UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-22006
Name of Fund: BlackRock Global Equity Income Trust (BFD)
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: Anne Ackerley, Chief Executive Officer,
BlackRock Global Equity Income
Trust, 40 East 52(nd) Street, New York City, NY 10022.
Registrant's telephone number, including area code: (800) 882-0052, Option 4
Date of fiscal year end: 10/31
Date of reporting period: 07/01/2008 -- 06/30/2009
Item 1 -- Proxy Voting Record -- Attached hereto.
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.
BlackRock Global Equity Income Trust
By: /s/ Anne Ackerley
Anne Ackerley
Chief Executive Officer of
BlackRock Global Equity Income Trust
Date: August 14, 2009
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22006
Reporting Period: 07/01/2008 - 06/30/2009
BlackRock Global Equity Income Trust
===================== BLACKROCK GLOBAL EQUITY INCOME TRUST =====================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
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A2A SPA
Ticker: A2A Security ID: T0140L103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividend Distribution
2.1 Slate Submitted by the Municipalities None Did Not Vote Shareholder
of Brescia and Milan
2.2 Slate Subitted by Atel Italia Holding None Did Not Vote Shareholder
Srl
2.3 Slate Subitted by Carlo Tassara SpA and None Did Not Vote Shareholder
Energia e Servizi Srl
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
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AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Bylaws For For Management
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AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
3a Approve Financial Statements For Did Not Vote Management
3b Approve Allocation of Income For Did Not Vote Management
3c Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.80 Per Share For Did Not Vote Management
4a Approve Discharge of Management Board For Did Not Vote Management
4b Approve Discharge of Supervisory Board For Did Not Vote Management
5a Approve Increase in Size of Executive For Did Not Vote Management
Board
5b Elect L.W. Gunning to Executive Board For Did Not Vote Management
6 Approve Decrease in Size of Supervisory For Did Not Vote Management
Board from Nine to Eight Members
7a Amend Executive Short Term Incentive For Did Not Vote Management
Bonus
7b Amend Restricted Stock Plan For Did Not Vote Management
8a Grant Board Authority to Issue Shares For Did Not Vote Management
8b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Shares For Did Not Vote Management
10 Other Business None Did Not Vote Management
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ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Karl Grimm to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Amend Articles Re: Entry of Nominees in For For Management
the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
Board of Allianz SE, Electronic
Participation in the Annual Meeting,
and Audio and Video Transmission of
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared
Infrastructure Services SE
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ALLIED CAPITAL CORPORATION
Ticker: ALD Security ID: 01903Q108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Torre Bates For For Management
1.2 Elect Director Edward J. Mathias For For Management
1.3 Elect Director Alex J. Pollock For For Management
1.4 Elect Director John M. Scheurer For For Management
2 Ratify Auditors For For Management
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ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
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ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
4 Approve Special Auditors' Report For For Management
Regarding Ongoing Related-Party
Transaction
5 Approve Transaction with Patrick Kron For For Management
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Mazars as Auditor For For Management
8 Ratify Yves Nicolas as Alternate For For Management
Auditor
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Political Contributions Against Against Shareholder
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
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AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 27, 2009 Meeting Type: Proxy Contest
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card)
1.1 Elect Director Adrian Adams For None Management
1.2 Elect Director Steven R. Altman For None Management
1.3 Elect Director Teresa Beck For None Management
1.4 Elect Director Daniel M. Bradbury For None Management
1.5 Elect Director Paul N. Clark For None Management
1.6 Elect Director Joseph C. Cook, Jr. For None Management
1.7 Elect Director Paulo F. Costa For None Management
1.8 Elect Director Karin Eastham For None Management
1.9 Elect Director James R. Gavin, III For None Management
1.10 Elect Director Jay S. Skyler For None Management
1.11 Elect Director Joseph P. Sullivan For None Management
1.12 Elect Director James N. Wilson For None Management
2 Approve Omnibus Stock Plan For None Management
3 Amend Qualified Employee Stock Purchase For None Management
Plan
4 Ratify Auditors For None Management
5 Reincorporate in Another State Against None Shareholder
[Delaware to North Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card -
Eastbourne)
1.1 Elect Director M. Kathleen Behrens For For Shareholder
1.2 Elect Director Charles M. Fleischman For For Shareholder
1.3 Elect Director Jay Sherwood For Withhold Shareholder
1.4 Carl C. Icahn Dissident Nominee - For For Shareholder
Alexander J. Denner
1.5 Carl C. Icahn Dissident Nominee - For Withhold Shareholder
Thomas F. Deuel
1.6 Management Nominee - Adrian Adams For For Shareholder
1.7 Management Nominee - Teresa Beck For For Shareholder
1.8 Management Nominee - Daniel M. Bradbury For For Shareholder
1.9 Management Nominee - Paul N. Clark For For Shareholder
1.10 Management Nominee - Paulo F. Costa For For Shareholder
1.11 Management Nominee - Karin Eastham For For Shareholder
1.12 Management Nominee - Jay S. Skyler For For Shareholder
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State None Against Shareholder
[Delaware to North Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card - Carl C.
Icahn)
1.1 Elect Director Alexander J. Denner For None Shareholder
1.2 Elect Director Thomas F. Deuel For None Shareholder
1.3 Eastbourne Dissident Nominee - M. For None Shareholder
Kathleen Behrens
1.4 Eastbourne Dissident Nominee - Charles For None Shareholder
M. Fleischman
1.5 Eastbourne Dissident Nominee - Jay For None Shareholder
Sherwood
1.6 Management Nominee - Adrian Adams For None Shareholder
1.7 Management Nominee - Teresa Beck For None Shareholder
1.8 Management Nominee - Daniel M. Bradbury For None Shareholder
1.9 Management Nominee - Paul N. Clark For None Shareholder
1.10 Management Nominee - Paulo F. Costa For None Shareholder
1.11 Management Nominee - Karin Eastham For None Shareholder
1.12 Management Nominee - Jay S. Skyler For None Shareholder
2 Approve Omnibus Stock Plan For None Management
3 Amend Qualified Employee Stock Purchase For None Management
Plan
4 Ratify Auditors For None Management
5 Reincorporate in Another State For None Shareholder
[Delaware to North Dakota]
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Challen as Director For For Management
3 Re-elect Dr Chris Fay as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Re-elect Sir Mark Moody-Stuart as For For Management
Director
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Mamphela Ramphele as Director For For Management
8 Re-elect Peter Woicke as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,300,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 36,100,000
14 Authorise 197,300,000 Ordinary Shares For For Management
for Market Purchase
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
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ARCELORMITTAL
Ticker: MT Security ID: 03938L104
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
5.5 Accordingly
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ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Burke For Withhold Management
1.2 Elect Director Patricia Godley For For Management
1.3 Elect Director Thomas A. Lockhart For Withhold Management
1.4 Elect Director Welsey M. Taylor For Withhold Management
2 Ratify Auditors For For Management
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ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect Lee Wai Kwong as Director For For Management
3b Reelect Chow Chuen, James as Director For For Management
3c Reelect Lok Kam Chong, John as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Employee Share Incentive Scheme For Against Management
7 Amend Articles of Association For For Management
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ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Elect Director For Did Not Vote Management
3 Fix Number of Members and Elect For Did Not Vote Management
Consiglio Generale (Advisory Body)
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ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
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ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
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AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For Withhold Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For Withhold Management
1.7 Elect Director Pierre H. Jungels For Withhold Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For Withhold Management
1.10 Elect Director H. John Riley, Jr. For Withhold Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
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BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 71.69 Million Capital For For Management
Increase via Issuance of 143.38 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 153.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 88.7 Million Capital For For Management
Increase via Issuance of 177.4 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Abbey
National plc.subgroup as Special Bonus
at the Completion of the Acquisition of
the Retail Deposits and Branch and
Distribution Networks of the Bradford &
Bingley plc. Group
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Predatory Lending Policies Against Against Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against Against Shareholder
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BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Accounts and Director's For For Management
and Auditor's Report
2 Approve Final Dividend of HK$ 0.02 Per For For Management
Share (With Scrip Option)
3a Reelect Wong Chung-hin as Director For For Management
3b Reelect Lee Shau-kee as Director For For Management
3c Reelect William Mong Man-wai as For For Management
Director
3d Reelect Kenneth Lo Chin-ming as For For Management
Director
3e Reelect Eric Li Fook-chuen as Director For For Management
3f Reelect Valiant Cheung Kin-piu as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Bonus Issue of Shares For For Management
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Appoint Kwok Siu Man as Independent None Against Shareholder
Non-Executive Director
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BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Reelect Richard Burrows as Director For For Management
3(b) Reelect David Dilger as Director For For Management
3(c) Reelect George Magan as Director For For Management
3(d) Reelect Declan McCourt as Director For For Management
3(e) Reelect John O'Donovan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Other Than Cash
9 Amend By-Laws Re: Use of Electronic For For Management
Means
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BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 3, 2009 Meeting Type: Annual/Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director Robert Chevrier For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Ronald H. Farmer For For Management
1.7 Elect Director David A. Galloway For For Management
1.8 Elect Director Harold N. Kvisle For For Management
1.9 Elect Director Bruce H. Mitchell For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Jeremy H. Reitman For For Management
