remuneration For For Management
E2A Approve to Capitalize Reserves For For Management
E2B Elect/Appoint Director For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & CO
Ticker: WFC Security ID: 949746101
Meeting Date: Apr 27, 2010 Meeting Type: Annual
Record Date: Feb 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN D. BAKER II For For Management
1B Elect Nominee - JOHN S. CHEN For For Management
1C Elect Nominee - LLOYD H. DEAN For For Management
1D Elect Nominee - SUSAN E. ENGEL For For Management
1E Elect Nominee - ENRIQUE HERNANDEZ, JR. For For Management
1F Elect Nominee - DONALD M. JAMES For For Management
1G Elect Nominee - RICHARD D. MCCORMICK For For Management
1H Elect Nominee - MACKEY J. MCDONALD For For Management
1I Elect Nominee - CYNTHIA H. MILLIGAN For For Management
1J Elect Nominee - NICHOLAS G. MOORE For For Management
1K Elect Nominee - PHILIP J. QUIGLEY For For Management
1L Elect Nominee - JUDITH M. RUNSTAD For For Management
1M Elect Nominee - STEPHEN W. SANGER For For Management
1N Elect Nominee - ROBERT K. STEEL For For Management
1O Elect Nominee - JOHN G. STUMPF For For Management
1P Elect Nominee - SUSAN G. SWENSON For For Management
2 Ratify Executive Compensation For For Management
3 Increase Common Stock For Against Management
4 Ratify Appointment of Auditors For Against Management
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Appoint Separate/Independent Board Chair Against For Shareholder
7 Review/Report on Charitable Activities Against For Shareholder
8 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL INC
Ticker: AMP Security ID: 03076C106
Meeting Date: Apr 28, 2010 Meeting Type: Annual
Record Date: Mar 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JAMES M. CRACCHIOLO For For Management
1B Elect Nominee - H. JAY SARLES For For Management
2 Eliminate Classified Board For For Management
3 Ratify Executive Compensation For For Management
4 Amend 2005 Incentive Compensation Plan For For Management
5 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
AMETEK INC
Ticker: AME Security ID: 031100100
Meeting Date: Apr 28, 2010 Meeting Type: Annual
Record Date: Mar 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLES D. KLEIN For For Management
1.2 Elect Nominee - STEVEN W. KOHLHAGEN For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP
Ticker: BAC Security ID: 060505104
Meeting Date: Apr 28, 2010 Meeting Type: Annual
Record Date: Mar 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SUSAN S. BIES For Against Management
1B Elect Nominee - WILLIAM P. BOARDMAN For Against Management
1C Elect Nominee - FRANK P. BRAMBLE, SR. For Against Management
1D Elect Nominee - VIRGIS W. COLBERT For Against Management
1E Elect Nominee - CHARLES K. GIFFORD For Against Management
1F Elect Nominee - CHARLES O. HOLLIDAY, JR. For Against Management
1G Elect Nominee - D. PAUL JONES, JR. For Against Management
1H Elect Nominee - MONICA C. LOZANO For Against Management
1I Elect Nominee - THOMAS J. MAY For Against Management
1J Elect Nominee - BRIAN T. MOYNIHAN For Against Management
1K Elect Nominee - DONALD E. POWELL For Against Management
1L Elect Nominee - CHARLES O. ROSSOTTI For Against Management
1M Elect Nominee - ROBERT W. SCULLY For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Increase Common Stock For Against Management
4 Ratify Executive Compensation For For Management
5 Add Shares/Amend 2000 Non-Employee For For Management
Directors? Stock Option Plan
6 Disclose Prior Government Employment Against Against Shareholder
7 Report on Executive Compensation - Against For Shareholder
Non-Deductible Compensation
8 Allow Shareholders to Call Special Against For Shareholder
Meeting
9 Allow Advisory Vote on Executive Against For Shareholder
Compensation
10 Review/Report on Succession Planning Against Against Shareholder
Policy
11 Report on Over-the-Counter Against For Shareholder
DerivativesTrades
12 Recoup Unearned Management Bonuses Against For Shareholder
- --------------------------------------------------------------------------------
BARRICK GOLD CORP
Ticker: ABX Security ID: 067901108
Meeting Date: Apr 28, 2010 Meeting Type: Annual
Record Date: Mar 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - H.L. BECK For For Management
1.2 Elect Nominee - C.W.D. BIRCHALL For For Management
1.3 Elect Nominee - D.J. CARTY For For Management
1.4 Elect Nominee - G. CISNEROS For For Management
1.5 Elect Nominee - M.A. COHEN For For Management
1.6 Elect Nominee - P.A. CROSSGROVE For For Management
1.7 Elect Nominee - R.M. FRANKLIN For For Management
1.8 Elect Nominee - J.B. HARVEY For For Management
1.9 Elect Nominee - B. MULRONEY For For Management
1.10 Elect Nominee - A. MUNK For For Management
1.11 Elect Nominee - P. MUNK For For Management
1.12 Elect Nominee - A.W. REGENT For For Management
1.13 Elect Nominee - N.P. ROTHSCHILD For For Management
1.14 Elect Nominee - S.J. SHAPIRO For For Management
2 Ratify Appointment of Auditors For Withhold Management
3 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES INC
Ticker: EOG Security ID: 26875P101
Meeting Date: Apr 28, 2010 Meeting Type: Annual
Record Date: Mar 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - GEORGE A. ALCORN For For Management
1B Elect Nominee - CHARLES R. CRISP For For Management
1C Elect Nominee - JAMES C. DAY For For Management
1D Elect Nominee - MARK G. PAPA For For Management
1E Elect Nominee - H. LEIGHTON STEWARD For For Management
1F Elect Nominee - DONALD F. TEXTOR For For Management
1G Elect Nominee - FRANK G. WISNER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2008 Ombinus Equity For For Management
Compensation Plan
4 Add Shares/Amend Employee Stock Purchase For For Management
Plan
5 Reapprove Incentive Plan/Performance For For Management
Criteria
6 Report on the Environmental Impacts of Against For Shareholder
Hydraulic Fracking
7 Adopt Holding Period/Retention Ratio Against For Shareholder
8 Limit Executive Compensation - Against For Shareholder
Accelerated Vesting
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO
Ticker: GE Security ID: 369604103
Meeting Date: Apr 28, 2010 Meeting Type: Annual
Record Date: Mar 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Nominee - W. GEOFFREY BEATTIE For For Management
A2 Elect Nominee - JAMES I. CASH, JR. For For Management
A3 Elect Nominee - WILLIAM M. CASTELL For For Management
A4 Elect Nominee - ANN M. FUDGE For For Management
A5 Elect Nominee - SUSAN HOCKFIELD For For Management
A6 Elect Nominee - JEFFREY R. IMMELT For For Management
A7 Elect Nominee - ANDREA JUNG For For Management
A8 Elect Nominee - ALAN G. (A.G.) LAFLEY For For Management
A9 Elect Nominee - ROBERT W. LANE For For Management
A10 Elect Nominee - RALPH S. LARSEN For For Management
A11 Elect Nominee - ROCHELLE B. LAZARUS For For Management
A12 Elect Nominee - JAMES J. MULVA For For Management
A13 Elect Nominee - SAM NUNN For For Management
A14 Elect Nominee - ROGER S. PENSKE For For Management
A15 Elect Nominee - ROBERT J. SWIERINGA For For Management
A16 Elect Nominee - DOUGLAS A. WARNER III For For Management
B1 Ratify Appointment of Auditors For Against Management
C1 Adopt Cumulative Voting Against For Shareholder
C2 Allow Shareholders to Call Special Against For Shareholder
Meeting
C3 Appoint Separate/Independent Board Chair Against For Shareholder
C4 Link Executive Pay to Social Issues Against For Shareholder
C5 Adopt Policy Based on Director Opposition Against Against Shareholder
Votes
C6 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
HUNT (JB) TRANSPRT SVCS INC
Ticker: JBHT Security ID: 445658107
Meeting Date: Apr 28, 2010 Meeting Type: Annual
Record Date: Feb 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DOUGLAS G. DUNCAN For For Management
1B Elect Nominee - SHARILYN S. GASAWAY For For Management
1C Elect Nominee - COLEMAN H. PETERSON For For Management
1D Elect Nominee - JAMES L. ROBO For For Management
1E Elect Nominee - WAYNE GARRISON For For Management
1F Elect Nominee - GARY C. GEORGE For For Management
1G Elect Nominee - BRYAN HUNT For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: Apr 28, 2010 Meeting Type: Annual
Record Date: Mar 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - GREGORY H. BOYCE For For Management
1B Elect Nominee - CLARENCE P. CAZALOT, JR. For For Management
1C Elect Nominee - DAVID A. DABERKO For For Management
1D Elect Nominee - WILLIAM L. DAVIS For For Management
1E Elect Nominee - SHIRLEY ANN JACKSON For For Management
1F Elect Nominee - PHILIP LADER For For Management
1G Elect Nominee - CHARLES R. LEE For For Management
1H Elect Nominee - MICHAEL E.J. PHELPS For For Management
1I Elect Nominee - DENNIS H. REILLEY For For Management
1J Elect Nominee - SETH E. SCHOFIELD For For Management
1K Elect Nominee - JOHN W. SNOW For For Management
1L Elect Nominee - THOMAS J. USHER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
Ticker: D55535104 Security ID: D55535104
Meeting Date: Apr 28, 2010 Meeting Type: AGM
Record Date: Mar 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Must be Resigsted to Vote Non-Votin Non-Votin Management
N/A Contact Client Service Rep if Controlling Non-Votin Non-Votin Management
or Personal Interest in Company
1.a Present Remuneration Report Non-Votin Non-Votin Management
1.b Present Financial Statements Non-Votin Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None Against Management
(Management)
4. Discharge Directors from Liability None Against Management
(Supervisory)
5. Approve Remuneration Policy None Abstain Management
6. Appoint Supervisory Director(s) None For Management
7. Approve Share Buyback None Abstain Management
8. Approve Use of Derivatives for Share None Abstain Management
Buybacks
9. Issue Debt Instruments None Against Management
10. Amend Governing Documents - None For Management
Modernize/Clarify
11. Amend Governing Documents - None For Management
Modernize/Clarify
N/A Counter Proposals Received Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE
Ticker: SNI Security ID: 811065101
Meeting Date: Apr 28, 2010 Meeting Type: Annual
Record Date: Mar 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID A. GALLOWAY For For Management
1.2 Elect Nominee - DALE POND For For Management
1.3 Elect Nominee - RONALD W. TYSOE For For Management
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: 87162M409 Security ID: 87162M409
Meeting Date: Apr 28, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Report Non-Votin Non-Votin Management
2 Management Report Non-Votin Non-Votin Management
3 Approve Financial Statements/Reports None For Management
4 Approve Appropriation of None For Management
Earnings/Dividend
5.1 Elect/Appoint Director None Against Management
5.2 Elect/Appoint Director None Against Management
5.3 Elect/Appoint Director None Against Management
5.4 Elect/Appoint Director None Against Management
6 Approve Appointment of Auditors None For Management
7 Presentation of Other Business Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
ALLERGAN INC
Ticker: AGN Security ID: 018490102
Meeting Date: Apr 29, 2010 Meeting Type: Annual
Record Date: Mar 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MICHAEL R. GALLAGHER For For Management
1B Elect Nominee - GAVIN S. HERBERT For For Management
1C Elect Nominee - DAWN HUDSON For For Management
1D Elect Nominee - STEPHEN J. RYAN, M.D. For For Management
2 Ratify Appointment of Auditors For For Management
3 Eliminate Supermajority Vote For For Management
4 Eliminate Supermajority Vote For For Management
5 Eliminate Supermajority Vote For For Management
6 Amend Governing Documents - For For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
AXA -ADR
Ticker: F06106102 Security ID: F06106102
Meeting Date: Apr 29, 2010 Meeting Type: MIX
Record Date: Apr 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
- - Votes May Be Cast For or Against Non-Votin Non-Votin Management
- - Meeting Notice: Non-Votin Non-Votin Management
https://balo.journal-officiel.gouv.fr/pdf
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Consolidated Financial None For Management
Statements/Reports
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Related Party Transactions None Against Management
O.5 Approve Related Party Transactions None Abstain Management
O.6 Approve Related Party Transactions None Abstain Management
O.7 Approve Related Party Transactions None Abstain Management
O.8 Appoint Supervisory Director(s) None For Management
O.9 Approve Appointment of Auditors None For Management
O.10 Appoint Alternate Auditor None For Management
O.11 Approve Share Buyback None For Management
E.12 Approve Capital Increase for Employee None For Management
Awards
E.13 Approve Capital Increase for Employee None For Management
Awards
E.14 Reduce Share Capital None For Management
E.15 Amend Board Structure None Against Management
E.16 Amend Articles None Abstain Management
O.17 Appoint Supervisory Director None For Management
O.18 Appoint Supervisory Director None For Management
O.19 Appoint Supervisory Director None For Management
O.20 Appoint Supervisory Director None For Management
O.21 Appoint Supervisory Director None For Management
O.22 Appoint Supervisory Director None For Management
O.23 Appoint Supervisory Director None For Management
O.24 Appoint Supervisory Director None For Management
O.25 Appoint Supervisory Director None For Management
O.26 Appoint Supervisory Director None For Management
O.27 Appoint Supervisory Director None For Management
O.28 Appoint Supervisory Director None For Management
O.29 Appoint Supervisory Director None For Management
O.30 Appoint Supervisory Director None For Management
O.31 Appoint Supervisory Director None For Management
O.32 Appoint Director Against Against Shareholder
O.33 Appoint Director Against Against Shareholder
O.34 Appoint Director Against Against Shareholder
O.35 Appoint Director Against Against Shareholder
O.36 Appoint Director Against Against Shareholder
O.37 Approve Directors' Remuneration None Abstain Management
O.38 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
N/A Change in Proposal Text Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
EBAY INC
Ticker: EBAY Security ID: 278642103
Meeting Date: Apr 29, 2010 Meeting Type: Annual
Record Date: Mar 04, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DAVID M. MOFFETT For For Management
1B Elect Nominee - RICHARD T. SCHLOSBERG, For For Management
III
1C Elect Nominee - THOMAS J. TIERNEY For For Management
2 Amend Incentive Plan For For Management
3 Add Shares/Amend 2008 Equity Incentive For For Management
Award Plan
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
EMC CORP/MA
Ticker: EMC Security ID: 268648102
Meeting Date: Apr 29, 2010 Meeting Type: Annual
Record Date: Feb 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MICHAEL W. BROWN For For Management
1B Elect Nominee - RANDOLPH L. COWEN For For Management
1C Elect Nominee - MICHAEL J. CRONIN For For Management
1D Elect Nominee - GAIL DEEGAN For For Management
1E Elect Nominee - JAMES S. DISTASIO For For Management
1F Elect Nominee - JOHN R. EGAN For For Management
1G Elect Nominee - EDMUND F. KELLY For For Management
1H Elect Nominee - WINDLE B. PRIEM For For Management
1I Elect Nominee - PAUL SAGAN For For Management
1J Elect Nominee - DAVID N. STROHM For For Management
1K Elect Nominee - JOSEPH M. TUCCI For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
HERBALIFE LTD
Ticker: HLF Security ID: G4412G101
Meeting Date: Apr 29, 2010 Meeting Type: Annual
Record Date: Mar 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LEROY T. BARNES, JR. For For Management
1.2 Elect Nominee - RICHARD P. BERMINGHAM For For Management
1.3 Elect Nominee - JEFFREY T. DUNN For For Management
2 Add Shares to 2005 Stock Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP
Ticker: KMB Security ID: 494368103
Meeting Date: Apr 29, 2010 Meeting Type: Annual
Record Date: Mar 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN R. ALM For For Management
1B Elect Nominee - DENNIS R. BERESFORD For For Management
1C Elect Nominee - JOHN F. BERGSTROM For For Management
1D Elect Nominee - ABELARDO E. BRU For For Management
1E Elect Nominee - ROBERT W. DECHERD For For Management
1F Elect Nominee - THOMAS J. FALK For For Management
1G Elect Nominee - MAE C. JEMISON, M.D. For For Management
1H Elect Nominee - JAMES M. JENNESS For For Management
1I Elect Nominee - IAN C. READ For For Management
1J Elect Nominee - LINDA JOHNSON RICE For For Management
1K Elect Nominee - MARC J. SHAPIRO For For Management
1L Elect Nominee - G. CRAIG SULLIVAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTL INC
Ticker: MTD Security ID: 592688105
Meeting Date: Apr 29, 2010 Meeting Type: Annual
Record Date: Mar 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROBERT F. SPOERRY For For Management
1B Elect Nominee - WAH-HUI CHU For For Management
1C Elect Nominee - FRANCIS A. CONTINO For For Management
1D Elect Nominee - OLIVIER A. FILLIOL For For Management
1E Elect Nominee - MICHAEL A. KELLY For For Management
1F Elect Nominee - MARTIN D. MADAUS For For Management
1G Elect Nominee - HANS ULRICH MAERKI For For Management
1H Elect Nominee - GEORGE G. MILNE For For Management
1I Elect Nominee - THOMAS P. SALICE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SAPPI LTD -ADR
Ticker: SPP Security ID: 803069202
Meeting Date: Apr 29, 2010 Meeting Type: Special
Record Date: Apr 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
S1 Authorize New Stock Class for Broad Based Take no A For Management
Black Economic Empowerment
S2 Amend Articles to Reflect Changes in Take no A For Management
Capital
S3 Approve Share Buyback Take no A Against Management
S4 Provide Financial Assistance Take no A Abstain Management
O1 Approve Share Issue - Disapplication of Take no A Against Management
Preemptive Rights
O2 Authorize Board to Act on Matters Adopted Take no A For Management
by Shareholders
- --------------------------------------------------------------------------------
SAPPI LTD -ADR
Ticker: S73544108 Security ID: S73544108
Meeting Date: Apr 29, 2010 Meeting Type: OGM
Record Date: Apr 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Stock Class for Broad Based None For Management
Black Economic Empowerment
2 Amend Articles to Reflect Changes in None For Management
Capital
3 Approve Share Buyback None Against Management
4 Provide Financial Assistance None Abstain Management
5 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
6 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
- --------------------------------------------------------------------------------
TORCHMARK CORP
Ticker: TMK Security ID: 891027104
Meeting Date: Apr 29, 2010 Meeting Type: Annual
Record Date: Mar 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLES E. ADAIR For For Management
1.2 Elect Nominee - LLOYD W. NEWTON For For Management
1.3 Elect Nominee - DARREN M. REBELEZ For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Supermajority Vote For For Management
4 Eliminate Fair Price Provision For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP
Ticker: VLO Security ID: 91913Y100
Meeting Date: Apr 29, 2010 Meeting Type: Annual
Record Date: Mar 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RUBEN M. ESCOBEDO For For Management
1B Elect Nominee - BOB MARBUT For For Management
1C Elect Nominee - ROBERT A. PROFUSEK For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria for OBRA
4 Ratify Executive Compensation For For Management
5 Report on Impact of Operations on Against For Shareholder
Rainforest Sustainability
6 Review/Report on Political Contributions Against For Shareholder
7 Adopt Holding Period/Retention Ratio Against For Shareholder
- --------------------------------------------------------------------------------
VIVENDI SA
Ticker: F97982106 Security ID: F97982106
Meeting Date: Apr 29, 2010 Meeting Type: OGM
Record Date: Apr 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
- - Votes May Be Cast For or Against Non-Votin Non-Votin Management
- - Meeting Notice: Non-Votin Non-Votin Management
https://balo.journal-officiel.gouv.fr/pdf
1 Approve Financial Statements/Reports None For Management
2 Approve Consolidated Financial None For Management
Statements/Reports
3 Approve Appropriation of None For Management
Earnings/Dividend
4 Approve Related Party Transactions None Abstain Management
5 Appoint Supervisory Director(s) None For Management
6 Appoint Supervisory Director(s) None For Management
7 Appoint Supervisory Director(s) None For Management
8 Appoint Supervisory Director(s) None For Management
9 Approve Share Buyback None For Management
10 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: Apr 30, 2010 Meeting Type: Annual
Record Date: Mar 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RANDALL L. STEPHENSON For For Management
1B Elect Nominee - GILBERT F. AMELIO For For Management
1C Elect Nominee - REUBEN V. ANDERSON For For Management
1D Elect Nominee - JAMES H. BLANCHARD For For Management
1E Elect Nominee - JAIME CHICO PARDO For For Management
1F Elect Nominee - JAMES P. KELLY For For Management
1G Elect Nominee - JON C. MADONNA For For Management
1H Elect Nominee - LYNN M. MARTIN For For Management
1I Elect Nominee - JOHN B. MCCOY For For Management
1J Elect Nominee - JOYCE M. ROCHE For For Management
1K Elect Nominee - LAURA D ANDREA TYSON For For Management
1L Elect Nominee - PATRICIA P. UPTON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Cumulative Voting Against For Shareholder
4 Exclude Pension Plan Income From Against Against Shareholder
Executive Compensation
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
BARCLAYS PLC/ENGLAND -ADR
Ticker: G08036124 Security ID: G08036124
Meeting Date: Apr 30, 2010 Meeting Type: AGM
Record Date: Mar 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports None For Management
2 Approve Remuneration Report None For Management
3 Elect/Appoint Director None For Management
4 Elect/Appoint Director None For Management
5 Elect/Appoint Director None For Management
6 Elect/Appoint Director None For Management
7 Elect/Appoint Director None For Management
8 Elect/Appoint Director None For Management
9 Elect/Appoint Director None For Management
10 Approve Appointment of Auditors None Against Management
11 Approve Auditors Remuneration None Abstain Management
12 Approve Political Donations None Abstain Management
13 Approve Share Issue None Abstain Management
S.14 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.15 Approve Share Buyback None For Management
S.16 Amend Governing Documents - None For Management
Modernize/Clarify
S.17 Amend Articles None Abstain Management
18 Approve Stock Purchase Plan/ESOP/Savings None For Management
Plan
- --------------------------------------------------------------------------------
BAYER AG
Ticker: D0712D163 Security ID: D0712D163
Meeting Date: Apr 30, 2010 Meeting Type: AGM
Record Date: Feb 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
NA Contact Client Service Rep if Controlling None Non-Votin Management
or Personal Interest in Company
NA Blocking Conditions May Apply None Non-Votin Management
1. Approve Management Report None For Management
2. Discharge Directors from Liability None Against Management
(Management)
3. Discharge Directors from Liability None Against Management
(Supervisory)
4. Approve Remuneration Policy None For Management
5. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
6. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
7. Issue Debt Instruments None Against Management
8. Approve Share Buyback None Abstain Management
9. Amend Governing Documents - None Abstain Management
Modernize/Clarify
10. Approve Appointment of Auditors None Abstain Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP -ADR
Ticker: CS Security ID: 225401108
Meeting Date: Apr 30, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1B Approve Remuneration Report Take no A For Management
1C Approve Financial Statements/Reports Take no A For Management
2 Ratify Board Actions Take no A Against Management
3 Approve Appropriation of Take no A For Management
Earnings/Dividend
4 Amend Governing Documents - Take no A For Management
Modernize/Clarify
5A Elect/Appoint Board Slate Take no A For Management
5B Approve Appointment of Auditors Take no A For Management
5C Appoint Special Auditor/Appraiser Take no A Abstain Management
6 Authorize Proxy to Vote with Management Take no A Against Management
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: H5833N103
Meeting Date: Apr 30, 2010 Meeting Type: Annual
Record Date: Apr 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: MICHAEL A. CAWLEY For For Management
1.2 Elect Nominee: GORDON T. HALL For For Management
1.3 Elect Nominee: JACK E. LITTLE For For Management
2 Approve Share Issue For For Management
3 Approve Dividend For For Management
4 Approve Special Dividend For For Management
5 Appointment of Auditors For Against Management
6 Approve Financial Statements For For Management
7 Ratify Board Actions For Against Management
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC DEL
Ticker: BRK.A Security ID: 084670108
Meeting Date: May 01, 2010 Meeting Type: Annual
Record Date: Mar 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WARREN E. BUFFETT For Withhold Management
1.2 Elect Nominee - CHARLES T. MUNGER For Withhold Management
1.3 Elect Nominee - HOWARD G. BUFFETT For Withhold Management
1.4 Elect Nominee - STEPHEN B. BURKE For Withhold Management
1.5 Elect Nominee - SUSAN L. DECKER For Withhold Management
1.6 Elect Nominee - WILLIAM H. GATES III For Withhold Management
1.7 Elect Nominee - DAVID S. GOTTESMAN For Withhold Management
1.8 Elect Nominee - CHARLOTTE GUYMAN For Withhold Management
1.9 Elect Nominee - DONALD R. KEOUGH For Withhold Management
1.10 Elect Nominee - THOMAS S. MURPHY For Withhold Management
1.11 Elect Nominee - RONALD L. OLSON For Withhold Management
1.12 Elect Nominee - WALTER SCOTT, JR. For Withhold Management
- --------------------------------------------------------------------------------
AFLAC INC
Ticker: AFL Security ID: 001055102
Meeting Date: May 03, 2010 Meeting Type: Annual
Record Date: Feb 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DANIEL P. AMOS For For Management
1B Elect Nominee - JOHN SHELBY AMOS II For For Management
1C Elect Nominee - PAUL S. AMOS II For For Management
1D Elect Nominee - MICHAEL H. ARMACOST For For Management
1E Elect Nominee - KRISS CLONINGER III For For Management
1F Elect Nominee - JOE FRANK HARRIS For For Management
1G Elect Nominee - ELIZABETH J. HUDSON For For Management
1H Elect Nominee - DOUGLAS W. JOHNSON For For Management
1I Elect Nominee - ROBERT B. JOHNSON For For Management
1J Elect Nominee - CHARLES B. KNAPP For For Management
1K Elect Nominee - E. STEPHEN PURDOM, M.D. For For Management
1L Elect Nominee - BARBARA K. RIMER, DR. PH For For Management
1M Elect Nominee - MARVIN R. SCHUSTER For For Management
1N Elect Nominee - DAVID GARY THOMPSON For For Management
1O Elect Nominee - ROBERT L. WRIGHT For For Management
1P Elect Nominee - TAKURO YOSHIDA For For Management
2 Ratify Executive Compensation For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
GDF SUEZ, PARIS
Ticker: F42768105 Security ID: F42768105
Meeting Date: May 03, 2010 Meeting Type: MIX
Record Date: Apr 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Revised Agenda - Re-vote Non-Votin Non-Votin Management
- - Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
- - Votes May Be Cast For or Against Non-Votin Non-Votin Management
- - Meeting Notice: Non-Votin Non-Votin Management
https://balo.journal-officiel.gouv.fr/pdf
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Consolidated Financial None For Management
Statements/Reports
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Related Party Transactions None For Management
O.5 Approve Share Buyback None For Management
E.6 Approve Share Issue None Against Management
E.7 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
E.8 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
E.9 Increase Share Capital None Against Management
E.10 Approve In Kind Contributions None Abstain Management
E.11 Approve Capital Increase for Employee None For Management
Awards
E.12 Approve Capital Increase for Employee None For Management
Awards
E.13 Limit Capital Increase None For Management
E.14 Approve to Capitalize Reserves None For Management
E.15 Reduce Share Capital None For Management
E.16 Approve Stock Plan None Abstain Management
E.17 Approve Share Grants None Against Management
E.18 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
A. Approve Dividend Against Abstain Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 071813109
Meeting Date: May 04, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - BLAKE E. DEVITT For For Management
1B Elect Nominee - JOHN D. FORSYTH For For Management
1C Elect Nominee - GAIL D. FOSLER For For Management
1D Elect Nominee - CAROLE J. SHAPAZIAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Supermajority Vote Against For Shareholder
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP
Ticker: DNB Security ID: 26483E100
Meeting Date: May 04, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN W. ALDEN For For Management
1B Elect Nominee - CHRISTOPHER J. COUGHLIN For For Management
1C Elect Nominee - SARA MATHEW For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Supermajority Vote For For Shareholder
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES INC
Ticker: ESI Security ID: 45068B109
Meeting Date: May 04, 2010 Meeting Type: Annual
Record Date: Mar 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN F. COZZI For For Management
1B Elect Nominee - KEVIN M. MODANY For For Management
1C Elect Nominee - LLOYD G. WATERHOUSE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP
Ticker: BTU Security ID: 704549104
Meeting Date: May 04, 2010 Meeting Type: Annual
Record Date: Mar 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GREGORY H. BOYCE For Withhold Management
1.2 Elect Nominee - WILLIAM A. COLEY For Withhold Management
1.3 Elect Nominee - WILLIAM E. JAMES For Withhold Management
1.4 Elect Nominee - ROBERT B. KARN III For Withhold Management
1.5 Elect Nominee - M. FRANCES KEETH For Withhold Management
1.6 Elect Nominee - HENRY E. LENTZ For Withhold Management
1.7 Elect Nominee - ROBERT A. MALONE For Withhold Management
1.8 Elect Nominee - WILLIAM C. RUSNACK For Withhold Management
1.9 Elect Nominee - JOHN F. TURNER For Withhold Management
1.10 Elect Nominee - ALAN H. WASHKOWITZ For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
POOL CORP
Ticker: POOL Security ID: 73278L105
Meeting Date: May 04, 2010 Meeting Type: Annual
Record Date: Mar 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILSON B. SEXTON For For Management
1.2 Elect Nominee - ANDREW W. CODE For For Management
1.3 Elect Nominee - JAMES J. GAFFNEY For For Management
1.4 Elect Nominee - GEORGE T. HAYMAKER, JR. For For Management
1.5 Elect Nominee - M.J. PEREZ DE LA MESA For For Management
1.6 Elect Nominee - HARLAN F. SEYMOUR For For Management
1.7 Elect Nominee - ROBERT C. SLEDD For For Management
1.8 Elect Nominee - JOHN E. STOKELY For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TEMPUR PEDIC INTL INC
Ticker: TPX Security ID: 88023U101
Meeting Date: May 04, 2010 Meeting Type: Annual
Record Date: Mar 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MARK SARVARY For For Management
1B Elect Nominee - EVELYN DILSAVER For For Management
1C Elect Nominee - FRANCIS A. DOYLE For For Management
1D Elect Nominee - JOHN HEIL For For Management
1E Elect Nominee - PETER K. HOFFMAN For For Management
1F Elect Nominee - SIR PAUL JUDGE For For Management
1G Elect Nominee - NANCY F. KOEHN For For Management
1H Elect Nominee - CHRISTOPHER A. MASTO For For Management
1I Elect Nominee - P. ANDREWS MCLANE For For Management
1J Elect Nominee - ROBERT B. TRUSSELL, JR. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria
- --------------------------------------------------------------------------------
TRAVELERS COS INC
Ticker: TRV Security ID: 89417E109
Meeting Date: May 04, 2010 Meeting Type: Annual
Record Date: Mar 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ALAN L. BELLER For For Management
1B Elect Nominee - JOHN H. DASBURG For For Management
1C Elect Nominee - JANET M. DOLAN For For Management
1D Elect Nominee - KENNETH M. DUBERSTEIN For For Management
1E Elect Nominee - JAY S. FISHMAN For For Management
1F Elect Nominee - LAWRENCE G. GRAEV For For Management
1G Elect Nominee - PATRICIA L. HIGGINS For For Management
1H Elect Nominee - THOMAS R. HODGSON For For Management
1I Elect Nominee - CLEVE L. KILLINGSWORTH, For For Management
JR.
