UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-2031
MFS SERIES TRUST V
(Exact name of registrant as specified in charter)
500 Boylston Street, Boston, Massachusetts 02116
(Address of principal executive offices) (Zip code)
Susan S. Newton
Massachusetts Financial Services Company
500 Boylston Street
Boston, Massachusetts 02116
(Name and address of agents for service)
Registrant's telephone number, including area code: (617) 954-5000
Date of fiscal year end: September 30
Date of reporting period: July 1, 2008 - June 30, 2009
ITEM 1. PROXY VOTING RECORD.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-02031
Reporting Period: 07/01/2008 - 06/30/2009
MFS Series Trust V
===================== MFS INTERNATIONAL NEW DISCOVERY FUND =====================
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: GB0000031285
Meeting Date: JAN 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 Final Dividend of 3.0 Pence Per For For Management
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Martin Gilbert as Director For For Management
5 Re-elect Andrew Laing as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,223,012
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,584,924
9 Authorise 71,698,483 Ordinary Shares For For Management
for Market Purchase
10 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 to Incur EU
Political Expenditure up to GBP 100,000
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ACE LTD.
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Michael G. Atieh For Did Not Vote Management
2 Election Of Director: Mary A. Cirillo For Did Not Vote Management
3 Election Of Director: Bruce L. Crockett For Did Not Vote Management
4 Election Of Director: Thomas J. Neff For Did Not Vote Management
5 Approval Of The Annual Report For Did Not Vote Management
6 Approval Of The Statutory Financial For Did Not Vote Management
Statements Of Ace Limited
7 Approval Of The Consolidated Financial For Did Not Vote Management
Statements
8 Allocation Of Disposable Profit For Did Not Vote Management
9 Discharge Of The Board Of Directors For Did Not Vote Management
10 Amendment Of Articles Of Association For Did Not Vote Management
Relating To Special Auditor
11 Election Of Pricewaterhousecoopers Ag For Did Not Vote Management
(zurich) As Our Statutoryauditor Until
Our Next Annual Ordinary General
Meeting
12 Ratification Of Appointment Of For Did Not Vote Management
Independent Registered Publicaccounting
Firm Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As For Did Not Vote Management
Special Auditing Firm Until our Next
Annual Ordinary General Meeting
14 Approval Of The Payment Of A Dividend For Did Not Vote Management
In The Form Of Adistribution Through A
Reduction Of The Par Value Of Our
Shares
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ACER INC.
Ticker: 2353 Security ID: TW0002353000
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Stock Option Grants to For Against Management
Employees
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
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ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2003 Stock Option Plan For Did Not Vote Management
2 Approve 2008 Restricted Stock Plan For Did Not Vote Management
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ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: Security ID: LU0075646355
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports
2 Accept Financial Statements For Did Not Vote Management
3 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Share Repurchase Program For Did Not Vote Management
6 Reelect Jean Cahuzac, Tom Ehret, Sir For Did Not Vote Management
Peter Mason, J. Frithjof Skouveroe, and
Trond Westlie, and Elect Thorleif Enger
as Directors (Bundled)
7 Ratify Auditors For Did Not Vote Management
8 Approve Dividends For Did Not Vote Management
9 Continuation of Authorized Capital/ For Did Not Vote Management
Suppression of Preemptive Rights
10 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares or Shares to Be Repurchased
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ACTELION LTD.
Ticker: ATLN Security ID: CH0010532478
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Robert Cawthorn as Director For Did Not Vote Management
4.2 Elect Joseph Scodari as Directors For Did Not Vote Management
4.3 Elect Michael Jacobi as Directors For Did Not Vote Management
4.4 Elect Elias Zerhouni as Directors For Did Not Vote Management
5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
6.1 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Options without Preemptive
Rights; Approve Creation of CHF 4.3
Million Pool of Capital to Guarantee
Conversion Rights
6.2 Approve Creation of CHF 31 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
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ADMIRAL GROUP PLC
Ticker: ADM Security ID: GB00B02J6398
Meeting Date: APR 28, 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 26.5 Pence For For Management
Per Ordinary Share
4 Re-elect Henry Engelhardt as Director For For Management
5 Re-elect Kevin Chidwick as Director For For Management
6 Re-elect Manfred Aldag as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Amend Senior Executive Restricted Share For For Management
Plan
10 Amend Approved Executive Share Option For For Management
Plan
11 Amend Non-Approved Executive Share For For Management
Option Plan
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 GBP 88,300 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 88,300
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,246
14 Authorise 13,246,000 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Adopt New Articles of Association For For Management
17 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
Companies Act 2006, are to be Treated
as Provisions of the Company's Articles
of Association
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ADVANTECH CO., LTD.
Ticker: 2395 Security ID: TW0002395001
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and on the
Procedures for Endorsement and
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
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AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: JP3388200002
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For 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 Takeover Defense Plan (Poison For For Management
Pill)
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AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: JP3131400008
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For 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
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
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AES TIETE SA
Ticker: GETI3 Security ID: BRGETIACNPR4
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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AES TIETE SA
Ticker: GETI3 Security ID: BRGETIACNPR4
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Three Principal Directors and Two For Did Not Vote Management
Alternate Directors
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
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AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER)
Ticker: AKSO Security ID: NO0010215684
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For Did Not Vote Management
Minutes of Meeting
2 Receive Information about Company None Did Not Vote Management
Business
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.60 per
Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Nominating For Did Not Vote Management
Committee
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Elect Members of Nominating Committee For Did Not Vote Management
10 Amend Articles Regarding Notification For Did Not Vote Management
of General meeting
11 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
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AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER)
Ticker: AKSO Security ID: NO0010215684
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For Did Not Vote Management
Minutes of Meeting
2 Approve Transactions Between Aker For Did Not Vote Management
Solutions AS and Companies within the
Aker Group
3 Approve Issuance of Bonds up to For Did Not Vote Management
Aggregate Nominal Amount of NOK 2.5
Billion
4 Elect Directors (Bundled) For Did Not Vote Management
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AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009132
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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AMADEUS FIRE AG (FRMLY AMADEUS AG PERSONAL DIENSTLEISTER UND SOLUTION PROVIDER)
Ticker: Security ID: DE0005093108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 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 1.38 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 Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 2.6 Million For For Management
Pool of Capital without Preemptive
Rights
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AMLIN PLC
Ticker: AML Security ID: GB00B2988H17
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 11 Pence Per For For Management
Ordinary Share
4 Elect Christine Bosse as Director For For Management
5 Re-elect Tony Holt as Director For For Management
6 Re-elect Nigel Buchanan as Director For For Management
7 Re-elect Brian Carpenter as Director For For Management
8 Re-elect Richard Davey as Director For For Management
9 Re-elect Richard Hextall as Director For For Management
10 Re-elect Charles Philipps as Director For For Management
11 Re-elect Sir Mark Wrightson as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
13 Amend Amlin plc Performance Share Plan For For Management
2004
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 199,999,998 to
GBP 225,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 44,067,316 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 44,067,316
16 Subject to the Passing of Resolution For For Management
15, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,610,097
17 Authorise 47,005,137 Ordinary Shares For For Management
for Market Purchase
18 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
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: CNE1000001W2
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Use of Proceeds For For Management
Raised from the Issue of 200 Million A
Shares in the Company in 2008 and the
Use of the Remaining Amount of Proceeds
for the Resolutions Below
1a Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Chongqing Conch
Cement Co., Ltd.
1b Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Dazhou Conch Cement
Co., Ltd.
1c Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Guangyuan Conch
Cement Co., Ltd.
1d Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 9MW Residual Heat Power
Generation Unit of Pingliang Conch
Cement Co., Ltd.
1e Approve Repayment of Bank Loans by For For Management
Applying Sum of RMB 1.23 Million and
All the Interest Accrued So Far to be
Accrued on the Proceeds
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: CNE1000001W2
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Use of Proceeds For For Management
Raised from the Issue of 200 Million A
Shares in the Company in 2008 and the
Use of the Remaining Amount of Proceeds
for the Resolutions Below
1a Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Chongqing Conch
Cement Co., Ltd.
1b Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Dazhou Conch Cement
Co., Ltd.
1c Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Guangyuan Conch
Cement Co., Ltd.
1d Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 9MW Residual Heat Power
Generation Unit of Pingliang Conch
Cement Co., Ltd.
1e Approve Repayment of Bank Loans by For For Management
Applying Sum of RMB 1.23 Million, and
All the Interest Accrued So Far to be
Accrued on the Proceeds
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: CNE1000001W2
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2008
5 Reappoint PRC and International For For Management
Auditors of the Company and Authorize
the Board to Fix Their Remuneration
6 Approve the Guarantees Provided by the For Against Management
Company for the Bank Borrowings of
Certain Subsidiaries of the Companies
7 Amend Articles Re: Profit Distribution For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Corporate Bonds For For Management
(Bonds) With Face Value in the
Aggregate Principal Amount Not
Exceeding RMB 9.5 Billion in the PRC
(Bonds Issue)
9a Approve Issuing Amount of the Bonds For For Management
9b Approve Maturity of the Bonds For For Management
9c Approve Interest Rate of the Bonds and For For Management
its Determination
9d Approve Issue Price of the Bonds For For Management
9e Approve Use of Proceeds of the Bonds For For Management
9f Approve Arrangement of Placing to the For For Management
Existing Holders of the Company's A
Shares Under the Terms of the Bonds
Issue
9g Approve Validity Period of the Bonds For For Management
9h Approve Authorization of the Bonds For For Management
Issue
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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 For Management
1.2 Elect Director Patricia Godley For For Management
1.3 Elect Director Thomas A. Lockhart For For Management
1.4 Elect Director Welsey M. Taylor For For Management
2 Ratify Auditors For For Management
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ARM HOLDINGS PLC
Ticker: ARM Security ID: GB0000595859
Meeting Date: MAY 14, 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 1.32 Pence For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Mike Inglis as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 210,020 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 210,020
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,600
9 Authorise 126,012,000 Ordinary Shares For For Management
for Market Purchase
10 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
11 Amend Articles of Association For For Management
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ARRIVA PLC
Ticker: ARI Security ID: GB0002303468
Meeting Date: APR 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 Final Dividend of 17.91 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir Richard Broadbent as For For Management
Director
5 Re-elect Steve Lonsdale as Director For For Management
6 Re-elect Simon Batey as Director For For Management
7 Elect Angie Risley as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,310,951 and an
Additional GBP 3,310,951 Pursuant to a
Rights Issue
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 14,500,000 to
GBP 20,000,000
11 Authorise 19,865,707 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 496,643
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: SG1M77906915
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
2 Approve Issue Price Supplement to the For For Management
Trust Deed
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ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: KYG0535Q1331
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 For Management
7 Amend Articles of Association For For Management
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ASML HOLDING NV
Ticker: ASML Security ID: NL0006034001
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Announcements None Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management
8a Approve Performance Stock Grant for For Did Not Vote Management
Management Board
8b Approve Sign-on Stock Grant for For Did Not Vote Management
Management Board
9a Approve Performance Stock Grant for For Did Not Vote Management
Management Board
9b Approve Sign-on Stock Grant for For Did Not Vote Management
Management Board
9c Approve Share Grants for Employees For Did Not Vote Management
10 Notification of the Intended Reelection None Did Not Vote Management
of F.J. van Hout to the Management
Board
11a Reelect H.C.J. Van Den Burg to For Did Not Vote Management
Supervisory Board
11b Reelect O. Bilous to Supervisory Board For Did Not Vote Management
11c Reelect J.W.B. Westerburgen to For Did Not Vote Management
Supervisory Board
11d Elect P.F.M. Van Der Meer Mohr to For Did Not Vote Management
Supervisory Board
11e Elect W. Ziebart to Supervisory Board For Did Not Vote Management
12a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 5 Percent of Issued Capital
12b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 12a
12c Grant Board Authority to Issue For Did Not Vote Management
Additional Shares of up to 5 Percent in
Case of Takeover/Merger
12d Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 12d
13 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares
15 Authorize Additionnal Cancellation of For Did Not Vote Management
Repurchased Shares
16 Other Business (Non-Voting) None Did Not Vote Management
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059186
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION OF THE ANNUAL REPORT 2008 For Did Not Vote Management
AND ADOPTION OF THEFINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ( FY ) 2008,
ASPREPARED IN ACCORDANCE WITH DUTCH
LAW.