1.14 Elect Director Guylaine Saucier For For Management
1.15 Elect Director Nancy C. Southern For For Management
1.16 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Bylaws For For Management
5 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
6 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
7 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
8 SP 4: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
9 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
10 SP 6: Review Executive Compensation Against Against Shareholder
Programs
11 SP 7: Review Short-Selling Programs Against Against Shareholder
12 SP 8: Review Director Recruitment Against Against Shareholder
Policies
13 SP 9: Coordinate Date and Time of Against For Shareholder
Annual Meeting
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BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director John C. Kerr For For Management
1.5 Elect Director Michael J.L. Kirby For For Management
1.6 Elect Director John T. Mayberry For For Management
1.7 Elect Director Thomas C. O'Neill For For Management
1.8 Elect Director Elizabeth Parr-Johnston For For Management
1.9 Elect Director A.E. Rovzar De La Torre For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Allan C. Shaw For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 SP 1: Adopt Policy Restricting Change Against Against Shareholder
In Control Payments
4 SP 2: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
5 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 4: Adopt Independence Policy for the Against For Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 6: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
9 SP 7: Review Executive Compensation Against Against Shareholder
Programs
10 SP 8: Review Short-Selling Programs Against Against Shareholder
11 SP 9: Review Director Recruitment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For Abstain Management
Share Capital from GBP 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000,000,
USD 77,500,000, EUR 40,000,000 and JPY
40,000,000
3 Subject to the Passing of Resolution 2, For Abstain Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For Abstain Management
2,Approve Proposed Issue by
Company,Upon Conversion of GBP
4,050,000,000 of Mandatorily
Convertible Notes to be Issued by
Barclays Bank plc,of New Ord. Shares at
a Discount of Approximately 25.3
Percent to Mid Market Price
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For For Management
Supervisory Board
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the For For Management
Supervisory Board
6.4 Elect Stephen Green to the Supervisory For For Management
Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board
6.6 Elect Eggert Vosherau to the For For Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: First Supervisory For For Management
Board of BASF SE
9 Approve Remuneration of Supervisory For For Management
Board
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BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe III For For Management
1.11 Elect Director Kelly S. King For For Management
1.12 Elect Director James H. Maynard For For Management
1.13 Elect Director Albert O. McCauley For For Management
1.14 Elect Director J. Holmes Morrison For For Management
1.15 Elect Director Nido R. Qubein For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Stephen T. Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
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BLACKROCK CORPORATE HIGH YIELD FUND VI INC
Ticker: HYT Security ID: 09255P107
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.N. Beckwith, III For For Management
1.2 Elect Director Kent Dixon For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director W. Carl Kester For For Management
1.5 Elect Director Robert S. Salomon, Jr. For For Management
1.6 Elect Director Richard S. Davis For For Management
1.7 Elect Director Frank J. Fabozzi For For Management
1.8 Elect Director James T. Flynn For For Management
1.9 Elect Director Karen P. Robards For For Management
1.10 Elect Director Richard E. Cavanagh For For Management
1.11 Elect Director Kathleen F. Feldstein For For Management
1.12 Elect Director Henry Gabbay For For Management
1.13 Elect Director Jerrold B. Harris For For Management
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BLACKROCK ENHANCED DIVIDEND ACHIEVERS TRUST
Ticker: BDJ Security ID: 09251A104
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.N. Beckwith, III For For Management
1.2 Elect Director Kent Dixon For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director W. Carl Kester For For Management
1.5 Elect Director Robert S. Salomon, Jr. For For Management
- --------------------------------------------------------------------------------
BLACKROCK GLOBAL ENERGY AND RESOURCES TRUST
Ticker: BGR Security ID: 09250U101
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.N. Beckwith, III For For Management
1.2 Elect Director Kent Dixon For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director W. Carl Kester For For Management
1.5 Elect Director Robert S. Salomon, Jr. For For Management
- --------------------------------------------------------------------------------
BLACKROCK GLOBAL FLOATING RATE INCOME TRUST
Ticker: BGT Security ID: 091941104
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.N. Beckwith, III For For Management
1.2 Elect Director Kent Dixon For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Robert S. Salomon, Jr. For For Management
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BLACKROCK INTERNATIONAL GROWTH AND INCOME TRUST
Ticker: BGY Security ID: 092524107
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.N. Beckwith, III For For Management
1.2 Elect Director Kent Dixon For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director W. Carl Kester For For Management
1.5 Elect Director Robert S. Salomon, Jr. For For Management
- --------------------------------------------------------------------------------
BLACKROCK LIMITED DURATION INCOME TRUST
Ticker: BLW Security ID: 09249W101
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.N. Beckwith, III For For Management
1.2 Elect Director Kent Dixon For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director W. Carl Kester For For Management
1.5 Elect Director Robert S. Salomon, Jr. For For Management
- --------------------------------------------------------------------------------
BLACKROCK PREFERRED & EQUITY ADVANTAGE TRUST
Ticker: BTZ Security ID: 092508100
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.N. Beckwith, III For For Management
1.2 Elect Director Kent Dixon For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Robert S. Salomon, Jr. For For Management
- --------------------------------------------------------------------------------
BLACKROCK PREFERRED INCOME STRATEGIES FUND INC
Ticker: PSY Security ID: 09255H105
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.N. Beckwith, III For For Management
1.2 Elect Director Kent Dixon For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Robert S. Salomon, Jr. For For Management
1.5 Elect Director Richard S. Davis For For Management
1.6 Elect Director James T. Flynn For For Management
1.7 Elect Director Karen P. Robards For For Management
1.8 Elect Director Richard E. Cavanagh For For Management
1.9 Elect Director Kathleen F. Feldstein For For Management
1.10 Elect Director Henry Gabbay For For Management
1.11 Elect Director Jerrold B. Harris For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laurent Beaudoin As A Director Of For For Management
Bombardier Inc.
2 Elect Pierre Beaudoin As A Director Of For For Management
Bombardier Inc.
3 Elect Andre Berard As A Director Of For For Management
Bombardier Inc.
4 Elect J. R. Andre Bombardier As A For For Management
Director Of Bombardier Inc.
5 Elect Janine Bombardier As A Director For For Management
Of Bombardier Inc.
6 Elect L. Denis Desautels As A Director For For Management
Of Bombardier Inc.
7 Elect Thierry Desmarest As A Director For For Management
Of Bombardier Inc.
8 Elect Jean-louis Fontaine As A Director For For Management
Of Bombardier Inc.
9 Elect Daniel Johnson As A Director Of For For Management
Bombardier Inc.
10 Elect Jean C. Monty As A Director Of For For Management
Bombardier Inc.
11 Elect Carlos E. Represas As A Director For For Management
Of Bombardier Inc.
12 Elect Jean-pierre Rosso As A Director For For Management
Of Bombardier Inc.
13 Elect Heinrich Weiss As A Director Of For For Management
Bombardier Inc.
14 Appoint Ernst Young Llp, Chartered For For Management
Accountants, As The External Auditors
Of Bombardier Inc. And Authorize
Directors Of Bombardier Inc. To Fix
Their Remuneration
15 Adopt A Rule Of Governancestipulating Against For Shareholder
That The Compensation Policy Of Their
Executive Officers Be Submitted To A
Consultative Vote By The Shareholders
16 Adopt A Policy Stipulatingthat 50% Of Against Against Shareholder
The New Candidates Nominated As The
Directors Are Women Until Parity
Between Men And Women Are Achieved
17 Adopt The Same Policy On Independence Against For Shareholder
For The Members Of The Compensation
Committee And Outside Compensation
Consultants As For The Members Of The
Audit Committee And The External
Auditors
18 Adopt A Governance Rule Limiting To 4, Against Against Shareholder
The Number Of Boards On Which Any Of
Its Directors May Serve
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Edward H. Linde For Withhold Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Prepare Sustainability Report Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against For Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against For Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: G16612106
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.4 Pence For For Management
Per Ordinary Share
4 Re-elect Hanif Lalani as Director For For Management
5 Re-elect Carl Symon as Director For For Management
6 Elect Sir Michael Rake as Director For For Management
7 Elect Gavin Patterson as Director For For Management
8 Elect Eric Daniels as Director For For Management
9 Elect Patricia Hewitt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
15 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: T23079113
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports as of Dec. 31, 2008;
Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Receive Annual Report Concerning the None Did Not Vote Management
Company's Corporate Governance
Practices
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Charles D. Ferris For For Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director John R. Ryan For For Management
1.5 Elect Director Vincent Tese For For Management
1.6 Elect Director Leonard Tow For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Brent S. Belzberg For For Management
2.2 Elect Director Jalynn H. Bennett For For Management
2.3 Elect Director Gary F. Colter For For Management
2.4 Elect Director Luc Desjardins For For Management
2.5 Elect Director William L. Duke For For Management
2.6 Elect Director Gordon D. Giffin For For Management
2.7 Elect Director Linda S. Hasenfratz For For Management
2.8 Elect Director Nicholas D. Le Pan For For Management
2.9 Elect Director John P. Manley For For Management
2.10 Elect Director Gerald T. McCaughey For For Management
2.11 Elect Director Jane L. Peverett For For Management
2.12 Elect Director Leslie Rahl For For Management
2.13 Elect Director Charles Sirois For For Management
2.14 Elect Director Stephen G. Snyder For For Management
2.15 Elect Director Robert J. Steacy For For Management
2.16 Elect Director Ronald W. Tysoe For For Management
3 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
4 SP 2: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
5 SP 3: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
6 SP 4: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
7 SP 5: Review Executive Compensation Against Against Shareholder
Programs
8 SP 6: Review Short-Selling Programs Against Against Shareholder
9 SP 7: Review Director Recruitment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TRUSTEE TO VOTE COMMON SHARES OF COSL For For Management
SO AS TO APPOINT PRICEWATERHOUSECOOPERS
LLP AS THE AUDITOR OF COSL FOR THE
ENSUING YEAR AT A REMUNERATION TO BE
FIXED BY COSL AND APPROVED BY THE
DIRECTORS THEREOF.