1J Elect Nominee - BLYTHE J. MCGARVIE For For Management
1K Elect Nominee - DONALD J. SHEPARD For For Management
1L Elect Nominee - LAURIE J. THOMSEN For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ALLIANZ SE -ADR
Ticker: D03080112 Security ID: D03080112
Meeting Date: May 05, 2010 Meeting Type: AGM
Record Date: Mar 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Contact Client Service Rep if Controlling Non-Votin Non-Votin Management
or Personal Interest in Company
N/A Registration Does Not Block Shares Non-Votin Non-Votin Management
1. Present Financial Statements Non-Votin Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None Against Management
(Management)
4. Discharge Directors from Liability None Against Management
(Supervisory)
5. Appoint Supervisory Director(s) None For Management
6. Approve Remuneration Policy None Abstain Management
7. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
8. Approve Capital Increase for Employee None For Management
Awards
9. Issue Debt Instruments None Against Management
10. Approve Share Buyback None For Management
11. Approve Share Buyback None For Management
12. Approve Use of Derivatives for Share None For Management
Buybacks
13. Approve Control and Profit Transfer None Abstain Management
Agreements
14. Approve Control and Profit Transfer None Abstain Management
Agreements
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: May 05, 2010 Meeting Type: Annual
Record Date: Mar 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - W. BRAGIN For For Management
1.2 Elect Nominee - J. BUNCE, JR. For For Management
1.3 Elect Nominee - S. CARNEY For For Management
1.4 Elect Subsidiary Director(s) For Withhold Management
1.5 Elect Subsidiary Director(s) For Withhold Management
1.6 Elect Subsidiary Director(s) For Withhold Management
1.7 Elect Subsidiary Director(s) For Withhold Management
1.8 Elect Subsidiary Director(s) For Withhold Management
1.9 Elect Subsidiary Director(s) For Withhold Management
1.10 Elect Subsidiary Director(s) For Withhold Management
1.11 Elect Subsidiary Director(s) For Withhold Management
1.12 Elect Subsidiary Director(s) For Withhold Management
1.13 Elect Subsidiary Director(s) For Withhold Management
1.14 Elect Subsidiary Director(s) For Withhold Management
1.15 Elect Subsidiary Director(s) For Withhold Management
1.16 Elect Subsidiary Director(s) For Withhold Management
1.17 Elect Subsidiary Director(s) For Withhold Management
1.18 Elect Subsidiary Director(s) For Withhold Management
1.19 Elect Subsidiary Director(s) For Withhold Management
1.20 Elect Subsidiary Director(s) For Withhold Management
1.21 Elect Subsidiary Director(s) For Withhold Management
1.22 Elect Subsidiary Director(s) For Withhold Management
1.23 Elect Subsidiary Director(s) For Withhold Management
1.24 Elect Subsidiary Director(s) For Withhold Management
1.25 Elect Subsidiary Director(s) For Withhold Management
1.26 Elect Subsidiary Director(s) For Withhold Management
1.27 Elect Subsidiary Director(s) For Withhold Management
1.28 Elect Subsidiary Director(s) For Withhold Management
1.29 Elect Subsidiary Director(s) For Withhold Management
1.30 Elect Subsidiary Director(s) For Withhold Management
1.31 Elect Subsidiary Director(s) For Withhold Management
1.32 Elect Subsidiary Director(s) For Withhold Management
1.33 Elect Subsidiary Director(s) For Withhold Management
2 Amend Governing Documents - For For Management
Modernize/Clarify
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BAE SYSTEMS
Ticker: G06940103 Security ID: G06940103
Meeting Date: May 05, 2010 Meeting Type: AGM
Record Date: Apr 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Elect/Appoint Director None For Management
5. Elect/Appoint Director None For Management
6. Elect/Appoint Director None Against Management
7. Elect/Appoint Director None For Management
8. Elect/Appoint Director None Against Management
9. Elect/Appoint Director None For Management
10. Approve Appointment of Auditors None For Management
11. Approve Auditors Remuneration None Against Management
12. Approve Political Donations None Against Management
13. Approve Share Issue None Against Management
s.14 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
s.15 Approve Share Buyback None For Management
s.16 Amend Articles None For Management
s.17 Amend Governing Documents - None For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
CME GROUP INC
Ticker: CME Security ID: 12572Q105
Meeting Date: May 05, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - TERRENCE A. DUFFY For For Management
1.2 Elect Nominee - CHARLES P. CAREY For For Management
1.3 Elect Nominee - MARK E. CERMAK For For Management
1.4 Elect Nominee - MARTIN J. GEPSMAN For For Management
1.5 Elect Nominee - LEO MELAMED For For Management
1.6 Elect Nominee - JOSEPH NICIFORO For For Management
1.7 Elect Nominee - C.C. ODOM II For For Management
1.8 Elect Nominee - JOHN F. SANDNER For For Management
1.9 Elect Nominee - DENNIS A. SUSKIND For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CRH PLC -ADR
Ticker: G25508105 Security ID: G25508105
Meeting Date: May 05, 2010 Meeting Type: AGM
Record Date: Apr 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports None For Management
2 Approve Dividend None For Management
3 Approve Remuneration Report None For Management
4.1 Elect/Appoint Director None For Management
4.2 Elect/Appoint Director None For Management
4.3 Elect/Appoint Director None For Management
4.4 Elect/Appoint Director None For Management
5 Approve Auditors Remuneration None Abstain Management
S.6 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.7 Approve Share Buyback None For Management
S.8 Approve Reissue Price Range for Treasury None For Management
Shares
9 Amend Governing Documents - None For Management
Modernize/Clarify
10 Approve Stock Plan None Abstain Management
11 Approve Stock Purchase Plan/ESOP/Savings None For Management
Plan
S.12 Amend Governing Documents - None For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
EXPEDITORS INTL WASH INC
Ticker: EXPD Security ID: 302130109
Meeting Date: May 05, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MARK A. EMMERT For Against Management
1B Elect Nominee - R. JORDAN GATES For Against Management
1C Elect Nominee - DAN P. KOURKOUMELIS For Against Management
1D Elect Nominee - MICHAEL J. MALONE For Against Management
1E Elect Nominee - JOHN W. MEISENBACH For Against Management
1F Elect Nominee - PETER J. ROSE For Against Management
1G Elect Nominee - JAMES L.K. WANG For Against Management
1H Elect Nominee - ROBERT R. WRIGHT For Against Management
2 Approve 2010 Stock Option Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS INC
Ticker: ESRX Security ID: 302182100
Meeting Date: May 05, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - GARY G. BENANAV For For Management
1B Elect Nominee - FRANK J. BORELLI For For Management
1C Elect Nominee - MAURA C. BREEN For For Management
1D Elect Nominee - NICHOLAS J. LAHOWCHIC For For Management
1E Elect Nominee - THOMAS P. MAC MAHON For For Management
1F Elect Nominee - FRANK MERGENTHALER For For Management
1G Elect Nominee - WOODROW A MYERS, JR. MD For For Management
1H Elect Nominee - JOHN O. PARKER, JR. For For Management
1I Elect Nominee - GEORGE PAZ For For Management
1J Elect Nominee - SAMUEL K. SKINNER For For Management
1K Elect Nominee - SEYMOUR STERNBERG For For Management
1L Elect Nominee - BARRETT A. TOAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review/Report on Political Contributions Against For Shareholder
4 Appoint Separate/Independent Board Chair Against For Shareholder
- --------------------------------------------------------------------------------
HESS CORP
Ticker: HES Security ID: 42809H107
Meeting Date: May 05, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - N.F. BRADY For For Management
1.2 Elect Nominee - G.P. HILL For For Management
1.3 Elect Nominee - T.H. KEAN For For Management
1.4 Elect Nominee - F.A. OLSON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares 2008 Long-Term Incentive Plan For For Management
4 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS
Ticker: F01764103 Security ID: F01764103
Meeting Date: May 05, 2010 Meeting Type: MIX
Record Date: Apr 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
- - Votes May Be Cast For or Against Non-Votin Non-Votin Management
- - Material Available: Non-Votin Non-Votin Management
https://balo.journal-officiel.gouv.fr/pdf
O.1 Approve Financial Statements/Reports None Abstain Management
O.2 Approve Consolidated Financial None Abstain Management
Statements/Reports
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Share Buyback None For Management
O.5 Elect/Appoint Director None For Management
O.6 Elect/Appoint Director None For Management
O.7 Elect/Appoint Director None For Management
O.8 Elect/Appoint Director None For Management
O.9 Approve Related Party Transactions None Abstain Management
O.10 Approve Related Party Transactions None Abstain Management
O.11 Elect/Appoint Director None Against Management
O.12 Appoint Statutory Auditor(s) None Against Management
O.13 Appoint Alternate Auditor None Against Management
O.14 Appoint Alternate Auditor None Against Management
E.15 Reduce Share Capital None For Management
E.16 Approve Stock Plan None For Management
E.17 Approve Stock Plan None For Management
E.18 Approve Poison Pill None Against Management
E.19 Approve to Capitalize Reserves None For Management
E.20 Approve Capital Increase for Employee None For Management
Awards
E.21 Approve Capital Increase for Employee None For Management
Awards
E.22 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
N/A Change in Resolution Type Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
METRO AG, DUESSELDORF
Ticker: D53968125 Security ID: D53968125
Meeting Date: May 05, 2010 Meeting Type: AGM
Record Date: Apr 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Contact Client Service Rep if Controlling Non-Votin Non-Votin Management
or Personal Interest in Company
N/A Actual Record Date Non-Votin Non-Votin Management
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Discharge Directors from Liability None Against Management
(Management)
3. Discharge Directors from Liability None Against Management
(Supervisory)
4. Approve Remuneration Policy None Abstain Management
5. Approve Appointment of Auditors None For Management
6. Appoint Supervisory Director(s) None For Management
7. Approve Share Buyback None For Management
8. Issue Debt Instruments None Against Management
9. Amend Governing Documents - None For Management
Modernize/Clarify
10. Amend Governing Documents - None For Management
Modernize/Clarify
11. Amend Governing Documents - None For Management
Modernize/Clarify
12. Amend Governing Documents - None For Management
Modernize/Clarify
13. Amend Governing Documents - None For Management
Modernize/Clarify
14. Amend Governing Documents - None For Management
Modernize/Clarify
15. Amend Governing Documents - None For Management
Modernize/Clarify
N/A Counter Proposals Received Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: 713448108
Meeting Date: May 05, 2010 Meeting Type: Annual
Record Date: Mar 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - S.L. BROWN For For Management
1B Elect Nominee - I.M. COOK For For Management
1C Elect Nominee - D. DUBLON For For Management
1D Elect Nominee - V.J. DZAU For For Management
1E Elect Nominee - R.L. HUNT For For Management
1F Elect Nominee - A. IBARGUEN For For Management
1G Elect Nominee - A.C. MARTINEZ For For Management
1H Elect Nominee - I.K. NOOYI For For Management
1I Elect Nominee - S.P. ROCKEFELLER For For Management
1J Elect Nominee - J.J. SCHIRO For For Management
1K Elect Nominee - L.G. TROTTER For For Management
1L Elect Nominee - D. VASELLA For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2007 Long-Term Incentive For Against Management
Plan
4 Review/Report on Charitable Activities Against For Shareholder
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Report on Lobbying Priorities Against Against Shareholder
- --------------------------------------------------------------------------------
ADIDAS AG
Ticker: D0066B102 Security ID: D0066B102
Meeting Date: May 06, 2010 Meeting Type: AGM
Record Date: Apr 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Contact Client Service Rep if Controlling Non-Votin Non-Votin Management
or Personal Interest in Company
N/A Actual Record Date Non-Votin Non-Votin Management
1. Present Financial Statements Non-Votin Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None Against Management
(Management)
4. Discharge Directors from Liability None Against Management
(Supervisory)
5. Approve Remuneration Policy None Abstain Management
6. Amend Governing Documents - None For Management
Modernize/Clarify
7. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
8. Cancel Prior Capital Authorization None For Management
9. Cancel Prior Capital Authorization None For Management
10. Issue Debt Instruments None For Management
11. Approve Share Buyback None For Management
12. Approve Use of Derivatives for Share None For Management
Buybacks
13. Amend Governing Documents - None For Management
Modernize/Clarify
14. Approve Appointment of Auditors None Abstain Management
- --------------------------------------------------------------------------------
ALLIED WORLD ASSRNC CO HLDGS
Ticker: AWH Security ID: G0219G203
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Nominee - BARBARA T. ALEXANDER For For Management
A.2 Elect Nominee - P. DE SAINT-AIGNAN For For Management
A.3 Elect Nominee - SCOTT HUNTER For For Management
B1 Elect Subsidiary Directors For Abstain Management
B2 Elect Subsidiary Directors For Abstain Management
C Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ALTERA CORP
Ticker: ALTR Security ID: 021441100
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN P. DAANE For For Management
1B Elect Nominee - ROBERT J. FINOCCHIO, JR. For For Management
1C Elect Nominee - KEVIN MCGARITY For For Management
1D Elect Nominee - T. MICHAEL NEVENS For For Management
1E Elect Nominee - KRISH A. PRABHU For For Management
1F Elect Nominee - JOHN SHOEMAKER For For Management
1G Elect Nominee - SUSAN WANG For For Management
2 Reapprove Incentive Plan/Performance For For Management
Criteria for OBRA
3 Add Shares to the 2005 Equity Incentive For For Management
Plan
4 Add Shares to 1987 Employee Stock For For Management
Purchase Plan
5 Ratify Appointment of Auditors For Against Management
6 Eliminate Supermajority Vote Against For Shareholder
- --------------------------------------------------------------------------------
BCE INC
Ticker: BCE Security ID: 05534B760
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - B.K. ALLEN For For Management
1.2 Elect Nominee - A. B?RARD For For Management
1.3 Elect Nominee - R.A. BRENNEMAN For For Management
1.4 Elect Nominee - S. BROCHU For For Management
1.5 Elect Nominee - R.E. BROWN For For Management
1.6 Elect Nominee - G.A. COPE For For Management
1.7 Elect Nominee - A.S. FELL For For Management
1.8 Elect Nominee - D. SOBLE KAUFMAN For For Management
1.9 Elect Nominee - B.M. LEVITT For For Management
1.10 Elect Nominee - E.C. LUMLEY For For Management
1.11 Elect Nominee - T.C. O'NEILL For For Management
1.12 Elect Nominee - P.R. WEISS For For Management
2 Ratify Appointment of Auditors For Withhold Management
3 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
BEMIS CO INC
Ticker: BMS Security ID: 081437105
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFREY H. CURLER For For Management
1.2 Elect Nominee - ROGER D. O'SHAUGHNESSY For For Management
1.3 Elect Nominee - DAVID S. HAFFNER For For Management
1.4 Elect Nominee - HOLLY A. VAN DEURSEN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Link Executive Pay to Social Issues Against For Shareholder
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES
Ticker: CNQ Security ID: 136385101
Meeting Date: May 06, 2010 Meeting Type: Special
Record Date: Mar 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CATHERINE M. BEST For Withhold Management
1.2 Elect Nominee - N. MURRAY EDWARDS For Withhold Management
1.3 Elect Nominee - HON. GARY A. FILMON For Withhold Management
1.4 Elect Nominee - AMB. GORDON D. GIFFIN For Withhold Management
1.5 Elect Nominee - STEVE W. LAUT For Withhold Management
1.6 Elect Nominee - KEITH A.J. MACPHAIL For Withhold Management
1.7 Elect Nominee - ALLAN P. MARKIN For Withhold Management
1.8 Elect Nominee - HON. FRANK J. MCKENNA For Withhold Management
1.9 Elect Nominee - JAMES S. PALMER For Withhold Management
1.10 Elect Nominee - ELDON R. SMITH For Withhold Management
1.11 Elect Nominee - DAVID A. TUER For Withhold Management
2 Ratify Appointment of Auditors For Withhold Management
3 Approve Stock Split For For Management
4 Amend Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT INC
Ticker: CHD Security ID: 171340102
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BRADLEY C. IRWIN For Withhold Management
1.2 Elect Nominee - JEFFREY A. LEVICK For Withhold Management
1.3 Elect Nominee - ARTHUR B. WINKLEBLACK For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DOVER CORP
Ticker: DOV Security ID: 260003108
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - D.H. BENSON For For Management
1B Elect Nominee - R.W. CREMIN For For Management
1C Elect Nominee - J-P.M. ERGAS For For Management
1D Elect Nominee - P.T. FRANCIS For For Management
1E Elect Nominee - K.C. GRAHAM For For Management
1F Elect Nominee - J.L. KOLEY For For Management
1G Elect Nominee - R.A. LIVINGSTON For For Management
1H Elect Nominee - R.K. LOCHRIDGE For For Management
1I Elect Nominee - B.G. RETHORE For For Management
1J Elect Nominee - M.B. STUBBS For For Management
1K Elect Nominee - M.A. WINSTON For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
E.ON AG
Ticker: D24914133 Security ID: D24914133
Meeting Date: May 06, 2010 Meeting Type: AGM
Record Date: Mar 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
NA Contact Client Service Rep if Controlling None Non-Votin Management
or Personal Interest in Company
NA Registration Does Not Block Shares None Non-Votin Management
1. Present Financial Statements None Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None Against Management
(Management)
4. Discharge Directors from Liability None Against Management
(Supervisory)
5. Approve Remuneration Report None For Management
6.a Approve Appointment of Auditors None Abstain Management
6.b Approve Appointment of Auditors None Abstain Management
7. Approve Share Buyback None For Management
8. Issue Debt Instruments None For Management
9 Amend Governing Documents - None For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO
Ticker: EMN Security ID: 277432100
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - GARY E. ANDERSON For Against Management
1B Elect Nominee - RENEE J. HORNBAKER For Against Management
1C Elect Nominee - THOMAS H. MCLAIN For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
4 Eliminate Classified Board Against For Shareholder
- --------------------------------------------------------------------------------
ECOLAB INC
Ticker: ECL Security ID: 278865100
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ARTHUR J. HIGGINS For For Management
1B Elect Nominee - JOEL W. JOHNSON For For Management
1C Elect Nominee - C. SCOTT O HARA For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2010 Stock Incentive Plan For For Management
4 Eliminate Classified Board For For Management
5 Ratify Executive Compensation For For Management
6 Adopt Policy on Human Right to Water Against For Shareholder
7 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT
Ticker: D31709104 Security ID: D31709104
Meeting Date: May 06, 2010 Meeting Type: AGM
Record Date: Apr 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Contact Client Service Rep if Controlling Non-Votin Non-Votin Management
or Personal Interest in Company
N/A Actual Record Date Non-Votin Non-Votin Management
1. Present Financial Statements Non-Votin Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3.a Discharge Directors from Liability None Against Management
(Management)
3.b Discharge Directors from Liability None Against Management
(Management)
3.c Discharge Directors from Liability None Against Management
(Management)
3.d Discharge Directors from Liability None Against Management
(Management)
3.e Discharge Directors from Liability None Against Management
(Management)
3.f Discharge Directors from Liability None Against Management
(Management)
4.a Discharge Directors from Liability None Against Management
(Supervisory)
4.b Discharge Directors from Liability None Against Management
(Supervisory)
4.c Discharge Directors from Liability None Against Management
(Supervisory)
4.d Discharge Directors from Liability None Against Management
(Supervisory)
4.e Discharge Directors from Liability None Against Management
(Supervisory)
4.f Discharge Directors from Liability None Against Management
(Supervisory)
4.g Discharge Directors from Liability None Against Management
(Supervisory)
4.h Discharge Directors from Liability None Against Management
(Supervisory)
4.i Discharge Directors from Liability None Against Management
(Supervisory)
4.j Discharge Directors from Liability None Against Management
(Supervisory)
4.k Discharge Directors from Liability None Against Management
(Supervisory)
4.l Discharge Directors from Liability None Against Management
(Supervisory)
4.m Discharge Directors from Liability None Against Management
(Supervisory)
4.n Discharge Directors from Liability None Against Management
(Supervisory)
4.o Discharge Directors from Liability None Against Management
(Supervisory)
4.p Discharge Directors from Liability None Against Management
(Supervisory)
5. Approve Appointment of Auditors None Abstain Management
6. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
7. Approve Share Issue None Against Management
8.a Issue Debt Instruments None Abstain Management
8.b Increase Share Capital None Against Management
9. Approve Remuneration Policy None Abstain Management
10.a Appoint Supervisory Director(s) None For Management
10.b Appoint Supervisory Director(s) None For Management
11.a Establish Board Committee None Abstain Management
11.b Amend Compensation to Directors None Abstain Management
12.a Amend Governing Documents - None For Management
Modernize/Clarify
12.b Amend Governing Documents - None For Management
Modernize/Clarify
12.c Amend Governing Documents - None For Management
Modernize/Clarify
12.d Amend Governing Documents - None For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
HOLCIM LTD, JONA
Ticker: H36940130 Security ID: H36940130
Meeting Date: May 06, 2010 Meeting Type: AGM
Record Date: Apr 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Share Blocking Varies by Sub-Custodian Non-Votin Take no A Management
N/A Vote For to Vote Meeting, Otherwise No Non-Votin Take no A Management
Action Required
1.1 Approve Financial Statements/Reports None Take no A Management
1.2 Approve Remuneration Report None Take no A Management
2. Ratify Board Actions None Take no A Management
3. Approve Appropriation of None Take no A Management
Earnings/Dividend