2 DISCHARGE OF THE MEMBERS OF THE BOARD For Did Not Vote Management
OF MANAGEMENT ( BOM ) FROMLIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2008.
3 DISCHARGE OF THE MEMBERS OF THE For Did Not Vote Management
SUPERVISORY BOARD ( SB ) FROMLIABILITY
FOR THEIR RESPONSIBILITIES IN THE FY
2008.
4 PROPOSAL TO ADOPT A DIVIDEND OF EUR For Did Not Vote Management
0.20 PER ORDINARY SHARE OFEUR 0.09.
5 APPROVAL OF THE NUMBER OF PERFORMANCE For Did Not Vote Management
STOCK FOR THE BOM ANDAUTHORIZATION OF
THE BOM TO ISSUE THE PERFORMANCE STOCK.
6 APPROVAL OF THE MAXIMUM NUMBER OF For Did Not Vote Management
50,000 SIGN-ON STOCK FOR THEBOM AND
AUTHORIZATION OF THE BOM TO ISSUE THE
SIGN-ON STOCK.
7 APPROVAL OF THE NUMBER OF PERFORMANCE For Did Not Vote Management
STOCK OPTIONS FOR THE BOMAND
AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCKOPTIONS.
8 APPROVAL OF THE MAXIMUM NUMBER OF For Did Not Vote Management
50,000 SIGN-ON STOCK OPTIONSFOR THE BOM
AND AUTHORIZATION OF THE BOM TO ISSUE
THE SIGN-ONSTOCK OPTIONS.
9 APPROVAL OF THE NUMBER OF STOCK For Did Not Vote Management
OPTIONS, RESPECTIVELY STOCK,AVAILABLE
FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TOISSUE THE STOCK OPTIONS OR
STOCK.
10 NOMINATION FOR REAPPOINTMENT OF MS. For Did Not Vote Management
H.C.J. VAN DEN BURG ASMEMBER OF THE SB
EFFECTIVE MARCH 26, 2009.
11 NOMINATION FOR REAPPOINTMENT OF MR. O. For Did Not Vote Management
BILOUS AS MEMBER OF THESB EFFECTIVE
MARCH 26, 2009.
12 NOMINATION FOR REAPPOINTMENT OF MR. For Did Not Vote Management
J.W.B. WESTERBURGEN ASMEMBER OF THE SB
EFFECTIVE MARCH 26, 2009.
13 NOMINATION FOR APPOINTMENT OF MS. For Did Not Vote Management
P.F.M. VAN DER MEER MOHR ASMEMBER OF
THE SB EFFECTIVE MARCH 26, 2009.
14 NOMINATION FOR APPOINTMENT OF MR. W. For Did Not Vote Management
ZIEBART AS MEMBER OF THE SBEFFECTIVE
MARCH 26, 2009.
15 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Vote Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009,
TO ISSUE (RIGHTS TO SUBSCRIBE FOR)
SHARES IN THECAPITAL OF THE COMPANY,
LIMITED TO 5% OF THE ISSUED
SHARECAPITAL AT THE TIME OF THE
AUTHORIZATION.
16 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Vote Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009
TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTSACCRUING TO SHAREHOLDERS IN
CONNECTION WITH ITEM 12A.
17 AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Vote Management
MONTHS FROMMARCH 26, 2009, TO ISSUE
(RIGHTS TO SUBSCRIBE FOR) SHARES IN
THECAPITAL OF THE COMPANY, FOR AN
ADDITIONAL 5% OF THE ISSUED
SHARECAPITAL AT THE TIME OF THE
AUTHORIZATION.
18 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Vote Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009,
TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTSACCRUING TO SHAREHOLDERS IN
CONNECTION WITH ITEM 12C.
19 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Vote Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009
TO ACQUIRE ORDINARY SHARES IN THE
COMPANY S SHARECAPITAL.
20 CANCELLATION OF ORDINARY SHARES. For Did Not Vote Management
21 CANCELLATION OF ADDITIONAL ORDINARY For Did Not Vote Management
SHARES.
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Richard Houghton as Class II For For Management
Director
1.2 Reelect Julian Cusack as Class II For For Management
Director
1.3 Reelect Glyn Jones as Class II Director For For Management
2 Appoint KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt the Amended and Restated Bye-laws For For Management
4 Adopt the Amendments to the Memorandum For For Management
of Association
5.1 Elect Glyn Jones as Director of Aspen For For Management
Insurance UK Limited
5.2 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Limited
5.3 Elect Richard Bucknall as Director of For For Management
Aspen Insurance UK Limited
5.4 Elect Ian Cormack as Director of Aspen For For Management
Insurance UK Limited
5.5 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Limited
5.6 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Limited
5.7 Elect Oliver Peterken as Director of For For Management
Aspen Insurance UK Limited
5.8 Elect Heidi Hutter as Director of Aspen For For Management
Insurance UK Limited
6 Amend Aspen Insurance UK Limited's For For Management
Articles of Association
7.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Services Limited
7.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Services Limited
7.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Services Limited
8 Amend Aspen Insurance UK Services For For Management
Limited's Articles of Association
9.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance (UK) Holdings Limited
10 Amend Aspen (UK) Holdings Limited's For For Management
Articles of Association
11.1 Elect Stephen Rose as Director of AIUK For For Management
Trustees Limited
11.2 Elect John Henderson as Director of For For Management
AIUK Trustees Limited
11.3 Elect Christopher Woodman as Director For For Management
of AIUK Trustees Limited
11.4 Elect Michael Cain as Director of AIUK For For Management
Trustees Limited
11.5 Elect Katharine Wade as Director of For For Management
AIUK Trustees Limited
12 Amend AIUK Trustees Limited's Articles For For Management
of Association
13.1 Elect Karen Green as Director of Aspen For For Management
Underwriting Limited
13.2 Elect Christopher O'Brien as Director For For Management
of Aspen Underwriting Limited
14 Amend Aspen Underwriting Limited's For For Management
Articles of Association
15.1 Elect Richard Bucknall as Director of For For Management
Aspen Managing Agency Limited
15.2 Elect John Hobbs as Director of Aspen For For Management
Managing Agency Limited
15.3 Elect James Ingham Clark as Director of For For Management
Aspen Managing Agency Limited
15.4 Elect Robert Long as Director of Aspen For For Management
Managing Agency Limited
15.5 Elect Christopher O'Brien as Director For For Management
of Aspen Managing Agency Limited
15.6 Elect Matthew Yeldham as Director of For For Management
Aspen Managing Agency Limited
15.7 Elect Karen Green as Director of Aspen For For Management
Managing Agency Limited
15.8 Elect Heidi Hutter as Director of Aspen For For Management
Managing Agency Limited
16 Amend Aspen Managing Agency Limited's For For Management
Articles of Association
17.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.2 Elect Julian Cusack as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.3 Elect James Few as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.4 Elect Oliver Peterken as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.5 Elect David Skinner as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.6 Elect Karen Green as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.7 Elect Heather Kitson as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
18 Appoint KPMG Audit Plc as Auditor of For For Management
Aspen Insurance Limited and Authorize
its Board to Fix Their Remuneration
19 Amend Aspen Insurance Limited's For For Management
Bye-Laws
20 Amend Aspen Insurance Limited's For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: SE0000255648
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Douglas as Chairman of For For Management
Meeting
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 Receive President's Report None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 900,000 to the
Chairman, SEK 450,000 to Other
Directors; Approve Remuneration to
Committee Members
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Jorma Halonen, Birgitta
Klasen, Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Lars Renstrom,
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management
Magnus Landare, Marianne Nilsson, and
mats Tuner as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Notice of Meeting For For Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Fred Hassan For Withhold Management
1.5 Elect Director Andrea Jung For Withhold Management
1.6 Elect Director Maria Elena Lagomasino For Withhold Management
1.7 Elect Director Ann S. Moore For Withhold Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Gary M. Rodkin For Withhold Management
1.10 Elect Director Paula Stern For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Report on Nanomaterial Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: Security ID: MX41CO0H0005
Meeting Date: APR 20, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report and For For Management
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Present Report of Compliance with For For Management
Fiscal Obligations
4 Approve All Employee Stock Purchase For For Management
Plan
5 Elect Directors and Supervisory Board For For Management
Members; Verify Independence of
Directors; Approve Their Respective
Remuneration
6 Elect Members to Audit Committee For For Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Article 2 of Company Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.13 Per Share,
Corresponding to 65 Percent of the
Profits for the Year and the Remaining
35 Percent be Allocated to Reserves
3 Approve External Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Directors' Committee (Audit For For Management
Committee) Report and Approve Its
Budget for 2009
7 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: CA05534B7604
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Allen For For Management
1.2 Elect Director A. Berard For For Management
1.3 Elect Director R.A. Brenneman For For Management
1.4 Elect Director R.E. Brown For For Management
1.5 Elect Director G.A. Cope For For Management
1.6 Elect Director A.S. Fell For For Management
1.7 Elect Director D. Soble Kaufman For For Management
1.8 Elect Director B.M. Levitt For For Management
1.9 Elect Director E.C. Lumley For For Management
1.10 Elect Director T.C. O'Neill For For Management
1.11 Elect Director P.M. Tellier For For Management
1.12 Elect Director P.R. Weiss For For Management
1.13 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3.1 Cancel Share Repurchase Program dated Against Against Shareholder
December 12, 2008
3.2 Declare as Special Dividend the Amount Against Against Shareholder
That Would Have Been Payable in July
and October 2008
3.3 Restore Missed Dividend Payments of Against Against Shareholder
July 15, 2008 and October 15, 2008
3.4 Cut Compensation of Directors, CEO and Against Against Shareholder
Top Executives by 50% in 2009
3.5 Independence of Compensation Committee Against Against Shareholder
Members and External Compensation
Advisors
3.6 Advisory Vote on Executive Officers' For For Shareholder
Compensation
3.7 Increase Fermale Representation on Against Against Shareholder
Board of Directors
3.8 Adopt Policy to Limit the Number of Against Against Shareholder
Directorships
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: DE0005200000
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 For Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 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 Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Eva Eberhartinger to the For For Management
Supervisory Board
7.2 Reelect Michael Herz to the Supervisory For For Management
Board
7.3 Elect Hans Holzgreve to the Supervisory For For Management
Board
7.4 Reelect Rolf Kunisch to the Supervisory For For Management
Board
7.5 Reelect Reinhard Poellath to the For For Management
Supervisory Board
7.6 Elect Thomas Siemsen to the Supervisory For For Management
Board
7.7 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Jackson as Director For For Management
2 Elect Anthony Froggatt as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
4 Approve Executive Performance and For For Management
Retention Plan
5 Approve Grant of up to 629,007 Options For For Management
to Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd Executive
Performance and Retention Plan
6 Approve Grant of up to 524,170 Options For For Management
to Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd Executive Performance
and Retention Plan
7 Approve Grant of up to 71,704 Shares to For For Management
Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd. Executive
Performance Share Plan
8 Approve Grant of up to 62,020 Shares to For For Management
Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd. Executive
Performance Share Plan
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: Security ID: MX01BM1B0000
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital Via For For Management
Cancellation of 82.01 Million Series A
Shares
2 Amend Article 6, 12 and 61 of Company For Against Management
Bylaws
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: Security ID: MX01BM1B0000
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve General Director's Report in For For Management
Accordance with Article 172 of the
General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Supervisory Board Report For For Management
1.6 Accept Report on Compensation Committee For For Management
Activities
1.7 Accept Report on Compliance with Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors, Supervisory For For Management
Board Members, President of the Audit
and Corporate Practices Committees;
Establish Independent Condition of
Directors
4 Approve Remuneration of Directors, For For Management
Supervisory Board Members, and
Committee Members
5 Approve Report of Policies Related to For For Management
Repurchase of Shares; Authorize
Repurchase of Shares
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: AU000000BXB1
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial For For Management
Report, Directors' Report and Auditors'
Report for the Financial Year Ended
June 30, 2008
2 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Mary Elizabeth Doherty as For For Management
Director
4 Elect Anthony Grant Froggatt as For For Management
Director
5 Elect David Peter Gosnell as Director For For Management
6 Elect Michael Francis Ihlein as For For Management
Director
7 Approve Brambles MyShare Plan For For Management
8 Approve Grant of Share Rights to For For Management
Michael Francis Ihlein Under the
Brambles MyShare Plan
9 Approve Grant of Share Rights to Mary For For Management
Elizabeth Doherty Under the Brambles
MyShare Plan
10 Approve Amendment to the Brambles 2006 For For Management
Performance Share Plan
11 Approve Grant of Share Rights to For For Management
Michael Francis Ihlein Under the
Amended Brambles 2006 Performance Share
Plan
12 Approve Grant of Share Rights to Mary For For Management
Elizabeth Doherty Under the Amended
Brambles 2006 Performance Share Plan
13 Amend Constitution Re: Voting at For For Management
General Meetings and Payment of
Distributions
14 Authorize On-Market Share Buy-backs of For For Management
up to 10 Percent of Brambles Ltd.'s
Issued Share Capital
- --------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: BRBBRKACNOR4
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:100 Stock Split For For Management
- --------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: BRBBRKACNOR4
Meeting Date: SEP 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of Global For For Management
Consultoria Imobiliaria SA, Triumphe
Consultoria Imobiliaria SA, and Abyara
Intermediacao Imobiliaria SA
- --------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: BRBBRKACNOR4
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
5 Change Location of Company Headquarters For Did Not Vote Management
6 Approve Increase in Share Capital For Did Not Vote Management
Resulting from the Acquisition of
Abyara Brokers
7 Rectify Shareholders' Meeting Minutes For Did Not Vote Management
for the Aug. 6, 2008 EGM, to Publish
More Extensive List of Attendees
8 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: GB00B04QKW59
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robert Walvis as Director For For Management
3 Re-elect Ian Harley as Director For For Management
4 Re-elect David Pryde as Director For For Management
5 Re-elect Sir Adrian Montague as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Pence For For Management
Per Ordinary Share
9 Approve Remuneration Report For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,118,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,169,000
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Jones For Withhold Management
1.2 Elect Director Robert L. Purdum For Withhold Management
1.3 Elect Director Timothy W. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
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
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: GB00B0744B38
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 Final Dividend of 14.15 Pence For For Management
Per Ordinary Share
3 Re-elect Anthony Habgood as Director For For Management
4 Re-elect Brian May as Director For For Management
5 Re-elect Charles Banks as Director For For Management
6 Re-elect Peter Johnson as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Approve Scrip Dividend Program; For For Management
Authorise Directors to Capitalise Such
Amount Standing to the Credit of Any of
the Company's Reserves or Funds
Available for Capitalisation
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,600,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,631,454
12 Authorise 32,705,000 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an AGM May be Called on Not Less
Than 14 Clear Days' Notice
14 Remove Provisions of Company's For For Management
Memorandum of Assoc. which, by Virtue
of Section 28 of CA 2006, are to be
Treated as Part of Articles; Remove Any
Limit Previously Imposed on the Auth.