2 APPOINTING PRICEWATERHOUSECOOPERS LLP For For Management
AS THE AUDITOR OF THE TRUST FOR THE
ENSUING YEAR AT A REMUNERATION TO BE
FIXED BY COSL AND APPROVED BY THE
DIRECTORS THEREOF.
3.1 DIRECTOR C.E. (CHUCK) SHULTZ For For Management
3.2 DIRECTOR IAN A. BOURNE For For Management
3.3 DIRECTOR MARCEL R. COUTU For For Management
3.4 DIRECTOR DONALD J. LOWRY For For Management
3.5 DIRECTOR DONALD F. MAZANKOWSKI For For Management
3.6 DIRECTOR WAYNE M. NEWHOUSE For For Management
3.7 DIRECTOR BRANT G. SANGSTER For For Management
3.8 DIRECTOR WESLEY R. TWISS For For Management
3.9 DIRECTOR JOHN B. ZAOZIRNY For For Management
4 APPROVING THE ORDINARY RESOLUTION For For Management
RE-APPOINTING COMPUTERSHARE TRUST
COMPANY AS TRUSTEE OF THE TRUST FOR AN
ADDITIONAL THREE YEAR TERM COMMENCING
ON THE MEETING DATE AND EXPIRING
IMMEDIATELY FOLLOWING THE ANNUAL
MEETING OF UNIT HOLDERS IN 2012.
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For For Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For For Management
1.5 DIRECTOR PIER LUIGI FOSCHI For For Management
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK For For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 DIRECTOR UZI ZUCKER For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
PLC.
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE For For Management
AUTHORIZED BUT UNISSUED SHARE CAPITAL
OF CARNIVAL PLC.
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC.
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC, TO TAKE EFFECT FROM OCTOBER 1,
2009.
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Charles D. Powell For For Management
1.5 Elect Director Joshua I. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Foreign Military Sales Against Against Shareholder
6 Adopt Simple Majority Vote Standard Against For Shareholder
7 Limitation on Compensation Consultant Against For Shareholder
Services
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Lobbying Priorities Against Against Shareholder
- --------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend of 18 Pence For For Management
(26.6 US Cents) Per Common Share
6 Re-elect Sir Graham Hearne as Director For For Management
7 Re-elect Michael Crall as Director For For Management
8 Re-elect Jean Damerval as Director For For Management
9 Re-elect Michael Harper as Director For For Management
10 Re-elect Michael Hepher as Director For For Management
11 Elect Nicholas Lyons as Director For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of USD 1,191,954 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 1,191,954
13 Subject to and Conditional Upon the For For Management
Passing of Resolution 12, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD
178,793
14 Authorise 35,758,615 Common Shares for For For Management
Market Purchase
15 Adopt New Bye-Laws of the Company For For Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Board of For For Management
Directors
2 Accept 2008 Report of the Board of For For Management
Supervisors
3 Accept 2008 Final Financial Accounts For For Management
4 Approve 2009 Fixed Assets Investment For For Management
Budget
5 Approve Profit Distribution Plan for For For Management
the Second Half of 2008
6 Approve 2008 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
7 Appoint Auditors For For Management
8 Elect Chen Zuofu as Executive Director For For Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneration
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Executive Director For For Management
7d Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director
7f Elect Shi Guoqing as Non-Executive For For Management
Director
7g Elect Zhuang Zuojin as Non-Executive For For Management
Director
7h Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7j Elect Sun Changji as Independent For For Management
Non-Executive Director
7k Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Benoski For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director Kenneth W. Stecher For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Outside Director Stock Awards For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEO Security ID: 126132109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wu Guangqi as Executive For For Management
Director
4 Reelect Cao Xinghe as Non-Executive For For Management
Director
5 Reelect Wu Zhenfang as Non-Executive For For Management
Director
6 Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
7 Authorise Board Of Directors To Fix For For Management
Remuneration Of Directors.
8 Re-appoint The Company S Independent For For Management
Auditors And Toauthorise The Board Of
Directors To Fix Their Remuneration.
9 Grant General Mandate To Directors To For For Management
Repurchase Shares In Thecapital Of
Company Not Exceeding 10% Of Share
Capital.
10 Grant General Mandate To Directors To For Against Management
Allot, Issue And Deal Withadditional
Shares In Capital Of Company Not
Exceeding 20%.
11 Extend General Mandate Granted To For Against Management
Directors To Allot, Issue Anddeal With
Shares In Capital Of Company.
12 Approve Resolution C.1 In Relation To For For Management
The Proposed Amendmentto Article 85 Of
The Articles Of Association Of The
Company.
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For For Management
1.12 Elect Director Peter V. Ueberroth For For Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John M. Schubert as Director For For Management
2b Elect Colin R. Galbraith as Director For For Management
2c Elect Jane S. Hemstritch as Director For For Management
2d Elect Andrew M. Mohl as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Securities to Ralph J. For For Management
Norris, CEO, under the Group Leadership
Share Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$3
Million Per Annum to A$4 Million Per
Annum
6 Amend Constitution Re: Direct Voting, For For Management
Director Nomination Time Frame, and Fit
and Proper Policy
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of
Related-Party Transactions
5 Reelect Eric Bourdais de Charbonniere For For Management
as Supervisory Board Member
6 Reelect Francois Grappotte as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 15 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For Management
1.8 Elect Director Sally Hernandez For For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
3 Receive Explanation on Company's None Did Not Vote Management
Dividend Policy
4 Approve Financial Statements For Did Not Vote Management
5a Approve Dividends of EUR 2.64 Per Share For Did Not Vote Management
5b Dividend Payment For Did Not Vote Management
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Discharge of Supervisory Board For Did Not Vote Management
8a Announce Vacancies on Supervisory Board None Did Not Vote Management
8b Announce Intention of the Supervisory None Did Not Vote Management
Board to Reelect Derk Doijer
8c Opportunity to Make Recommendations None Did Not Vote Management
8d Reelect Der Doijer to Supervisory Board For Did Not Vote Management
8e Announce Intention of the Supervisory None Did Not Vote Management
Board to Elect Gobert Beijer
8f Opportunity to Make Recommendations None Did Not Vote Management
8g Elect Gobert Deijer to Supervisory For Did Not Vote Management
Board
9 Ratify KPMG Accountants NV as Auditors For Did Not Vote Management
10 Adopt New Articles of Association For Did Not Vote Management
11 Approve Publication of Information in For Did Not Vote Management
English
12 Other Business None Did Not Vote Management
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerard Kleisterlee to the For For Management
Supervisory Board
8.2 Reelect Manfred Schneider to the For For Management
Supervisory Board
8.3 Elect Lloyd Trotter to the Supervisory For For Management
Board
8.4 Reelect Bernhard Walter to the For For Management
Supervisory Board
8.5 Reelect Lynton Wilson to the For For Management
Supervisory Board
9 Approve Affiliation Agreements with For For Management
EvoBus GmbH
10 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Creation of EUR 1 Billion Pool For Against Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
2 Approve Extension and Modification of For Did Not Vote Management
the DBSH Share Plan
3 Amend Articles of Association For Did Not Vote Management
4 Approve Issuance of Shares, New NRPS For Did Not Vote Management
and New RPS Pursuant to the DBSH Scrip
Dividend Scheme
* Note: This ballot was instructed but due to a technical issue with the data
feed process, the ballot was not voted downstream.