4.1.1 Elect/Appoint Director None Take no A Management
4.1.2 Elect/Appoint Director None Take no A Management
4.1.3 Elect/Appoint Director None Take no A Management
4.2 Elect/Appoint Director None Take no A Management
4.3 Approve Appointment of Auditors None Take no A Management
5. Amend Governing Documents - None Take no A Management
Modernize/Clarify
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS INC
Ticker: HST Security ID: 44107P104
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROBERT M. BAYLIS For For Management
1B Elect Nominee - WILLARD W. BRITTAIN, JR. For For Management
1C Elect Nominee - TERENCE C. GOLDEN For For Management
1D Elect Nominee - ANN M. KOROLOGOS For For Management
1E Elect Nominee - RICHARD E. MARRIOTT For For Management
1F Elect Nominee - JOHN B. MORSE, JR. For For Management
1G Elect Nominee - GORDON H. SMITH For For Management
1H Elect Nominee - W. EDWARD WALTER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
LAFARGE S A
Ticker: F54432111 Security ID: F54432111
Meeting Date: May 06, 2010 Meeting Type: OGM
Record Date: Apr 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Votes May Be Cast For or Against Non-Votin Non-Votin Management
- - Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
- - Additional Information: Non-Votin Non-Votin Management
https://balo.journal-officiel.gouv.fr/pdf
1 Approve Financial Statements/Reports None For Management
2 Approve Consolidated Financial None For Management
Statements/Reports
3 Approve Appropriation of None For Management
Earnings/Dividend
4 Approve Related Party Transactions None For Management
5 Elect/Appoint Director None For Management
6 Elect/Appoint Director None For Management
7 Approve Directors' Remuneration None Abstain Management
8 Approve Share Buyback None For Management
9 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
N/A Added URL Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
LLOYDS BANKING GP PLC -ADR
Ticker: G5542W106 Security ID: G5542W106
Meeting Date: May 06, 2010 Meeting Type: AGM
Record Date: Apr 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3.a Elect/Appoint Director None For Management
3.b Elect/Appoint Director None For Management
3.c Elect/Appoint Director None For Management
4.a Elect/Appoint Director None For Management
4.b Elect/Appoint Director None For Management
4.c Elect/Appoint Director None For Management
5. Approve Appointment of Auditors None Against Management
6. Approve Auditors Remuneration None Against Management
7. Approve Share Issue None Against Management
S.8 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.9 Approve Share Buyback None For Management
S.10 Approve Share Buyback - Preference Shares None For Management
S.11 Amend Governing Documents - None For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
NOKIA CORP -ADR
Ticker: X61873133 Security ID: X61873133
Meeting Date: May 06, 2010 Meeting Type: AGM
Record Date: Apr 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Beneficial Owner Information Required to Non-Votin Non-Votin Management
Vote
N/A Abstentions May Count Against Certain Non-Votin Non-Votin Management
Items
1. Open Meeting Non-Votin Non-Votin Management
2. Approve Meeting Agenda Non-Votin Non-Votin Management
3. Elect Representative to Confirm Non-Votin Non-Votin Management
Minutes/Verify Votes
4. Determine Compliance with Rules of Non-Votin Non-Votin Management
Convocation
5. Approve Voting List Non-Votin Non-Votin Management
6. Present Financial Statements Non-Votin Non-Votin Management
7. Approve Financial Statements/Reports None For Management
8. Approve Appropriation of None For Management
Earnings/Dividend
9. Ratify Board Actions None Against Management
10. Approve Directors' Remuneration None Abstain Management
11. Approve Board Size None For Management
12. Elect/Appoint Board Slate None For Management
13. Approve Auditors Remuneration None For Management
14. Approve Appointment of Auditors None For Management
15. Amend Governing Documents - None For Management
Modernize/Clarify
16. Approve Share Buyback None For Management
17. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
18. Close Meeting Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS INC
Ticker: OI Security ID: 690768403
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAY L. GELDMACHER For For Management
1.2 Elect Nominee - ALBERT P.L. STROUCKEN For For Management
1.3 Elect Nominee - DENNIS K. WILLIAMS For For Management
1.4 Elect Nominee - THOMAS L. YOUNG For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
POTASH CORP SASK INC
Ticker: POT Security ID: 73755L107
Meeting Date: May 06, 2010 Meeting Type: Special
Record Date: Mar 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - C. M. BURLEY For For Management
1.2 Elect Nominee - W. J. DOYLE For For Management
1.3 Elect Nominee - J. W. ESTEY For For Management
1.4 Elect Nominee - C. S. HOFFMAN For For Management
1.5 Elect Nominee - D. J. HOWE For For Management
1.6 Elect Nominee - A. D. LABERGE For For Management
1.7 Elect Nominee - K. G. MARTELL For For Management
1.8 Elect Nominee - J. J. MCCAIG For For Management
1.9 Elect Nominee - M. MOGFORD For For Management
1.10 Elect Nominee - P. J. SCHOENHALS For For Management
1.11 Elect Nominee - E. R. STROMBERG For For Management
1.12 Elect Nominee - E. VIYELLA DE PALIZA For For Management
2 Ratify Appointment of Auditors For Withhold Management
3 Approve Performance Option Plan For For Management
4 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INC
Ticker: DGX Security ID: 74834L100
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN C. BALDWIN For For Management
1B Elect Nominee - SURYA N. MOHAPATRA For For Management
1C Elect Nominee - GARY M. PFEIFFER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP
Ticker: SBAC Security ID: 78388J106
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GEORGE R. KROUSE, JR. For Withhold Management
1.2 Elect Nominee - KEVIN L. BEEBE For Withhold Management
1.3 Elect Nominee - JACK LANGER For Withhold Management
1.4 Elect Nominee - JEFFREY A. STOOPS For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Increase Common Stock For Against Management
4 Approve 2010 Performance and Equity For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
SPX CORP
Ticker: SPW Security ID: 784635104
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - J. MICHAEL FITZPATRICK For For Management
1B Elect Nominee - ALBERT A. KOCH For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE INC
Ticker: UPS Security ID: 911312106
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - F. DUANE ACKERMAN For Withhold Management
1.2 Elect Nominee - MICHAEL J. BURNS For Withhold Management
1.3 Elect Nominee - D. SCOTT DAVIS For Withhold Management
1.4 Elect Nominee - STUART E. EIZENSTAT For Withhold Management
1.5 Elect Nominee - MICHAEL L. ESKEW For Withhold Management
1.6 Elect Nominee - WILLIAM R. JOHNSON For Withhold Management
1.7 Elect Nominee - ANN M. LIVERMORE For Withhold Management
1.8 Elect Nominee - RUDY MARKHAM For Withhold Management
1.9 Elect Nominee - JOHN W. THOMPSON For Withhold Management
1.10 Elect Nominee - CAROL B. TOME For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Majority Vote to Elect Directors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC
Ticker: VZ Security ID: 92343V104
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RICHARD L. CARRION For For Management
1B Elect Nominee - M. FRANCES KEETH For For Management
1C Elect Nominee - ROBERT W. LANE For For Management
1D Elect Nominee - SANDRA O. MOOSE For For Management
1E Elect Nominee - JOSEPH NEUBAUER For For Management
1F Elect Nominee - DONALD T. NICOLAISEN For For Management
1G Elect Nominee - THOMAS H. O BRIEN For For Management
1H Elect Nominee - CLARENCE OTIS, JR. For For Management
1I Elect Nominee - HUGH B. PRICE For For Management
1J Elect Nominee - IVAN G. SEIDENBERG For For Management
1K Elect Nominee - RODNEY E. SLATER For For Management
1L Elect Nominee - JOHN W. SNOW For For Management
1M Elect Nominee - JOHN R. STAFFORD For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
4 Limit Executive Compensation Against For Shareholder
5 Amend EEO Policy to Include Sexual Against For Shareholder
Orientation
6 Award Performance-Based Compensation Against For Shareholder
7 Allow Shareholders to Call Special Against For Shareholder
Meeting
8 Review/Report on Succession Planning Against Against Shareholder
Policy
9 Allow Shareholder Approval of Death Against For Shareholder
Benefits
10 Adopt Holding Period/Retention Ratio Against For Shareholder
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP
Ticker: WLL Security ID: 966387102
Meeting Date: May 06, 2010 Meeting Type: Annual
Record Date: Mar 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS L. ALLER For For Management
1.2 Elect Nominee - THOMAS P. BRIGGS For For Management
2 Increase Common Stock For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: Y1636J101 Security ID: Y1636J101
Meeting Date: May 07, 2010 Meeting Type: EGM
Record Date: Apr 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dual Listing None Abstain Management
2 Approve Special Dividend/Bonus Share None Abstain Management
Issue
3 Increase Share Capital None Abstain Management
S.1 Amend Articles to Reflect Changes in None Abstain Management
Capital
S.2 Amend Articles to Reflect Changes in None Abstain Management
Capital
- --------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD
Ticker: Y1636J101 Security ID: Y1636J101
Meeting Date: May 07, 2010 Meeting Type: AGM
Record Date: Apr 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports None For Management
2 Elect/Appoint Director None For Management
3 Elect/Appoint Director None Against Management
4 Elect/Appoint Director None For Management
5 Elect/Appoint Director None For Management
6 Elect/Appoint Director None For Management
7 Elect/Appoint Director None For Management
8 Approve Directors' Remuneration None Abstain Management
9 Elect/Appoint Director None Against Management
10 Approve Share Issue None For Management
11 Approve Share Buyback None For Management
CONT Continuation of Previous Voting Item Non-Votin Non-Votin Management
CONT Continuation of Previous Voting Item Non-Votin Non-Votin Management
Other Business Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
ENTERGY CORP
Ticker: ETR Security ID: 29364G103
Meeting Date: May 07, 2010 Meeting Type: Annual
Record Date: Mar 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - M.S. BATEMAN For For Management
1B Elect Nominee - W.F. BLOUNT For For Management
1C Elect Nominee - G.W. EDWARDS For For Management
1D Elect Nominee - A.M. HERMAN For For Management
1E Elect Nominee - D.C. HINTZ For For Management
1F Elect Nominee - J.W. LEONARD For For Management
1G Elect Nominee - S.L. LEVENICK For For Management
1H Elect Nominee - S.C. MYERS For For Management
1I Elect Nominee - J.R. NICHOLS For For Management
1J Elect Nominee - W.A. PERCY, II For For Management
1K Elect Nominee - W.J. TAUZIN For For Management
1L Elect Nominee - S.V. WILKINSON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria for OBRA
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: May 07, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - LLOYD C. BLANKFEIN For For Management
1B Elect Nominee - JOHN H. BRYAN For For Management
1C Elect Nominee - GARY D. COHN For For Management
1D Elect Nominee - CLAES DAHLBACK For For Management
1E Elect Nominee - STEPHEN FRIEDMAN For For Management
1F Elect Nominee - WILLIAM W. GEORGE For For Management
1G Elect Nominee - JAMES A. JOHNSON For For Management
1H Elect Nominee - LOIS D. JULIBER For For Management
1I Elect Nominee - LAKSHMI N. MITTAL For For Management
1J Elect Nominee - JAMES J. SCHIRO For For Management
1K Elect Nominee - H. LEE SCOTT, JR. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
4 Eliminate Supermajority Vote For For Management
5 Approve Shareholders' Right to Call For For Management
Special Meeting
6 Adopt Cumulative Voting Against For Shareholder
7 Report on Over-the-Counter Derivatives Against Against Shareholder
Trades
8 Appoint Separate/Independent Board Chair Against For Shareholder
9 Review/Report on Political Contributions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against For Shareholder
12 Adopt Holding Period/Retention Ratio Against For Shareholder
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS
Ticker: ITW Security ID: 452308109
Meeting Date: May 07, 2010 Meeting Type: Annual
Record Date: Mar 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MARVIN D. BRAILSFORD For For Management
1B Elect Nominee - SUSAN CROWN For For Management
1C Elect Nominee - DON H. DAVIS, JR. For For Management
1D Elect Nominee - ROBERT C. MCCORMACK For For Management
1E Elect Nominee - ROBERT S. MORRISON For For Management
1F Elect Nominee - JAMES A. SKINNER For For Management
1G Elect Nominee - DAVID B. SMITH, JR. For For Management
1H Elect Nominee - DAVID B. SPEER For For Management
1I Elect Nominee - PAMELA B. STROBEL For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP
Ticker: OXY Security ID: 674599105
Meeting Date: May 07, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SPENCER ABRAHAM For For Management
1B Elect Nominee - JOHN S. CHALSTY For For Management
1C Elect Nominee - STEPHEN I. CHAZEN For For Management
1D Elect Nominee - EDWARD P. DJEREJIAN For For Management
1E Elect Nominee - JOHN E. FEICK For For Management
1F Elect Nominee - CARLOS M. GUTIERREZ For For Management
1G Elect Nominee - RAY R. IRANI For For Management
1H Elect Nominee - IRVIN W. MALONEY For For Management
1I Elect Nominee - AVEDICK B. POLADIAN For For Management
1J Elect Nominee - RODOLFO SEGOVIA For For Management
1K Elect Nominee - AZIZ D. SYRIANI For For Management
1L Elect Nominee - ROSEMARY TOMICH For For Management
1M Elect Nominee - WALTER L. WEISMAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria
4 Ratify Executive Compensation For For Management
5 Limit Executive Compensation Against For Shareholder
6 Appoint Separate/Independent Board Chair Against For Shareholder
7 Allow Shareholders to Call Special Against For Shareholder
Meeting
8 Review Assessment Process of Host Country Against For Shareholder
Laws Regarding Environment and Human
Rights
9 Adopt Majority Vote to Elect Directors Against For Shareholder
10 Report on Increasing Inherent Security of Against For Shareholder
Chemical Facilities and Reducing
Environmental Hazards
11 Limit Executive Compensation - CIC Against For Shareholder
- --------------------------------------------------------------------------------
ST JUDE MEDICAL INC
Ticker: STJ Security ID: 790849103
Meeting Date: May 07, 2010 Meeting Type: Annual
Record Date: Mar 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - STUART M. ESSIG For For Management
1B Elect Nominee - BARBARA B. HILL For For Management
1C Elect Nominee - MICHAEL A. ROCCA For For Management
2 Ratify Appointment of Auditors For Against Management
3 Report on Sustainability Against For Shareholder
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS
Ticker: F9686M107 Security ID: F9686M107
Meeting Date: May 07, 2010 Meeting Type: MIX
Record Date: May 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Revised Agenda - Re-vote Non-Votin Non-Votin Management
- - Votes May Be Cast For or Against Non-Votin Non-Votin Management
- - Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
- - Additional Informaiton: Non-Votin Non-Votin Management
https://balo.journal-officiel.gouv.fr/pdf
O.1 Approve Financial Statements/Reports None For Management
O.2 Approve Financial Statements/Reports None For Management
O.3 Approve Financial Statements/Reports None For Management
O.4 Approve Appropriation of None For Management
Earnings/Dividend
O.5 Approve/Amend Dividend Policy None For Management
O.6 Approve Related Party Transactions None For Management
O.7 Approve Related Party Transactions None Abstain Management
O.8 Approve Related Party Transactions None Abstain Management
O.9 Elect/Appoint Director None For Management
O.10 Elect/Appoint Director None For Management
O.11 Elect/Appoint Director None For Management
O.12 Elect/Appoint Director None For Management
O.13 Elect/Appoint Director None For Management
O.14 Elect/Appoint Director None For Management
O.15 Elect/Appoint Director None For Management
O.16 Elect/Appoint Director None Against Management
O.17 Approve Share Buyback None For Management
E.18 Approve Share Issue None Against Management
E.19 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
E.20 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
E.21 Approve In Kind Contributions None Against Management
E.22 Approve to Capitalize Reserves None Abstain Management
E.23 Increase Share Capital None Abstain Management
E.24 Approve Capital Increase for Employee None For Management
Awards
E.25 Approve Capital Increase for Employee None For Management
Awards
E.26 Approve Stock Plan None Abstain Management
E.27 Reduce Share Capital None For Management
E.28 Approve Poison Pill None Against Management
E.29 Amend Articles None For Management
OE.30 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
o.31 Elect/Appoint Director None For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS INC
Ticker: WPI Security ID: 942683103
Meeting Date: May 07, 2010 Meeting Type: Annual
Record Date: Mar 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - PAUL M. BISARO For For Management
1B Elect Nominee - CHRISTOPHER W. BODINE For For Management
1C Elect Nominee - MICHAEL J. FELDMAN For For Management
1D Elect Nominee - FRED G. WEISS For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
INTL PAPER CO
Ticker: IP Security ID: 460146103
Meeting Date: May 10, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DAVID J. BRONCZEK For For Management
1B Elect Nominee - LYNN LAVERTY ELSENHANS For For Management
1C Elect Nominee - JOHN V. FARACI For For Management
1D Elect Nominee - STACEY J. MOBLEY For For Management
1E Elect Nominee - JOHN L. TOWNSEND, III For For Management
1F Elect Nominee - WILLIAM G. WALTER For For Management
1G Elect Nominee - J. STEVEN WHISLER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Amend Shareholders' Right to Call Special For For Management
Meeting
- --------------------------------------------------------------------------------
LINCARE HOLDINGS INC
Ticker: LNCR Security ID: 532791100
Meeting Date: May 10, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J.P. BYRNES For Withhold Management
1.2 Elect Nominee - S.H. ALTMAN, PH.D. For Withhold Management
1.3 Elect Nominee - C.B. BLACK For Withhold Management
1.4 Elect Nominee - F.D. BYRNE, M.D. For Withhold Management
1.5 Elect Nominee - W.F. MILLER, III For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES INC
Ticker: WERN Security ID: 950755108
Meeting Date: May 10, 2010 Meeting Type: Annual
Record Date: Mar 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KENNETH M. BIRD, ED.D. For For Management
1.2 Elect Nominee - GERALD H. TIMMERMAN For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: May 11, 2010 Meeting Type: Annual
Record Date: Mar 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - LINDA G. ALVARADO For For Management
1B Elect Nominee - GEORGE W. BUCKLEY For For Management
1C Elect Nominee - VANCE D. COFFMAN For For Management
1D Elect Nominee - MICHAEL L. ESKEW For For Management
1E Elect Nominee - W. JAMES FARRELL For For Management
1F Elect Nominee - HERBERT L. HENKEL For For Management
1G Elect Nominee - EDWARD M. LIDDY For For Management
1H Elect Nominee - ROBERT S. MORRISON For For Management
1I Elect Nominee - AULANA L. PETERS For For Management
1J Elect Nominee - ROBERT J. ULRICH For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2008 Long-Term Incentive For For Management
Plan
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP
Ticker: BSX Security ID: 101137107
Meeting Date: May 11, 2010 Meeting Type: Annual
Record Date: Mar 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN E. ABELE For For Management
1B Elect Nominee - KATHARINE T. BARTLETT For For Management
1C Elect Nominee - BRUCE L. BYRNES For For Management
1D Elect Nominee - NELDA J. CONNORS For For Management
1E Elect Nominee - J. RAYMOND ELLIOTT For For Management
1F Elect Nominee - MARYE ANNE FOX For For Management
1G Elect Nominee - RAY J. GROVES For For Management
1H Elect Nominee - ERNEST MARIO For For Management
1I Elect Nominee - N.J. NICHOLAS, JR. For For Management
1J Elect Nominee - PETE M. NICHOLAS For For Management
1K Elect Nominee - UWE E. REINHARDT For For Management
1L Elect Nominee - JOHN E. SUNUNU For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
DANAHER CORP
Ticker: DHR Security ID: 235851102
Meeting Date: May 11, 2010 Meeting Type: Annual
Record Date: Mar 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - STEVEN M. RALES For Against Management
1B Elect Nominee - JOHN T. SCHWIETERS For Against Management
1C Elect Nominee - ALAN G. SPOON For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Classified Board Against For Shareholder
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC
Ticker: DRC Security ID: 261608103
Meeting Date: May 11, 2010 Meeting Type: Annual
Record Date: Mar 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM E. MACAULAY For For Management
1.2 Elect Nominee - VINCENT R. VOLPE JR. For For Management
1.3 Elect Nominee - RITA V. FOLEY For For Management
1.4 Elect Nominee - LOUIS A. RASPINO For For Management
1.5 Elect Nominee - PHILIP R. ROTH For For Management
1.6 Elect Nominee - STEPHEN A. SNIDER For For Management
1.7 Elect Nominee - MICHAEL L. UNDERWOOD For For Management
1.8 Elect Nominee - JOSEPH C. WINKLER III For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: May 11, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL BERG For For Management
1.2 Elect Nominee - JOHN F. COGAN For For Management
1.3 Elect Nominee - ETIENNE F. DAVIGNON For For Management
1.4 Elect Nominee - JAMES M. DENNY For For Management
1.5 Elect Nominee - CARLA A. HILLS For For Management
1.6 Elect Nominee - KEVIN E. LOFTON For For Management
1.7 Elect Nominee - JOHN W. MADIGAN For For Management
1.8 Elect Nominee - JOHN C. MARTIN For For Management
1.9 Elect Nominee - GORDON E. MOORE For For Management
1.10 Elect Nominee - NICHOLAS G. MOORE For For Management
1.11 Elect Nominee - RICHARD J. WHITLEY For For Management
1.12 Elect Nominee - GAYLE E. WILSON For For Management
1.13 Elect Nominee - PER WOLD-OLSEN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Supermajority Vote Against For Shareholder
- --------------------------------------------------------------------------------
ITT CORP
Ticker: ITT Security ID: 450911102
Meeting Date: May 11, 2010 Meeting Type: Annual
Record Date: Mar 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN R. LORANGER For For Management
1.2 Elect Nominee - CURTIS J. CRAWFORD For For Management
1.3 Elect Nominee - CHRISTINA A. GOLD For For Management
1.4 Elect Nominee - RALPH F. HAKE For For Management
1.5 Elect Nominee - JOHN J. HAMRE For For Management
1.6 Elect Nominee - PAUL J. KERN For For Management
1.7 Elect Nominee - FRANK T. MACINNIS For For Management
1.8 Elect Nominee - SURYA N. MOHAPATRA For For Management