Share Cap. Whether by the Memorandum or
Articles or by Resolution in EGM
15 Authorise the Company to Use Electronic For For Management
Communications; Supersede Any Provision
of the Articles to the Extent that it
is Inconsistent with this Resolution
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: GB0031743007
Meeting Date: JUL 17, 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 8.65 Pence For For Management
Per Ordinary Share
4 Re-elect Stacey Cartwright as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and its Subsidiaries For For Management
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 25,000
9 Authorise 43,250,000 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,750
12 Approve Cancellation of 1,600,000,000 For For Management
Preference Shares in the Authorised
Share Capital Which Have Not Been
Issued or Agreed to be Issued to Any
Person
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: CH0025536027
Meeting Date: JUL 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Welcome (Non-Voting) None Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO Security ID: CA13321L1085
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None For Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
(Residents mark the FOR Box; One or
more Non-Residents mark the ABSTAIN
box)
2.1 Elect Director John H. Clappison For For Management
2.2 Elect Director Joe F. Colvin For For Management
2.3 Elect Director James R. Curtiss For For Management
2.4 Elect Director George S. Dembroski For For Management
2.5 Elect Director Donald H.F. Deranger For For Management
2.6 Elect Director James K. Gowans For For Management
2.7 Elect Director Gerald W. Grandey For For Management
2.8 Elect Director Nancy E. Hopkins For For Management
2.9 Elect Director Oyvind Hushovd For For Management
2.10 Elect Director J.W. George Ivany For For Management
2.11 Elect Director A. Anne McLellan For For Management
2.12 Elect Director A. Neil McMillan For For Management
2.13 Elect Director Robert W. Peterson For For Management
2.14 Elect Director Victor J. Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: FR0000125338
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
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Thierry de Montbrial as For For Management
Director
7 Elect Bernard Liautaud as Director For For Management
8 Elect Pierre Pringuet as Director For For Management
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 Amend Articles 14 and 15 of Bylaws Re: For For Management
Age Limits for Chairman and CEO
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Stock Purchase Plan For For Management
for International Employees
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: BMG196F11004
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Common For For Management
Share Capital from USD 4,000,000 to USD
5,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,190,777
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 178,617
- --------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: BMG196F11004
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
- --------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: AUG 18, 2008 Meeting Type: Written Consent
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: AMI EREL For For Management
2 ELECTION OF DIRECTOR: SHAY LIVNAT For For Management
3 ELECTION OF DIRECTOR: RAANAN COHEN For For Management
4 ELECTION OF DIRECTOR: AVRAHAM BIGGER For For Management
5 ELECTION OF DIRECTOR: RAFI BISKER For For Management
6 ELECTION OF DIRECTOR: SHLOMO WAXE For For Management
7 ELECTION OF DIRECTOR: HAIM GAVRIELI For For Management
8 ELECTION OF DIRECTOR: ARI BRONSHTEIN For For Management
9 APPROVAL OF THE GRANT OF LETTER OF For For Management
EXEMPTION AND INDEMNIFICATION TO OFFICE
HOLDERS WHO ARE CONTROLLING
SHAREHOLDERS.
10 APPROVAL OF THE AMENDMENT OF TERMS OF For For Management
OUTSTANDING OPTIONS HELD BY THE
CHAIRMAN OF THE BOARD OF THE COMPANY.
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: JP3511800009
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 4.5
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 Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: SEP 17, 2008 Meeting Type: Court
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Bin as Director For Against Management
2b Reelect Zhu Yijian as Director For For Management
2c Reelect Luo Liang as Director For Against Management
2d Reelect Li Kwok Po, David as Director For For Management
2e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
Agreement and Related Cap
2 Approve CSC Group Engagement Agreement For For Management
and Related Cap
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: CUNCF Security ID: HK0000049939
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Between For For Management
China United Network Communications
Corp. Ltd. and China United
Telecommunications Corp. Ltd.
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: CUNCF Security ID: HK0000049939
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Lu Yimin as Director For For Management
3a3 Reelect Zuo Xunsheng as Director For For Management
3a4 Reelect Cesareo Alierta Izuel as For For Management
Director
3a5 Reelect Jung Man Won as Director For For Management
3f Reelect Wong Wai Ming as Director For For Management
3a7 Reelect John Lawson Thornton as For For Management
Director
3a8 Reelect Timpson Chung Shui Ming as For For Management
Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
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
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Share Option Scheme, Pre-Global For Against Management
Offering Share Option Scheme, and
Special Purpose Unicom Share Option
Scheme
9 Amend Terms of the Options Granted For Against Management
Under the Share Option Scheme,
Pre-Global Offering Share Option
Scheme, and Special Purpose Unicom
Share Option Scheme
- --------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: FR0000130403
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 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 Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.61 per Share
5 Ratify Appointment of Renaud Donnedieu For For Management
de Vabres as Director
6 Reelect Eric Guerlain as Director For For Management
7 Reelect Antoine Bernheim as Director For For Management
8 Reelect Denis Dalibot as Director For For Management
9 Reelect Christian de Labriffe as For For Management
Director
10 Reelect Jaime de Marichalar y Saenz de For For Management
Tejada as Director
11 Reelect Alessandro Vallarino Gancia as For For Management
Director
12 Ratify Ernst and Young et Autres as For For Management
Auditor
13 Ratify Auditex as Alternate Auditor For For Management
14 Reappoint Mazars as Auditor For For Management
15 Reappoint Guillaume Potel as Alternate For For Management
Auditor
16 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 80
Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of Up to EUR For For Management
80 Million for Future Exchange Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Amend Articles 10 and 17 of Bylaws Re: For For Management
Shareholding Requirements for Directors
and Double Voting Rights
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: CIT Security ID: SG1R89002252
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 0.075 Per For For Management
Share
3 Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 308,000) and Audit Committee Fees
of SGD 47,500 Per Quarter for the
Period from July 1, 2009 to June 30,
2010
4a Reelect Foo See Juan as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the City
Developments Share Option Scheme 2001
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: FR0000120222
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 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 2.85 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Alain Quinet as For For Management
Director
6 Ratify Appointment of Bernard Comolet For For Management
as Director
7 Ratify Appointment of Alain Lemaire as For For Management
Director
8 Elect Francois Perol as Director For For Shareholder
9 Ratify Appointment of Paul Le Bihan as For For Management
Censor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 721,650
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Report and Reports of For For Management
the Directors and of the Auditor for
the Year Ended June 30, 2008
2.1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3.1 Elect Tommie Bergman as Director For For Management
3.2 Elect Paul Bell as Director For For Management
4.1 Approve Grant of Options Amounting to For For Management
A$529,373 to Christopher Roberts, CEO
and President, Pursuant to the Cochlear
Executive Long Term Incentive Plan
- --------------------------------------------------------------------------------
CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: Security ID: MXP314311103
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 2.00 Per For For Management
Share
2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve in Accordance with
Article 56 of Mexican Capital Markets
Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION MOCTEZUMA S.A.B. DE C.V.
Ticker: Security ID: MXP314311103
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
1.2 Receive Board's Opinion on CEO and For For Management
Auditors' Report on Financial
Statements and Statutory Reports for
Fiscal Year Ended 12-31-08
1.3 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
1.4 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.5 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 of Company
Law
1.6 Approve Corporate Practices and Audit For For Management
Committee's Report Regarding Company's
Subsidiaries in Accordance with Article
43 of Company Law
2 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-08; Approve Allocation
of Income
3 Approve Ordinary Dividends of MXN 1.00 For For Management
Per Share
4 Approve Maximum Amount for the For For Management
Repurchase of Shares
5 Elect Directors and Company Secretary For For Management
6 Approve Remuneration of Directors and For For Management
Company Secretary
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve External Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CREMER S.A.
Ticker: Security ID: BRCREMACNOR2
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Article 49 re: Mandatory Tender None Against Shareholder
Bid
2 Consolidate Articles None For Shareholder
- --------------------------------------------------------------------------------
CREMER S.A.