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.5 For For Management
Million (2007: SGD 1.7 Million)
3b Approve Special Remuneration of SGD 2.0 For For Management
Million for Koh Boon Hwee
4 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Koh Boon Hwee as Director For For Management
5b Reelect Christopher Cheng Wai Chee as For For Management
Director
6a Reelect Richard Daniel Stanley as For For Management
Director
6b Reelect Euleen Goh Yiu Kiang as For For Management
Director
6c Reelect Bart Joseph Broadman as For For Management
Director
7 Reelect Andrew Robert Fowell Buxton as For For Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Shares Under For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DRT Security ID: Q3190P100
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 391.71 Million For For Management
Stapled Securities at an Issue Price of
A$0.77 Per Stapled Security to Certain
Institutional and Sophisticated
Investors Made on Dec. 9, 2008
2 Approve Issuances of Stapled Securities For For Management
to an Underwriter Relating to Issuances
Made Under the DEXUS Property Group
Distribution Reinvestment Plan
3 Amend Constitutions of the Trusts For For Management
- --------------------------------------------------------------------------------
DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST)
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Alexander as Director For For Management
of Dexus Funds Management Ltd
2 Elect Barry Brownjohn as Director of For For Management
Dexus Funds Management Ltd
3 Elect Charles Leitner as Director of For For Management
Dexus Funds Management Ltd
4 Elect Brian Scullin as Director of For For Management
Dexus Funds Management Ltd
5 Approve Increase in Remuneration Pool For For Management
for the Non-Executive Directors of
Dexus Funds Management Ltd and Dexus
Holding Pty Ltd to A$1.75 million Per
Annum
6 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 243,079,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
Share Plan
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of
Employees Outside the United Kingdom
Based on the Diageo plc 2008
Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Mark Carleton For For Management
1.3 Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director John W. Harris For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Benjamin J. Lambert, III For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Submit SERP to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Philip R. Sharp For For Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Barrington H. Branch For For Management
1.3 Elect Director Geoffrey Button For For Management
1.4 Elect Director William Cavanaugh III For For Management
1.5 Elect Director Ngaire E. Cuneo For For Management
1.6 Elect Director Charles R. Eitel For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director Jack R. Shaw For For Management
1.11 Elect Director Lynn C. Thurber For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn Hewson For For Management
10 Elect Director Charles O. Holliday, Jr. For For Management
11 Elect Director Lois D. Juliber For For Management
12 Elect Director Ellen J. Kullman For For Management
13 Elect Director William K. Reily For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director Haruo Naito For For Management
2.2 Elect Director Tetsushi Ogawa For For Management
2.3 Elect Director Hiroyuki Mitsui For For Management
2.4 Elect Director Akira Fujiyoshi For For Management
2.5 Elect Director Ko-Yung Tung For For Management
2.6 Elect Director Shinji Hatta For For Management
2.7 Elect Director Norihiko Tanikawa For For Management
2.8 Elect Director Satoru Anzaki For For Management
2.9 Elect Director Junji Miyahara For For Management
2.10 Elect Director Kimitoshi Yabuki For For Management
2.11 Elect Director Christina Ahmadjian For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence For For Management
Per Ordinary Share
4 Elect Paul Hollingworth as Director For For Management
5 Elect Rupert Soames as Director For For Management
6 Re-elect Timothy Barker as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Electrocomponents plc Savings For For Management
Related Share Option Scheme
9 Authorise 43,535,000 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Vivek Paul For For Management
5 Elect Director Lawrence F. Probst III For For Management
6 Elect Director John S. Riccitiello For For Management
7 Elect Director Richard A. Simonson For For Management
8 Elect Director Linda J. Srere For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For Withhold Management
1.2 Elect Director J. Erik Fyrwald For Withhold Management
1.3 Elect Director Ellen R. Marram For Withhold Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For For Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman For For Management
1.5 Elect Director Claire S. Farley For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Valerie A.A. Nielsen For For Management
1.9 Elect Director David P. O'Brien For For Management
1.10 Elect Director Jane L. Peverett For For Management
1.11 Elect Director Allan P. Sawin For For Management
1.12 Elect Director Wayne G. Thomson For For Management
1.13 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against For Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Gail P. Steinel For For Management
2 Elect Trustee Joseph S. Vassalluzzo For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees For For Management
5 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Paul H. Stebbins For For Management
1.6 Elect Director Michael Sweeney For For Management
1.7 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Amend Bylaws to Reduce the Percentage Against For Shareholder
of Shares Required to Call Special
Shareholder Meeting
5 Establish Shareholder Proponent Against For Shareholder
Engagement Process
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: Q3915B105
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roderick Sheldon Deane as For For Management
Director
2 Elect Geoffrey James McGrath as For For Management
Director
3 Elect John Frederick Judge as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Participation of Jonathan Peter For For Management
Ling, Chief Executive Officer and
Managing Director, in the Company's
Executive Long-Term Share Scheme
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Supervisory
Board's Report; Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board of For For Management
Directors, Supervisory Board and
President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice-chair and EUR 35,400
for Other Directors; Approve Additional
Compensation for Attendance
14 Fix Number of Directors at 7 For For Management
15 Reelect Peter Fagernaes (Chair), Matti For For Management
Lehti (Vice-chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg and Christian
Ramm-Schmidt as Directors; Elect Sari
Baldauf as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd as For For Management
Auditors
18 Shareholder Proposal: Appoint None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
FRED OLSEN ENERGY ASA
Ticker: Security ID: R25663106
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector of Minutes of Meeting;
Approve Meeting Notice and Agenda
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 10 per
Share; Approve Extra Dividend of NOK 15
per Share
4.1 Approve Creation of NOK 134 Million For For Management
Pool of Capital without Preemptive
Rights
4.2 Approve Issuance of Convertible Loan For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2.5
Billion
5 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect Annete Olsen, Cecilie Heuch, For For Management
Agnar Gravdal, and Jan Valheim as
Directors
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For Against Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
Distribute New Shares
6 Adopt Policy to Cease the Payments of Against For Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For Against Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O'Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
to Amend Limitation of Director
Liability and Director/Officer
Indemnification
15 Reduce Supermajority Vote Requirement For For Management
to Approve Certain Business
Combinations
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director Tadamichi Sakiyama For For Management
3.2 Elect Director Takashi Kawamura For For Management
3.3 Elect Director Michiharu Nakamura For For Management
3.4 Elect Director Takashi Miyoshi For For Management
3.5 Elect Director Yoshie Ohta For For Management
3.6 Elect Director Mitsuo Ohhashi For For Management
3.7 Elect Director Akihiko Nomiyama For For Management
3.8 Elect Director Kenji Miyahara For For Management
3.9 Elect Director Tooru Motobayashi For For Management
3.10 Elect Director Takeo Ueno For For Management
3.11 Elect Director Shungo Dazai For For Management
3.12 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meetings Against For Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
Share
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Williamson as Director For For Management
3c Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Lai Kai Ming, Dominic as For For Management
Director
3d Reelect William Shurniak as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the 2004 Partner For Against Management
Share Option Plan
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HTHKH Share Option Scheme For Against Management
2 Approve CKH Master Agreement Between For For Management
the Company and Cheung Kong (Hldgs.)
Ltd. in Relation to the Acquisition of
CKH Connected Debt Securities
3 Approve HSE Master Agreement Between For For Management
the Company and Husky Energy Inc. in
Relation to the Acquisition of HSE
Connected Debt Securities
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: B5064A107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Anheuser-Busch For Did Not Vote Management
2 Amend Articles Re: Change Company's For Did Not Vote Management
Name in Anheuser-Busch Inbev
3 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights in Connection with
Acquisition up to EUR 10 Billion
4 Approve Terms and Conditions of For Did Not Vote Management
Issuance of Shares Under Item 3
5 Approve Suspensive Conditions For For Did Not Vote Management
Issuance of Shares under Item 3
6 Approve Powers of Attorney to the Board For Did Not Vote Management
and to the the CEO and CFO for the
Implementation of Approved Resolutions
7 Elect August Busch IV as Director For Did Not Vote Management
8 Approve Change of Control Clause of USD For Did Not Vote Management
45 Billion Following Article 556 of
Company Law
9 Approve Change of Control Clause of USD For Did Not Vote Management
9.8 Billion Following Article 556 of
Company Law
10 Authorize Sabine Chalmers and Benoit For Did Not Vote Management
Loore to Implement Approved Resolutions
and Fill Required Documents/Formalities
at Trade Registry
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors
11 Amend Rules of Procedures for the Board For For Management
of Supervisors
12 Elect Dong Juan as External Supervisor None For Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Schwartz as Director For For Management
2 Elect James Strong as Director For For Management
3 Elect Richard Talbot as Director Against Did Not Vote Shareholder
4 Elect Philip Twyman as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For Against Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against Against Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Robert M. Friedland as a For For Management
Director
2 Elect Mr. David Huberman as a Director For For Management
3 Elect Mr. John Macken as a Director For For Management
4 Elect Mr. Peter Meredith as a Director For For Management
5 Elect Mr. Bret Clayton as a Director For For Management
6 Elect Mr. Kjeld Thygesen as a Director For For Management
7 Elect Mr. Robert Hanson as a Director For For Management
8 Elect Mr. Markus Faber as a Director For For Management