1.9 Elect Nominee - LINDA S. SANFORD For For Management
1.10 Elect Nominee - MARKOS I. TAMBAKERAS For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review/Report on Military Issues Against For Shareholder
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
MASCO CORP
Ticker: MAS Security ID: 574599106
Meeting Date: May 11, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DENNIS W. ARCHER For For Management
1B Elect Nominee - ANTHONY F. EARLEY, JR. For For Management
1C Elect Nominee - LISA A. PAYNE For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to 2005 Long Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC
Ticker: NWL Security ID: 651229106
Meeting Date: May 11, 2010 Meeting Type: Annual
Record Date: Mar 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SCOTT S. COWEN For Against Management
1B Elect Nominee - CYNTHIA A. MONTGOMERY For Against Management
1C Elect Nominee - MICHAEL B. POLK For Against Management
1D Elect Nominee - MICHAEL A. TODMAN For Against Management
2 Approve 2010 Stock Plan For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: May 11, 2010 Meeting Type: Annual
Record Date: Mar 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - THOMAS J. BALTIMORE, JR. For For Management
1B Elect Nominee - GORDON M. BETHUNE For For Management
1C Elect Nominee - GASTON CAPERTON For For Management
1D Elect Nominee - GILBERT F. CASELLAS For For Management
1E Elect Nominee - JAMES G. CULLEN For For Management
1F Elect Nominee - WILLIAM H. GRAY III For For Management
1G Elect Nominee - MARK B. GRIER For For Management
1H Elect Nominee - JON F. HANSON For For Management
1I Elect Nominee - CONSTANCE J. HORNER For For Management
1J Elect Nominee - KARL J. KRAPEK For For Management
1K Elect Nominee - CHRISTINE A. POON For For Management
1L Elect Nominee - JOHN R. STRANGFELD For For Management
1M Elect Nominee - JAMES A. UNRUH For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
UNILEVER NV
Ticker: N8981F271 Security ID: N8981F271
Meeting Date: May 11, 2010 Meeting Type: AGM
Record Date: Apr 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports Non-Votin Non-Votin Management
2. Approve Financial Statements/Reports None For Management
3. Discharge Directors from Liability None Against Management
(Management)
4. Discharge Directors from Liability None Against Management
(Non-Executive)
5. Elect/Appoint Director None For Management
6. Elect/Appoint Director None For Management
7. Elect/Appoint Director None For Management
8. Elect/Appoint Director None For Management
9. Elect/Appoint Director None For Management
10. Elect/Appoint Director None For Management
11. Elect/Appoint Director None For Management
12. Elect/Appoint Director None For Management
13. Elect/Appoint Director None For Management
14. Elect/Appoint Director None For Management
15. Elect/Appoint Director None For Management
16. Elect/Appoint Director None For Management
17. Approve Deferred Compensation Plan None Abstain Management
18. Amend Incentive Plan None For Management
19. Amend Incentive Plan None Abstain Management
20. Approve Share Conversion None For Management
21. Approve Share Buyback None For Management
22. Approve Share Buyback None For Management
23. Reduce Share Capital None For Management
24. Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
25. Approve Appointment of Auditors None For Management
26. Other Matters Non-Votin Non-Votin Management
- - Blocking Conditions Relaxed Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT INC
Ticker: WM Security ID: 94106L109
Meeting Date: May 11, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - PASTORA SAN JUAN CAFFERTY For For Management
1B Elect Nominee - FRANK M. CLARK, JR. For For Management
1C Elect Nominee - PATRICK W. GROSS For For Management
1D Elect Nominee - JOHN C. POPE For For Management
1E Elect Nominee - W. ROBERT REUM For For Management
1F Elect Nominee - STEVEN G. ROTHMEIER For For Management
1G Elect Nominee - DAVID P. STEINER For For Management
1H Elect Nominee - THOMAS H. WEIDEMEYER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Supermajority Vote For For Management
4 Review/Report on Political Contributions Against For Shareholder
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
WATERS CORP
Ticker: WAT Security ID: 941848103
Meeting Date: May 11, 2010 Meeting Type: Annual
Record Date: Mar 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOSHUA BEKENSTEIN For For Management
1.2 Elect Nominee - MICHAEL J. BERENDT, PHD For For Management
1.3 Elect Nominee - DOUGLAS A. BERTHIAUME For For Management
1.4 Elect Nominee - EDWARD CONARD For For Management
1.5 Elect Nominee - LAURIE H. GLIMCHER, MD For For Management
1.6 Elect Nominee - CHRISTOPHER A. KUEBLER For For Management
1.7 Elect Nominee - WILLIAM J. MILLER For For Management
1.8 Elect Nominee - JOANN A. REED For For Management
1.9 Elect Nominee - THOMAS P. SALICE For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP
Ticker: AMT Security ID: 029912201
Meeting Date: May 12, 2010 Meeting Type: Annual
Record Date: Mar 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RAYMOND P. DOLAN For For Management
1B Elect Nominee - RONALD M. DYKES For For Management
1C Elect Nominee - CAROLYN F. KATZ For For Management
1D Elect Nominee - GUSTAVO LARA CANTU For For Management
1E Elect Nominee - JOANN A. REED For For Management
1F Elect Nominee - PAMELA D.A. REEVE For For Management
1G Elect Nominee - DAVID E. SHARBUTT For For Management
1H Elect Nominee - JAMES D. TAICLET, JR. For For Management
1I Elect Nominee - SAMME L. THOMPSON For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
AMGEN INC
Ticker: AMGN Security ID: 031162100
Meeting Date: May 12, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DR. DAVID BALTIMORE For For Management
1B Elect Nominee - MR. FRANK J. BIONDI, JR. For For Management
1C Elect Nominee - MR. FRANCOIS DE CARBONNEL For For Management
1D Elect Nominee - MR. JERRY D. CHOATE For For Management
1E Elect Nominee - DR. VANCE D. COFFMAN For For Management
1F Elect Nominee - MR. FREDERICK W. GLUCK For For Management
1G Elect Nominee - DR. REBECCA M. HENDERSON For For Management
1H Elect Nominee - MR. FRANK C. HERRINGER For For Management
1I Elect Nominee - DR. GILBERT S. OMENN For For Management
1J Elect Nominee - MS. JUDITH C. PELHAM For For Management
1K Elect Nominee - ADM. J. PAUL REASON, USN For For Management
(RETIRED)
1L Elect Nominee - MR. LEONARD D. SCHAEFFER For For Management
1M Elect Nominee - MR. KEVIN W. SHARER For For Management
2 Ratify Appointment of Auditors For Against Management
3A Allow Shareholders to Act by Written Against For Shareholder
Consent
3B Adopt Holding Period/Retention Ratio Against For Shareholder
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: G1245Z108 Security ID: G1245Z108
Meeting Date: May 12, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Approve Dividend None For Management
4. Elect/Appoint Director None For Management
5. Elect/Appoint Director None For Management
6. Elect/Appoint Director None Against Management
7. Elect/Appoint Director None Against Management
8. Approve Appointment of Auditors None Against Management
9. Approve Auditors Remuneration None Against Management
10. Approve Political Donations None Abstain Management
11. Approve Share Issue None Against Management
S.12 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.13 Approve Share Buyback None For Management
S.14 Amend Governing Documents - None For Management
Modernize/Clarify
S.15 Amend Articles None For Management
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: F1058Q238 Security ID: F1058Q238
Meeting Date: May 12, 2010 Meeting Type: MIX
Record Date: May 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Votes May Be Cast For or Against Non-Votin Non-Votin Management
- - Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
- - Additional Information: Non-Votin Non-Votin Management
https://balo.journal-officiel.gouv.fr/pdf
O.1 Approve Consolidated Financial None For Management
Statements/Reports
O.2 Approve Financial Statements/Reports None For Management
O.3 Approve Appropriation of None For Management
Earnings/Dividend
O.4 Approve Related Party Transactions None For Management
O.5 Approve Share Buyback None For Management
O.6 Elect/Appoint Director None For Management
O.7 Elect/Appoint Director None For Management
O.8 Elect/Appoint Director None For Management
O.9 Elect/Appoint Director None For Management
O.10 Elect/Appoint Director None For Management
O.11 Approve Directors' Remuneration None Abstain Management
E.12 Approve Share Issue None Against Management
E.13 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
E.14 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
E.15 Approve In Kind Contributions None For Management
E.16 Limit Capital Increase - Disapplication None Abstain Management
of Preemptive Rights
E.17 Approve to Capitalize Reserves None Against Management
E.18 Limit Capital Increase None Against Management
E.19 Approve Capital Increase for Employee None For Management
Awards
E.20 Reduce Share Capital None For Management
E.21 Approve Restructuring None Abstain Management
E.22 Amend Articles to Reflect Changes in None For Management
Capital
E.23 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: May 12, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MICHAEL E. PATRICK For Against Management
1B Elect Nominee - JON ERIK REINHARDSEN For Against Management
1C Elect Nominee - BRUCE W. WILKINSON For Against Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: May 12, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RICHARD L. ARMITAGE For For Management
1B Elect Nominee - RICHARD H. AUCHINLECK For For Management
1C Elect Nominee - JAMES E. COPELAND, JR. For For Management
1D Elect Nominee - KENNETH M. DUBERSTEIN For For Management
1E Elect Nominee - RUTH R. HARKIN For For Management
1F Elect Nominee - HAROLD W. MCGRAW III For For Management
1G Elect Nominee - JAMES J. MULVA For For Management
1H Elect Nominee - ROBERT A. NIBLOCK For For Management
1I Elect Nominee - HARALD J. NORVIK For For Management
1J Elect Nominee - WILLIAM K. REILLY For For Management
1K Elect Nominee - BOBBY S. SHACKOULS For For Management
1L Elect Nominee - VICTORIA J. TSCHINKEL For For Management
1M Elect Nominee - KATHRYN C. TURNER For For Management
1N Elect Nominee - WILLIAM E. WADE, JR. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Report on Board's Oversight of Risk Against Against Shareholder
Management
4 Adopt Goals for Reducing GHG Emissions Against For Shareholder
5 Report on Environmental Impacts of Oil Against For Shareholder
Sands
6 Report on Environmental Policies Against For Shareholder
Regarding Louisiana Coast
7 Review/Report on Economic Risks Against For Shareholder
associated with Climate Change
8 Adopt Goals to Reduce Emissions of Toxic Against For Shareholder
Release Inventory Chemicals
9 Amend EEO Policy to Include Sexual Against For Shareholder
Orientation and Gender Identity
10 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL INC
Ticker: GNW Security ID: 37247D106
Meeting Date: May 12, 2010 Meeting Type: Annual
Record Date: Mar 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - STEVEN W. ALESIO For For Management
1B Elect Nominee - MICHAEL D. FRAIZER For For Management
1C Elect Nominee - NANCY J. KARCH For For Management
1D Elect Nominee - J. ROBERT BOB KERREY For For Management
1E Elect Nominee - RISA J. LAVIZZO-MOUREY For For Management
1F Elect Nominee - CHRISTINE B. MEAD For For Management
1G Elect Nominee - THOMAS E. MOLONEY For For Management
1H Elect Nominee - JAMES A. PARKE For For Management
1I Elect Nominee - JAMES S. RIEPE For For Management
2 Reapprove Incentive Plan/Performance For For Management
Criteria for OBRA
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ILLUMINA INC
Ticker: ILMN Security ID: 452327109
Meeting Date: May 12, 2010 Meeting Type: Annual
Record Date: Mar 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL C. GRINT, M.D. For For Management
1.2 Elect Nominee - DAVID R. WALT, PH.D. For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS INC
Ticker: JNPR Security ID: 48203R104
Meeting Date: May 12, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PRADEEP SINDHU For For Management
1.2 Elect Nominee - ROBERT M. CALDERONI For For Management
1.3 Elect Nominee - WILLIAM F. MEEHAN For For Management
2 Add Shares to 2006 Equity Incentive Plan For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
LABORATORY CP OF AMER HLDGS
Ticker: LH Security ID: 50540R409
Meeting Date: May 12, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DAVID P. KING For For Management
1B Elect Nominee - KERRII B. ANDERSON For For Management
1C Elect Nominee - JEAN-LUC BELINGARD For For Management
1D Elect Nominee - WENDY E. LANE For For Management
1E Elect Nominee - THOMAS P. MAC MAHON For For Management
1F Elect Nominee - ROBERT E. MITTELSTAEDT, For For Management
JR.
1G Elect Nominee - ARTHUR H. RUBENSTEIN, For For Management
MBBCH
1H Elect Nominee - M. KEITH WEIKEL, PH.D. For For Management
1I Elect Nominee - R. SANDERS WILLIAMS, M.D. For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
MATTEL INC
Ticker: MAT Security ID: 577081102
Meeting Date: May 12, 2010 Meeting Type: Annual
Record Date: Mar 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MICHAEL J. DOLAN For For Management
1B Elect Nominee - ROBERT A. ECKERT For For Management
1C Elect Nominee - DR. FRANCES D. FERGUSSON For For Management
1D Elect Nominee - TULLY M. FRIEDMAN For For Management
1E Elect Nominee - DOMINIC NG For For Management
1F Elect Nominee - VASANT M. PRABHU For For Management
1G Elect Nominee - DR. ANDREA L. RICH For For Management
1H Elect Nominee - RONALD L. SARGENT For For Management
1I Elect Nominee - DEAN A. SCARBOROUGH For For Management
1J Elect Nominee - CHRISTOPHER A. SINCLAIR For For Management
1K Elect Nominee - G. CRAIG SULLIVAN For For Management
1L Elect Nominee - KATHY BRITTAIN WHITE For For Management
2 Approve 2010 Equity and Long-Term For Against Management
Compensation Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC
Ticker: NOV Security ID: 637071101
Meeting Date: May 12, 2010 Meeting Type: Annual
Record Date: Mar 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - BEN A. GUILL For For Management
1B Elect Nominee - ROGER L. JARVIS For For Management
1C Elect Nominee - ERIC L. MATTSON For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
PG&E CORP
Ticker: PCG Security ID: 69331C108
Meeting Date: May 12, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DAVID R. ANDREWS For For Management
1B Elect Nominee - LEWIS CHEW For For Management
1C Elect Nominee - C. LEE COX For For Management
1D Elect Nominee - PETER A. DARBEE For For Management
1E Elect Nominee - MARYELLEN C. HERRINGER For For Management
1F Elect Nominee - ROGER H. KIMMEL For For Management
1G Elect Nominee - RICHARD A. MESERVE For For Management
1H Elect Nominee - FORREST E. MILLER For For Management
1I Elect Nominee - ROSENDO G. PARRA For For Management
1J Elect Nominee - BARBARA L. RAMBO For For Management
1K Elect Nominee - BARRY LAWSON WILLIAMS For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
4 Amend 2006 Long-Term Incentive Plan For For Management
5 Appoint Separate/Independent Board Chair Against For Shareholder
6 Limit Directorships of Directors Involved Against Against Shareholder
in Bankruptcy
7 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
C H ROBINSON WORLDWIDE INC
Ticker: CHRW Security ID: 12541W209
Meeting Date: May 13, 2010 Meeting Type: Annual
Record Date: Mar 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - STEVEN L. POLACEK For For Management
1B Elect Nominee - REBECCA KOENIG ROLOFF For For Management
1C Elect Nominee - MICHAEL W. WICKHAM For For Management
2 Approve 2010 NON-EQUITY INCENTIVE PLAN For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
FORD MOTOR CO
Ticker: F Security ID: 345370860
Meeting Date: May 13, 2010 Meeting Type: Annual
Record Date: Mar 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEPHEN G. BUTLER For For Management
1.2 Elect Nominee - KIMBERLY A. CASIANO For For Management
1.3 Elect Nominee - ANTHONY F. EARLEY, JR. For For Management
1.4 Elect Nominee - EDSEL B. FORD II For For Management
1.5 Elect Nominee - WILLIAM CLAY FORD, JR. For For Management
1.6 Elect Nominee - RICHARD A. GEPHARDT For For Management
1.7 Elect Nominee - IRVINE O. HOCKADAY, JR. For For Management
1.8 Elect Nominee - RICHARD A. MANOOGIAN For For Management
1.9 Elect Nominee - ELLEN R. MARRAM For For Management
1.10 Elect Nominee - ALAN MULALLY For For Management
1.11 Elect Nominee - HOMER A. NEAL For For Management
1.12 Elect Nominee - GERALD L. SHAHEEN For For Management
1.13 Elect Nominee - JOHN L. THORNTON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Poison Pill For Against Management
4 Report on Prior Government Service of Against For Shareholder
Executives
5 Eliminate Unequal Voting Rights Against For Shareholder
6 Review/Report on Political Contributions Against For Shareholder
7 Allow Advisory Vote on Executive Against For Shareholder
Compensation
8 Do Not Fund Energy Efficiency Initiatives Against Against Shareholder
Geared Solely to Reduce GHG Emissions
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: May 13, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ERIC SCHMIDT For For Management
1.2 Elect Nominee - SERGEY BRIN For For Management
1.3 Elect Nominee - LARRY PAGE For For Management
1.4 Elect Nominee - L. JOHN DOERR For For Management
1.5 Elect Nominee - JOHN L. HENNESSY For For Management
1.6 Elect Nominee - ANN MATHER For For Management
1.7 Elect Nominee - PAUL S. OTELLINI For For Management
1.8 Elect Nominee - K. RAM SHRIRAM For For Management
1.9 Elect Nominee - SHIRLEY M. TILGHMAN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares to 2004 Stock Plan For For Management
4 Report on Sustainability Against For Shareholder
5 Adopt Principles for Advertising Online Against Against Shareholder
Regarding Collection of Sensitive
Information
6 Adopt Principles Regarding Internet and Against For Shareholder
Human Rights
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP
Ticker: NSC Security ID: 655844108
Meeting Date: May 13, 2010 Meeting Type: Annual
Record Date: Mar 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - THOMAS D. BELL, JR. For For Management
1B Elect Nominee - ALSTON D. CORRELL For For Management
1C Elect Nominee - LANDON HILLIARD For For Management
1D Elect Nominee - BURTON M. JOYCE For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Classified Board For For Management
4 Add Shares/Amend Long-Term Incentive Plan For For Management
5 Amend Executive Management Incentive Plan For For Management
6 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCHW Security ID: 808513105
Meeting Date: May 13, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ARUN SARIN For For Management
1B Elect Nominee - PAULA A. SNEED For For Management
2 Ratify Appointment of Auditors For Against Management
3 Amend Corporate Executive Bonus Plan For For Management
4 Review/Report on Political Contributions Against For Shareholder
5 Allow Shareholder Approval of Death Against For Shareholder
Benefits
- --------------------------------------------------------------------------------
SLM CORP
Ticker: SLM Security ID: 78442P106
Meeting Date: May 13, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ANN TORRE BATES For For Management
1B Elect Nominee - WILLIAM M. DIEFENDERFER, For For Management
III
1C Elect Nominee - DIANE SUITT GILLELAND For For Management
1D Elect Nominee - EARL A. GOODE For For Management
1E Elect Nominee - RONALD F. HUNT For For Management
1F Elect Nominee - ALBERT L. LORD For For Management
1G Elect Nominee - MICHAEL E. MARTIN For For Management
1H Elect Nominee - BARRY A. MUNITZ For For Management
1I Elect Nominee - HOWARD H. NEWMAN For For Management
1J Elect Nominee - A. ALEXANDER PORTER, JR. For For Management
1K Elect Nominee - FRANK C. PULEO For For Management
1L Elect Nominee - WOLFGANG SCHOELLKOPF For For Management
1M Elect Nominee - STEVEN L. SHAPIRO For For Management
1N Elect Nominee - J. TERRY STRANGE For For Management
1O Elect Nominee - ANTHONY P. TERRACCIANO For For Management
1P Elect Nominee - BARRY L. WILLIAMS For For Management
2 Approve Option Exchange For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
WASHINGTON POST -CL B
Ticker: WPO Security ID: 939640108
Meeting Date: May 13, 2010 Meeting Type: Annual
Record Date: Mar 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LEE C. BOLLINGER For For Management
1.2 Elect Nominee - CHRISTOPHER C. DAVIS For For Management
1.3 Elect Nominee - JOHN L. DOTSON JR. For For Management
2 Add Shares/Amend Incentive Compensation For Against Management
Plan
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: May 13, 2010 Meeting Type: Annual
Record Date: Mar 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HONOURABLE B. MULRONEY For For Management
1.2 Elect Nominee - MICHAEL H. WARGOTZ For For Management
2 Ratify Appointment of Auditors For Against Management
3 Amend 2006 Equity and Incentive Plan For For Management
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC -ADR
Ticker: G0483X122 Security ID: G0483X122
Meeting Date: May 14, 2010 Meeting Type: AGM
Record Date: Apr 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports None For Management
2 Approve Dividend None For Management
3 Approve Remuneration Report None Abstain Management
4 Elect/Appoint Director None For Management
5 Elect/Appoint Director None For Management
6 Elect/Appoint Director None For Management
7 Approve Appointment of Auditors None Against Management
8 Approve Auditors Remuneration None Against Management
9 Approve Share Issue None Against Management
S.10 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.11 Approve Share Buyback None For Management
S.12 Amend Governing Documents - None For Management
Modernize/Clarify
S.13 Approve Articles None Against Management
- --------------------------------------------------------------------------------
COCA-COLA AMATIL
Ticker: Q2594P146 Security ID: Q2594P146
Meeting Date: May 14, 2010 Meeting Type: AGM
Record Date: Apr 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
CMMT Voting Exclusions Apply Non-Votin Non-Votin Management
1 Present Financial Statements Non-Votin Non-Votin Management
2 Approve Remuneration Report None For Management
3.a Elect/Appoint Director None For Management
3.b Elect/Appoint Director None For Management
3.c Elect/Appoint Director None For Management
4 Approve Director Participation in Stock None Abstain Management
Plan
- --------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: G5496K124 Security ID: G5496K124
Meeting Date: May 14, 2010 Meeting Type: AGM
Record Date: May 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
CMMT Abstain Not Valid Vote Option Non-Votin Non-Votin Management
1 Approve Financial Statements/Reports None For Management
2 Approve Dividend None For Management
3.a.1 Elect/Appoint Director None For Management
3.a.2 Elect/Appoint Director None For Management
3.a.3 Elect/Appoint Director None For Management
3.b Authorize Board to fix the Directors None For Management
Remuneration.