Ticker: Security ID: 2232867
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5 Elect New Directors For Did Not Vote Management
6 Approve Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: IE0001827041
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For For Management
3f Reelect W.I. O'Mahony as Director For For Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Notice of Period for For For Management
Extraordinary General Meetings
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: GB0002335270
Meeting Date: APR 29, 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 13.55 Pence For For Management
Per Ordinary Share
4 Re-elect Martin Flower as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve Increase in Authorised Share For For Management
Capital from GBP 18,400,000 to GBP
24,211,125
8 Conditional on Resolution 7 Being For For Management
Passed, Issue Equity with Pre-emptive
Rights Under a General Authority up to
GBP 4,539,746 (Otherwise Up to GBP
3,268,367) and an Additional Amount
Pursuant to a Rights Issue of up to GBP
4,539,746
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 699,750
10 Authorise 13,500,000 Ordinary Shares For For Management
for Market Purchase
11 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
12 Conditional Upon Resolution 7 Above For For Management
Being Passed, Amend Articles of
Association Re: Authorised Share
Capital
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial None None Management
Statements and the Report of the
Directors and Auditors for the Year
Ending June 30, 2008
2a Elect David Anstice as Director For For Management
2b Elect Elizabeth A. Alexander as For For Management
Director
2c Elect David J. Simpson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
- --------------------------------------------------------------------------------
CSU CARDSYSTEM SA
Ticker: Security ID: BRCARDACNOR9
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Independent For For Management
Directors
- --------------------------------------------------------------------------------
CSU CARDSYSTEM SA
Ticker: Security ID: BRCARDACNOR9
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
CSU CARDSYSTEM SA
Ticker: Security ID: BRCARDACNOR9
Meeting Date: JUN 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For Did Not Vote Management
- --------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: Security ID: DE0005470306
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 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 Elect Horst Schmidt to the Supervisory For For Management
Board
7.1 Approve Creation of EUR 12 Million Pool For Abstain Management
of Capital without Preemptive Rights
7.2 Amend Articles to Reflect Changes in For Abstain Management
Authorized Capital
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: JP3475350009
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 Against Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 20, 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 -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director 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
2.14 Elect Director For For Management
3 Approve Deep Discount Stock Option Plan For Against Management
and Premium-Priced Stock Option Plan
for Directors and Employees
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: CPR Security ID: IT0003849244
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Stock Option Plan For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
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 Dividends For For Management
3a Elect Tony Barry as Director For For Management
3b Elect Tommy Breen as Director For For Management
3c Elect Roisin Brennan as Director For For Management
3d Elect Michael Buckley as Director For For Management
3e Elect Paddy Gallagher as Director For For Management
3f Elect Maurice Keane as Director For For Management
3g Elect Fergal O'Dwyer as Director For For Management
3h Elect Bernard Somers as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Reference to the For For Management
Companies Acts and Use of Electronic
Communication
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: DE0005810055
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
5c Elect Manfred Gentz to the Supervisory For For Management
Board
5d Elect Richard Hayden to the Supervisory For For Management
Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For For Management
Board
5g Elect David Krell to the Supervisory For For Management
Board
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5i Elect Friedrich Merz to the Supervisory For For Management
Board
5j Elect Thomas Neisse to the Supervisory For For Management
Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7c 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)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: Security ID: DE000A0HN5C6
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 13.2 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Affiliation Agreements with For For Management
Subsidiaries Deutsche Wohnen Management
GmbH, Deutsche Wohnen Service GmbH,
Deutsche Wohnen Management- und
Servicegesellschaft mbH, and Deutsche
Wohnen Corporate Immobilien GmbH
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
2 Elect Directors For Did Not Vote Management
3 Approve the Creation of a Permanent For Did Not Vote Management
Fiscal Council, Approve its Internal
Guidelines, and Elect its Members
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 3, 20, 21, and 25 For Did Not Vote Management
- --------------------------------------------------------------------------------
DOMINO PRINTING SCIENCES PLC
Ticker: DNO Security ID: GB0002748050
Meeting Date: MAR 19, 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 7.68 Pence For For Management
Per Ordinary Share
4 Re-elect Jerry Smith as Director For For Management
5 Re-elect Philip Ruffles as Director For For Management
6 Re-elect Garry Havens as Director For For Management
7 Elect Christopher Brinsmead as Director For For Management
8 Elect Sir David Brown as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
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 1,636,404
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 272,734
12 Authorise 15,818,578 Ordinary Shares For For Management
for Market Purchase
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: GB0008220112
Meeting Date: SEP 3, 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 6.2 Pence Net For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect George Adams as Director For For Management
5 Elect Steve Dryden as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve DS Smith plc 2008 Performance For For Management
Share Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,013,965
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,966,779
10 Authorise 39,335,589 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: DK0060079531
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Remuneration
of Directors
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividend
4 Reelect Kurt Larsen, Erik Pedersen, Per For Did Not Vote Management
Skov, and Kaj Kristiansen as Directors;
Elect Anette Sadolin as New Director
5 Ratify Ernst & Young as Auditor For Did Not Vote Management
6a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6b Amend Articles Re: Amend Share For Did Not Vote Management
Registration Process
6c Amend Articles Regarding the Change of None Did Not Vote Management
Address of Company's Share Registrar
7 Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
DUFRY SOUTH AMERICA LTD
Ticker: Security ID: BRDUFBBDR008
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nomination of One Independent For For Management
Director
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
DUFRY SOUTH AMERICA LTD
Ticker: Security ID: BRDUFBBDR008
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Ernst & Young Auditores For Did Not Vote Management
Independentes S.S. as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Discharge of Directors For Did Not Vote Management
5 Amend Bye-Laws. For Did Not Vote Management
6 Elect Jose Lucas Ferreira de Melo as For Did Not Vote Management
Director
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: Security ID: BRDURAACNPR8
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ceramica Monte For Did Not Vote Management
Carlo SA
2 Amend Articles For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Elect Directors and Approve the For Did Not Vote Management
Remuneration of Directors and Executive
Officers
6 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: GB0003096442
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
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: Security ID: BRELPLACNPB0
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Two Principal Directors and Three For Did Not Vote Management
Alternate Directors
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: CLP371151059
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 for Fiscal Year 2008
2 Approve Final Dividend for the Year For For Management
2008
3 Accept Report of the Board Regarding For For Management
Dividends Policy
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors Committee
8 Elect Auditors and Accounting For For Management
Inspectors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: ES0130960018
Meeting Date: MAR 26, 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 for 2008
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Reappoint Deloitte S.L as External For For Management
Auditor for 2009
5.1 Re-Elect Salvador Gabarro Serra, For For Management
Representative of Gas Natural SDG S.A.,
as Director
5.2 Re-Elect Ramon Perez as Independent For For Management
Director
5.3 Re-Elect Marti Parellada as Independent For For Management
Director
5.4 Elect Directors by Cooptation to Fill For For Management
Vacancies After the Convening of the
Meeting
5.5 Fix the Number of Directors For For Management
6 Approve Remuneration of Directors for For For Management
2009
7 Authorize the Board of Directors to For Abstain Management
Issue Fixed-Income Securities
Convertible or Not Convertible up to
EUR 3 Billion; Void Authorization
Granted at the May 11, 2007 Meeting
8 Receive Complementary Report to the None None Management
Management Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: BREQTLACNOR0
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Elect Independent Director For For Management
- --------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: BREQTLACNOR0
Meeting Date: MAR 20, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Dividends and Interest on For For Management
Capital Stock Payments Previously
Approved by the Board
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Directors For For Management
6 Elect Fiscal Council Members For For Management
7 Designate Newspapers to Publish Company For For Management
Announcements
8 Approve Reduction in Share Capital For For Management
Account and Amend Article 5 Accordingly
9 Amend Article 5 to Reflect the Issuance For Against Management
of Shares to Meet Obligations of
Company's Stock Option Plan
10 Consolidate Articles to Reflect Changes For For Management
in Capital
- --------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: AT0000652011
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Participation For Did Not Vote Management
Certificates up to Aggregate Nominal
Amount of EUR 2.7 Billion
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: BMG3122U1457
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: FR0000121667
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Transaction with Hubert For For Management
Sagnieres Re: Severance Payment
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Ratify Appointment of Yves Gillet as For For Management
Director
7 Reelect Olivier Pecoux as Director For For Management
8 Elect Benoit Bazin as Director For For Management
9 Elect Bernard Hours as Director For For Management
10 Elect Antoine Bernard de Saint-Afrique For For Management
as Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EULER HERMES
Ticker: Security ID: FR0004254035
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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Absence of Non-Tax Deductible For For Management
Expenses
4 Approve Discharge of Management Board For For Management
Members, Supervisory Board Members, and
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
6 Approve Standard Accounting Transfers For For Management
7 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
8 Reelect Yves Mansion as Supervisory For For Management
Board Member
9 Acknowledge Non Renewal of John For For Management
Coomber as supervisory Board Member
10 Elect Philippe Carli as Supervisory For For Management
Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Modification of Method of For Did Not Vote Management
Previously Announced Dividend Payment
2 Approve Issuance of Up to 12.3 Million For Did Not Vote Management
Shares
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item 2
4 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
EXPERIAN GROUP LTD
Ticker: EXPN Security ID: GB00B19NLV48
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Fabiola Arredondo as Director For For Management
4 Re-elect Paul Brooks as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 34,000,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,100,000
10 Authorise 102,000,000 Ordinary Shares For For Management
for Market Purchase
11 Subject to the Necessary Amendment to For For Management
the Companies (Jersey) Law 1991 Coming
Into Force, Approve Change of Company
Name to Experian plc
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FENNER PLC
Ticker: FENR Security ID: GB0003345054
Meeting Date: JAN 14, 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 4.4 Pence Per For For Management
Share
4 Re-elect Colin Cooke as Director For For Management
5 Re-elect David Buttfield as Director For For Management
6 Re-elect David Campbell as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,307,492
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,184,625
11 Authorise up to Ten Percent of the For For Management
Issued Ordinary Shares for Market
Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: GB00B0744359
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of the Filtrona Extrusion
Holding Companies
- --------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: GB00B0744359
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 Approve Final Dividend of 5.08 Pence For For Management
Per Ordinary Share
4 Re-elect Steve Crummett as Director For For Management
5 Re-elect Jeff Harris as Director For For Management
6 Reappoint KPMG Audit plc Auditors and For For Management
Authorise the Board to Fix Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,138,516
(Rights Issue); Otherwise up to GBP
17,138,516
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,741,585
9 Authorise 21,932,600 Ordinary Shares For For Management
for Market Purchase
10 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
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: BMG348041077
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Reelect Anthony Salim as Non-Executive For For Management
Director
4b Reelect Sutanto Djuhar as Non-Executive For For Management
Director
4c Reelect Tedy Djuhar as Non-Executive For For Management
Director
4d Reelect Ibrahim Risjad as Non-Executive For For Management
Director
5a Authorize Board to Fix the Remuneration For For Management
of Executive Directors
5b Approve Remuneration of Non-Executive For For Management
Directors at the Sum of $5,000 for Each
Meeting Attended
6 Authorize Board to Appoint Additional For For Management
Directors
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 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Metro Pacific
Stock Option Plan
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF MR. H. RAYMOND BINGHAM For For Management
AS A DIRECTOR OF FLEXTRONICS.
2 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management
DIRECTOR OF FLEXTRONICS.
3 RE-ELECTION OF DR. WILLY C. SHIH AS A For For Management
DIRECTOR OF FLEXTRONICS.
4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
5 RATIFY AUDITORS For For Management
6 TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF FLEXTRONICS TO
ALLOT AND ISSUE ORDINARY SHARES.
7 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO
ACQUISITIONS BY FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
8 APPROVE AN AMENDMENT TO 2001 EQUITY For For Management
INCENTIVE PLAN TO INCREASE THE
SUB-LIMIT ON THE MAXIMUM NUMBER OF
ORDINARY SHARES WHICH MAY BE ISSUED AS
SHARE BONUSES BY 5,000,000 ORDINARY
SHARES.
9 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
SUB-LIMIT ON THE MAXIMUM NUMBER OF
ORDINARY SHARES SUBJECT TO AWARDS WHICH
MAY BE GRANTED TO A PERSON IN A SINGLE
CALENDAR YEAR BY 2,000,000 ORDINARY
SHARES.
10 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE BY 20,000,000 ORDINARY SHARES.