9 Elect Mr. Howard Balloch as a Director For For Management
10 Elect Mr. David Korbin as a Director For For Management
11 Elect Mr. R. Edward Flood as a Director For For Management
12 Elect Mr. Livia Mahler as a Director For For Management
13 Appoint Deloitte & Touche, LLP, For For Management
Chartered Accountants, as the Auditors
of the Corporation at a remuneration to
be fixed by the Board of Directors
14 Authorize the Corporation to amend and For Against Management
restate the Employees and Directors
Equity Incentive Plan
- --------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Allow Electronic Voting
2 Amend Articles to Lower Compensation For For Management
for Asset Management Firm
3 Elect Executive Director For For Management
4 Elect Alternate Executive Director For For Management
5.1 Elect Supervisory Director For For Management
5.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2,800
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against Against Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
- --------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 16.5
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Reduce Directors'
Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Increase Dividend and Reduce Board Pay Against Against Shareholder
5 Remove President Yosuke Mori from the Against Against Shareholder
Board
6 Require that One Director be Against Against Shareholder
Responsible for Laborers Exposed to
Radiation and Reduce Maximum Board Size
from 20 to 8
7 Amend Articles to Exclude Nuclear Power Against Against Shareholder
from Approved Operations
8 Amend Articles to Establish a Board Against Against Shareholder
Compensation Committee and Mandate that
it Report Each Member's Compensation
and Performance
9 Amend Articles to Create a Committee to Against Against Shareholder
Study Policy toward Japan Nuclear Fuels
on Assumtion it is Incapable of
Reprocessing Fuels
10 Amend Articles to Establish Committee Against Against Shareholder
on Managing Plutonium and to Ban Its
Use in Light Water Reactors
11 Amend Articles to Establish Alternative Against Against Shareholder
Energy Planning Committee
12 Amend Articles to Require All Against Against Shareholder
Operations to Adhere to International
Standards of Corporate Social
Responsibility
13 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
14 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
15 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 2 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
16 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
17 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
18 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
19 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESBV Security ID: X44874109
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Review by the President and CEO None None Management
7 Receive Financial Statements, Statutory None None Management
Reports, Auditor's Report, and Report
of Board of Directors
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 to Chairman,
EUR 50,000 to Vice Chairman, and EUR
37,000 to Other Directors; Approve
Attendance Fee
12 Fix Number of Directors at Seven For For Management
13 Reelect Heikki Takamaki, Seppo For For Management
Paatelainen, Maarit Nakyva, and Ilpo
Kokkila as Directors; Elect Esa
Kiiskinen, Mikko Kosonen, and Rauno
Torronen as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
16 Amend Articles Regarding the For For Management
Convocation of the Meeting
17 Approve Issuance of up to 20 Million For Against Management
Class B-Shares without Preemptive
Rights
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,500 Million
2 Cancel Authorizations Granted under For For Management
Items 12 through 14 of General Meeting
Held on May 03, 2007, Subject to
Approval of Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Heskett For For Management
1.2 Elect Director Allan R. Tessler For For Management
1.3 Elect Director Abigail S. Wexner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For Management
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Cancellation of Unused Pool of For For Management
Conditional Capital
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For Withhold Management
1.5 Elect Director Thomas S. Volpe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company (or For For Management
One or More of Its Subsidiaries) of
HBOS plc
2 Approve Waiver on Tender-Bid For For Management
Requirement
3 Increase Authorised Ordinary and For For Management
Preferred Share Capital to GBP
5,675,477,055, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000; Issue
Equity with Pre-emptive Rights up to
GBP 3,884,227,055, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
4 Upon Board's Recommendation,Capitalise For For Management
an Amount Out of Sums Standing to
Credit of Any of Company's Share
Premium Account,Cap. Redemption Reserve
or Other Undistributable Reserve up to
Amount Standing to Credit of Such
Reserves(Paying up New Ord. Shares)
5 Approve Increase in the Ordinary For For Management
Remuneration of the Lloyds TSB
Directors, to be Divisible Among them,
to a Sum Not Exceeding GBP 1,000,000 in
Any Year
6 Authorise 4,000,000 Preference Shares For For Management
for Market Purchase
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,577,100 if
Resolution 3 is Passed, or GBP
75,647,511 if Resolution 3 is Rejected
8 Approve Change of Company Name to For For Management
Lloyds Banking Group plc
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to
Macquarie European Infrastructure Fund
3 (MEIF3)
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Constitution Re: Base Fee For For Management
1b Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as
Performance Fee
1a Amend Constitution Re: Base Fee For For Management
1b Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as
Performance Fee
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee
5 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as
Performance Fee
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: D51716104
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Amend EUR 188.2 Million Pool of Capital For For Management
to Allow Share Issuances to Key
Employees
7 Ratify KMPG AG as Auditors for Fiscal For For Management
2009
8 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
9.1 Elect Michael Behrendt to the For For Management
Supervisory Board of MAN SE
9.2 Elect Heiner Hasford to the Supervisory For For Management
Board of MAN SE
9.3 Elect Renate Koecher to the Supervisory For For Management
Board of MAN SE
9.4 Elect Ferdinand K. Piech to the For For Management
Supervisory Board of MAN SE
9.5 Elect Stefan Ropers to the Supervisory For For Management
Board of MAN SE
9.6 Elect Rudolf Rupprecht to the For For Management
Supervisory Board of MAN SE
9.7 Elect Ekkehard SchulzX to the For For Management
Supervisory Board of MAN SE
9.8 Elect Rupert Stadler to the Supervisory For For Management
Board of MAN SE
9.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member of MAN SE
- --------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. John M. Cassaday as a For For Management
Director of the Company
2 Elect Mr. Lino J. Celeste as a Director For For Management
of the Company
3 Elect Ms. Gail C.A. Cook-Bennett as a For For Management
Director of the Company
4 Elect Mr. Thomas P. D Aquino as a For For Management
Director of the Company
5 Elect Mr. Richard B. Dewolfe as a For For Management
Director of the Company
6 Elect Mr. Robert E. Dineen, JR. as a For For Management
Director of the Company
7 Elect Mr. Pierre Y. Ducros as a For For Management
Director of the Company
8 Elect Mr. Donald A. Guloien as a For For Management
Director of the Company
9 Elect Mr. Scott M. Hand as a Director For For Management
of the Company
10 Elect Mr. Robert J. Harding as a For For Management
Director of the Company
11 Elect Mr. Luther S. Helms as a Director For For Management
of the Company
12 Elect Mr. Thomas E. Kierans as a For For Management
Director of the Company
13 Elect Ms. Lorna R. Marsden as a For For Management
Director of the Company
14 Elect Mr. Hugh W. Sloan, JR. as a For For Management
Director of the Company
15 Elect Mr. Gordon G. Thiessen as a For For Management
Director of the Company
16 Appoint Ernst & Young LLP as the For For Management
Auditors of the Company for 2009
17 Amend the By-Law No. 2 of the Company For For Management
creating Class 1 shares as specified
18 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: adopt a
governance rule stipulating that the
executive compensation policy be
subject to an advisory vote by the
shareholders
19 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: adopt a policy
whereby 50% of new candidates to the
Board be female
20 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: adopt a
governance rule limiting the number of
Board Seats per Director
- --------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For Management
1.10 Elect Director Christopher A. Sinclair For For Management
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Report on Product Safety and Working Against Against Shareholder
Conditions
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Authorize
Public Announcements in Electronic
Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC
Ticker: 8725 Security ID: J45745106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10 for Ordinary
Shares
2 Amend Articles To Decrease Authorized For For Management
Capital to Reflect Cancellation -
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MIZUHO SECURITIES CO LTD
Ticker: 8606 Security ID: J73348104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For Against Management
1.4 Elect Director S. Jha For For Management
1.5 Elect Director J. Lewent For Against Management
1.6 Elect Director K. Meister For For Management
1.7 Elect Director T. Meredith For For Management
1.8 Elect Director S. Scott III For Against Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For Against Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
2 Adjust Par Value of Common Stock For For Management
3 Approve Repricing of Options For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Provide for Cumulative Voting Against Against Shareholder
8 Amend Bylaws-- Call Special Meetings Against For Shareholder
9 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAUBF Security ID: Q65336119
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2a Elect John Thorn as Director For For Management
2b Elect Geoff Tomlinson as Director For For Management
3 Approve National Australia Bank ('NAB') For For Management
Staff Share Allocation Plan, NAB New
Zealand Staff Share Allocation Plan,
NAB Staff Share Ownership Plan, NAB
Executive Share Option Plan No.2, NAB
Performance Rights Plan, and NAB Share
Incentive Plan (UK)
4 Approve Grant of Performance Shares For For Management
Amounting to A$1.25 Million and
Performance Rights Amounting to A$1.25
Million to Cameron Clyne, Group CEO
Designate, Under the Company's Long
Term Incentive Plan
5a Approve Grant of Shares, Performance For For Management
Options and Performance Rights to Ahmed
Fahour, Executive Director, Under the
Company's Long Term Incentive Plan
5b Approve Grant of Shares, Performance For For Management
Options and Performance Rights to
Michael Ullmer, Executive Director,
Under the Company's Long Term Incentive
Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
7 Remove Paul Rizzo as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG/ Security ID: G6375K151
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 21.3 Pence For For Management
Per Ordinary Share
3 Elect Bob Catell as Director For For Management
4 Elect Tom King as Director For For Management
5 Elect Philip Aiken as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,936,979
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,240,547
12 Authorise 249,936,128 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between New World China Property Ltd.
and Guilherme Hldgs. (Hong Kong) Ltd.