4 Approve Appointment/Remuneration of None For Management
Auditors
5 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
6 Approve Share Buyback None For Management
7 Approve Use of Treasury Shares None For Management
- --------------------------------------------------------------------------------
UDR INC
Ticker: UDR Security ID: 902653104
Meeting Date: May 14, 2010 Meeting Type: Annual
Record Date: Mar 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KATHERINE A. CATTANACH For For Management
1.2 Elect Nominee - ERIC J. FOSS For For Management
1.3 Elect Nominee - ROBERT P. FREEMAN For For Management
1.4 Elect Nominee - JON A. GROVE For For Management
1.5 Elect Nominee - JAMES D. KLINGBEIL For For Management
1.6 Elect Nominee - LYNNE B. SAGALYN For For Management
1.7 Elect Nominee - MARK J. SANDLER For For Management
1.8 Elect Nominee - THOMAS W. TOOMEY For For Management
1.9 Elect Nominee - THOMAS C. WAJNERT For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: May 14, 2010 Meeting Type: Annual
Record Date: Mar 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee - DINYAR S. DEVITRE For For Management
2 Elect Nominee - CHRISTINA A. GOLD For For Management
3 Elect Nominee - BETSY D. HOLDEN For For Management
4 Elect Nominee - WULF VON SCHIMMELMANN For For Management
5 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ALLSTATE CORP
Ticker: ALL Security ID: 020002101
Meeting Date: May 18, 2010 Meeting Type: Annual
Record Date: Mar 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - F. DUANE ACKERMAN For Against Management
1B Elect Nominee - ROBERT D. BEYER For Against Management
1C Elect Nominee - W. JAMES FARRELL For Against Management
1D Elect Nominee - JACK M. GREENBERG For Against Management
1E Elect Nominee - RONALD T. LEMAY For Against Management
1F Elect Nominee - ANDREA REDMOND For Against Management
1G Elect Nominee - H. JOHN RILEY, JR. For Against Management
1H Elect Nominee - JOSHUA I. SMITH For Against Management
1I Elect Nominee - JUDITH A. SPRIESER For Against Management
1J Elect Nominee - MARY ALICE TAYLOR For Against Management
1K Elect Nominee - THOMAS J. WILSON For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
4 Allow Shareholders to Act by Written Against For Shareholder
Consent
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Report on Executive Compensation Against For Shareholder
7 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF
Ticker: F2940H113 Security ID: F2940H113
Meeting Date: May 18, 2010 Meeting Type: MIX
Record Date: May 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
- - Votes May Be Cast For or Against Non-Votin Non-Votin Management
- - Additional Infomration: Non-Votin Non-Votin Management
https://balo.journal-officiel.gouv.fr/pdf
1 Approve Financial Statements/Reports None For Management
2 Approve Consolidated Financial None For Management
Statements/Reports
3 Approve Appropriation of None For Management
Earnings/Dividend
4 Approve Related Party Transactions None For Management
5 Approve Directors' Remuneration None For Management
6 Approve Directors' Remuneration None Abstain Management
7 Approve Share Buyback None For Management
E.8 Approve Share Issue None For Management
E.9 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
E.10 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
E.11 Increase Share Capital None Abstain Management
E.12 Approve to Capitalize Reserves None Abstain Management
E.13 Increase Share Capital None Abstain Management
E.14 Approve In Kind Contributions None Abstain Management
E.15 Approve Capital Increase for Employee None Abstain Management
Awards
E.16 Reduce Share Capital None For Management
E.17 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker: FE Security ID: 337932107
Meeting Date: May 18, 2010 Meeting Type: Annual
Record Date: Mar 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL T. ADDISON For For Management
1.2 Elect Nominee - ANTHONY J. ALEXANDER For For Management
1.3 Elect Nominee - MICHAEL J. ANDERSON For For Management
1.4 Elect Nominee - DR. CAROL A. CARTWRIGHT For For Management
1.5 Elect Nominee - WILLIAM T. COTTLE For For Management
1.6 Elect Nominee - ROBERT B. HEISLER, JR. For For Management
1.7 Elect Nominee - ERNEST J. NOVAK, JR. For For Management
1.8 Elect Nominee - CATHERINE A. REIN For For Management
1.9 Elect Nominee - GEORGE M. SMART For For Management
1.10 Elect Nominee - WES M. TAYLOR For For Management
1.11 Elect Nominee - JESSE T. WILLIAMS, SR. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
4 Adopt Holding Period/Retention Ratio Against For Shareholder
5 Allow Shareholders to Act by Written Against For Shareholder
Consent
6 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
GAP INC
Ticker: GPS Security ID: 364760108
Meeting Date: May 18, 2010 Meeting Type: Annual
Record Date: Mar 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ADRIAN D.P. BELLAMY For For Management
1.2 Elect Nominee - DOMENICO DE SOLE For For Management
1.3 Elect Nominee - ROBERT J. FISHER For For Management
1.4 Elect Nominee - WILLIAM S. FISHER For For Management
1.5 Elect Nominee - BOB L. MARTIN For For Management
1.6 Elect Nominee - JORGE P. MONTOYA For For Management
1.7 Elect Nominee - GLENN K. MURPHY For For Management
1.8 Elect Nominee - JAMES M. SCHNEIDER For For Management
1.9 Elect Nominee - MAYO A. SHATTUCK III For For Management
1.10 Elect Nominee - KNEELAND C. YOUNGBLOOD For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria
- --------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: May 18, 2010 Meeting Type: Annual
Record Date: Mar 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOSEPH R. CANION For For Management
1B Elect Nominee - EDWARD P. LAWRENCE For For Management
1C Elect Nominee - JAMES I. ROBERTSON For For Management
1D Elect Nominee - PHOEBE A. WOOD For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO
Ticker: JPM Security ID: 46625H100
Meeting Date: May 18, 2010 Meeting Type: Annual
Record Date: Mar 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CRANDALL C. BOWLES For Against Management
1B Elect Nominee - STEPHEN B. BURKE For Against Management
1C Elect Nominee - DAVID M. COTE For Against Management
1D Elect Nominee - JAMES S. CROWN For Against Management
1E Elect Nominee - JAMES DIMON For Against Management
1F Elect Nominee - ELLEN V. FUTTER For Against Management
1G Elect Nominee - WILLIAM H. GRAY, III For Against Management
1H Elect Nominee - LABAN P. JACKSON, JR. For Against Management
1I Elect Nominee - DAVID C. NOVAK For Against Management
1J Elect Nominee - LEE R. RAYMOND For Against Management
1K Elect Nominee - WILLIAM C. WELDON For Against Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
4 Re-affirm Political Non-Partisanship Against For Shareholder
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Report on Over-the-Counter Against Against Shareholder
DerivativesTrades
7 Allow Shareholders to Act by Written Against For Shareholder
Consent
8 Appoint Separate/Independent Board Chair Against For Shareholder
9 Report on Pay Disparity Against For Shareholder
10 Adopt Holding Period/Retention Ratio Against For Shareholder
- --------------------------------------------------------------------------------
LI & FUNG LTD
Ticker: G5485F144 Security ID: G5485F144
Meeting Date: May 18, 2010 Meeting Type: AGM
Record Date: May 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
CMMT Abstain Not Valid Vote Option Non-Votin Non-Votin Management
1 Approve Financial Statements/Reports None Abstain Management
2 Approve Dividend None For Management
3.a Elect/Appoint Director None For Management
3.b Elect/Appoint Director None For Management
3.c Elect/Appoint Director None For Management
4 Approve Appointment/Remuneration of None For Management
Auditors
5 Increase Share Capital None For Management
6 Approve Share Buyback None Abstain Management
7 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
8 Approve Use of Treasury Shares None Abstain Management
9 Approve Stock Plan None For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: May 18, 2010 Meeting Type: Annual
Record Date: Mar 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROY J. BOSTOCK For For Management
1B Elect Nominee - ERSKINE B. BOWLES For For Management
1C Elect Nominee - HOWARD J. DAVIES For For Management
1D Elect Nominee - JAMES P. GORMAN For For Management
1E Elect Nominee - JAMES H. HANCE, JR. For For Management
1F Elect Nominee - NOBUYUKI HIRANO For For Management
1G Elect Nominee - C. ROBERT KIDDER For For Management
1H Elect Nominee - JOHN J. MACK For For Management
1I Elect Nominee - DONALD T. NICOLAISEN For For Management
1J Elect Nominee - CHARLES H. NOSKI For For Management
1K Elect Nominee - HUTHAM S. OLAYAN For For Management
1L Elect Nominee - O. GRIFFITH SEXTON For For Management
1M Elect Nominee - LAURA D. TYSON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
4 Add Shares to 2007 Equity Incentive For For Management
Compensation Plan
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Adopt Holding Period/Retention Ratio Against For Shareholder
7 Appoint Separate/Independent Board Chair Against For Shareholder
8 Report on Pay Disparity Against For Shareholder
9 Recoup Unearned Management Bonuses Against For Shareholder
- --------------------------------------------------------------------------------
NORDSTROM INC
Ticker: JWN Security ID: 655664100
Meeting Date: May 18, 2010 Meeting Type: Annual
Record Date: Mar 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - PHYLLIS J. CAMPBELL For For Management
1B Elect Nominee - ENRIQUE HERNANDEZ, JR. For For Management
1C Elect Nominee - ROBERT G. MILLER For For Management
1D Elect Nominee - BLAKE W. NORDSTROM For For Management
1E Elect Nominee - ERIK B. NORDSTROM For For Management
1F Elect Nominee - PETER E. NORDSTROM For For Management
1G Elect Nominee - PHILIP G. SATRE For For Management
1H Elect Nominee - ROBERT D. WALTER For For Management
1I Elect Nominee - ALISON A. WINTER For For Management
2 Approve 2010 Equity Incentive Plan For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORP
Ticker: ONNN Security ID: 682189105
Meeting Date: May 18, 2010 Meeting Type: Annual
Record Date: Apr 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J. DANIEL MCCRANIE For For Management
1.2 Elect Nominee - EMMANUEL T. HERNANDEZ For For Management
2 Amend Stock Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD
Ticker: RNR Security ID: G7496G103
Meeting Date: May 18, 2010 Meeting Type: Annual
Record Date: Mar 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM F. HECHT For For Management
1.2 Elect Nominee - HENRY KLEHM, III For For Management
1.3 Elect Nominee - RALPH B. LEVY For For Management
1.4 Elect Nominee - NICHOLAS L. TRIVISONNO For For Management
2 Approve 2010 Performance-Based Equity For For Management
Incentive Plan
3 Extend Term of 2001 Stock Incentive Plan For For Management
4 Approve Stock Purchase Plan For For Management
5 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: G7690A100 Security ID: G7690A100
Meeting Date: May 18, 2010 Meeting Type: AGM
Record Date: Apr 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Elect/Appoint Director - Charles O. None For Management
Holliday
4. Elect/Appoint Director - Josef Ackermann None For Management
5. Elect/Appoint Director - Malcolm Brinded None For Management
6. Elect/Appoint Director - Simon Henry None For Management
7. Elect/Appoint Director - Lord Kerr of None For Management
Kinlochard
8. Elect/Appoint Director - Wim Kok None For Management
9. Elect/Appoint Director - Nick Land None For Management
10. Elect/Appoint Director - Christine None For Management
Morin-Postel
11. Elect/Appoint Director - Jorma Ollila None For Management
12. Elect/Appoint Director - Jeroen van der None For Management
Veer
13. Elect/Appoint Director - Peter Voser None For Management
14. Elect/Appoint Director - Hans Wijers None For Management
15. Approve Appointment of Auditors None For Management
16. Approve Auditors Remuneration None For Management
17. Approve Share Issue None Against Management
S.18 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.19 Approve Share Buyback None For Management
20. Approve/Amend Dividend Policy None For Management
21. Approve Political Donations None Abstain Management
S.22 Amend Articles None For Management
S.23 Report on Risks Related to Oil Sand Against For Shareholder
Development
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP
Ticker: TRW Security ID: 87264S106
Meeting Date: May 18, 2010 Meeting Type: Annual
Record Date: Mar 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JODY G. MILLER For Withhold Management
1.2 Elect Nominee - JOHN C. PLANT For Withhold Management
1.3 Elect Nominee - NEIL P. SIMPKINS For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS INC
Ticker: URBN Security ID: 917047102
Meeting Date: May 18, 2010 Meeting Type: Annual
Record Date: Mar 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SCOTT A. BELAIR For Withhold Management
1.2 Elect Nominee - ROBERT H. STROUSE For Withhold Management
2 Reapprove Incentive Plan/Performance For For Management
Criteria
3 Review/Report on Global Labor Against For Shareholder
Pratices/Human Rights
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: May 18, 2010 Meeting Type: Annual
Record Date: Mar 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SHEILA P. BURKE For For Management
1B Elect Nominee - GEORGE A. SCHAEFER, JR. For For Management
1C Elect Nominee - JACKIE M. WARD For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review/Report on Return to Non-Profit Against Against Shareholder
Status
4 Review/Report on Lobbying Activities Against For Shareholder
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Approve Reincorporation Against Against Shareholder
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES INC
Ticker: AKAM Security ID: 00971T101
Meeting Date: May 19, 2010 Meeting Type: Annual
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - F. THOMSON LEIGHTON For For Management
1B Elect Nominee - PAUL SAGAN For For Management
1C Elect Nominee - NAOMI O. SELIGMAN For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CHINA SHANSHUI CEM
Ticker: G2116M101 Security ID: G2116M101
Meeting Date: May 19, 2010 Meeting Type: AGM
Record Date: May 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Abstain Not Valid Vote Option Non-Votin Non-Votin Management
N/A Meeting Info Non-Votin Non-Votin Management
1. Approve Financial Statements/Reports None Abstain Management
2. Approve Dividend None For Management
3.1 Elect/Appoint Director None For Management
3.2 Elect/Appoint Director None For Management
3.3 Elect/Appoint Director None For Management
4. Approve Appointment/Remuneration of None For Management
Auditors
5.1 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
5.2 Approve Share Buyback None For Management
5.3 Approve Use of Treasury Shares None For Management
S.6.1 Allow Board to Fill Vacancies None Abstain Management
S.6.2 Approve Board Size None Against Management
S.6.3 Establish Board Committee None For Management
S.6.4 Amend Governing Documents - None For Management
Modernize/Clarify
S.6.5 Amend Governing Documents - None For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC
Ticker: DNR Security ID: 247916208
Meeting Date: May 19, 2010 Meeting Type: Annual
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GARETH ROBERTS For Withhold Management
1.2 Elect Nominee - WIELAND F. WETTSTEIN For Withhold Management
1.3 Elect Nominee - MICHAEL L. BEATTY For Withhold Management
1.4 Elect Nominee - MICHAEL B. DECKER For Withhold Management
1.5 Elect Nominee - RONALD G. GREENE For Withhold Management
1.6 Elect Nominee - DAVID I. HEATHER For Withhold Management
1.7 Elect Nominee - GREGORY L. MCMICHAEL For Withhold Management
1.8 Elect Nominee - RANDY STEIN For Withhold Management
2 Add Shares to 2004 Omnibus Stock and For For Management
Incentive Plan
3 Reapprove Incentive Plan/Performance For For Management
Criteria
4 Amend 2004 Omnibus Stock and Incentive For For Management
Plan
5 Ratify Appointment of Auditors For Against Management
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EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: May 19, 2010 Meeting Type: Annual
Record Date: Mar 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JUAN CARLOS BRANIFF For For Management
1B Elect Nominee - DAVID W. CRANE For For Management
1C Elect Nominee - DOUGLAS L. FOSHEE For For Management
1D Elect Nominee - ROBERT W. GOLDMAN For For Management
1E Elect Nominee - ANTHONY W. HALL, JR. For For Management
1F Elect Nominee - THOMAS R. HIX For For Management
1G Elect Nominee - FERRELL P. MCCLEAN For For Management
1H Elect Nominee - TIMOTHY J. PROBERT For For Management
1I Elect Nominee - STEVEN J. SHAPIRO For For Management
1J Elect Nominee - J. MICHAEL TALBERT For For Management
1K Elect Nominee - ROBERT F. VAGT For For Management
1L Elect Nominee - JOHN L. WHITMIRE For For Management
2 Add Shares to 2005 Omnibus Incentive For For Management
Compensation Plan
3 Ratify Appointment of Auditors For For Management
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HARTFORD FINANCIAL SERVICES
Ticker: HIG Security ID: 416515104
Meeting Date: May 19, 2010 Meeting Type: Annual
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROBERT B. ALLARDICE, III For For Management
1B Elect Nominee - TREVOR FETTER For For Management
1C Elect Nominee - PAUL G. KIRK, JR. For For Management
1D Elect Nominee - LIAM E. MCGEE For For Management
1E Elect Nominee - GAIL J. MCGOVERN For For Management
1F Elect Nominee - MICHAEL G. MORRIS For For Management
1G Elect Nominee - THOMAS A. RENYI For For Management
1H Elect Nominee - CHARLES B. STRAUSS For For Management
1I Elect Nominee - H. PATRICK SWYGERT For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2010 Stock Plan For For Management
4 Reapprove Incentive Plan/Performance For For Management
Criteria
5 Approve Reimbursement of Expenses in Against For Shareholder
Proxy Contests
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INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: May 19, 2010 Meeting Type: Annual
Record Date: Mar 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CHARLENE BARSHEFSKY For For Management
1B Elect Nominee - SUSAN L. DECKER For For Management
1C Elect Nominee - JOHN J. DONAHOE For For Management
1D Elect Nominee - REED E. HUNDT For For Management
1E Elect Nominee - PAUL S. OTELLINI For For Management
1F Elect Nominee - JAMES D. PLUMMER For For Management
1G Elect Nominee - DAVID S. POTTRUCK For For Management
1H Elect Nominee - JANE E. SHAW For For Management
1I Elect Nominee - FRANK D. YEARY For For Management
1J Elect Nominee - DAVID B. YOFFIE For For Management
2 Ratify Appointment of Auditors For Against Management
3 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORP
Ticker: RRC Security ID: 75281A109
Meeting Date: May 19, 2010 Meeting Type: Annual
Record Date: Mar 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CHARLES L. BLACKBURN For For Management
1B Elect Nominee - ANTHONY V. DUB For For Management
1C Elect Nominee - V. RICHARD EALES For For Management
1D Elect Nominee - ALLEN FINKELSON For For Management
1E Elect Nominee - JAMES M. FUNK For For Management
1F Elect Nominee - JONATHAN S. LINKER For For Management
1G Elect Nominee - KEVIN S. MCCARTHY For For Management
1H Elect Nominee - JOHN H. PINKERTON For For Management
1I Elect Nominee - JEFFREY L. VENTURA For For Management
2 Add Shares to 2005 Equity-Based For For Management
Compensation Plan
3 Ratify Appointment of Auditors For Against Management
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ROSS STORES INC
Ticker: ROST Security ID: 778296103
Meeting Date: May 19, 2010 Meeting Type: Annual
Record Date: Mar 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL J. BUSH For Withhold Management
1.2 Elect Nominee - NORMAN A. FERBER For Withhold Management
1.3 Elect Nominee - GREGORY L. QUESNEL For Withhold Management
2 Ratify Appointment of Auditors For Against Management
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SOUTHWEST AIRLINES
Ticker: LUV Security ID: 844741108
Meeting Date: May 19, 2010 Meeting Type: Annual
Record Date: Mar 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DAVID W. BIEGLER For For Management
1B Elect Nominee - DOUGLAS H. BROOKS For For Management
1C Elect Nominee - WILLIAM H. CUNNINGHAM For For Management
1D Elect Nominee - JOHN G. DENISON For For Management
1E Elect Nominee - TRAVIS C. JOHNSON For For Management
1F Elect Nominee - GARY C. KELLY For For Management
1G Elect Nominee - NANCY B. LOEFFLER For For Management
1H Elect Nominee - JOHN T. MONTFORD For For Management
1I Elect Nominee - DANIEL D. VILLANUEVA For For Management
2 Add Shares to 2007 Equity Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
4 Allow Shareholders to Act by Written Against For Shareholder
Consent
- --------------------------------------------------------------------------------
STATE STREET CORP
Ticker: STT Security ID: 857477103
Meeting Date: May 19, 2010 Meeting Type: Annual
Record Date: Mar 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - K. BURNES For For Management
1B Elect Nominee - P. COYM For For Management
1C Elect Nominee - P. DE SAINT-AIGNAN For For Management
1D Elect Nominee - A. FAWCETT For For Management
1E Elect Nominee - D. GRUBER For For Management
1F Elect Nominee - L. HILL For For Management
1G Elect Nominee - J. HOOLEY For For Management
1H Elect Nominee - R. KAPLAN For For Management
1I Elect Nominee - C. LAMANTIA For For Management
1J Elect Nominee - R. LOGUE For For Management
1K Elect Nominee - R. SERGEL For For Management
1L Elect Nominee - R. SKATES For For Management
1M Elect Nominee - G. SUMME For For Management
1N Elect Nominee - R. WEISSMAN For For Management
2 Ratify Executive Compensation For For Management
3 Ratify Appointment of Auditors For Against Management
4 Appoint Separate/Independent Board Chair Against For Shareholder
5 Report on Pay Disparity Against For Shareholder
- --------------------------------------------------------------------------------
XCEL ENERGY INC
Ticker: XEL Security ID: 98389B100
Meeting Date: May 19, 2010 Meeting Type: Annual
Record Date: Mar 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - FREDRIC W. CORRIGAN For For Management
1B Elect Nominee - RICHARD K. DAVIS For For Management
1C Elect Nominee - BENJAMIN G.S. FOWKE III For For Management
1D Elect Nominee - RICHARD C. KELLY For For Management
1E Elect Nominee - ALBERT F. MORENO For For Management
1F Elect Nominee - CHRISTOPHER J. POLICINSKI For For Management
1G Elect Nominee - A. PATRICIA SAMPSON For For Management
1H Elect Nominee - DAVID A. WESTERLUND For For Management
1I Elect Nominee - KIM WILLIAMS For For Management
1J Elect Nominee - TIMOTHY V. WOLF For For Management
2 Amend Executive Annual Incentive Plan For For Management
3 Amend 2005 Long-Term Incentive Plan For For Management
4 Ratify Appointment of Auditors For Against Management
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: May 20, 2010 Meeting Type: Annual
Record Date: Apr 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Dividend For For Management
3 Discharge Directors from Liability For Against Management
(Management)
4 Approve Appointment of Auditors For For Management
5 Appoint Special Auditor For For Management
6 Amend Governing Documents - For For Management
Modernize/Clarify
7A Elect/Appoint Director - Werner Bauer For For Management
7B Elect/Appoint Director - Francisco For Against Management
Castaner
7C Elect/Appoint Director - Lodewijk J.R. De For For Management
Vink
- --------------------------------------------------------------------------------
BROADCOM CORP -CL A
Ticker: BRCM Security ID: 111320107
Meeting Date: May 20, 2010 Meeting Type: Annual
Record Date: Mar 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOAN L. AMBLE For For Management
1.2 Elect Nominee - NANCY H. HANDEL For For Management
1.3 Elect Nominee - EDDY W. HARTENSTEIN For For Management
1.4 Elect Nominee - JOHN E. MAJOR For For Management
1.5 Elect Nominee - SCOTT A. MCGREGOR For For Management
1.6 Elect Nominee - WILLIAM T. MORROW For For Management
1.7 Elect Nominee - ROBERT E. SWITZ For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON INC
Ticker: CEPH Security ID: 156708109
Meeting Date: May 20, 2010 Meeting Type: Annual
Record Date: Mar 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - FRANK BALDINO, JR., PH.D. For For Management
1B Elect Nominee - WILLIAM P. EGAN For For Management
1C Elect Nominee - MARTYN D. GREENACRE For For Management
1D Elect Nominee - VAUGHN M. KAILIAN For For Management
1E Elect Nominee - KEVIN E. MOLEY For For Management
1F Elect Nominee - CHARLES A. SANDERS, M.D. For For Management
1G Elect Nominee - GAIL R. WILENSKY, PH.D. For For Management
1H Elect Nominee - DENNIS L. WINGER For For Management
2 Add Shares to 2004 Equity Compensation For For Management
Plan
3 Approve 2010 Employee Stock Purchase Plan For For Management
4 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
COMCAST CORP
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 Nominee - S. DECKER ANSTROM For For Management
1.2 Elect Nominee - KENNETH J. BACON For For Management
1.3 Elect Nominee - SHELDON M. BONOVITZ For For Management
1.4 Elect Nominee - EDWARD D. BREEN For For Management
1.5 Elect Nominee - JULIAN A. BRODSKY For For Management
1.6 Elect Nominee - JOSEPH J. COLLINS For For Management
1.7 Elect Nominee - J. MICHAEL COOK For For Management
1.8 Elect Nominee - GERALD L. HASSELL For For Management
1.9 Elect Nominee - JEFFREY A. HONICKMAN For For Management
1.10 Elect Nominee - BRIAN L. ROBERTS For For Management
1.11 Elect Nominee - RALPH J. ROBERTS For For Management
1.12 Elect Nominee - DR. JUDITH RODIN For For Management
1.13 Elect Nominee - MICHAEL I. SOVERN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria
4 Adopt Cumulative Voting Against For Shareholder
5 Review/Report on Succession Planning Against Against Shareholder
Policy
6 Appoint Separate/Independent Board Chair Against For Shareholder
- --------------------------------------------------------------------------------
DONNELLEY (R R) & SONS CO
Ticker: RRD Security ID: 257867101
Meeting Date: May 20, 2010 Meeting Type: Annual
Record Date: Apr 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - THOMAS J. QUINLAN, III For For Management
1B Elect Nominee - STEPHEN M. WOLF For For Management
1C Elect Nominee - LEE A. CHADEN For For Management
1D Elect Nominee - JUDITH H. HAMILTON For For Management
1E Elect Nominee - SUSAN M. IVEY For For Management
1F Elect Nominee - THOMAS S. JOHNSON For For Management
1G Elect Nominee - JOHN C. POPE For For Management
1H Elect Nominee - MICHAEL T. RIORDAN For For Management
1I Elect Nominee - OLIVER R. SOCKWELL For For Management
2 Ratify Appointment of Auditors For Against Management
3 Develop a Sustainable Paper Purchasing Against For Shareholder
Policy
4 Limit Executive Compensation - CIC Against For Shareholder
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP INC
Ticker: DPS Security ID: 26138E109
Meeting Date: May 20, 2010 Meeting Type: Annual
Record Date: Mar 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN L. ADAMS For For Management
1B Elect Nominee - TERENCE D. MARTIN For For Management
1C Elect Nominee - RONALD G. ROGERS For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD
Ticker: GTI Security ID: 384313102
Meeting Date: May 20, 2010 Meeting Type: Annual
Record Date: Mar 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RANDY W. CARSON For For Management
1.2 Elect Nominee - MARY B. CRANSTON For For Management
1.3 Elect Nominee - HAROLD E. LAYMAN For For Management
1.4 Elect Nominee - FERRELL P. MCCLEAN For For Management
1.5 Elect Nominee - MICHAEL C. NAHL For For Management
1.6 Elect Nominee - STEVEN R. SHAWLEY For For Management
1.7 Elect Nominee - CRAIG S. SHULAR For For Management
2 Ratify Appointment of Auditors For Against Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria
- --------------------------------------------------------------------------------
HASBRO INC
Ticker: HAS Security ID: 418056107