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Cattermole as a Director For For Management
2 Elect P.A. Clinton as a Director For For Management
3 Elect M.J. Ullmer as a Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.75
Million to A$2 Million for the Year
Ended June 30, 2008
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Proportional Takeover For For Management
Provision
7 Approve Remuneration Report of For For Management
Directors for the Year Ended June 30,
2008
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: DE0005785802
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Accept Financial Statements and
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE3 Security ID: DE0005785638
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Special Vote for Preference For For Management
Shareholders: Approve Creation of EUR
12.8 Million Pool of Capital with
Preemptive Rights
2 Special Vote for Preference For For Management
Shareholders: Approve Creation of EUR
6.4 Million Pool of Capital without
Preemptive Rights
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: NL0000352565
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board and None Did Not Vote Management
Supervisory Board (Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6a Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
6b Approve Allocation of Income For Did Not Vote Management
7a Reelect F.J.G.M. Cremers to Supervisory For Did Not Vote Management
Board
7b Elect M. Helmes to Supervisory Board For Did Not Vote Management
8 Authorize Repurchase of Shares For Did Not Vote Management
9a Grant Board Authority to Issue Shares For Did Not Vote Management
9b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 9a
10 Allow Questions None Did Not Vote Management
11 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: JP3819400007
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 1800
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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
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
- --------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: PTGAL0AM0009
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal 2008
2 Approve Company's Corporate Governance For Did Not Vote Management
Report
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
5 Elect Secretary of the General Meeting For Did Not Vote Management
for the 2008-2010 Term
6 Amend Article 3: Adopt One-Share None Did Not Vote Shareholder
One-Vote
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: GSZ Security ID: FR0010208488
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13 of the Bylaws Re: For For Management
Board Composition
2 Approve Merger by Absorption of Suez For For Management
3 Approve Accounting Treatment of Merger For For Management
4 Approve Gaz de France Stock Replacing For For Management
Suez Stock to Be Issued or Reissued
Pursuant to Suez Outstanding Stock
Option Plans
5 Approve Gaz de France Stock Replacing For For Management
Suez Stock to Be Issued or Reissued
Pursuant to Suez Outstanding Share
Incentive Plans
6 Acknowledge Completion of Merger, For For Management
Approve Dissolution of Suez without
Liquidation, and Delegate Powers to the
Board to Execute all Formalities
Pursuant to Merger
7 Amend Article 1 of Association Re: Form For For Management
of Company
8 Change Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
9 Change Company Name to GDF SUEZ and For For Management
Amend Article 3 of Bylaws Accordingly
10 Change Location of Registered Office to For For Management
16-26 Rue du Docteur Lancereaux, 75008
Paris, and Amend Article 4 of Bylaws
Accordingly
11 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
12 Adopt New Articles of Association For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above Within the Nominal Limits
Set Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees
19 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 through 18 at EUR 310 Million
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
25 Dismiss Directors Elected on General For For Management
Meeting Held on Oct. 07, 2005
26 Elect Jean-Francois Cirelli as Director For For Management
27 Elect Gerard Mestrallet as Director For For Management
28 Elect Jean-Louis Beffa as Director For For Management
29 Elect Aldo Cardoso as Director For For Management
30 Elect Etienne Davignon as Director For For Management
31 Elect Albert Frere as Director For For Management
32 Elect Edmond Alphandery as Director For For Management
33 Elect Rene Carron as Director For For Management
34 Elect Thierry de Rudder as Director For For Management
35 Elect Paul Desmarais Jr as Director For For Management
36 Elect Jacques Lagarde as Director For For Management
37 Elect Anne Lauvergeon as Director For For Management
38 Elect Lord Simon of Highbury as For For Management
Director
39 Appoint Philippe Lemoine as Censor For For Management
40 Appoint Richard Goblet d'Alviella as For For Management
Censor
41 Set Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.4 Million
Starting for Fiscal Year 2008
42 Ratify Appointment of Deloitte & For For Management
Associes as Auditor
43 Ratify Appointment of BEAS as Alternate For For Management
Auditor
44 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: DE0006602006
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 0.40 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7a Approve Creation of EUR 72 Million Pool For For Management
of Capital with Preemptive Rights
7b Approve Creation of EUR 99 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Affiliation Agreement with GEA For For Management
Brewery Systems GmbH
9 Elect Hartmut Eberlein to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: CH0030170408
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.40 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Hans Hess as Director For Did Not Vote Management
4.2 Reelect Randolf Hanslin as Director For Did Not Vote Management
4.3 Reelect Robert Heberlein as Director For Did Not Vote Management
4.4 Elect Susanne Ruoff as Director For Did Not Vote Management
4.5 Elect Robert Spoerry as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Approve CHF 208,009 Reduction in Share For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: Security ID: MX01LA010006
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Report For For Management
on Fiscal Obligations; Allocate Income
2 Elect Directors, Secretary, Chairman For For Management
and Members of Audit and Corporate
Practices Committee; Fix Their
Remuneration
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Conversion of Shares For For Management
Representing Minimum Fixed Capital into
Variable Portion of Capital; Amend
Company Bylaws Accordingly
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GENTING BHD
Ticker: GENT Security ID: MYL3182OO002
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 826,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Lim Kok Thay as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Amin Bin Osman as Director For For Management
7 Elect Hashim Bin Nik Yusoff as Director For For Management
8 Elect Mohammed Hanif Bin Omar as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Exemption to Kien Huat Realty For Against Management
Sdn Bhd (KHR) and Persons Acting in
Concert with KHR from the Obligation to
Undertake Mandatory Offer on the
Remaining Shares in the Company Not
Already Held by Them After the Share
Repurchase Program
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: JP3274400005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For 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 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares
2.3 Approve Dividends For For Management
3 Approve Discharge of Management and CEO For For Management
3.1 Elect/Ratify Directors; Verify For For Management
Independecy of Board Members
3.2 Elect/Ratify Chairman of Audit For For Management
Committee
3.3 Elect/Ratify Members to the Different For For Management
Board Committees
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A.B.
Ticker: CONTAL* Security ID: MXP3091R1239
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2.1 Accept Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, and Board's Report for Fiscal
Year Ended Dec. 31, 2008
2.2 Receive Opinion of the Board of For For Management
Directors on the Report Presented by
the CEO
3 Accept Reports of Audit and Corprorate For For Management
Practices Committee
4 Ratify Agreements and Approve Actions For For Management
of Directors for Fiscal Year Ended Dec.
31, 2008
5 Approve Allocation of Income and For For Management
Dividends
6 Accept Report Re: Share Repurchase For For Management
Program
7 Set Maximum Aggregate Amount for For For Management
Repurchase of Shares
8 Receive Report on Fiscal Obligations For For Management
9 Elect Directors For For Management
10 Elect Chairman of the Audit and For For Management
Corporate Practices Committee
11 Approve Remuneration of Directors For For Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.47 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
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 for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); For Against Management
Verify Independence of Board Members;
Approve Their Remuneration
4 Elect Chairman and Members of Audit and For Against Management
Corporate Practices Committee; Approve
Their Remuneration
5 Present Report on Company's 2008 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2009
6 Approve Cancellation of Treasury Shares For For Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Article 2 of For Against Management
the Company Bylaws Re: Removal of
Credito Pronegocio S.A. de C.V., as an
Integrating Entity in Connection with
its Merger with Banco Mercantil del
Norte, S.A.
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: MXP370841019
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; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2009
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2009
5 Elect/Ratify Directors (Bundled); For Against Management
Verify Independence of Board Members;
Elect/Ratify Chairmen and Members of
the Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For For Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008, Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect Members of the Board, Secretary For Against Management
and Deputy Secretaries, and Other
Employees
6 Elect Members of the Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, Secretary and
Deputy Secretaries
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Shares and For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: GB0004052071
Meeting Date: JUL 31, 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 4.55 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Jane Aikman as Director For For Management
5 Elect Adam Meyers as Director For For Management
6 Re-elect Geoffrey Unwin as Director For For Management
7 Re-elect Andrew Williams as Director For For Management
8 Re-elect Neil Quinn as Director For For Management
9 Re-elect Kevin Thompson as Director For For Management
10 Reappoint Deloitte & Touche 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 6,176,861
13 Adopt New Articles of Association For For Management
14 Amend Halma plc Performance Share Plan For For Management
2005
15 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 1,850,000
16 Authorise 37,000,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: NL0000009165
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For Did Not Vote Management
1b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For Did Not Vote Management
1d Approve Discharge of Supervisory Board For Did Not Vote Management
2 Amend Articles For Did Not Vote Management
3a Authorize Repurchase of Shares For Did Not Vote Management
3b Grant Board Authority to Issue Shares For Did Not Vote Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration None Did Not Vote Management
Report Containing Remuneration Policy
for Management Board Members
4b Withdrawn Item: Approve Long-Term None Did Not Vote Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For Did Not Vote Management
5b Reelect J.M. Hessels to Supervisory For Did Not Vote Management
Board
5c Elect Ch. Navarre to Supervisory Board For Did Not Vote Management
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: KYG4402L1288
Meeting Date: OCT 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition By Ever Town For For Management
Investments Ltd. of 51 Percent of the
Entire Issued Share Capital of QinQin
Foodstuffs Group Co., Ltd. From Total
Good Group Ltd.
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: KYG4402L1288
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Da Zuo as Director For For Management
3b Reelect Xu Chun Man as Director For For Management
3c Reelect Chu Cheng Chung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: JP3799000009
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 50
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
- --------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: JP3784600003
Meeting Date: MAY 26, 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 31.5
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 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: BMG4593F1041
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ernst Jansen as Director For For Management
4 Elect Gunnar Stokholm as Director For For Management
5 Re-elect Bronislaw Masojada as Director For For Management
6 Re-elect Daniel Healy as Director For For Management
7 Re-elect Dirk Stuurop as Director For For Management
8 Reappoint KPMG as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
9 Approve Final Dividend of 8.5 Pence For For Management
(Net) Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,082,965 and an
Additional GBP 6,082,965 Pursuant to a
Rights Issue
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 921,661
12 Authorise 36,866,455 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: TW0002317005
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: HK0388045442
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 For Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC Security ID: INE001A01028
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 Dividend of INR 25.00 Per Share For For Management
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint D.N. Ghosh as Director For For Management
5 Reappoint R.S. Tarneja as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint B. Jalan as Director For For Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 1.5 Trillion
10 Approve Reappointment and Remuneration For For Management
of R.S. Karnad, Joint Managing Director
11 Approve Employee Stock Option Scheme - For For Management
2008
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 16, 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
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: TW0002498003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Elect Hochen Tan with ID No. D101161444 For For Management
as Director
10 Other Business For Against Management
- --------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: GB00B06QFB75
Meeting Date: OCT 7, 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 Jonathan Davie as Director For For Management
3 Re-elect Nat le Roux as Director For For Management
4 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,492
9 Authorise 32,954,617 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 823
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: FR0004035913
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 Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.34 per Share
3 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Did Not Vote Management
Regarding Related-Party Transactions
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 90,000
7 Subject to Approval of Item 23, Amend For Did Not Vote Management
Length of Maxime Lombardini's Term as
Director
8 Subject to Approval of Item 23, Amend For Did Not Vote Management
Length of Thomas Reynaud's Term as
Director
9 Subject to Approval of Item 23, Amend For Did Not Vote Management
Length of Marie-Christine Levet's Term
as Director
10 Subject to Approval of Item 23, Amend For Did Not Vote Management
Length of Antoine Levavasseur's Term as
Director
11 Subject to Approval of Item 23, Reelect For Did Not Vote Management
Antoine Levavasseur as Director
12 Subject to Approval of Item 23, Reelect For Did Not Vote Management
Cyril Poidatz as Director
13 Subject to Approval of Item 23, Reelect For Did Not Vote Management
Xavier Niel as Director
14 Subject to Approval of Item 23, Reelect For Did Not Vote Management
Olivier Rosenfeld as Director
15 Subject to Approval of Item 23, Reelect For Did Not Vote Management
Pierre Pringuet as Director
16 Subject to Approval of Item 23, Reelect For Did Not Vote Management
Alain Weill as Director
17 Subject to Approval of Item 23, Elect For Did Not Vote Management
Orla Noonan as Director
18 Subject to Approval of Item 23, Elect For Did Not Vote Management
Virginie Calmels as Director
19 Reappoint Boissiere Expertise Audit as For Did Not Vote Management
Auditor
20 Ratify Appointment of PSK Audit as For Did Not Vote Management
Alternate Auditor
21 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
22 Amend Article 14 of Bylaws Re: For Did Not Vote Management
Shareholding Requirements for Directors
23 Amend Article 16 of Bylaws Re: Length For Did Not Vote Management
of Term for Directors
24 Approve Issuance of Shares up to 5 For Did Not Vote Management
Million for Qualified Investors
25 Authorize Board to Increase Capital in For Did Not Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves of For Did Not Vote Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For Did Not Vote Management
28 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFO Security ID: INE009A01021
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: JUN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 13.50 Per For For Management
Share
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint O. Goswami as Director For For Management
5 Reappoint R. Bijapurkar as Director For For Management
6 Reappoint D.L. Boyles as Director For For Management
7 Reappoint J.S. Lehman as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint K.V. Kamath as Director For For Management
- --------------------------------------------------------------------------------
INMET MINING CORP.