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For For Management
1.2 Elect Director Robert S. Farrell For For Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director James J. O'Donovan For For Management
1.5 Elect Director Hanif W. Dahya For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Amend Permitted
Investment Types
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Management
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Approve Creation of For For Management
New Classes of Preferred Shares -
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Leo E. Knight, Jr. For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
4 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 77.9 Million Pool of
Capital to Guarantee Conversion Rights
5 Amend Articles Re: Official Languages For Did Not Vote Management
for Communication
6 Ratify Auditors For Did Not Vote Management
7 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
9 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Adopt U.S.-Style For For Management
Board Structure - Change Location of
Head Office - Decrease Maximum Board
Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to order None None Management
3 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports and the Auditor's Report;
Review by the President and CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Additional Fee for Each Meeting
Attended
11 Fix Number of Directors at Seven For For Management
12 Reelect Eero Karvonen, Matti Kavetvuo For For Management
(Chair), Leena Palotie, Vesa Puttonen,
Hannu Syrjanen and Jukka Ylppo as
Directors; Elect Sirpa Jalkanen as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Amend Articles Re: Change Reference to For For Management
Number of Auditors; Amend Articles
Regarding Notification to General
Meeting
16 Approve Reissuance of 325,000 Class B For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.25 per
Share
2 Amend Articles Re: Authorize Board to For Did Not Vote Management
Appoint One or More General Managers;
Make Editorial Changes to
Administrative Bodies; Change
Registered Office to Oslo; Amend Method
of Convocation of General Meeting
3 Authorize Repurchase of up to 100 For Did Not Vote Management
Million Issued Shares
4 Approve Issuance of up to 72 Million For Did Not Vote Management
Shares without Preemptive Rights
5.1 Receive Information About Remuneration None Did Not Vote Management
Policy And Other Terms of Employment
For Executive Management
5.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
6 Reelect J. Andresen, I. Kreutzer, K. For Did Not Vote Management
Brundtland, R. Bjerke, K. Houg, N-H
Pettersson, G. Waersted, L. Windfeldt,
A. Gudefin, O. Svarva, D. Mejdell, M.
Blystad, N. Selte, and Elect T. Venold
as New Member of Corporate Assembly;
Elect Six Deputy Members
7 Elect Knut Brundtland and Nils-Henrik For Did Not Vote Management
Pettersson as Members of Nominating
Committee
8 Elect Knut Brundtland as Chairman of For Did Not Vote Management
Nominating Committee
9 Approve Remuneration of Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 21, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OXIANA LTD
Ticker: OXR Security ID: Q7186A100
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Oxiana Limited For For Management
to OZ Minerals Limited
2(i) Elect Owen Hegarty as a Director For For Management
2(ii) Elect Peter Mansell as a Director For For Management
2(iii Elect Peter Cassidy as a Director For For Management
2(iv) Elect Anthony Larkin as a Director For For Management
2(v) Elect Richard Knight as a Director For For Management
2(vi) Elect Dean Pritchard as a Director For For Management
3 Approve Increase in Remuneration of None For Management
Directors to a Maximum Amount of A$2.7
Million Per Annum
4 Approve Owen Hegarty's Managing For Against Management
Director and CEO Termination Payments
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2a Reelect Klaus Nyborg as Executive For For Management
Director
2b Reelect Jan Rindbo as Executive For For Management
Director
2c Reelect Daniel R. Bradshaw as For For Management
Non-Executive Director
2d Reelect Robert C. Nicholson as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Shares Under the For For Management
Long-Term Incentive Scheme
7 Amend Bylaws Re: Board Composition For For Management
- --------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Ross J. Beaty As A Director For For Management
Of The Company
2 Elect Mr. Geoffrey A. Burns As A For For Management
Director Of The Company
3 Elect Mr. Robert P. Pirooz As A For For Management
Director Of The Company
4 Elect Mr. William Fleckenstein As A For For Management
Director Of The Company
5 Elect Mr. Michael J. J. Maloney As A For For Management
Director Of The Company
6 Elect Mr. Michael Larson As A Director For For Management
Of The Company
7 Elect Mr. Paul B. Sweeney As A Director For For Management
Of The Company
8 Elect Mr. David C. Press As A Director For For Management
Of The Company
9 Elect Mr. Walter T. Segsworth As A For For Management
Director Of The Company
10 Reappoint Deloitte & Touche Llp, For For Management
Chartered Accountants, As The Auditors
Of Thecompany To Hold Office Until The
Next Agm
11 Authorize The Directors Of The Company For For Management
To Fix The Remuneration To Be Paid To
The Auditors Of The Company
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John White as Director For For Management
4 Re-elect David Thompson as Director For For Management
5 Re-elect Hamish Melville as Director For For Management
6 Re-elect Nicholas Wrigley as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise 30,018,769 Ordinary Shares For For Management
for Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,240,856
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,512,957
11 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA Security ID: 71644E102
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement - Merger For For Management
with Suncor Energy Inc
2 Amend Stock Option Plan For Against Management
3.1 Elect Director Ron A. Brenneman For For Management
3.2 Elect Director Hans Brenninkmeyer For For Management
3.3 Elect Director Claude Fontaine For For Management
3.4 Elect Director Paul Haseldonckx For For Management
3.5 Elect Director Thomas E. Kierans For For Management
3.6 Elect Director Brian F. MacNeill For For Management
3.7 Elect Director Maureen McCaw For For Management
3.8 Elect Director Paul D. Melnuk For For Management
3.9 Elect Director Guylaine Saucier For For Management
3.10 Elect Director James W. Simpson For For Management
3.11 Elect Director Daniel L. Valot For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Anne Sutherland Fuchs For For Management
1.3 Elect Director James H. Keyes For For Management
1.4 Elect Director David L. Shedlarz For For Management
1.5 Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 660,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million, with
the Possibility Not to Offer them to
the Public for up to EUR 100 Million
9 Authorize Capitalization of Reserves of For For Management
up to EUR 200 Million for Bonus Issue
or Increase in Par Value
10 Authorize Board to Set Issue Price for For Against Management
10 Percent per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Above
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7, 8, and 10
12 Set Global Limit for Capital Increase For Against Management
to Result from Issuance Requests Under
Items 7 to 11 at EUR 200 Million
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 10 of Bylaws Re: For For Management
Staggered Election of Board Members
16 Subject to Approval of Item 15, Reelect For For Management
Pierre Bellon as Director
17 Subject to Approval of Item 15, Reelect For For Management
Allan Chapin as Director
18 Subject to Approval of Item 15, Reelect For For Management
Luca Cordero Di Montezemolo as Director
19 Subject to Approval of Item 15, Reelect For For Management
Philippe Lagayette as Director
20 Reelect Francois-Henri Pinault as For For Management
Director
21 Reelect Patricia Barbizet as Director For For Management
22 Reelect Baudouin Prot as Director For For Management
23 Reelect Jean-Philippe Thierry as For For Management
Director
24 Elect Aditya Mittal as Director For For Management
25 Elect Jean-Francois Palus as Director For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic, Jr. For For Management
2 Elect Director Harris E. DeLoach, Jr. For For Management
3 Elect Director James B. Hyler, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Financial For For Management
Statements, and Report on the Duties of
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: 766910103
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs. Clare R. Copeland, For For Management
Raymond M. Gelgoot, Paul Godfrey, Frank
W. King, Dale H. Lastman, Ronald W.
Osborne, Sharon Sallows, Edward
Sonshine, Q.c.and Charles Winograd As
The Directors Of The Board Of Trustees
Of The Trust
2 Appoint Ernst And Young Llp As The For For Management
Auditors Of Riocan Reit And Authorize
The Riocan Reit's Board Of Trustees To
Fix The Auditors Remuneration
3 Approve The Certain Amendments To For For Management
Riocan Reit S 2005 Amended And Restated
Unit Option Plan
4 Approve The Certain Amendments To For For Management
Amended And Restated Declaration Of
Trust Made As Of 15 May 2007
- --------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: FEB 26, 2009 Meeting Type: Annual/Special
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director D.T. Elix For For Management
1.3 Elect Director J.T. Ferguson For For Management
1.4 Elect Director P. Gauthier For For Management
1.5 Elect Director T.J. Hearn For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J. Lamarre For For Management
1.8 Elect Director B.C. Louie For For Management
1.9 Elect Director M.H. McCain For For Management
1.10 Elect Director G.M. Nixon For For Management
1.11 Elect Director D.P. O'Brien For For Management
1.12 Elect Director J.P. Reinhard For For Management
1.13 Elect Director E. Sonshine For For Management
1.14 Elect Director K.P. Taylor For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Umbrella Savings and Securities For For Management
Purchase Plan
4 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
5 SP 2: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 3: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 4: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 5: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
9 SP 6: Review Executive Compensation Against Against Shareholder
Programs
10 SP 7: Review Short-Selling Programs Against Against Shareholder
11 SP 8: Review Director Recruitment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board of
Director's Report; Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Tom Berglund, Anne Brunila, For For Management
Eira Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Matti Vuoria, and
Bjorn Wahlroos (Chair) as Directors;
Elect Veli-Matti Mattila as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Approve a EUR 1.1 Billion Reduction of For For Management
Share Premium Fund and a EUR 366
Million Reduction of Reserve Fund via
Transfer of Funds Into Invested
Non-Restricted Equity Fund.