Meeting Date: May 20, 2010 Meeting Type: Annual
Record Date: Mar 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BASIL L. ANDERSON For For Management
1.2 Elect Nominee - ALAN R. BATKIN For For Management
1.3 Elect Nominee - FRANK J. BIONDI, JR. For For Management
1.4 Elect Nominee - KENNETH A. BRONFIN For For Management
1.5 Elect Nominee - JOHN M. CONNORS, JR. For For Management
1.6 Elect Nominee - MICHAEL W.O. GARRETT For For Management
1.7 Elect Nominee - BRIAN GOLDNER For For Management
1.8 Elect Nominee - JACK M. GREENBERG For For Management
1.9 Elect Nominee - ALAN G. HASSENFELD For For Management
1.10 Elect Nominee - TRACY A. LEINBACH For For Management
1.11 Elect Nominee - EDWARD M. PHILIP For For Management
1.12 Elect Nominee - ALFRED J. VERRECCHIA For For Management
2 Add Shares/Amend 2003 Stock Incentive For For Management
Performance Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COS
Ticker: MMC Security ID: 571748102
Meeting Date: May 20, 2010 Meeting Type: Annual
Record Date: Mar 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - LESLIE M. BAKER For For Management
1B Elect Nominee - ZACHARY W. CARTER For For Management
1C Elect Nominee - BRIAN DUPERREAULT For For Management
1D Elect Nominee - OSCAR FANJUL For For Management
1E Elect Nominee - H. EDWARD HANWAY For For Management
1F Elect Nominee - GWENDOLYN S. KING For For Management
1G Elect Nominee - BRUCE P. NOLOP For For Management
1H Elect Nominee - MARC D. OKEN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Shareholders to Act by Written Against For Shareholder
Consent
- --------------------------------------------------------------------------------
MCDONALD'S CORP
Ticker: MCD Security ID: 580135101
Meeting Date: May 20, 2010 Meeting Type: Annual
Record Date: Mar 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - WALTER E. MASSEY For For Management
1B Elect Nominee - JOHN W. ROGERS, JR. For For Management
1C Elect Nominee - ROGER W. STONE For For Management
1D Elect Nominee - MILES D. WHITE For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
4 Eliminate Supermajority Vote Against For Shareholder
5 Adopt Policy to Require Suppliers to Use Against For Shareholder
Controlled Atmospheric Killing
6 Commit to Sourcing 5% of Eggs as Against For Shareholder
"Cage-Free"
- --------------------------------------------------------------------------------
STANLEY BLACK & DECKER INC
Ticker: SWK Security ID: 854502101
Meeting Date: May 20, 2010 Meeting Type: Annual
Record Date: Apr 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - NOLAN D. ARCHIBALD For For Management
1.2 Elect Nominee - JOHN G. BREEN For For Management
1.3 Elect Nominee - GEORGE W. BUCKLEY For For Management
1.4 Elect Nominee - VIRGIS W. COLBERT For For Management
1.5 Elect Nominee - MANUEL A. FERNANDEZ For For Management
1.6 Elect Nominee - BENJAMIN H GRISWOLD, IV For For Management
1.7 Elect Nominee - ANTHONY LUISO For For Management
1.8 Elect Nominee - JOHN F. LUNDGREN For For Management
1.9 Elect Nominee - ROBERT L. RYAN For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TIFFANY & CO
Ticker: TIF Security ID: 886547108
Meeting Date: May 20, 2010 Meeting Type: Annual
Record Date: Mar 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MICHAEL J. KOWALSKI For For Management
1B Elect Nominee - ROSE MARIE BRAVO For For Management
1C Elect Nominee - GARY E. COSTLEY For For Management
1D Elect Nominee - LAWRENCE K. FISH For For Management
1E Elect Nominee - ABBY F. KOHNSTAMM For For Management
1F Elect Nominee - CHARLES K. MARQUIS For For Management
1G Elect Nominee - PETER W. MAY For For Management
1H Elect Nominee - J. THOMAS PRESBY For For Management
1I Elect Nominee - WILLIAM A. SHUTZER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: May 20, 2010 Meeting Type: Annual
Record Date: Mar 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - E. MICHAEL CAULFIELD For For Management
1B Elect Nominee - RONALD E. GOLDSBERRY For For Management
1C Elect Nominee - KEVIN T. KABAT For For Management
1D Elect Nominee - MICHAEL J. PASSARELLA For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
WILLIAMS COS INC
Ticker: WMB Security ID: 969457100
Meeting Date: May 20, 2010 Meeting Type: Annual
Record Date: Mar 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - KATHLEEN B. COOPER For For Management
1B Elect Nominee - WILLIAM R. GRANBERRY For For Management
1C Elect Nominee - WILLIAM G. LOWRIE For For Management
2 Eliminate Classified Board For For Management
3 Add Shares/Amend 2007 Incentive Plan For For Management
4 Ratify Appointment of Auditors For Against Management
5 Report on Environmental Impacts of Gas Against For Shareholder
Drillling Techniques
6 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
AETNA INC
Ticker: AET Security ID: 00817Y108
Meeting Date: May 21, 2010 Meeting Type: Annual
Record Date: Mar 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - FRANK M. CLARK For For Management
1B Elect Nominee - BETSY Z. COHEN For For Management
1C Elect Nominee - MOLLY J. COYE, M.D. For For Management
1D Elect Nominee - ROGER N. FARAH For For Management
1E Elect Nominee - BARBARA HACKMAN FRANKLIN For For Management
1F Elect Nominee - JEFFREY E. GARTEN For For Management
1G Elect Nominee - EARL G. GRAVES For For Management
1H Elect Nominee - GERALD GREENWALD For For Management
1I Elect Nominee - ELLEN M. HANCOCK For For Management
1J Elect Nominee - RICHARD J. HARRINGTON For For Management
1K Elect Nominee - EDWARD J. LUDWIG For For Management
1L Elect Nominee - JOSEPH P. NEWHOUSE For For Management
1M Elect Nominee - RONALD A. WILLIAMS For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2010 Stock Incentive Plan For For Management
4 Approve 2010 Non-Employee Director For For Management
Compensation Plan
5 Reapprove Incentive Plan/Performance For For Management
Criteria
6 Adopt Cumulative Voting Against For Shareholder
7 Appoint Separate/Independent Board Chair Against For Shareholder
- --------------------------------------------------------------------------------
AON CORP
Ticker: AON Security ID: 037389103
Meeting Date: May 21, 2010 Meeting Type: Annual
Record Date: Mar 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - LESTER B. KNIGHT For For Management
1B Elect Nominee - GREGORY C. CASE For For Management
1C Elect Nominee - FULVIO CONTI For For Management
1D Elect Nominee - EDGAR D. JANNOTTA For For Management
1E Elect Nominee - JAN KALFF For For Management
1F Elect Nominee - J. MICHAEL LOSH For For Management
1G Elect Nominee - R. EDEN MARTIN For For Management
1H Elect Nominee - ANDREW J. MCKENNA For For Management
1I Elect Nominee - ROBERT S. MORRISON For For Management
1J Elect Nominee - RICHARD B. MYERS For For Management
1K Elect Nominee - RICHARD C. NOTEBAERT For For Management
1L Elect Nominee - JOHN W. ROGERS, JR. For For Management
1M Elect Nominee - GLORIA SANTONA For For Management
1N Elect Nominee - CAROLYN Y. WOO For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BUNGE LTD
Ticker: BG Security ID: G16962105
Meeting Date: May 21, 2010 Meeting Type: Annual
Record Date: Mar 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JORGE BORN, JR. For For Management
1B Elect Nominee - BERNARD DE LA TOUR D For For Management
AUVERGNE LAURAGUAIS
1C Elect Nominee - WILLIAM ENGELS For For Management
1D Elect Nominee - L. PATRICK LUPO For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Annual Incentive Plan For For Management
- --------------------------------------------------------------------------------
FPL GROUP INC
Ticker: FPL Security ID: 302571104
Meeting Date: May 21, 2010 Meeting Type: Annual
Record Date: Mar 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SHERRY S. BARRAT For For Management
1.2 Elect Nominee - ROBERT M. BEALL, II For For Management
1.3 Elect Nominee - J. HYATT BROWN For For Management
1.4 Elect Nominee - JAMES L. CAMAREN For For Management
1.5 Elect Nominee - J. BRIAN FERGUSON For For Management
1.6 Elect Nominee - LEWIS HAY, III For For Management
1.7 Elect Nominee - TONI JENNINGS For For Management
1.8 Elect Nominee - OLIVER D. KINGSLEY, JR. For For Management
1.9 Elect Nominee - RUDY E. SCHUPP For For Management
1.10 Elect Nominee - WILLIAM H. SWANSON For For Management
1.11 Elect Nominee - MICHAEL H. THAMAN For For Management
1.12 Elect Nominee - HANSEL E. TOOKES, II For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Company Name Change For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317303
Meeting Date: May 21, 2010 Meeting Type: Annual
Record Date: Mar 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JAMES L. BARKSDALE For For Management
1B Elect Nominee - WILLIAM P. BARR For For Management
1C Elect Nominee - JEFFREY L. BEWKES For For Management
1D Elect Nominee - STEPHEN F. BOLLENBACH For For Management
1E Elect Nominee - FRANK J. CAUFIELD For For Management
1F Elect Nominee - ROBERT C. CLARK For For Management
1G Elect Nominee - MATHIAS DOPFNER For For Management
1H Elect Nominee - JESSICA P. EINHORN For For Management
1I Elect Nominee - FRED HASSAN For For Management
1J Elect Nominee - MICHAEL A. MILES For For Management
1K Elect Nominee - KENNETH J. NOVACK For For Management
1L Elect Nominee - DEBORAH C. WRIGHT For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2010 Stock Incentive Plan For Against Management
4 Amend Shareholders' Right to Call Special For For Management
Meeting
5 Eliminate Supermajority Vote Against For Shareholder
6 Adopt Holding Period/Retention Ratio Against For Shareholder
7 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: 88732J207 Security ID: 88732J207
Meeting Date: May 24, 2010 Meeting Type: Annual
Record Date: Mar 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CAROLE BLACK For For Management
1B Elect Nominee - GLENN A. BRITT For For Management
1C Elect Nominee - THOMAS H. CASTRO For For Management
1D Elect Nominee - DAVID C. CHANG For For Management
1E Elect Nominee - JAMES E. COPELAND, JR. For For Management
1F Elect Nominee - PETER R. HAJE For For Management
1G Elect Nominee - DONNA A. JAMES For For Management
1H Elect Nominee - DON LOGAN For For Management
1I Elect Nominee - N.J. NICHOLAS, JR. For For Management
1J Elect Nominee - WAYNE H. PACE For For Management
1K Elect Nominee - EDWARD D. SHIRLEY For For Management
1L Elect Nominee - JOHN E. SUNUNU For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INC
Ticker: UNH Security ID: 91324P102
Meeting Date: May 24, 2010 Meeting Type: Annual
Record Date: Mar 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - WILLIAM C. BALLARD, JR. For For Management
1B Elect Nominee - RICHARD T. BURKE For For Management
1C Elect Nominee - ROBERT J. DARRETTA For For Management
1D Elect Nominee - STEPHEN J. HEMSLEY For For Management
1E Elect Nominee - MICHELE J. HOOPER For For Management
1F Elect Nominee - DOUGLAS W. LEATHERDALE For For Management
1G Elect Nominee - GLENN M. RENWICK For For Management
1H Elect Nominee - KENNETH I. SHINE M.D. For For Management
1I Elect Nominee - GAIL R. WILENSKY PH.D. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review/Report on Lobbying Activities Against For Shareholder
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
AMAZON.COM INC
Ticker: AMZN Security ID: 023135106
Meeting Date: May 25, 2010 Meeting Type: Annual
Record Date: Mar 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JEFFREY P. BEZOS For For Management
1B Elect Nominee - TOM A. ALBERG For For Management
1C Elect Nominee - JOHN SEELY BROWN For For Management
1D Elect Nominee - WILLIAM B. GORDON For For Management
1E Elect Nominee - ALAIN MONIE For For Management
1F Elect Nominee - THOMAS O. RYDER For For Management
1G Elect Nominee - PATRICIA Q. STONESIFER For For Management
2 Ratify Appointment of Auditors For Against Management
3 Review/Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB INC
Ticker: BJ Security ID: 05548J106
Meeting Date: May 25, 2010 Meeting Type: Annual
Record Date: Apr 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - LEONARD A. SCHLESINGER For For Management
1B Elect Nominee - THOMAS J. SHIELDS For For Management
1C Elect Nominee - HERBERT J. ZARKIN For For Management
2 Add Shares/Amend 2007 Stock Incentive For Against Management
Plan
3 Ratify Appointment of Auditors For Against Management
4 Encourage Board to Source Only Against For Shareholder
CAK-Slaughtered Turkeys
- --------------------------------------------------------------------------------
MERCK & CO
Ticker: MRK Security ID: 58933Y105
Meeting Date: May 25, 2010 Meeting Type: Annual
Record Date: Mar 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - LESLIE A. BRUN For For Management
1B Elect Nominee - THOMAS R. CECH For For Management
1C Elect Nominee - RICHARD T. CLARK For For Management
1D Elect Nominee - THOMAS H. GLOCER For For Management
1E Elect Nominee - STEVEN F. GOLDSTONE For For Management
1F Elect Nominee - WILLIAM B. HARRISON, JR. For For Management
1G Elect Nominee - HARRY R. JACOBSON For For Management
1H Elect Nominee - WILLIAM N. KELLEY For For Management
1I Elect Nominee - C. ROBERT KIDDER For For Management
1J Elect Nominee - ROCHELLE B. LAZARUS For For Management
1K Elect Nominee - CARLOS E. REPRESAS For For Management
1L Elect Nominee - PATRICIA F. RUSSO For For Management
1M Elect Nominee - THOMAS E. SHENK For For Management
1N Elect Nominee - ANNE M. TATLOCK For For Management
1O Elect Nominee - CRAIG B. THOMPSON For For Management
1P Elect Nominee - WENDELL P. WEEKS For For Management
1Q Elect Nominee - PETER C. WENDELL For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve 2010 Incentive Stock Plan For Against Management
4 Approve 2010 Non-Employee Directors Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
OMNICOM GROUP
Ticker: OMC Security ID: 681919106
Meeting Date: May 25, 2010 Meeting Type: Annual
Record Date: Apr 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN D. WREN For For Management
1.2 Elect Nominee - BRUCE CRAWFORD For For Management
1.3 Elect Nominee - ALAN R. BATKIN For For Management
1.4 Elect Nominee - ROBERT CHARLES CLARK For For Management
1.5 Elect Nominee - LEONARD S. COLEMAN, JR. For For Management
1.6 Elect Nominee - ERROL M. COOK For For Management
1.7 Elect Nominee - SUSAN S. DENISON For For Management
1.8 Elect Nominee - MICHAEL A. HENNING For For Management
1.9 Elect Nominee - JOHN R. MURPHY For For Management
1.10 Elect Nominee - JOHN R. PURCELL For For Management
1.11 Elect Nominee - LINDA JOHNSON RICE For For Management
1.12 Elect Nominee - GARY L. ROUBOS For For Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2007 Incentive Award For For Management
Plan
4 Adopt Majority Vote to Elect Directors For For Management
5 Approve Reimbursement of Expenses in Against For Shareholder
Proxy Contests
6 Allow Shareholder Approval of Death Against For Shareholder
Benefits
7 Eliminate Supermajority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SEI INVESTMENTS CO
Ticker: SEIC Security ID: 784117103
Meeting Date: May 25, 2010 Meeting Type: Annual
Record Date: Mar 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ALFRED P. WEST For For Management
1.2 Elect Nominee - WILLIAM M. DORAN For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
STERICYCLE INC
Ticker: SRCL Security ID: 858912108
Meeting Date: May 25, 2010 Meeting Type: Annual
Record Date: Mar 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARK C. MILLER For For Management
1.2 Elect Nominee - JACK W. SCHULER For For Management
1.3 Elect Nominee - THOMAS D. BROWN For For Management
1.4 Elect Nominee - ROD F. DAMMEYER For For Management
1.5 Elect Nominee - WILLIAM K. HALL For For Management
1.6 Elect Nominee - JONATHAN T. LORD, M.D. For For Management
1.7 Elect Nominee - JOHN PATIENCE For For Management
1.8 Elect Nominee - J.W.P. REID-ANDERSON For For Management
1.9 Elect Nominee - RONALD G. SPAETH For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
AMPHENOL CORP
Ticker: APH Security ID: 032095101
Meeting Date: May 26, 2010 Meeting Type: Annual
Record Date: Mar 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STANLEY L. CLARK For For Management
1.2 Elect Nominee - ANDREW E. LIETZ For For Management
1.3 Elect Nominee - MARTIN H. LOEFFLER For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
CAMECO CORP
Ticker: CCJ Security ID: 13321L108
Meeting Date: May 26, 2010 Meeting Type: Annual
Record Date: Mar 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Shares Held by Canadian Resident (For - Against For Management
Yes/Against - No)
2.1 Elect Nominee - JOHN H. CLAPPISON For For Management
2.2 Elect Nominee - JOE F. COLVIN For For Management
2.3 Elect Nominee - JAMES R. CURTISS For For Management
2.4 Elect Nominee - DONALD H.F. DERANGER For For Management
2.5 Elect Nominee - JAMES K. GOWANS For For Management
2.6 Elect Nominee - GERALD W. GRANDEY For For Management
2.7 Elect Nominee - NANCY E. HOPKINS For For Management
2.8 Elect Nominee - OYVIND HUSHOVD For For Management
2.9 Elect Nominee - J.W. GEORGE IVANY For For Management
2.10 Elect Nominee - A. ANNE MCLELLAN For For Management
2.11 Elect Nominee - A. NEIL MCMILLAN For For Management
2.12 Elect Nominee - VICTOR J. ZALESCHUK For For Management
3 Ratify Appointment of Auditors For Withhold Management
4 Ratify Executive Compensation For For Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: May 26, 2010 Meeting Type: Annual
Record Date: Apr 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - S.H. ARMACOST For For Management
1B Elect Nominee - L.F. DEILY For For Management
1C Elect Nominee - R.E. DENHAM For For Management
1D Elect Nominee - R.J. EATON For For Management
1E Elect Nominee - C. HAGEL For For Management
1F Elect Nominee - E. HERNANDEZ For For Management
1G Elect Nominee - F.G. JENIFER For For Management
1H Elect Nominee - G.L. KIRKLAND For For Management
1I Elect Nominee - S. NUNN For For Management
1J Elect Nominee - D.B. RICE For For Management
1K Elect Nominee - K.W. SHARER For For Management
1L Elect Nominee - C.R. SHOEMATE For For Management
1M Elect Nominee - J.G. STUMPF For For Management
1N Elect Nominee - R.D. SUGAR For For Management
1O Elect Nominee - C. WARE For For Management
1P Elect Nominee - J.S. WATSON For For Management
2 Ratify Appointment of Auditors For Against Management
3 Amend Shareholders' Right to Call Special For For Management
Meeting
4 Appoint Independent Director with Against Against Shareholder
Environmental Expertise
5 Adopt Holding Period/Retention Ratio Against For Shareholder
6 Report on Payments to Host Country Against For Shareholder
Governments
7 Report on Country Selection Criteria Against For Shareholder
Regarding Human Rights
8 Review/Report on Economic Risks Against For Shareholder
associated with Climate Change
9 Establish Human Rights Committee to Against For Shareholder
Oversee Policies
- --------------------------------------------------------------------------------
CHINA YURUN FOOD
Ticker: G21159101 Security ID: G21159101
Meeting Date: May 26, 2010 Meeting Type: AGM
Record Date: May 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports None For Management
2 Approve Dividend None For Management
3 Elect/Appoint Director - Mr. Zhu Yiliang None Against Management
4 Elect/Appoint Director - Mr. Ge Yuqi None For Management
5 Elect/Appoint Director - Mr. Yu Zhangli None For Management
6 Elect/Appoint Director - Mr. Jiao Shuge None Against Management
7 Approve Directors' Remuneration None For Management
8 Approve Appointment/Remuneration of None Against Management
Auditors
9 Approve Share Buyback None For Management
10 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
11 Approve Use of Treasury Shares None For Management
CMMT http://www.hkexnews.hk/listedco/listconew Non-Votin Non-Votin Management
CMMT Abstain Not Valid Vote Option Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP
Ticker: XOM Security ID: 30231G102
Meeting Date: May 26, 2010 Meeting Type: Annual
Record Date: Apr 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - M.J. BOSKIN For For Management
1.2 Elect Nominee - P. BRABECK-LETMATHE For For Management
1.3 Elect Nominee - L.R. FAULKNER For For Management
1.4 Elect Nominee - J.S. FISHMAN For For Management
1.5 Elect Nominee - K.C. FRAZIER For For Management
1.6 Elect Nominee - W.W. GEORGE For For Management
1.7 Elect Nominee - M.C. NELSON For For Management
1.8 Elect Nominee - S.J. PALMISANO For For Management
1.9 Elect Nominee - S.S REINEMUND For For Management
1.10 Elect Nominee - R.W. TILLERSON For For Management
1.11 Elect Nominee - E.E. WHITACRE, JR. For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
4 Approve Reincorporation Against Against Shareholder
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Amend EEO Policy to Include Sexual Against For Shareholder
Orientation
7 Create Human Rights Policy Regarding Against For Shareholder
Water
8 Adopt Policies to Address Environmental Against For Shareholder
Hazards in Coastal Louisiana
9 Report on Long-Term Risks Posed by Against For Shareholder
Environmental social and Economic
Challenges of Canadian Oil Sands
10 Report on Environmental Impacts of Against For Shareholder
Natural Gas Drilling Techniques
11 Report on Efforts to Foster Energy Against For Shareholder
Independence in Environmentally
Sustainable Way
12 Adopt Quantitative Goals for Reducing GHG Against For Shareholder
Emissions
13 Report on Risk that Demand for Fossil Against For Shareholder
Fuels Could be Lower than Projected
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES -CL A
Ticker: NUS Security ID: 67018T105
Meeting Date: May 26, 2010 Meeting Type: Annual
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - NEVIN N. ANDERSEN For For Management
1.2 Elect Nominee - DANIEL W. CAMPBELL For For Management
1.3 Elect Nominee - E.J. "JAKE" GARN For For Management
1.4 Elect Nominee - M. TRUMAN HUNT For For Management
1.5 Elect Nominee - ANDREW D. LIPMAN For For Management
1.6 Elect Nominee - STEVEN J. LUND For For Management
1.7 Elect Nominee - PATRICIA A. NEGRON For For Management
1.8 Elect Nominee - THOMAS R. PISANO For For Management
1.9 Elect Nominee - BLAKE M. RONEY For For Management
1.10 Elect Nominee - SANDRA N. TILLOTSON For For Management
1.11 Elect Nominee - DAVID D. USSERY For For Management
2 Approve 2010 Omnibus Incentive Plan For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC
Ticker: TMO Security ID: 883556102
Meeting Date: May 26, 2010 Meeting Type: Annual
Record Date: Mar 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MARC N. CASPER For For Management
1B Elect Nominee - TYLER JACKS For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT
Ticker: NLY Security ID: 035710409
Meeting Date: May 27, 2010 Meeting Type: Annual
Record Date: Mar 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KEVIN P. BRADY For For Management
1.2 Elect Nominee - E. WAYNE NORDBERG For For Management
2 Approve 2010 Equity Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
BANK OF CHINA LTD
Ticker: Y0698A107 Security ID: Y0698A107
Meeting Date: May 27, 2010 Meeting Type: AGM
Record Date: Apr 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Revised Agenda - Re-vote Non-Votin Non-Votin Management
N/A http://www.hkexnews.hk/listedco/listconew Non-Votin Non-Votin Management
N/A Abstention Treated as Take No Action Non-Votin Non-Votin Management
1 Approve Management Report None For Management
2 Approve Management Report None For Management
3 Approve Financial Statements/Reports None For Management
4 Approve Appropriation of None For Management
Earnings/Dividend
5 Approve Financial Statements/Reports None Abstain Management
6 Approve Appointment/Remuneration of None Abstain Management
Auditors
7.1 Elect/Appoint Director None For Management
7.2 Elect/Appoint Director None For Management
7.3 Elect/Appoint Director None For Management
7.4 Elect/Appoint Director None For Management
7.5 Elect/Appoint Director None For Management
7.6 Elect/Appoint Director None For Management
7.7 Elect/Appoint Director None For Management
8.1 Appoint Supervisory Director(s) None For Management
8.2 Appoint Supervisory Director(s) None For Management
9 Approve Directors' Remuneration None Abstain Management
S.10 Amend Governing Documents - None For Management
Modernize/Clarify
S.11 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
8.A.1 Appoint Supervisory Director(s) None For Management
8.A.2 Appoint Supervisory Director(s) None For Management
12. Authorize Board to Act on Matters Adopted None For Management
by Shareholders
- --------------------------------------------------------------------------------
BIG LOTS INC
Ticker: BIG Security ID: 089302103
Meeting Date: May 27, 2010 Meeting Type: Annual
Record Date: Mar 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFREY P. BERGER For Withhold Management
1.2 Elect Nominee - STEVEN S. FISHMAN For Withhold Management
1.3 Elect Nominee - PETER J. HAYES For Withhold Management
1.4 Elect Nominee - DAVID T. KOLLAT For Withhold Management
1.5 Elect Nominee - BRENDA J. LAUDERBACK For Withhold Management
1.6 Elect Nominee - PHILIP E. MALLOTT For Withhold Management
1.7 Elect Nominee - RUSSELL SOLT For Withhold Management
1.8 Elect Nominee - JAMES R. TENER For Withhold Management
1.9 Elect Nominee - DENNIS B. TISHKOFF For Withhold Management
2 Reapprove Incentive Plan/Performance For For Management
Criteria
3 Reapprove Incentive Plan/Performance For For Management
Criteria
4 Adopt Majority Vote to Elect Directors For For Management
5 Adopt Advance Notice Requirement For For Management
6 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: May 27, 2010 Meeting Type: AGM
Record Date: Apr 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Contact Client Service Rep if Controlling Non-Votin Non-Votin Management
or Personal Interest in Company
N/A Blocking Conditions May Apply Non-Votin Non-Votin Management
1 Present Financial Statements Non-Votin Non-Votin Management
2 Approve Appropriation of None For Management
Earnings/Dividend
3 Discharge Directors from Liability None Against Management
(Management)
4 Discharge Directors from Liability None Against Management
(Supervisory)
5 Approve Appointment of Auditors None For Management
6 Approve Share Buyback None For Management
7 Approve Share Buyback None For Management
8 Approve Use of Derivatives for Share None For Management
Buybacks
9 Approve Remuneration Policy None Abstain Management
10 Amend Governing Documents - None For Management
Modernize/Clarify
11 Issue Debt Instruments None Against Management
12 Approve Control and Profit Transfer None Abstain Management
Agreements
13 Approve Control and Profit Transfer None Abstain Management
Agreements
- --------------------------------------------------------------------------------
URS CORP
Ticker: URS Security ID: 903236107
Meeting Date: May 27, 2010 Meeting Type: Annual
Record Date: Apr 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ARMEN DER MARDEROSIAN For For Management
1B Elect Nominee - MICKEY P. FORET For For Management
1C Elect Nominee - SEN. WILLIAM H. FRIST For For Management
1D Elect Nominee - LYDIA H. KENNARD For For Management
1E Elect Nominee - MARTIN M. KOFFEL For For Management
1F Elect Nominee - GEN. JOSEPH W. RALSTON For For Management
1G Elect Nominee - JOHN D. ROACH For For Management
1H Elect Nominee - DOUGLAS W. STOTLAR For For Management
1I Elect Nominee - WILLIAM P. SULLIVAN For For Management
1J Elect Nominee - WILLIAM D. WALSH For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: May 27, 2010 Meeting Type: Annual
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - D. JAMES BIDZOS For For Management
1.2 Elect Nominee - WILLIAM L. CHENEVICH For For Management
1.3 Elect Nominee - KATHLEEN A. COTE For For Management
1.4 Elect Nominee - MARK D. MCLAUGHLIN For For Management
1.5 Elect Nominee - ROGER H. MOORE For For Management
1.6 Elect Nominee - JOHN D. ROACH For For Management
1.7 Elect Nominee - LOUIS A. SIMPSON For For Management
1.8 Elect Nominee - TIMOTHY TOMLINSON For For Management
2 Approve Annual Incentive Compensation For For Management
Plan
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC -ADR
Ticker: G4634U169 Security ID: G4634U169
Meeting Date: May 28, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3.a Elect/Appoint Director None For Management