Ticker: IMN Security ID: CA4579831047
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yilmaz Arguden For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director John C. Eby For For Management
1.4 Elect Director Paul E. Gagne For For Management
1.5 Elect Director Oyvind Hushovd For For Management
1.6 Elect Director Thomas E. Mara For For Management
1.7 Elect Director Richard A. Ross For For Management
1.8 Elect Director Wolf K. Seidler For For Management
1.9 Elect Director James M. Tory For For Management
1.10 Elect Director Douglas W.G. Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
INTELLIGENCE LTD.
Ticker: 4757 Security ID: JP3153000009
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Abstain Management
USEN Corp.
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ranald Spiers as Director For For Management
3 Re-elect Anthony (Tony) Isaac as For For Management
Director
4 Re-elect Mark Williamson as Director For For Management
5 Re-elect Steve Riley as Director For For Management
6 Re-elect John Roberts as Director For For Management
7 Approve Final Dividend of 8.59 Pence For For Management
Per Ordinary Share
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Increase in Authorised Share For For Management
Capital from GBP 1,133,000,001.21 to
GBP 1,500,000,001.21
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 252,925,273 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 505,850,547 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,976,767
13 Authorise 151,907,071 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: GB0031638363
Meeting Date: MAY 15, 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 13.7 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfhart Hauser as Director For For Management
5 Re-elect Debra Rade as Director For For Management
6 Re-elect Christopher Knight as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
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 526,072
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 50,000
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,911
12 Authorise 15,782,149 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company to Continue to For For Management
Call General Meetings (Other Than
Annual General Meetings) on 14 Days'
Notice
14 Remove Provisions of Company's For For Management
Memorandum of Association which, by
Virtue of Section 28 of 2006 Act, are
to be Treated as Part of Articles of
Association; Remove Any Limit
Previously Imposed by Authorised Share
Capital; Adopt New Articles of
Association
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: JP3143000002
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 19 per Ordinary
Share
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
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JFE SHOJI HOLDINGS INC
Ticker: 3332 Security ID: JP3386020006
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 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Statutory Auditor For Against Management
5.2 Appoint Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: CH0029758650
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Raymond Baer as Director For Did Not Vote Management
4.2 Elect Leonhard Fischer as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
6 Approve CHF 220,175 Reduction in Share For Did Not Vote Management
Capital via Cancellation of 4.4 Million
Repurchased Shares
7 Amend Articles Re: Auditors, AGM For Did Not Vote Management
Resolutions on Sale of Shares in Julius
Baer & Co. AG, Shareholding Requirement
for Board Members
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: CH0029758650
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize CHF 4.9 Billion Transfer from For Did Not Vote Management
Legal Reserves to Free Reserves
2 Amend Corporate Purpose For Did Not Vote Management
3.1 Approve Special Dividend in Form of For Did Not Vote Management
Julius Baer Gruppe AG Shares
3.2 Change Company Name to GAM Holding AG For Did Not Vote Management
3.3.1 Elect Johannes de Gier as Director For Did Not Vote Management
3.3.2 Elect Hugh Scott-Barrett as Director For Did Not Vote Management
3.3.3 Elect Dieter Enkelmann as Director For Did Not Vote Management
4 Authorize Cancelation of Share For Did Not Vote Management
Repurchase Program
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: GRS282183003
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Director Remuneration for For Did Not Vote Management
2007-2008 Fiscal Year
6 Preapprove Director Remuneration for For Did Not Vote Management
2008-2009 Fiscal Year
7 Authorize Capitalization of Reserves For Did Not Vote Management
8 Approve Electronic Information For Did Not Vote Management
Transfers
9 Amend Company Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: GRS282183003
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
KBC ANCORA
Ticker: Security ID: BE0003867844
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Allow Questions None Did Not Vote Management
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividend of
EUR 3.40 Per Share
5 Approve Discharge of Directors and For Did Not Vote Management
Auditors
6 Ratify KPMG as Auditors and Approve For Did Not Vote Management
Auditors' Fees
7 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KEP Security ID: SG1U68934629
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.21 Per For For Management
Share
3 Reelect Yeo Wee Kiong as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Sven Bang Ullring as Director For For Management
6 Approve Non-Executive Directors' Fees For For Management
of SGD 570,000 in Cash (2007: SGD
600,625) and Award of an Aggregate
Number of 14,000 Existing Ordinary
Shares in the Capital of the Company as
Payment in Part of Their Remuneration
for the Year Ended Dec. 31, 2008
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KYG Security ID: IE0004906560
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a.i Reelect Denis Buckley as Director For For Management
3a.ii Reelect Michael Dowling as Director For For Management
3b.i Reelect Gerry Behan as Director For For Management
3c.i Reelect Noel Greene as Director For For Management
3c.ii Reelect Flor Healy as Director For For Management
3ciii Reelect Kevin Kelly as Director For For Management
3c.iv Reelect Brian Mehigan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KHD HUMBOLDT WEDAG INTERNATIONAL LTD.
Ticker: KHD Security ID: 482462108
Meeting Date: SEP 5, 2008 Meeting Type: Annual/Special
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect as Director (Class III) - Michael For For Management
J. Smith
2 Elect as Director (Class III) - Silke For For Management
Sibylle Stenger
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve 2008 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V.
Ticker: KIMBERA Security ID: MXP606941179
Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Report for Fiscal Year Ended December
31, 2008, Approve Allocation of Income,
and Approve Audit Committee and
Corporate Practices Committee Reports
2 Approve Dividends of MXN 2.88 per Class For For Management
A and B Share and Special Class T
Shares; Such Dividends Will Be
Distributed in Four Installments of MXN
0.72 Each
3 Elect/Reelect Principal and Alternate For Against Management
Members of the Board of Directors, and
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Directors and For For Management
Board Members
5 Approve Cancellation of 25.22 Million For For Management
Ordinary Treasury Class I Shares or
13.22 Million Class A Shares and 12
Million Class B Shares; Set Aggregate
Nominal Amount for 2009 Share
Repurchase Program; Approve Amendments
to Article 5 of Company By-laws
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
KLOECKNER & CO SE
Ticker: Security ID: DE000KC01000
Meeting Date: MAY 26, 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
Omission of Dividends
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 Hartkopf + Rentrop Treuhand For For Management
KG as Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million
8 Approve Creation of EUR 11.6 Million For For Management
Pool of Capital without Preemptive
Rights to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: JP3301100008
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 Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
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
3 Appoint Alternate Statutory Auditor For For Management
4 Approve and Special Payments in For For Management
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2.1 Approve Meeting Procedures For Did Not Vote Management
2.2 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials
3 Approve Management Board Report on For Did Not Vote Management
Company's Operations and State of
Assets in Fiscal 2008
4 Receive Financial Statements, None Did Not Vote Management
Allocation of Income Proposal, and
Consolidated Financial Statements
5 Receive Supervisory Board Report on None Did Not Vote Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Approve Financial Statements For Did Not Vote Management
7.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CZK 180 per Share
7.2 Approve Transfer of Dividends Not Paid For Did Not Vote Management
Out for More Than Ten Years from
Payment Date to Retained Earnings
8 Accept Consolidated Financial For Did Not Vote Management
Statements
9.1 Reelect Didier Alix as Supervisory For Did Not Vote Management
Board Member
9.2 Reelect Severin Cabannes as Supervisory For Did Not Vote Management
Board Member
9.3 Reelect Petr Laube as Supervisory Board For Did Not Vote Management
Member
9.4 Reelect Jean-Louis Mattei as For Did Not Vote Management
Supervisory Board Member
9.5 Reelect Christian Poirier as For Did Not Vote Management
Supervisory Board Member
10 Approve Performance Contracts with For Did Not Vote Management
Supervisory Board Members
11 Approve Remuneration of Members of For Did Not Vote Management
Management Board
12 Approve Share Repurchase Program For Did Not Vote Management
13 Amend Articles of Association Re: For Did Not Vote Management
Establishment of Audit Committee;
Internal Audit; Other Changes
14 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management
15 Elect Members of Audit Committee For Did Not Vote Management
16 Approve Performance Contracts with For Did Not Vote Management
Members of Audit Committee
17 Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
18 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: Security ID: FI0009005870
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order For For 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 Presentation
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 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 100,000 for Chairman,
EUR 64,000 for Vice Chair, and EUR
40,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Matti Kavetvuo, Malin
Persson and Mikael Silvennoinen; Elect
Tapani Jarvinen and Tomas Billing as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Amend Articles Regarding Notification For For Management
to General Meeting
16 Authorize Repurchase of up to 12 For For Management
Million Shares
17 Approve Issuance of 18 Million Shares For For Management
without Preemptive Rights
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of 2.25
Million Stock Options
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: 4902 Security ID: JP3300600008
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
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.40 Per Share 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
8 Ratify PricewaterhouseCoopers For Did Not Vote Management
Accountants as Auditors
9 Opportunity to Nominate Supervisory None Did Not Vote Management
Board Members
10 Elect A.H.J. Risseeuw to Supervisory For Did Not Vote Management
Board
11 Elect M.E. van Lier Lels to Supervisory For Did Not Vote Management
Board
12 Elect R.J. Routs to Supervisory Board For Did Not Vote Management
13 Elect D.J. Haank to Supervisory Board For Did Not Vote Management
14 Announce Vacancies on Supervisory Board None Did Not Vote Management
Arising in 2010
15 Authorize Repurchase of Shares For Did Not Vote Management
16 Approve Reduction in Issued Share For Did Not Vote Management
Capital by Cancellation of Shares
17 Allow Questions and Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: JP3283650004
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
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
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
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: Security ID: BRKROTCDAM11
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: GB00B0ZSH635
Meeting Date: MAY 15, 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 9.05 Pence For For Management
Per Ordinary Share
3 Elect Peter Erskine as Director For For Management
4 Elect Richard Ames as Director For For Management
5 Re-elect Nicholas Jones as Director For For Management
6 Re-elect John O'Reilly as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
10 Authorise 60,063,870 Ordinary Shares For For Management
for Market Purchase
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 253,000,000 to
GBP 287,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939 in
Connection with Rights Issue; Otherwise
up to GBP 8,509,048
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939 in
Connection with Rights Issue
15 Amend Ladbrokes plc International Share For For Management
Option Scheme
16 Approve Cancellation of Share Premium For For Management
Account of the Company
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: JP3982100004
Meeting Date: MAY 26, 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 80
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: FR0010307819
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
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 0.70 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and with the
Possibility Not to Offer them to the
Public, up to Aggregate Nominal Amount
of EUR 350 Million
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 500 Million
16 Ratify Appointment of Frederic Lemoine For For Management
as Director
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: BMG5485F1445
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.33 Per For For Management
Share
3a Reelect Franklin Warren McFarlan For For Management
Director
3b Reelect Spencer Theodore Fung as For For Management
Director
3c Reelect Martin Tang Yue Nien as For For Management
Director
4 Authorize Directors' Fees and For For Management
Additional Remuneration to
Non-Executive Directors on Board
Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: DE0006483001
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)
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: LNN Security ID: AU000000LNN6
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
3a Elect Andrew Maxwell Reeves as a For For Management
Director
3b Elect Gavin Ronald Walker as a Director For For Management
3c Elect Barbara Kay Ward as a Director For For Management
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: CH0013841017
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.75 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve CHF 5 Million Increase in For Did Not Vote Management
Existing Pool of Capital and Creation
of New CHF 5 Million Pool of Capital
without Preemptive Rights
6.1 Reelect Julia Higgins as Director For Did Not Vote Management
6.2 Reelect Patrick Aebischer as Director For Did Not Vote Management
6.3 Reelect Gerhard Mayr as Director For Did Not Vote Management
6.4 Reelect Rolf Soiron as Director For Did Not Vote Management
6.5 Reelect Richard Sykes as Director For Did Not Vote Management
6.6 Reelect Peter Wilden as Director For Did Not Vote Management
6.7 Elect Frits van Dijkas as Director For Did Not Vote Management
7 Ratify KPMG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: 23530 Security ID: KR7023530009
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2.1 Elect Yim Jong-In as Outside Director For For Management
2.2 Elect Shin Kyuk-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: Security ID: BRLPSBACNOR0
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Eliminate Article 41 For For Management
2 Ratify Amendment to Purchase Agreement For For Management
of Patrimovel
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: Security ID: BRLPSBACNOR0
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
- --------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO. (FRMY LG INDUSTRIAL SYSTEMS CO.)