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For Against Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. van Lede For For Management
8 Elect Director John McAdam For For Management
9 Elect Director Ian Prosser For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Norman R. Sorensen For For Management
12 Elect Director Jeffrey W. Ubben For For Management
13 Elect Director Jonathan P. Ward For For Management
14 Ratify Auditors For For Management
15 Re-Approve Performance Measures For For Management
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Approval of Independent Registered For For Management
Public Accounting Firm
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: SCI Security ID: Y79711159
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.11 Per For For Management
Ordinary Share
3 Reelect Peter Seah Lim Huat as Director For For Management
4 Reelect Lee Suet Fern as Director For For Management
5 Reelect Bobby Chin Yoke Choong as For For Management
Director
6 Reelect Richard Hale as Director For For Management
7 Approve Directors' Fees of SGD 801,250 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 777,000)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
10 Approve Issuance of Shares and/or For Against Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan, the
Sembcorp Industries Restricted Stock
Plan and/or the Sembcorp Industries
Share Option Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: SCI Security ID: Y79711159
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2007/2008
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Rudi Lamprecht for Fiscal
2007/2008
4.2 Postpone Discharge of Former Management For For Management
Board Member Juergen Radomski for
Fiscal 2007/2008
4.3 Postpone Discharge of Former Management For For Management
Board Member Uriel Sharef for Fiscal
2007/2008
4.4 Postpone Discharge of Former Management For For Management
Board Member Klaus Wucherer for Fiscal
2007/2008
4.5 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2007/2008
4.6 Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2007/2008
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2007/2008
4.8 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2007/2008
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal
2007/2008
4.10 Approve Discharge of Former Management For For Management
Board Member Jim Reid-Anderson for
Fiscal 2007/2008
4.11 Approve Discharge of Former Management For For Management
Board Member Erich R. Reinhardt for
Fiscal 2007/2008
4.12 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2007/2008
4.13 Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2007/2008
4.14 Approve Discharge of Management Board For For Management
Member Peter Y. Solmssen for Fiscal
2007/2008
5.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2007/2008
5.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2007/2008
5.3 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2007/2008
5.5 Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2007/2008
5.6 Approve Discharge of Former Supervisory For For Management
Board Member Gerhard Bieletzki for
Fiscal 2007/2008
5.7 Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2007/2008
5.8 Approve Discharge of Former Supervisory For For Management
Board Member John David Coombe for
Fiscal 2007/2008
5.9 Approve Discharge of Former Supervisory For For Management
Board Member Hildegard Cornudet for
Fiscal 2007/2008
5.10 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2007/2008
5.11 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2007/2008
5.12 Approve Discharge of Former Supervisory For For Management
Board Member Birgit Grube for Fiscal
2007/2008
5.13 Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2007/2008
5.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2007/2008
5.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008
5.16 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2007/2008
5.17 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2007/2008
5.18 Approve Discharge of Former Supervisory For For Management
Board Member Walter Kroell for Fiscal
2007/2008
5.19 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2007/2008
5.20 Approve Discharge of Former Supervisory For For Management
Board Member Michael Mirow for Fiscal
2007/2008
5.21 Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2007/2008
5.22 Approve Discharge of Former Supervisory For For Management
Board Member Roland Motzigemba for
Fiscal 2007/2008
5.23 Approve Discharge of Former Supervisory For For Management
Board Member Thomas Rackow for Fiscal
2007/2008
5.24 Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2007/2008
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2007/2008
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for
Fiscal 2007/2008
5.27 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for
Fiscal 2007/2008
5.28 Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2007/2008
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for
Fiscal 2007/2008
5.30 Approve Discharge of Former Supervisory For For Management
Board Member Jerry I. Speyer for Fiscal
2007/2008
5.31 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for
Fiscal 2007/2008
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008/2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Approve Creation of EUR 520.8 Million For Against Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Remuneration of Supervisory For For Management
Board
12 Amend Articles Re: Decision Making of For For Management
General Meeting
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Nicky Tan Ng Kuang as Director For For Management
6 Reelect Dominic Chiu Fai Ho as Director For For Management
7 Approve Directors' Fees of SGD 2.3 For For Management
Million for the Year Ending March 31,
2009 (2008: SGD 2.3 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore
Telecom Share Option Scheme 1999
11 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the Singtel
Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: J7620T101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Francis S. Blake For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. William Habermeyer, For For Management
Jr.
1.6 Elect Director Veronica M. "Ronee" For For Management
Hagen
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Report on Reducing GHG Emissions Against Against Shareholder
6 Submit SERP to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel For For Management
2.2 Elect Director Peter B. Hamilton For For Management
2.3 Elect Director Michael E. J. Phelps For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: SSABB Security ID: W8615U124
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report, Receive Chairman's Review;
Receive CEO's Review; Receive Auditor's
Review
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of 4.00 SEK per Share
7c Approve Record Date for Payment of For Did Not Vote Management
Dividends
7d Approve Discharge of Board and For Did Not Vote Management
President
8 Receive Report from Nominating None Did Not Vote Management
Committee
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.2 Million for
Chairman, and SEK 400,000 for Other
Non-Executive Directors; Approve
Additional Compensation for Committee
Work; Approve Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Did Not Vote Management
Olof Faxander, Sverker Martin-Lof,
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors; Elect John Tulloch as New
Director
12 Reelect Sverker Martin-Lof as Chairman For Did Not Vote Management
of the Board of Directors
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Between three and
five of Company's Largest Shareholders
to Serve on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Change Company Name from SSAB Svenskt For Did Not Vote Management
Stal AB in Swedish and SSAB Swedish
Steel Corp. in English to SSAB AB in
Swedish and SSAB Corp. in English
16 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director For For Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For For Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares
Repurchased by the Company Under
Authority Granted by Resolution 18
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of
Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James C. Baillie As A Director For For Management
2 Elect George W. Carmany, Iii As A For For Management
Director
3 Elect John H. Clappison As A Director For For Management
4 Elect David A. Ganong, Cm As A Director For For Management
5 Elect Germaine Gibara As A Director For For Management
6 Elect Krystyna T. Hoeg As A Director For For Management
7 Elect David W. Kerr As A Director For For Management
8 Elect Idalene F. Kesner As A Director For For Management
9 Elect Mitchell M. Merin As A Director For For Management
10 Elect Bertin F. Nadeau As A Director For For Management
11 Elect Ronald W. Osborne As A Director For For Management
12 Elect Honorable Hugh D. Segal, Cm As A For For Management
Director
13 Elect Donald A. Stewart As A Director For For Management
14 Elect James H. Sutcliffe As A Director For For Management
15 Appoint Deloitte & Touche Llp As The For For Management
Auditor
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director G. Gilmer Minor, III For For Management
1.7 Elect Director James M. Wells III For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Approve New Article For For Management
Regarding Introduction of New Class of
Shares (Preference); Set Minimum (SEK
10.5 Billion) and Maximum (SEK 42
Billion) Share Capital; Set Minimum
(500 Million) and Maximum (2
Billion)Number of Shares
8 Approve Creation of SEK 5.4 Billion For For Management
Pool with Preemptive Rights (Issuance
of Preference Shares)
9 Approve Authorization of SEK 5.4 For For Management
Billion Pool with Preemptive Rights
(Issuance of Preference Shares) in Case
Item (8) Requires a Later Record Date
and Subscription Period
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Each Issued and Unissued Ord. For For Management
Share;Issue Equity with Rights up to
GBP 21,311,325(Placing and Open
Offer),Otherwise up to GBP
10,655,663;Issue Equity without Rights
up to GBP 1,598,349;Amend Art. of
Assoc.;Approve Terms of Placing and
Open Offer
- --------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: Security ID: G86954107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chris Rickard as Director For For Management
3 Re-elect Norman Askew as Director For For Management
4 Re-elect Mike Davies as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Audit Committee to Fix Their
Remuneration
6 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 88,797,189 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 88,797,189
7 Subject to the Passing of Resolution 6, For Abstain Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,478,725
8 Authorise 115,829,920 Ordinary Shares For For Management
for Market Purchase
9 Approve Remuneration Report For For Management
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 250,000, to
Political Org. Other Than Political
Parties up to GBP 250,000 and Incur EU
Political Expenditure up to GBP 250,000
11 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report For Against Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2009
5 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2008
6 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Ongoing Transactions
Concluded before Fiscal Year 2008
7 Reelect Jean-Pierre Lamoure as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Bruno Weymuller as Director For For Management
10 Elect Gerard Hauser as Director For For Management
11 Elect Marwan Lahoud as Director For For Management
12 Elect Joseph Rinaldi as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 18
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO,
Subject to Approval of Item 20
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D. A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons For For Management
10 Elect Director R.K. Templeton For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Amend Articles to Ban Further Against Against Shareholder
Investment to Repair Nuclear Plant
7 Amend Articles to Retire Fukushima I Against Against Shareholder
and II Nuclear Plants
8 Amend Articles to Require Compensation Against For Shareholder
Disclosure
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TORONTO-DOMINION BANK, THE
Ticker: TD Security ID: 891160509
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Hugh J. Bolton For For Management
1.3 Elect Director John L. Bragg For For Management
1.4 Elect Director W. Edmund Clark For For Management
1.5 Elect Director Wendy K. Dobson For For Management
1.6 Elect Director Donna M. Hayes For For Management
1.7 Elect Director Henry H. Ketcham For For Management