3.b Elect/Appoint Director None For Management
3.c Elect/Appoint Director None For Management
3.d Elect/Appoint Director None For Management
3.e Elect/Appoint Director None For Management
3.f Elect/Appoint Director None For Management
3.g Elect/Appoint Director None For Management
3.h Elect/Appoint Director None For Management
4. Approve Appointment/Remuneration of None For Management
Auditors
5. Approve Share Issue None For Management
S.6 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.7 Amend Articles None For Management
8 Amend Stock Plan None For Management
S.9 Amend Governing Documents - None For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
COGNIZANT TECH SOLUTIONS
Ticker: CTSH Security ID: 192446102
Meeting Date: Jun 01, 2010 Meeting Type: Annual
Record Date: Apr 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN E. KLEIN For For Management
1B Elect Nominee - LAKSHMI NARAYANAN For For Management
1C Elect Nominee - MAUREEN BREAKIRON-EVANS For For Management
2 Add Shares/Amend Stock Purchase Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LTD
Ticker: NBR Security ID: G6359F103
Meeting Date: Jun 01, 2010 Meeting Type: Annual
Record Date: Apr 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN V. LOMBARDI For For Management
1.2 Elect Nominee - JAMES L. PAYNE For For Management
2 Ratify Appointment of Auditors For Against Management
3 Award Pay for Superior Performance Against For Shareholder
4 Allow Advisory Vote on Executive Against For Shareholder
Compensation
5 Appoint Separate/Independent Board Chair Against For Shareholder
6 Eliminate Classified Board Against For Shareholder
- --------------------------------------------------------------------------------
PRICELINE.COM INC
Ticker: PCLN Security ID: 741503403
Meeting Date: Jun 02, 2010 Meeting Type: Annual
Record Date: Apr 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFERY H. BOYD For For Management
1.2 Elect Nominee - RALPH M. BAHNA For For Management
1.3 Elect Nominee - HOWARD W. BARKER, JR. For For Management
1.4 Elect Nominee - JAN L. DOCTER For For Management
1.5 Elect Nominee - JEFFREY E. EPSTEIN For For Management
1.6 Elect Nominee - JAMES M. GUYETTE For For Management
1.7 Elect Nominee - NANCY B. PERETSMAN For For Management
1.8 Elect Nominee - CRAIG W. RYDIN For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
SANDISK CORP
Ticker: SNDK Security ID: 80004C101
Meeting Date: Jun 02, 2010 Meeting Type: Annual
Record Date: Apr 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DR. ELI HARARI For For Management
1.2 Elect Nominee - KEVIN DENUCCIO For For Management
1.3 Elect Nominee - IRWIN FEDERMAN For For Management
1.4 Elect Nominee - STEVEN J. GOMO For For Management
1.5 Elect Nominee - EDDY W. HARTENSTEIN For For Management
1.6 Elect Nominee - DR. CHENMING HU For For Management
1.7 Elect Nominee - CATHERINE P. LEGO For For Management
1.8 Elect Nominee - MICHAEL E. MARKS For For Management
1.9 Elect Nominee - DR. JAMES D. MEINDL For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TELEFONICA SA -ADR
Ticker: 879382109 Security ID: 879382109
Meeting Date: Jun 02, 2010 Meeting Type: AGM
Record Date: May 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports None For Management
2 Approve Dividend None For Management
3 Approve Share Buyback None For Management
4 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
5 Approve Appointment of Auditors None For Management
6 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
N/A Second Call if Quorum Not Met Non-Votin Non-Votin Management
N/A Receipt of Record Date Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
TJX COMPANIES INC
Ticker: TJX Security ID: 872540109
Meeting Date: Jun 02, 2010 Meeting Type: Annual
Record Date: Apr 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOSE B. ALVAREZ For For Management
1B Elect Nominee - ALAN M. BENNETT For For Management
1C Elect Nominee - DAVID A. BRANDON For For Management
1D Elect Nominee - BERNARD CAMMARATA For For Management
1E Elect Nominee - DAVID T. CHING For For Management
1F Elect Nominee - MICHAEL F. HINES For For Management
1G Elect Nominee - AMY B. LANE For For Management
1H Elect Nominee - CAROL MEYROWITZ For For Management
1I Elect Nominee - JOHN F. O BRIEN For For Management
1J Elect Nominee - WILLOW B. SHIRE For For Management
1K Elect Nominee - FLETCHER H. WILEY For For Management
2 Ratify Appointment of Auditors For Against Management
3 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC
Ticker: ATVI Security ID: 00507V109
Meeting Date: Jun 03, 2010 Meeting Type: Annual
Record Date: Apr 06, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - PHILIPPE G.H. CAPRON For Against Management
1B Elect Nominee - ROBERT J. CORTI For Against Management
1C Elect Nominee - FREDERIC R. CREPIN For Against Management
1D Elect Nominee - BRIAN G. KELLY For Against Management
1E Elect Nominee - ROBERT A. KOTICK For Against Management
1F Elect Nominee - JEAN-BERNARD LEVY For Against Management
1G Elect Nominee - ROBERT J. MORGADO For Against Management
1H Elect Nominee - DOUGLAS P. MORRIS For Against Management
1I Elect Nominee - STEPHANE ROUSSEL For Against Management
1J Elect Nominee - RICHARD SARNOFF For Against Management
1K Elect Nominee - REGIS TURRINI For Against Management
2 Add Shares/Amend 2008 Incentive Plan For For Management
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT C
Ticker: Y01373102 Security ID: Y01373102
Meeting Date: Jun 03, 2010 Meeting Type: AGM
Record Date: May 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
CMMT Votes May Be Cast For or Against Non-Votin Non-Votin Management
1 Approve Management Report None For Management
2 Approve Management Report None For Management
3 Approve Financial Statements/Reports None For Management
4.a Elect/Appoint Director None For Management
4.b Elect/Appoint Director None Against Management
4.c Elect/Appoint Director None For Management
4.d Elect/Appoint Director None For Management
4.e Elect/Appoint Director None For Management
4.f Elect/Appoint Director None For Management
4.g Elect/Appoint Director None For Management
4.h Elect/Appoint Director None For Management
4.i Appoint Supervisory Director(s) None For Management
4.j Appoint Supervisory Director(s) None For Management
5 Approve Appointment/Remuneration of None Against Management
Auditors
S.6 Approve Appropriation of None For Management
Earnings/Dividend
CONT Continuation of Previous Voting Item Non-Votin Non-Votin Management
S.7 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
CONT Continuation of Previous Voting Item Non-Votin Non-Votin Management
CONT Continuation of Previous Voting Item Non-Votin Non-Votin Management
CONT Continuation of Previous Voting Item Non-Votin Non-Votin Management
CONT Continuation of Previous Voting Item Non-Votin Non-Votin Management
CONT Continuation of Previous Voting Item Non-Votin Non-Votin Management
CONT Continuation of Previous Voting Item Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC
Ticker: IRM Security ID: 462846106
Meeting Date: Jun 04, 2010 Meeting Type: Annual
Record Date: Apr 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CLARK H. BAILEY For For Management
1B Elect Nominee - CONSTANTIN R. BODEN For For Management
1C Elect Nominee - ROBERT T. BRENNAN For For Management
1D Elect Nominee - KENT P. DAUTEN For For Management
1E Elect Nominee - PER-KRISTIAN HALVORSEN For For Management
1F Elect Nominee - MICHAEL LAMACH For For Management
1G Elect Nominee - ARTHUR D. LITTLE For For Management
1H Elect Nominee - C. RICHARD REESE For For Management
1I Elect Nominee - VINCENT J. RYAN For For Management
1J Elect Nominee - LAURIE A. TUCKER For For Management
1K Elect Nominee - ALFRED J. VERRECCHIA For For Management
2 Amend 2002 Stock Incentive Plan For For Management
3 Amend 2006 Senior Executive Incentive For For Management
Program
4 Reapprove Incentive Plan/Performance For For Management
Criteria
5 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
WAL-MART STORES INC
Ticker: WMT Security ID: 931142103
Meeting Date: Jun 04, 2010 Meeting Type: Annual
Record Date: Apr 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - AIDA M. ALVAREZ For For Management
1B Elect Nominee - JAMES W. BREYER For For Management
1C Elect Nominee - M. MICHELE BURNS For For Management
1D Elect Nominee - JAMES I. CASH, JR. For For Management
1E Elect Nominee - ROGER C. CORBETT For For Management
1F Elect Nominee - DOUGLAS N. DAFT For For Management
1G Elect Nominee - MICHAEL T. DUKE For For Management
1H Elect Nominee - GREGORY B. PENNER For For Management
1I Elect Nominee - STEVEN S REINEMUND For For Management
1J Elect Nominee - H. LEE SCOTT, JR. For For Management
1K Elect Nominee - ARNE M. SORENSON For For Management
1L Elect Nominee - JIM C. WALTON For For Management
1M Elect Nominee - S. ROBSON WALTON For For Management
1N Elect Nominee - CHRISTOPHER J. WILLIAMS For For Management
1O Elect Nominee - LINDA S. WOLF For For Management
2 Ratify Appointment of Auditors For Against Management
3 Approve Stock Incentive Plan of 2010 For For Management
4 Add Shares/Amend Asda Sharesave Plan For Against Management
5 Amend EEO Policy to Include Sexual Against For Shareholder
Orientation
6 Allow Advisory Vote on Executive Against For Shareholder
Compensation
7 Review/Report on Political Contributions Against For Shareholder
8 Allow Shareholders to Call Special Against For Shareholder
Meeting
9 Review/Report on Animal Welfare Against For Shareholder
10 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
DAVITA INC
Ticker: DVA Security ID: 23918K108
Meeting Date: Jun 07, 2010 Meeting Type: Annual
Record Date: Apr 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - PAMELA M. ARWAY For For Management
1B Elect Nominee - CHARLES G. BERG For For Management
1C Elect Nominee - WILLARD W. BRITTAIN, JR. For For Management
1D Elect Nominee - PAUL J. DIAZ For For Management
1E Elect Nominee - PETER T. GRAUER For For Management
1F Elect Nominee - JOHN M. NEHRA For For Management
1G Elect Nominee - WILLIAM L. ROPER, MD, MPH For For Management
1H Elect Nominee - KENT J. THIRY For For Management
1I Elect Nominee - ROGER J. VALINE For For Management
2 Add Shares to 2002 Equity Compensation For Against Management
Plan
3 Ratify Appointment of Auditors For Against Management
4 Allow Shareholders to Act by Written Against For Shareholder
Consent
- --------------------------------------------------------------------------------
PRUDENTIAL PLC -ADR
Ticker: G72899100 Security ID: G72899100
Meeting Date: Jun 07, 2010 Meeting Type: AGM
Record Date: May 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Financial Statements/Reports None For Management
2. Approve Remuneration Report None For Management
3. Elect/Appoint Director None For Management
4. Elect/Appoint Director None For Management
5. Elect/Appoint Director None Against Management
6. Elect/Appoint Director None Against Management
7. Elect/Appoint Director None Against Management
8. Elect/Appoint Director None Against Management
9. Approve Appointment of Auditors None For Management
10. Approve Auditors Remuneration None For Management
11. Approve Dividend None For Management
12. Approve Political Donations None For Management
13. Approve Share Issue None Against Management
14. Approve Share Issue None Against Management
S.15 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
S.16 Approve Share Buyback None For Management
S.17 Amend Governing Documents - None For Management
Modernize/Clarify
N/A Other Business Non-Votin Non-Votin Management
N/A Change in Record Date Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
PRUDENTIAL PLC -ADR
Ticker: G72899100 Security ID: G72899100
Meeting Date: Jun 07, 2010 Meeting Type: CRT
Record Date: May 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Abstain Not Valid Vote Option Non-Votin Non-Votin Management
1. Approve Merger/Acquisition None Abstain Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP
Ticker: ADS Security ID: 018581108
Meeting Date: Jun 08, 2010 Meeting Type: Annual
Record Date: Apr 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LAWRENCE M. BENVENISTE For For Management
1.2 Elect Nominee - D. KEITH COBB For For Management
1.3 Elect Nominee - KENNETH R. JENSEN For For Management
2 Approve 2010 Omnibus Incentive Plan For Against Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: Jun 08, 2010 Meeting Type: Annual
Record Date: Apr 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - A. GEORGE "SKIP" BATTLE For Withhold Management
1.2 Elect Nominee - BARRY DILLER For Withhold Management
1.3 Elect Nominee - JONATHAN L. DOLGEN For Withhold Management
1.4 Elect Nominee - WILLIAM R. FITZGERALD For Withhold Management
1.5 Elect Nominee - CRAIG A. JACOBSON For Withhold Management
1.6 Elect Nominee - VICTOR A. KAUFMAN For Withhold Management
1.7 Elect Nominee - PETER M. KERN For Withhold Management
1.8 Elect Nominee - DARA KHOSROWSHAHI For Withhold Management
1.9 Elect Nominee - JOHN C. MALONE For Withhold Management
1.10 Elect Nominee - JOSE A. TAZON For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SAP AG -ADR
Ticker: D66992104 Security ID: D66992104
Meeting Date: Jun 08, 2010 Meeting Type: AGM
Record Date: May 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Revised Agenda - Revote Non-Votin Non-Votin Management
N/A Contact Client Service Rep if Controlling Non-Votin Non-Votin Management
or Personal Interest in Company
N/A Actual Record Date Non-Votin Non-Votin Management
1. Present Financial Statements Non-Votin Non-Votin Management
2. Approve Appropriation of None For Management
Earnings/Dividend
3. Discharge Directors from Liability None Against Management
(Management)
4. Discharge Directors from Liability None Against Management
(Supervisory)
5. Approve Remuneration Policy None Abstain Management
6. Approve Appointment of Auditors None For Management
7. Amend Articles to Reflect Changes in None Abstain Management
Capital
8.A Amend Governing Documents - None For Management
Modernize/Clarify
8.B Amend Governing Documents - None For Management
Modernize/Clarify
8.C Amend Governing Documents - None For Management
Modernize/Clarify
8.D Amend Governing Documents - None For Management
Modernize/Clarify
8.E Amend Governing Documents - None For Management
Modernize/Clarify
8.F Amend Governing Documents - None For Management
Modernize/Clarify
9.A Cancel Prior Capital Authorization None Abstain Management
9.B Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
9.C Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
10. Approve Capital Increase for Employee None For Management
Awards
11. Approve Share Buyback None For Management
12. Increase Directors' Remuneration None Abstain Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON
Ticker: Y90033104 Security ID: Y90033104
Meeting Date: Jun 08, 2010 Meeting Type: EGM
Record Date: May 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
CMMT POA May be Required, Varies By Custodian Non-Votin Take no A Management
1 Elect Meeting Chairman None Take no A Management
2 Elect Representative to Confirm None Take no A Management
Minutes/Verify Votes
3 Approve Acquisition None Take no A Management
4 Authorize Board to Proceed with None Take no A Management
Acquisitions
5 Authorize Board to Establish SPV for None Take no A Management
Acquisitions
6 Other Business Non-Votin Take no A Management
7 Close Meeting None Take no A Management
- --------------------------------------------------------------------------------
CATERPILLAR INC
Ticker: CAT Security ID: 149123101
Meeting Date: Jun 09, 2010 Meeting Type: Annual
Record Date: Apr 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN T. DILLON For Withhold Management
1.2 Elect Nominee - JUAN GALLARDO For Withhold Management
1.3 Elect Nominee - WILLIAM A. OSBORN For Withhold Management
1.4 Elect Nominee - EDWARD B. RUST, JR. For Withhold Management
1.5 Elect Nominee - SUSAN C. SCHWAB For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Add Shares/Amend 2006 Long-Term Incentive For For Management
Plan
4 Eliminate Classified Board For For Management
5 Eliminate Supermajority Vote For For Management
6 Appoint Separate/Independent Board Chair Against For Shareholder
7 Review/Report on Global Labor Against For Shareholder
Pratices/Human Rights
8 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD
Ticker: Y15004107 Security ID: Y15004107
Meeting Date: Jun 09, 2010 Meeting Type: AGM
Record Date: Jun 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
CMMT Abstention Treated as Take No Action Non-Votin Non-Votin Management
1 Approve Financial Statements/Reports None For Management
2.a Elect/Appoint Director None Against Management
2.b Elect/Appoint Director None For Management
2.c Elect/Appoint Director None Against Management
2.d Elect/Appoint Director None For Management
2.e Elect/Appoint Director None For Management
2.f Elect/Appoint Director None For Management
2.g Elect/Appoint Director None For Management
3 Approve Directors' Remuneration None Abstain Management
4 Approve Dividend None For Management
5 Approve Appointment/Remuneration of None For Management
Auditors
6 Approve Share Buyback None For Management
7 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
8 Approve Use of Treasury Shares None For Management
CMMT http://www.hkexnews.hk/listedco/listconew Non-Votin Non-Votin Management
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD
Ticker: Y15004107 Security ID: Y15004107
Meeting Date: Jun 09, 2010 Meeting Type: EGM
Record Date: Jun 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Abstention Treated as Take No Action Non-Votin Non-Votin Management
N/A http://www.hkexnews.hk/listedco/listconew Non-Votin Non-Votin Management
1. Approve Related Party Transactions None Abstain Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP
Ticker: DVN Security ID: 25179M103
Meeting Date: Jun 09, 2010 Meeting Type: Annual
Record Date: Apr 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN RICHELS For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Supermajority Vote Against For Shareholder
- --------------------------------------------------------------------------------
FRANCE TELECOM -ADR
Ticker: F4113C103 Security ID: F4113C103
Meeting Date: Jun 09, 2010 Meeting Type: MIX
Record Date: Jun 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
- - Votes May Be Cast For or Against Non-Votin Non-Votin Management
- - Non-French Residents: Instructions Will Non-Votin Non-Votin Management
be Sent to Custodians that are Registered
Intermediaries
1 Approve Financial Statements/Reports None For Management
2 Approve Consolidated Financial None For Management
Statements/Reports
3 Approve Appropriation of None For Management
Earnings/Dividend
4 Approve Related Party Transactions None For Management
5 Approve Related Party Transactions None For Management
6 Approve Related Party Transactions None For Management
7 Approve Share Buyback None For Management
8 Elect/Appoint Director None For Management
9 Elect/Appoint Director None For Management
10 Elect/Appoint Director None For Management
E.11 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
E.12 Approve Share Issue - Disapplication of None Against Management
Preemptive Rights
E.13 Approve Stock Plan None For Management
E.14 Approve Capital Increase for Employee None For Management
Awards
E.15 Reduce Share Capital None For Management
E.16 Authorize Board to Act on Matters Adopted None For Management
by Shareholders
- - Additional Information: Non-Votin Non-Votin Management
https://balo.journal-officiel.gouv.fr/pdf
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GO
Ticker: FCX Security ID: 35671D857
Meeting Date: Jun 09, 2010 Meeting Type: Annual
Record Date: Apr 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD C. ADKERSON For Withhold Management
1.2 Elect Nominee - ROBERT J. ALLISON, JR. For Withhold Management
1.3 Elect Nominee - ROBERT A. DAY For Withhold Management
1.4 Elect Nominee - GERALD J. FORD For Withhold Management
1.5 Elect Nominee - H. DEVON GRAHAM, JR. For Withhold Management
1.6 Elect Nominee - CHARLES C. KRULAK For Withhold Management
1.7 Elect Nominee - BOBBY LEE LACKEY For Withhold Management
1.8 Elect Nominee - JON C. MADONNA For Withhold Management
1.9 Elect Nominee - DUSTAN E. MCCOY For Withhold Management
1.10 Elect Nominee - JAMES R. MOFFETT For Withhold Management
1.11 Elect Nominee - B. M. RANKIN, JR. For Withhold Management
1.12 Elect Nominee - STEPHEN H. SIEGELE For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Amend 2006 Stock Incentive Plan For For Management
4 Appoint Director With Experience in Against For Shareholder
Environmental Matters
5 Adopt Holding Period/Retention Ratio Against For Shareholder
- --------------------------------------------------------------------------------
INGRAM MICRO INC
Ticker: IM Security ID: 457153104
Meeting Date: Jun 09, 2010 Meeting Type: Annual
Record Date: Apr 05, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Eliminate Classified Board For For Management
1B Remove Directors to Provide For Annual For For Management
Elections
2.1 Elect Nominee - HOWARD I. ATKINS* For For Management
2.2 Elect Nominee - LESLIE STONE HEISZ* For For Management
2.3 Elect Nominee - JOHN R. INGRAM* For For Management
2.4 Elect Nominee - ORRIN H. INGRAM II* For For Management
2.5 Elect Nominee - DALE R. LAURANCE* For For Management
2.6 Elect Nominee - LINDA FAYNE LEVINSON* For For Management
2.7 Elect Nominee - MICHAEL T. SMITH* For For Management
2.8 Elect Nominee - GREGORY M.E. SPIERKEL* For For Management
2.9 Elect Nominee - JOE B. WYATT* For For Management
2.10 Elect Nominee - ORRIN H. INGRAM II** For For Management
2.11 Elect Nominee - MICHAEL T. SMITH** For For Management
2.12 Elect Nominee - GREGORY M.E. SPIERKEL** For For Management
2.13 Elect Nominee - JOE B. WYATT** For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: 87612E106
Meeting Date: Jun 09, 2010 Meeting Type: Annual
Record Date: Apr 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CALVIN DARDEN For For Management
1B Elect Nominee - ANNE M. MULCAHY For For Management
1C Elect Nominee - STEPHEN W. SANGER For For Management
1D Elect Nominee - GREGG W. STEINHAFEL For For Management
2 Ratify Appointment of Auditors For Against Management
3 Eliminate Classified Board For For Management
4 Eliminate Supermajority Vote For For Management
5 Amend Governing Documents - For For Management
Modernize/Clarify
6 Allow Advisory Vote on Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC
Ticker: VMED Security ID: 92769L101
Meeting Date: Jun 09, 2010 Meeting Type: Annual
Record Date: Apr 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLES L. ALLEN For Withhold Management
1.2 Elect Nominee - ANDREW J. COLE For Withhold Management
1.3 Elect Nominee - GORDON D. MCCALLUM For Withhold Management
2 Ratify Appointment of Auditors For Against Management
3 Approve 2010 Stock Incentive Plan For Against Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP
Ticker: HANS Security ID: 411310105
Meeting Date: Jun 10, 2010 Meeting Type: Annual
Record Date: Apr 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RODNEY C. SACKS For Withhold Management
1.2 Elect Nominee - HILTON H. SCHLOSBERG For Withhold Management
1.3 Elect Nominee - NORMAN C. EPSTEIN For Withhold Management
1.4 Elect Nominee - BENJAMIN M. POLK For Withhold Management
1.5 Elect Nominee - SYDNEY SELATI For Withhold Management
1.6 Elect Nominee - HAROLD C. TABER, JR. For Withhold Management
1.7 Elect Nominee - MARK S. VIDERGAUZ For Withhold Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
SALESFORCE.COM INC
Ticker: CRM Security ID: 79466L302
Meeting Date: Jun 10, 2010 Meeting Type: Annual
Record Date: Apr 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STRATTON SCLAVOS For For Management
1.2 Elect Nominee - LAWRENCE TOMLINSON For For Management
1.3 Elect Nominee - SHIRLEY YOUNG For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
EMCOR GROUP INC
Ticker: EME Security ID: 29084Q100
Meeting Date: Jun 11, 2010 Meeting Type: Annual
Record Date: Apr 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEPHEN W. BERSHAD For Withhold Management
1.2 Elect Nominee - DAVID A.B. BROWN For Withhold Management
1.3 Elect Nominee - LARRY J. BUMP For Withhold Management
1.4 Elect Nominee - ALBERT FRIED, JR. For Withhold Management
1.5 Elect Nominee - ANTHONY J. GUZZI For Withhold Management
1.6 Elect Nominee - RICHARD F. HAMM, JR. For Withhold Management
1.7 Elect Nominee - DAVID H. LAIDLEY For Withhold Management
1.8 Elect Nominee - FRANK T. MACINNIS For Withhold Management
1.9 Elect Nominee - JERRY E. RYAN For Withhold Management
1.10 Elect Nominee - MICHAEL T. YONKER For Withhold Management
2 Approve 2010 Incentive Plan For For Management
3 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP
Ticker: UPL Security ID: 903914109
Meeting Date: Jun 14, 2010 Meeting Type: Annual
Record Date: Apr 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL D. WATFORD For For Management
1.2 Elect Nominee - W. CHARLES HELTON For For Management
1.3 Elect Nominee - ROBERT E. RIGNEY For For Management
1.4 Elect Nominee - STEPHEN J. MCDANIEL For For Management
1.5 Elect Nominee - ROGER A. BROWN For For Management
2 Approve Appointment/Remuneration of For For Management
Auditors
3 Review/Report on Environmental-Economic Against For Shareholder
Risk
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR -ADR
Ticker: TSM Security ID: 874039100
Meeting Date: Jun 15, 2010 Meeting Type: Annual
Record Date: Apr 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For Abstain Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Amend Governing Documents - For For Management
Modernize/Clarify
4 Amend Procedures for Financial For For Management
Derivatives Transactions
- --------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: J32491102 Security ID: J32491102
Meeting Date: Jun 17, 2010 Meeting Type: AGM
Record Date: Mar 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2.1 Elect/Appoint Director None Against Management
2.2 Elect/Appoint Director None Against Management
2.3 Elect/Appoint Director None Against Management
2.4 Elect/Appoint Director None Against Management
2.5 Elect/Appoint Director None Against Management
2.6 Elect/Appoint Director None Against Management
2.7 Elect/Appoint Director None Against Management
3 Elect/Appoint Alternate Corporate Auditor None Against Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC -ADR
Ticker: J59399105 Security ID: J59399105
Meeting Date: Jun 18, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Partial Amendment of Articles None Against Management
3.1 Elect/Appoint Director None Against Management
3.2 Elect/Appoint Director None Against Management
3.3 Elect/Appoint Director None Against Management
3.4 Elect/Appoint Director None Against Management
3.5 Elect/Appoint Director None Against Management
3.6 Elect/Appoint Director None Against Management
3.7 Elect/Appoint Director None Against Management
3.8 Elect/Appoint Director None Against Management
3.9 Elect/Appoint Director None Against Management
3.10 Elect/Appoint Director None Against Management
3.11 Elect/Appoint Director None Against Management
3.12 Elect/Appoint Director None Against Management
3.13 Elect/Appoint Director None Against Management
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD
Ticker: TOELF Security ID: J86957115
Meeting Date: Jun 18, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1.1 Elect/Appoint Director None Against Management
1.2 Elect/Appoint Director None Against Management
1.3 Elect/Appoint Director None Against Management
1.4 Elect/Appoint Director None Against Management
1.5 Elect/Appoint Director None Against Management
1.6 Elect/Appoint Director None Against Management
1.7 Elect/Appoint Director None Against Management
1.8 Elect/Appoint Director None Against Management
1.9 Elect/Appoint Director None Against Management
1.10 Elect/Appoint Director None Against Management
1.11 Elect/Appoint Director None Against Management
1.12 Elect/Appoint Director None Against Management
2. Elect/Appoint Corporate Auditor None Against Management
- --------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD.