Ticker: Security ID: KR7010120004
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 950 per Share
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights,
Convertible Bonds, Bond with Warrants,
Stock Options, Interim Dividend, and
Share Cancellation
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: IL0010818198
Meeting Date: JUL 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3.1 Elect Avraham Biger as Director For For Management
3.2 Elect Nochi Dankner as Director For For Management
3.3 Elect Zvi Livnat as Director For For Management
3.4 Elect Isaac Manor as Director For For Management
3.5 Elect Raanan Cohen as Director For For Management
3.6 Elect Haim Gavrieli as Director For For Management
3.7 Elect Ami Erel as Director For For Management
3.8 Elect Oren Leider as Director For For Management
3.9 Elect Avi Fischer as Director For For Management
3.10 Elect Dov Fekelman as Director For For Management
3.11 Elect Chermona Shorek as Director For For Management
4 Approve Annual Compensation and For For Management
Remuneration for Participation for Ami
Erel, Avi Fischer, Haim Gavrieli, and
Chermona Shorek, Directors
5 Approve Annual Compensation and For For Management
Remuneration for Participation for Zvi
Livnat, Director and Controlling
Shareholder
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: Security ID: AT0000938204
Meeting Date: APR 29, 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 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Ratify Auditors For Did Not Vote Management
7 Elect Supervisory Board Member For Did Not Vote Management
8 Approve Spin-Off and Asset Transfer For Did Not Vote Management
Agreement
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: GB0005758098
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 Approve Final Dividend of 5.75 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Hill as Director For For Management
5 Re-elect Stephen Young as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Sir Alan Cox as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 44,250,000 to
GBP 60,000,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 11,093,390 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 22,186,780 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,664,009
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
15 Amend Meggitt Executive Share Option For For Management
Scheme 2005
- --------------------------------------------------------------------------------
MELEXIS
Ticker: Security ID: BE0165385973
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Receive Statutory and Consolidated None Did Not Vote Management
Financial Statements
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5 Accept Financial Statements For Did Not Vote Management
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.60 per Share
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Accept Resignation of Triakon NV For Did Not Vote Management
10 Elect Jenny Claes as Independent For Did Not Vote Management
Director
- --------------------------------------------------------------------------------
MELEXIS
Ticker: Security ID: BE0165385973
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Notification For Did Not Vote Management
Thresholds
2 Amend Articles Re: Reissuance of For Did Not Vote Management
Repurchased Shares
3 Amend Articles Re: Maximum Term of For Did Not Vote Management
Directors
4 Amend Articles Re: Board Committees For Did Not Vote Management
5 Amend Articles Re: Term of Auditors For Did Not Vote Management
6 Amend Articles Re: Auditor Report For Did Not Vote Management
7 Amend Articles Re: Liquidation of the For Did Not Vote Management
Company
8 Amend Articles Re: Cancel Exisiting For Did Not Vote Management
Repurchase Authorities
9 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
10 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminend
Harm
11 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares to Melexis Tessenderlo
12 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares on Regulated Market
13 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares in the Event of a Serious and
Imminend Harm
14 Amend Articles Re: Repurchase and For Did Not Vote Management
Reissuance of Shares, Including in the
Event of a Serious and Imminend Harm
15 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: DE0006599905
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 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Approve Affiliation Agreements with For For Management
Subsidiary Litec-LLL GmbH
8.1 Elect Wolfgang Buechele to the For For Management
Supervisory Board
8.2 Elect Hans-Juergen Leuchs to the For For Management
Supervisory Board
9 Allow Electronic Distribution of For For Management
Company Communications
10 Amend Articles Re: Participation of For For Management
Merck KGaA on Profit/Loss of E. Merck
11 Approve Creation of EUR 57 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: BMG4491W1001
Meeting Date: MAY 15, 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 For For Management
3a Reelect Tang Mei Lai, Metty as Director For For Management
3b Reelect Wong Kam Hong as Director For For Management
3c Reelect Ip Kit Yee, Kitty as Director For For Management
3d Reelect Koo Fook Sun, Louis as Director For For Management
3e Reelect Sun Tak Chiu as Director For For Management
3f Reelect Wang Ching Miao, Wilson as For For Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: BMG4491W1001
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Contract Between Wong For For Management
Kin Yip, Freddie and the Company
- --------------------------------------------------------------------------------
MIRACA HOLDINGS INC (FORMERLY FUJIREBIO)
Ticker: 4544 Security ID: JP3822000000
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 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: JP3469000008
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
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
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: Security ID: GRS426003000
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Receive Information on Changes to Board None Did Not Vote Management
Composition
5 Elect Members of Audit Committee For Did Not Vote Management
6 Approve Dividends For Did Not Vote Management
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Director Remuneration For Did Not Vote Management
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: BRNATUACNOR6
Meeting Date: MAR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for 2008, and Approve Capital
Budget for 2009
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Amend Article 5 to Reflect Capital For For Management
Increases Resulting from the Exercise
of Stock Options
6 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NDS GROUP PLC
Ticker: NNDS Security ID: 628891103
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE APPROVAL OF THE COMPANY S U.K. For For Management
ANNUAL REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED JUNE 30, 2008,
TOGETHER WITH THE CORRESPONDING
INDEPENDENT AUDITORS REPORT AND
DIRECTORS REPORT.
2 FOR THE APPROVAL OF THE DIRECTORS For For Management
REMUNERATION REPORT FOR THE YEAR ENDED
JUNE 30, 2008.
3 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2009, AND
AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE ERNST & YOUNG LLP'S
REMUNERATION IN RESPECT OF SUCH PERIOD.
4.1 ELECT DIRECTOR ROGER W. EINIGER For For Management
- --------------------------------------------------------------------------------
NDS GROUP PLC
Ticker: NNDS Security ID: 628891103
Meeting Date: JAN 13, 2009 Meeting Type: Written Consent
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 COURT MEETING For Did Not Vote Management
2 SPECIAL RESOLUTION TO BE PROPOSED AT For Did Not Vote Management
THE EXTRAORDINARY GENERAL MEETING
- --------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: FR0000120560
Meeting Date: JUL 8, 2008 Meeting Type: Annual/Special
Record Date: JUL 3, 2008
# 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 3.65 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
6 Acknowledge Non-Renewal of Raymond For For Management
Svider's Term as Director
7 Reelect Cornelius Geber as Director For For Management
8 Reelect Michel Rose as Director For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to EUR For For Management
5 Million for Future Exchange Offers
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Stock Purchase Plan For For Management
for International Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Issuance of Securities For For Management
Convertible into Debt up to EUR 250
Million
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: GB0032089863
Meeting Date: MAY 19, 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 37 Pence Per For For Management
Ordinary Share
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Approve Next 2009 Sharesave Plan For For Management
8 Approve Next Risk/Reward Investment For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 6,569,889 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,569,889
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 985,000
11 Authorise 29,500,000 Ordinary Shares For For Management
for Market Purchase
12 Approve the Proposed Programme For For Management
Agreements to be Entered Into Between
the Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
13 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Cope For For Management
1.2 Elect Director Raymond P. Dolan For For Management
1.3 Elect Director Carolyn Katz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: JP3759400009
Meeting Date: MAR 30, 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 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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: NOA Security ID: 656844107
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George R. Brokaw, John A. Brussa, For For Management
John D. Hawkins, Ronald A. McIntosh,
William C. Oehmig, Rodney J. Ruston,
Allen R. Sello, Peter W. Tomsett and K.
Rick Turner
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: DK0060102614
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For Did Not Vote Management
5b Reelect Goran Ando as Director For Did Not Vote Management
5c Reelect Henrik Gurtler as Director For Did Not Vote Management
5d Reelect Pamela Kirby as Director For Did Not Vote Management
5e Reelect Kurt Nielsen as Director For Did Not Vote Management
5f Elect Hannu Ryopponen as New Director For Did Not Vote Management
5g Reelect Jorgen Wedel as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
7.1 Approve DKK 14 Million Reduction in For Did Not Vote Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For Did Not Vote Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen''
7.3.2 Amend Existing Authorization to Issue For Did Not Vote Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue For Did Not Vote Management
Shares With or Without Preemptive
Rights; Reduce Authorization Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For Did Not Vote Management
of Remuneration of Directors' to
Standard AGM Agenda
8 Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: US67011E2046
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE DIVIDEND PAYMENT FOR THE For For Management
FIRST HALF OF THE YEAR 2008 IN THE
AMOUNT OF 2.00 RUBLES PER COMMON SHARE
IN CASH.