1.8 Elect Director Pierre H. Lessard For For Management
1.9 Elect Director Brian M. Levitt For For Management
1.10 Elect Director Harold H. MacKay For For Management
1.11 Elect Director Irene R. Miller For For Management
1.12 Elect Director Nadir H. Mohamed For For Management
1.13 Elect Director Roger Phillips For For Management
1.14 Elect Director Wilbur J. Prezzano For For Management
1.15 Elect Director William J. Ryan For For Management
1.16 Elect Director Helen K. Sinclair For For Management
1.17 Elect Director John M. Thompson For For Management
2 Appoint Ernst & Young LLP as Auditors For For Management
3 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
4 SP 2: Review Executive Compensation Against Against Shareholder
Programs
5 SP 3: Review Short-Selling Programs Against Against Shareholder
6 SP 4: Review Director Recruitment Against Against Shareholder
Policies
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 6: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
9 SP 7: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director Atsutoshi Nishida For For Management
2.2 Elect Director Masashi Muromachi For For Management
2.3 Elect Director Norio Sasaki For For Management
2.4 Elect Director Fumio Muraoka For For Management
2.5 Elect Director Masao Namiki For For Management
2.6 Elect Director Kazuo Tanigawa For For Management
2.7 Elect Director Shigeo Koguchi For For Management
2.8 Elect Director Kiichiro Furusawa For For Management
2.9 Elect Director Hiroshi Hirabayashi For For Management
2.10 Elect Director Takeshi Sasaki For For Management
2.11 Elect Director Ichiro Tai For For Management
2.12 Elect Director Yoshihiro Maeda For For Management
2.13 Elect Director Hiroshi Horioka For For Management
2.14 Elect Director Takeo Kosugi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4 Amend Articles to Incorporate an Essay Against Against Shareholder
Calling for Greater Disclosure on Past
Incidents
5 Amend Articles to Deem Non-Votes as Against Against Shareholder
Votes AGAINST Meeting Agenda Items
6 Amend Articles to Require Disclosure of Against Against Shareholder
Punitive Action Against Directors and
Officers
7 Amend Articles to Require Disclosure of Against Against Shareholder
Truth Behind Fraudulent Billing of NEDO
8 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Historical Compensation for
Directors and Officers
9 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Historical Compensation for
Outside Advisors
10 Amend Articles to Require Disclosure Against Against Shareholder
Concerning Former Public Officials
Employed by Toshiba
11 Amend Articles to Create a Committee to Against Against Shareholder
Investigate and Prevent Recurrence of
Wrongdoing
12 Amend Articles to Ban Investment in Against Against Shareholder
Semiconductor Manufacturing
13 Amend Articles to Pay Temporary Workers Against Against Shareholder
No Less than Employees
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For For Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre R. Brondeau as Director For For Management
1.2 Reelect Ram Charan as Director For For Management
1.3 Reelect Juergen W. Gromer as Director For For Management
1.4 Reelect Robert M. Hernandez as Director For For Management
1.5 Reelect Thomas J. Lynch as Director For For Management
1.6 Reelect Daniel J. Phelan as Director For For Management
1.7 Reelect Frederic M. Poses as Director For For Management
1.8 Reelect Lawrence S. Smith as Director For For Management
1.9 Reelect Paula A. Sneed as Director For For Management
1.10 Reelect David P. Steiner as Director For For Management
1.11 Reelect John C. Van Scoter as Director For For Management
2 Approve Amended and Restated Tyco For For Management
Electronics Ltd. 2007 Stock and
Incentive Plan
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For For Management
Bermuda to Switzerland
2 Amend Bye-laws Re: Eliminate Certain For For Management
Supermajority Vote Requirements
3 Amend Bye-laws Re: Increase Registered For For Management
Share Capital
4 Approve Dividend of USD 0.16 Per Share For For Management
Through a Reduction in Share Capital
5 Approve Swiss Law as the Authoritative For For Management
Governing Legislation
6 Change Company Name to Tyco Electronics For For Management
Ltd.
7 Amend Corporate Purpose For For Management
8 Adopt New Articles of Association For For Management
9 Approve Schaffhausen, Switzerland as For For Management
Principal Place of Business
10 Appoint PricewaterhouseCoopers AG, For For Management
Zurich as Special Auditor
11 Ratify Deloitte AG as Auditors For For Management
12 Approve Additional Provisions to the For Against Management
Articles of Association Re: Limit the
Number of Shares that may be Registered
13 Approve Additional Provisions to the For Against Management
Articles of Association Re:
Supermajority Vote and Amendment to the
Provisions in Proposal 12
14 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Approve Transfer from Distribuable For For Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
8 Reelect Alec Pelmore as Supervisory For For Management
Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Composition
21 Transform Company Into a European For For Management
Company
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21
23 Adopt New Articles of Association, For For Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as
Supervisory Board Member
27 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as
Supervisory Board Member
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as
Supervisory Board Member
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member
32 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as
Supervisory Board Member
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as
Supervisory Board Member
35 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Mary Harris as Supervisory
Board Member
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Paul Polman as For Did Not Vote Management
Executive Director
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.19 Pence For For Management
Per Ordinary Share
4 Re-elect James Lawrence as Director For For Management
5 Re-elect Paul Polman as Director For For Management
6 Re-elect The Lord Brittan of For For Management
Spennithorne as Director
7 Re-elect Wim Dik as Director For For Management
8 Re-elect Charles Golden as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Narayana Murthy as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Jeroen van der Veer as For For Management
Director
15 Elect Louise Fresco as Director For For Management
16 Elect Ann Fudge as Director For For Management
17 Elect Paul Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,290,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares For For Management
for Market Purchase
23 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0.1M
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Days' Clear
Notice
25 Authorise Directors to Agree to Modify For For Management
the Agreement Dated 28 June, 1946 (as
Amended by Supplemental Agreements
Dated 20 July, 1951, 21 December, 1981
and 15 May, 2006) with Unilever N.V. of
the Netherlands known as the
Equalisation Agreement
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Unilever plc Equalisation For For Management
Agreement
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for 2008 (2007: SGD 912,500)
4 Approve Payment SGD 2.5 Million as Fee For For Management
to Wee Cho Yaw, Chairman of the Bank,
for the Period from January 2008 to
December 2008
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Wee Cho Yaw as Director For For Management
8 Reelect Lim Pin as Director For For Management
9 Reelect Ngiam Tong Dow as Director For For Management
10 Approve Issuance of Shares without For Against Management
Preemptive Rights
11 Approve Allotment and Issuance of For For Management
Preference Shares
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Give Effect to For For Management
Scheme of Arrangement; Approve
Reduction and Subsequent Increase in
Share Capital; Allot and Issue Credit
to United Utilities Group plc; Issue
Equity with Pre-emptive Rights up to
GBP 1B; Amend Articles of Association
2 Approve United Utilites Group 2008 For For Management
Savings-Related Share Option Scheme;
Approve United Utilities Group 2008
Share Incentive Plan
3 Approve United Utilites Group 2008 For For Management
Performance Share Plan; Approve United
Utilites Group 2008 International Plan;
Approve United Utilites Group 2008
Matching Share Award Plan
4 Authorise Directors to Establish For For Management
Employee Share Schemes in Addition to
those Mentioned in Resolutions 2 and 3
for the Benefit of Overseas Employees
of United Utilities Group plc and Its
Subsidiaries
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 1, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Scheme Shareholders
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 31.47 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Dr John McAdam as Director For For Management
5 Re-elect Nick Salmon as Director For For Management
6 Re-elect David Jones as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 293,902,939
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,085,440
11 Authorise 88,170,881 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties up to
GBP 50,000, to Political Organisations
Other Than Political Parties up to GBP
50,000 and Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against For Shareholder
9 Provide for Cumulative Voting Against Against Shareholder
10 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Treatment of Losses and Allocation of For For Management
Dividends of EUR 1.40 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Bernard For For Management
Levy Related to Severance Payments
7 Elect Maureen Chiquet as Supervisory For For Management
Board Member
8 Elect Christophe de Margerie as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
2007/2008
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares to Key
Employees, Executives and Members of
the Management Board; Authorize
Cancellation of up to 16.4 Million
Repurchased Shares
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Director Cynthia H. Milligan For For Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For For Management
14 Elect Director Donald B. Rice For For Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against For Shareholder
24 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Robert (Bob) Lindsay Every as For For Management
Director
2b Elect Gene Thomas Tilbrook as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Nicole W. Piasecki For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director Daniel S. Fulton For For Management
1.5 Elect Director Wayne W. Murdy For For Management
2 Require Independent Board Chairman Against Against Shareholder
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 19, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008/2009
6a Reelect Hero Brahms to the Supervisory For For Management
Board
6b Reelect Walter Gunz to the Supervisory For For Management
Board
6c Elect Achim Bachem to the Supervisory For For Management
Board
7 Approve Creation of EUR 3.3 Million For Against Management
Pool of Capital without Preemptive
Rights; Approve Creation of EUR 13.2
Million Pool of Capital without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect Michael Alfred Chaney as a For For Management
Director
2(b) Elect Erich Fraunschiel as a Director For For Management
2(c) Elect Pierre Jean-Marie Henri Jungels For For Management
as a Director
2(d) Elect David Ian McEvoy as a Director For For Management
2(e) Elect Melinda Ann Cilento as a Director For For Management
2(f) Elect Ian Robertson as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
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XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Margaret R. Preska For For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
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YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harald Arnkvaern as Chairman of For Did Not Vote Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.50 per
Share
3 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
4 Elect Bernt Reitan as Director For Did Not Vote Management
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 410,000 for Chairman,
and NOK 235,000 for Other Directors;
Approve Remuneration for Committee Work
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee Members
8 Approve NOK 4.7 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation;
Approve Redemption of 993,439 Shares
Held by Norwegian State
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
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