Ticker: J45013109 Security ID: J45013109
Meeting Date: Jun 22, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2.1 Elect/Appoint Director None Abstain Management
2.2 Elect/Appoint Director None Abstain Management
2.3 Elect/Appoint Director None Abstain Management
2.4 Elect/Appoint Director None Abstain Management
2.5 Elect/Appoint Director None Abstain Management
2.6 Elect/Appoint Director None Abstain Management
2.7 Elect/Appoint Director None Abstain Management
2.8 Elect/Appoint Director None Abstain Management
2.9 Elect/Appoint Director None Abstain Management
2.10 Elect/Appoint Director None Abstain Management
3.1 Elect/Appoint Corporate Auditor None Abstain Management
3.2 Elect/Appoint Corporate Auditor None Abstain Management
4. Elect/Appoint Alternate Corporate Auditor None Abstain Management
5. Approve Stock Acquisition Rights as Stock None Against Management
Options
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETRO
Ticker: PBR Security ID: 71654V408
Meeting Date: Jun 22, 2010 Meeting Type: Special
Record Date: Jun 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital For For Management
- --------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
Ticker: J77282119 Security ID: J77282119
Meeting Date: Jun 22, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2.1 Elect/Appoint Director None Abstain Management
2.2 Elect/Appoint Director None Abstain Management
2.3 Elect/Appoint Director None Abstain Management
2.4 Elect/Appoint Director None Abstain Management
2.5 Elect/Appoint Director None Abstain Management
2.6 Elect/Appoint Director None Abstain Management
2.7 Elect/Appoint Director None Abstain Management
2.8 Elect/Appoint Director None Abstain Management
2.9 Elect/Appoint Director None Abstain Management
2.10 Elect/Appoint Director None Abstain Management
2.11 Elect/Appoint Director None Abstain Management
2.12 Elect/Appoint Director None Abstain Management
3. Elect/Appoint Corporate Auditor None Abstain Management
4. Approve Bonuses to Directors/Corporate None Against Management
Auditors
5. Approve Stock Acquisition Rights as Stock None Against Management
Options
6. Approve Stock Acquisition Rights as Stock None Against Management
Options
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY
Ticker: J1257M109 Security ID: J1257M109
Meeting Date: Jun 23, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Partial Amendment of Articles None Against Management
3.1 Elect/Appoint Director None Against Management
3.2 Elect/Appoint Director None Against Management
3.3 Elect/Appoint Director None Against Management
3.4 Elect/Appoint Director None Against Management
3.5 Elect/Appoint Director None Against Management
3.6 Elect/Appoint Director None Against Management
3.7 Elect/Appoint Director None Against Management
3.8 Elect/Appoint Director None Against Management
3.9 Elect/Appoint Director None Against Management
3.10 Elect/Appoint Director None Against Management
3.11 Elect/Appoint Director None Against Management
3.12 Elect/Appoint Director None Against Management
3.13 Elect/Appoint Director None Against Management
3.14 Elect/Appoint Director None Against Management
3.15 Elect/Appoint Director None Against Management
3.16 Elect/Appoint Director None Against Management
3.17 Elect/Appoint Director None Against Management
3.18 Elect/Appoint Director None Against Management
3.19 Elect/Appoint Director None Against Management
3.20 Elect/Appoint Director None Against Management
3.21 Elect/Appoint Director None Against Management
3.22 Elect/Appoint Director None Against Management
3.23 Elect/Appoint Director None Against Management
3.24 Elect/Appoint Director None Against Management
3.25 Elect/Appoint Director None Against Management
3.26 Elect/Appoint Director None Against Management
4. Approve Bonuses to Directors/Corporate None Against Management
Auditors
5. Disclose Remuneration Against For Shareholder
6. Approve Partial Amendment of Articles Against Against Shareholder
7.1 Approve Dismissal of Director Against Abstain Shareholder
7.2 Approve Dismissal of Director Against Abstain Shareholder
7.3 Approve Dismissal of Director Against Abstain Shareholder
7.4 Approve Dismissal of Director Against Abstain Shareholder
7.5 Approve Dismissal of Director Against Abstain Shareholder
7.6 Approve Dismissal of Director Against Abstain Shareholder
7.7 Approve Dismissal of Director Against Abstain Shareholder
8.1 Elect/Appoint Director Against Abstain Shareholder
8.2 Elect/Appoint Director Against Against Shareholder
8.3 Elect/Appoint Director Against Against Shareholder
8.4 Elect/Appoint Director Against Against Shareholder
8.5 Elect/Appoint Director Against Against Shareholder
9. Reduce remuneration Against Abstain Shareholder
10. Approve Use of Earnings Against Abstain Shareholder
11. Approve Use of Earnings Against Abstain Shareholder
12. Approve Use of Earnings Against Abstain Shareholder
- --------------------------------------------------------------------------------
NEUSTAR INC
Ticker: NSR Security ID: 64126X201
Meeting Date: Jun 23, 2010 Meeting Type: Annual
Record Date: Apr 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GARETH C.C. CHANG For For Management
1.2 Elect Nominee - JEFFREY E. GANEK For For Management
1.3 Elect Nominee - HELLENE S. RUNTAGH For For Management
2 Ratify Appointment of Auditors For Against Management
- --------------------------------------------------------------------------------
MAZDA MOTOR CORP
Ticker: J41551102 Security ID: J41551102
Meeting Date: Jun 24, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2.1 Elect/Appoint Director None Against Management
2.2 Elect/Appoint Director None Against Management
2.3 Elect/Appoint Director None Against Management
2.4 Elect/Appoint Director None Against Management
2.5 Elect/Appoint Director None Against Management
2.6 Elect/Appoint Director None Against Management
2.7 Elect/Appoint Director None Against Management
3. Elect/Appoint Corporate Auditor None Against Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP
Ticker: J43830116 Security ID: J43830116
Meeting Date: Jun 24, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2.1 Elect/Appoint Director None Against Management
2.2 Elect/Appoint Director None Against Management
2.3 Elect/Appoint Director None Against Management
2.4 Elect/Appoint Director None Against Management
2.5 Elect/Appoint Director None Against Management
2.6 Elect/Appoint Director None Against Management
2.7 Elect/Appoint Director None Against Management
2.8 Elect/Appoint Director None Against Management
2.9 Elect/Appoint Director None Against Management
2.10 Elect/Appoint Director None Against Management
2.11 Elect/Appoint Director None Against Management
2.12 Elect/Appoint Director None Against Management
2.13 Elect/Appoint Director None Against Management
2.14 Elect/Appoint Director None Against Management
2.15 Elect/Appoint Director None Against Management
3. Elect/Appoint Corporate Auditor None Against Management
4. Approve Bonuses to Directors/Corporate None Against Management
Auditors
5. Approve Bonuses to Retiring None Against Management
Directors/Corporate Auditors
6. Amend Remuneration of Directors/Corporate None For Management
Auditors
- --------------------------------------------------------------------------------
DENSO CORPORATION
Ticker: J12075107 Security ID: J12075107
Meeting Date: Jun 25, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2.1 Elect/Appoint Director None Against Management
2.2 Elect/Appoint Director None Against Management
2.3 Elect/Appoint Director None Against Management
2.4 Elect/Appoint Director None Against Management
2.5 Elect/Appoint Director None Against Management
2.6 Elect/Appoint Director None Against Management
2.7 Elect/Appoint Director None Against Management
2.8 Elect/Appoint Director None Against Management
2.9 Elect/Appoint Director None Against Management
2.10 Elect/Appoint Director None Against Management
2.11 Elect/Appoint Director None Against Management
2.12 Elect/Appoint Director None Against Management
2.13 Elect/Appoint Director None Against Management
3 Approve Bonuses to Directors/Corporate None Against Management
Auditors
4 Approve Bonuses to Retiring None Against Management
Directors/Corporate Auditors
- --------------------------------------------------------------------------------
GAZPROM O A O -ADR
Ticker: 368287207 Security ID: 368287207
Meeting Date: Jun 25, 2010 Meeting Type: Annual
Record Date: May 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
11A Elect/Appoint Director None Against Management
11B Elect/Appoint Director None For Management
11C Elect/Appoint Director None For Management
11D Elect/Appoint Director None For Management
11E Elect/Appoint Director None Against Management
11F Elect/Appoint Director None For Management
11G Elect/Appoint Director None For Management
11H Elect/Appoint Director None Against Management
11I Elect/Appoint Director None For Management
11J Elect/Appoint Director None For Management
11K Elect/Appoint Director None For Management
11L Elect/Appoint Director None Against Management
11M Elect/Appoint Director None Against Management
11N Elect/Appoint Director None Against Management
11O Elect/Appoint Director None Against Management
11P Elect/Appoint Director None For Management
11Q Elect/Appoint Director None For Management
- --------------------------------------------------------------------------------
GAZPROM O A O -ADR
Ticker: 368287207 Security ID: 368287207
Meeting Date: Jun 25, 2010 Meeting Type: Annual
Record Date: May 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports Take no A For Management
2 Approve Financial Statements/Reports Take no A For Management
3 Approve Appropriation of Take no A For Management
Earnings/Dividend
4 Approve Dividend Take no A For Management
5 Approve Appointment of Auditors Take no A Abstain Management
6 Amend Articles Take no A Abstain Management
7 Amend Governing Documents - Take no A Abstain Management
Modernize/Clarify
8 Approve Directors' Remuneration Take no A Abstain Management
9 Approve Committee Compensation Take no A Abstain Management
G1 Approve Related Party Transactions Take no A Abstain Management
G2 Approve Related Party Transactions Take no A Abstain Management
G3 Approve Related Party Transactions Take no A Abstain Management
J1 Approve Appointment of Audit Commission Take no A For Management
Member
J2 Approve Appointment of Audit Commission Take no A Against Management
Member
J3 Approve Appointment of Audit Commission Take no A For Management
Member
J4 Approve Appointment of Audit Commission Take no A For Management
Member
J5 Approve Appointment of Audit Commission Take no A For Management
Member
J6 Approve Appointment of Audit Commission Take no A Against Management
Member
J7 Approve Appointment of Audit Commission Take no A Against Management
Member
J8 Approve Appointment of Audit Commission Take no A Against Management
Member
J9 Approve Appointment of Audit Commission Take no A Against Management
Member
J10 Approve Appointment of Audit Commission Take no A Against Management
Member
J11 Approve Appointment of Audit Commission Take no A Against Management
Member
- --------------------------------------------------------------------------------
GAZPROM O A O -ADR
Ticker: 368287207 Security ID: 368287207
Meeting Date: Jun 25, 2010 Meeting Type: Annual
Record Date: May 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Related Party Transactions None Abstain Management
5 Approve Related Party Transactions None Abstain Management
6 Approve Related Party Transactions None Abstain Management
7 Approve Related Party Transactions None Abstain Management
8 Approve Related Party Transactions None Abstain Management
9 Approve Related Party Transactions None Abstain Management
10 Approve Related Party Transactions None Abstain Management
11 Approve Related Party Transactions None Abstain Management
12 Approve Related Party Transactions None Abstain Management
13 Approve Related Party Transactions None Abstain Management
14 Approve Related Party Transactions None Abstain Management
15 Approve Related Party Transactions None Abstain Management
16 Approve Related Party Transactions None Abstain Management
17 Approve Related Party Transactions None Abstain Management
18 Approve Related Party Transactions None Abstain Management
19 Approve Related Party Transactions None Abstain Management
20 Approve Related Party Transactions None Abstain Management
21 Approve Related Party Transactions None Abstain Management
22 Approve Related Party Transactions None Abstain Management
23 Approve Related Party Transactions None Abstain Management
24 Approve Related Party Transactions None Abstain Management
25 Approve Related Party Transactions None Abstain Management
26 Approve Related Party Transactions None Abstain Management
27 Approve Related Party Transactions None Abstain Management
28 Approve Related Party Transactions None Abstain Management
29 Approve Related Party Transactions None Abstain Management
30 Approve Related Party Transactions None Abstain Management
31 Approve Related Party Transactions None Abstain Management
32 Approve Related Party Transactions None Abstain Management
33 Approve Related Party Transactions None Abstain Management
34 Approve Related Party Transactions None Abstain Management
35 Approve Related Party Transactions None Abstain Management
36 Approve Related Party Transactions None Abstain Management
37 Approve Related Party Transactions None Abstain Management
38 Approve Related Party Transactions None Abstain Management
39 Approve Related Party Transactions None Abstain Management
40 Approve Related Party Transactions None Abstain Management
41 Approve Related Party Transactions None Abstain Management
42 Approve Related Party Transactions None Abstain Management
43 Approve Related Party Transactions None Abstain Management
44 Approve Related Party Transactions None Abstain Management
45 Approve Related Party Transactions None Abstain Management
46 Approve Related Party Transactions None Abstain Management
47 Approve Related Party Transactions None Abstain Management
48 Approve Related Party Transactions None Abstain Management
49 Approve Related Party Transactions None Abstain Management
50 Approve Related Party Transactions None Abstain Management
51 Approve Related Party Transactions None Abstain Management
52 Approve Related Party Transactions None Abstain Management
53 Approve Related Party Transactions None Abstain Management
54 Approve Related Party Transactions None Abstain Management
55 Approve Related Party Transactions None Abstain Management
56 Approve Related Party Transactions None Abstain Management
57 Approve Related Party Transactions None Abstain Management
58 Approve Related Party Transactions None Abstain Management
59 Approve Related Party Transactions None Abstain Management
60 Approve Related Party Transactions None Abstain Management
61 Approve Related Party Transactions None Abstain Management
62 Approve Related Party Transactions None Abstain Management
63 Approve Related Party Transactions None Abstain Management
64 Approve Related Party Transactions None Abstain Management
65 Approve Related Party Transactions None Abstain Management
66 Approve Related Party Transactions None Abstain Management
67 Approve Related Party Transactions None Abstain Management
68 Approve Related Party Transactions None Abstain Management
69 Approve Related Party Transactions None Abstain Management
70 Approve Related Party Transactions None Abstain Management
71 Approve Related Party Transactions None Abstain Management
72 Approve Related Party Transactions None Abstain Management
73 Approve Related Party Transactions None Abstain Management
74 Approve Related Party Transactions None Abstain Management
75 Approve Related Party Transactions None Abstain Management
76 Approve Related Party Transactions None Abstain Management
77 Approve Related Party Transactions None Abstain Management
78 Approve Related Party Transactions None Abstain Management
79 Approve Related Party Transactions None Abstain Management
80 Approve Related Party Transactions None Abstain Management
81 Approve Related Party Transactions None Abstain Management
82 Approve Related Party Transactions None Abstain Management
83 Approve Related Party Transactions None Abstain Management
84 Approve Related Party Transactions None Abstain Management
85 Approve Related Party Transactions None Abstain Management
86 Approve Related Party Transactions None Abstain Management
87 Approve Related Party Transactions None Abstain Management
88 Approve Related Party Transactions None Abstain Management
89 Approve Related Party Transactions None Abstain Management
90 Approve Related Party Transactions None Abstain Management
91 Approve Related Party Transactions None Abstain Management
92 Approve Related Party Transactions None Abstain Management
93 Approve Related Party Transactions None Abstain Management
94 Approve Related Party Transactions None Abstain Management
95 Approve Related Party Transactions None Abstain Management
96 Approve Related Party Transactions None Abstain Management
97 Approve Related Party Transactions None Abstain Management
98 Approve Related Party Transactions None Abstain Management
99 Approve Related Party Transactions None Abstain Management
100 Approve Related Party Transactions None Abstain Management
101 Approve Related Party Transactions None Abstain Management
102 Approve Related Party Transactions None Abstain Management
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9884 Security ID: J75963108
Meeting Date: Jun 25, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
- --------------------------------------------------------------------------------
SYSMEX CORP
Ticker: J7864H102 Security ID: J7864H102
Meeting Date: Jun 25, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2 Approve Partial Amendment of Articles None Against Management
3 Elect/Appoint Corporate Auditor None Against Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: Jun 25, 2010 Meeting Type: Special
Record Date: May 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Exxon Mobil For For Management
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED
Ticker: J09748104 Security ID: J09748104
Meeting Date: Jun 28, 2010 Meeting Type: AGM
Record Date: Apr 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Appropriation of None For Management
Earnings/Dividend
- --------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC.
Ticker: J86298106 Security ID: J86298106
Meeting Date: Jun 28, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2.1 Elect/Appoint Director None Against Management
2.2 Elect/Appoint Director None Against Management
2.3 Elect/Appoint Director None Against Management
2.4 Elect/Appoint Director None Against Management
2.5 Elect/Appoint Director None Against Management
2.6 Elect/Appoint Director None Against Management
2.7 Elect/Appoint Director None Against Management
2.8 Elect/Appoint Director None Against Management
2.9 Elect/Appoint Director None Against Management
2.10 Elect/Appoint Director None Against Management
2.11 Elect/Appoint Director None Against Management
3.1 Elect/Appoint Corporate Auditor None Against Management
3.2 Elect/Appoint Corporate Auditor None Against Management
3.3 Elect/Appoint Corporate Auditor None Against Management
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: J19782101 Security ID: J19782101
Meeting Date: Jun 29, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2.1 Elect/Appoint Director None Against Management
2.2 Elect/Appoint Director None Against Management
2.3 Elect/Appoint Director None Against Management
2.4 Elect/Appoint Director None Against Management
- --------------------------------------------------------------------------------
NINTENDO CO.,LTD.
Ticker: J51699106 Security ID: J51699106
Meeting Date: Jun 29, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2.1 Elect/Appoint Director None Against Management
2.2 Elect/Appoint Director None Against Management
2.3 Elect/Appoint Director None Against Management
2.4 Elect/Appoint Director None Against Management
2.5 Elect/Appoint Director None Against Management
2.6 Elect/Appoint Director None Against Management
2.7 Elect/Appoint Director None Against Management
2.8 Elect/Appoint Director None Against Management
2.9 Elect/Appoint Director None Against Management
2.10 Elect/Appoint Director None Against Management
2.11 Elect/Appoint Director None Against Management
3. Elect/Appoint Corporate Auditor None Abstain Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC.
Ticker: J7771X109 Security ID: J7771X109
Meeting Date: Jun 29, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Partial Amendment of Articles None Against Management
3.1 Elect/Appoint Director None Against Management
3.2 Elect/Appoint Director None Against Management
3.3 Elect/Appoint Director None Against Management
3.4 Elect/Appoint Director None Against Management
3.5 Elect/Appoint Director None Against Management
3.6 Elect/Appoint Director None Against Management
4. Approve Bonuses to Retiring None Against Management
Directors/Corporate Auditors
5. Approve Bonuses to Retiring None Against Management
Directors/Corporate Auditors
- --------------------------------------------------------------------------------
TDK CORPORATION
Ticker: J82141136 Security ID: J82141136
Meeting Date: Jun 29, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
N/A Reference meeting materials for Non-Votin Non-Votin Management
additional information
1. Approve Appropriation of None For Management
Earnings/Dividend
2. Approve Stock Acquisition Rights as Stock None Against Management
Options
3.1 Elect/Appoint Director None Against Management
3.2 Elect/Appoint Director None Against Management
3.3 Elect/Appoint Director None Against Management
3.4 Elect/Appoint Director None Against Management
3.5 Elect/Appoint Director None Against Management
3.6 Elect/Appoint Director None Against Management
3.7 Elect/Appoint Director None Against Management
4. Approve Bonuses to Directors/Corporate None Against Management
Auditors
- --------------------------------------------------------------------------------
TERUMO CORPORATION
Ticker: J83173104 Security ID: J83173104
Meeting Date: Jun 29, 2010 Meeting Type: AGM
Record Date: Mar 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of None For Management
Earnings/Dividend
2.1 Elect/Appoint Director None Against Management
2.2 Elect/Appoint Director None Against Management
2.3 Elect/Appoint Director None Against Management
2.4 Elect/Appoint Director None Against Management
2.5 Elect/Appoint Director None Against Management
2.6 Elect/Appoint Director None Against Management
2.7 Elect/Appoint Director None Against Management
2.8 Elect/Appoint Director None Against Management
2.9 Elect/Appoint Director None Against Management
2.10 Elect/Appoint Director None Against Management
2.11 Elect/Appoint Director None Against Management
2.12 Elect/Appoint Director None Against Management
2.13 Elect/Appoint Director None Against Management
2.14 Elect/Appoint Director None Against Management
2.15 Elect/Appoint Director None Against Management
3 Elect/Appoint Corporate Auditor None Against Management
4 Elect/Appoint Alternate Corporate Auditor None Against Management
5 Approve Bonuses to Directors/Corporate None Against Management
Auditors
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDS-ADR
Ticker: TEVA Security ID: 881624209
Meeting Date: Jun 29, 2010 Meeting Type: Annual
Record Date: May 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend For For Management
2A Elect/Appoint Director For For Management
2B Elect/Appoint Director For For Management
2C Elect/Appoint Director For For Management
2D Elect/Appoint Director For For Management
2E Elect/Appoint Director For For Management
3 Approve Appointment/Remuneration of For Against Management
Auditors
4 Approve Stock Plan For Against Management
5A Approve Directors' Remuneration For Against Management
5B Approve Directors' Remuneration For Against Management
5C Approve Directors' Remuneration For Against Management
6 Increase Share Capital For Against Management
- --------------------------------------------------------------------------------
DELTA AIR LINES INC
Ticker: DAL Security ID: 247361702
Meeting Date: Jun 30, 2010 Meeting Type: Annual
Record Date: May 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RICHARD H. ANDERSON For For Management
1B Elect Nominee - EDWARD H. BASTIAN For For Management
1C Elect Nominee - ROY J. BOSTOCK For For Management
1D Elect Nominee - JOHN S. BRINZO For For Management
1E Elect Nominee - DANIEL A. CARP For For Management
1F Elect Nominee - JOHN M. ENGLER For For Management
1G Elect Nominee - MICKEY P. FORET For For Management
1H Elect Nominee - DAVID R. GOODE For For Management
1I Elect Nominee - PAULA ROSPUT REYNOLDS For For Management
1J Elect Nominee - KENNETH C. ROGERS For For Management
1K Elect Nominee - RODNEY E. SLATER For For Management
1L Elect Nominee - DOUGLAS M. STEENLAND For For Management
1M Elect Nominee - KENNETH B. WOODROW For For Management
2 Ratify Appointment of Auditors For Against Management
3 Adopt Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
========== END NPX REPORT
The New Covenant Balanced Growth Fund did not hold any voting securities and
accordingly did not vote any proxies during the reporting period.
- --------------------------------------------------------------------------------
The New Covenant Balanced Income Fund did not hold any voting securities and
accordingly did not vote any proxies during the reporting period.
- --------------------------------------------------------------------------------
The New Covenant Income Fund did not hold any voting securities and accordingly
did not vote any proxies during the reporting period.
- --------------------------------------------------------------------------------
========== SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
NEW COVENANT FUNDS
(Registrant)
By: /s/ Robert Leech
Robert Leech
President
Date: August 30, 2010