- --------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: BE0003876936
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Directors' and None Did Not Vote Management
Auditors' Reports on Financial
Statements (Non-Voting)
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Receive and Discuss Directors' and None Did Not Vote Management
Auditors' Report on Consolidated
Financial Statements (Non-Voting)
4 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Resignation of KPMG and For Did Not Vote Management
PricewaterhouseCoopers as Auditors
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve the Auditors'
Remuneration
- --------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: BE0003876936
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Shares and Disposal
of Repurchased Shares
2 Approve Reduction of Available For Did Not Vote Management
Reserves, Issue Premium, and Share
Capital
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
4 Amend Article 24 Re: Textual Amendments For Did Not Vote Management
5 Authorize Coordination of Articles For Did Not Vote Management
6 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: 4684 Security ID: JP3173400007
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 160
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: Security ID: BRODPVACNOR4
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Controlling Stake For For Management
in Care Plus Dental Ltda
2 Approve Acquisition of Care Plus Denta For For Management
Ltdal, Biodent Assistencia Odontologica
SA, and SRJSPE Empreendimentos e
Participacoes Ltda
- --------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: Security ID: BRODPVACNOR4
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Approve Acquisition of Controlling For Did Not Vote Management
Stake in Odonto Serv Ltda, and Adcon
Administradora de Convenios
Odontologicos Ltda
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: JP3197800000
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 7
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 Against Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: AT0000743059
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)
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: EGS65901C018
Meeting Date: AUG 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends
2 Elect Directors (Bundled) For Did Not Vote Management
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report, and Auditor's Report for the
Year Ended Sept. 30, 2008
2.1 Elect Michael Beckett as a Director For For Management
2.2 Elect Peter Kirby as a Director For For Management
2.3 Elect Noel Meehan as a Director For For Management
3 Adopt Remuneration Report for the Year For For Management
Ended Sept. 30, 2008
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: SG1S04926220
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
2 Amend OCBC Employee Share Purchase Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: SG1S04926220
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For Did Not Vote Management
2b Reelect Patrick Yeoh Khwai Hoh as For Did Not Vote Management
Director
3a Reelect Bobby Chin Yoke Choong as For Did Not Vote Management
Director
3b Reelect Pramukti Surjaudaja as Director For Did Not Vote Management
4a Reelect Fang Ai Lian as Director For Did Not Vote Management
4b Reelect Colm McCarthy as Director For Did Not Vote Management
5 Declare Final Dividend of SGD 0.14 Per For Did Not Vote Management
Share
6a Approve Directors' Fees of SGD 1.6 For Did Not Vote Management
Million (2007: 1.7 Million)
6b Approve Allotment and Issuance of 4,800 For Did Not Vote Management
Ordinary Shares in the Capital of the
Bank (2007: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
7 Appoint Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
8a Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For Did Not Vote Management
Preemptive Rights
9 Approve Issuance of Shares, Grant of For Did Not Vote Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For Did Not Vote Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Approve Allotment and Issuance of For Did Not Vote Management
Preference Shares or Non-Voting Shares
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PAP Security ID: IE0002588105
Meeting Date: MAY 14, 2009 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 Elect Padraig O Riordain as a Director For For Management
4a Reelect Fintan Drury as a Director For For Management
4b Reelect Tom Grace as a Director For For Management
4c Reelect Jack Massey as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Electronic For For Management
Shareholder Communications and
Appointment of Multiple Proxies
10 Amend Rules of Paddy Power PLC 2004 For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: AU000000PDN8
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Sean Reveille Llewelyn as For For Management
Director
3 Approve Increase in Remuneration of For For Management
Non-Executive Directors From A$900,000
to A$1.2 Million Per Annum
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For Withhold Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special
Record Date: OCT 31, 2008
# 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 1.32 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Patrick Ricard For For Management
6 Approve Transaction with Pierre For For Management
Pringuet
7 Reelect Patrick Ricard as Director For For Management
8 Reelect Pierre Pringuet as Director For For Management
9 Reelect Rafael Gonzalez-Gallarza as For For Management
Director
10 Elect Wolfgang Colberg as Director For For Management
11 Elect Cesar Giron as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
13 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: GB00B0H2K534
Meeting Date: MAY 15, 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 USD 0.1790 For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Kjell Almskog as a Director For For Management
5 Re-elect Maroun Semaan as Director For For Management
6 Re-elect Amjad Bseisu as a Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
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 USD 2,878,623
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 431,793.55
11 Authorise 34,543,485 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: NO0010199151
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Auditors For Did Not Vote Management
4.1 Elect Francis Robert Gugen as Chairman For Did Not Vote Management
4.2 Elect Harald Norvik as Deputy-Chairman For Did Not Vote Management
4.3 Reelect Wenche Kjoelaas as Director For Did Not Vote Management
4.4 Reelect Daniel Piette as Director For Did Not Vote Management
4.5 Reelect Holly Van Deursen as Director For Did Not Vote Management
4.6 Reelect Anette Malm Justad as Director For Did Not Vote Management
5.1 Reelect Roger O'Neil as Chair of For Did Not Vote Management
Nominating Committee
5.2 Reelect C. Maury Devine as Member of For Did Not Vote Management
Nominating Committee
5.3 Reelect Hanne Harlem as Member of For Did Not Vote Management
Nominating Committee
5.4 Amend Nominating Committee Mandate and For Did Not Vote Management
Charter
6.1 Approve Remuneration of Directors and For Did Not Vote Management
Nominating Committee for 2008
6.2 Approve Remuneration Principles of For Did Not Vote Management
Directors for 2009
6.3 Approve Remuneration Principles of For Did Not Vote Management
Nominating Committee for 2009
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
9 Approve Stock Option Plan For Did Not Vote Management
10.1 Approve Creation of NOK 54 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
10.2 Approve Creation of NOK 15 Million Pool For Did Not Vote Management
of Capital for Option Plans
11 Authorize Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.5
Billion; Approve Creation of NOK 54
Million Pool of Capital to Guarantee
Conversion Rights
12 Approve Director Indemnification For Did Not Vote Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: PH7182521093
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2008 Contained in the
Company's 2008 Annual Report
2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management
Director
2.2 Elect Oscar S. Reyes as a Director For For Management
2.3 Elect Pedro E. Roxas as a Director For For Management
2.4 Elect Alfred V. Ty as a Director For For Management
2.5 Elect Donald G. Dee as a Director For For Management
2.6 Elect Helen Y. Dee as a Director For For Management
2.7 Elect Ray C. Espinosa as a Director For For Management
2.8 Elect Tatsu Kono as a Director For For Management
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Napoleon L. Nazareno as a For For Management
Director
2.11 Elect Manuel V. Pangilinan as a For For Management
Director
2.12 Elect Albert F. del Rosario as a For For Management
Director
2.13 Elect Tony Tan Caktiong as a Director For For Management
- --------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: Security ID: IT0004176001
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# 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 Appoint One Internal Statutory Auditor For Did Not Vote Management
and Two Alternates
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Revoke Current Board; Fix Number and None Did Not Vote Shareholder
Term of Directors, Elect Directors,
and Approve Their Remuneration
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: ID1000057607
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: ID1000109309
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: ID1000109309
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tito Botelho Martins as For For Management
Commissioner
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: ID1000109309
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revolving Credit Facility from For For Management
Vale International SA of up to $250
Million
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: ID1000109309
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend
5 Elect Commissioners For Against Management
6 Elect Directors For Against Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP/F Security ID: TH0355A10Z12
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2008 Performance Result and For For Management
2009 Work Plan
2 Accept 2008 Financial Statements For For Management
3 Approve Dividend of THB 5.42 Per Share For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Pala Sookawesh as Director For For Management
5.2 Elect Bhusana Premanode as Director For For Management
5.3 Elect Anon Sirisaengtaksin as Director For For Management
5.4 Elect Sirinuj Bisonyabut as Director For For Management
5.5 Elect Rathakit Manathat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Amend Clause 9 of the Articles of For For Management
Association
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 50 Billion or its
Equivalent in Other Currency
9 Other Business For Against Management
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Reports and the Reports of the
Directors and of the Auditors of the
Company for the Year Ended Dec. 31,
2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Ratify Past Issuance of 97.56 Million For For Management
Shares at an Issue Price of A$20.50 Per
Share Made on Dec. 4, 2008
4 Renew Partial Takeover Provision For For Management
5a Elect E J Cloney as Director For For Management
5b Elect I F Hudson as Director For For Management
5c Elect B J Hutchinson as Director For For Management
5d Elect I Y L Lee as Director For For Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 11, 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
(Non-Voting)
3 Receive Report of Supervisory Board None Did Not Vote Management
(Non-Voting)
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Discharge of Supervisory Board For Did Not Vote Management
8a Reelect Detlev Riesner to Supervisory For Did Not Vote Management
Board
8b Reelect Werner Brandt to Supervisory For Did Not Vote Management
Board
8c Reelect Metin Colpan to Supervisory For Did Not Vote Management
Board
8d Reelect Erik Hornnaess to Supervisory For Did Not Vote Management
Board
8e Reelect Manfred Karobath to Supervisory For Did Not Vote Management
Board
8f Reelect Heino von Prondzynski to For Did Not Vote Management
Supervisory Board
9a Reelect Peer Schatz to Executive Board For Did Not Vote Management
9b Reelect Roland Sackers to Executive For Did Not Vote Management
Board
9c Reelect Joachim Schorr to Executive For Did Not Vote Management
Board
9d Reelect Bernd Uder to Executive Board For Did Not Vote Management
10 Ratify Ernst & Young as Auditors For Did Not Vote Management
11 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
12 Allow Questions None Did Not Vote Management
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
RATHBONE BROTHERS PLC
Ticker: RAT Security ID: GB0002148343
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 Approve Final Dividend of 26 Pence Per For For Management
Ordinary Share
4 Elect Paul Stockton as Director For For Management
5 Re-elect Oliver Corbett as Director For For Management
6 Re-elect Mark Robertshaw as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties, Political
Organisations or Independent Election
Candidates and Incur EU Political
Expenditure up to GBP 50,000
10 Authorise Issue Equity Securities with For For Management
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 700,000 and an Additional
Amount Pursuant to Rights Issue of up
to GBP 700,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 100,000
12 Authorise 2,000,000 Ordinary Shares for For For Management
Market Purchase
13 Approve That any General Meeting of the For For Management
Company, Other Than an Annual General
Meeting, May Be Convened by the Giving
of Not Less Than 14 Clear Days' Notice
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: ES0173093115
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended
December 31, 2008
4 Approve Discharge of Directors For For Management
5.1 Reelect Luis M. Atienza as Executive For For Management
Director
5.2 Reelect Maria de los Angeles Amador as For For Management
Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
Non-Executive Director
6 Reappoint External Auditors For For Management
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Convertible
Securities and Request Access to
Secondary Trading Markets
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
8.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors and Company
Executives
8.3 Void Previous Authorizations For For Management
9 Receive Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive the Corporate Governance None None Management
Report for 2008
12 Receive Management Report in Accordance None None Management
With Article 116.bis of Stock Market
Law
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: BRRDCDACNOR3
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Previous Year, and
Approve Capital Budget for the Upcoming
Year
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Approve Maintenance of Joaquim For For Management
Francisco de Castro Neto as Board
Chairman
5 Ratify Election of Directors Appointed For For Management
by the Board on April 24, 2008, and
Sept. 23, 2008
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: BRRDCDACNOR3
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For Did Not Vote Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For Did Not Vote Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For Did Not Vote Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For Did Not Vote Management
Board
5 Delete Subsection 5 of Article 27, For Did Not Vote Management
Article 31, and Article 43
- --------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: GB00B2B0DG97
Meeting Date: APR 21, 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 15.0 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Ian Smith as Director For For Management
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Re-elect Lord Sharman of Redlynch as For For Management
Director
10 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 294,290,599
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,000,000
(Rights Issue); Otherwise up to GBP
53,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,200,000
13 Authorise 113,700,000 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: JP3500610005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions on For Against Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Allow Company
to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director Eiji Hosoya For For Management
2.2 Elect Director Seiji Higaki For For Management
2.3 Elect Director Kazuhiro Higashi For For Management
2.4 Elect Director Kaoru Isono For For Management
2.5 Elect Director Shotaro Watanabe For For Management
2.6 Elect Director Kunio Kojima For For Management
2.7 Elect Director Hideo Iida For For Management
2.8 Elect Director Tsutomu Okuda For For Management
2.9 Elect Director Yuko Kawamoto For For Management
2.10 Elect Director Shusai Nagai For For Management
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: JP3973400009
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 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: GB0007506958
Meeting Date: APR 24, 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 16.75 Pence For For Management
Per Ordinary Share
3 Re-elect Bob Arnold as Director For For Management
4 Re-elect Roger Lockwood as Director For For Management
5 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,123,737
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 215,855
10 Authorise 8,500,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise 42,194 Preference Shares for For For Management
Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: IT0000068525
Meeting Date: APR 28, 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, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Integrate Remuneration of External For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: SZG Security ID: DE0006202005
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 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 1.40 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 PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 80.8 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: JP3326410002
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 75
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: JP3336000009
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 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
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: AU000000STO6
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 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 Kenneth Charles Borda as a For For Management
Director
2 (b) Elect Roy Alexander Franklin as a For For Management
Director
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
SARE HOLDING S.A.B. DE C.V.
Ticker: SARE Security ID: MX01SA030007
Meeting Date: APR 29, 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 for Fiscal Year Ended Dec. 31,
2008, Including Report on Tax
Obligations in Accordance with Article
86 of the Mexican Income Tax Law
2 Approve CEO's Report, Including the For For Management
External Auditor's Report and the
Board's Opinion on the CEO's Report
3 Approve Audit Committee and Corporate For For Management
Practices Committee Reports
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Present Board Report Re: Share Capital For For Management
and Share Repurchase
7 Elect or Ratify Directors, Including For For Management
Executive Chairman, Board Secretary,
and Alternate Board Secretary
8 Elect Chairmen and Members of the Audit For For Management
and Corporate Practices Committees
9 Approve Remuneration of Directors and For For Management
Their Respective Alternates, Board
Secretary, and Members of the Audit
Committee and Corporate Practices
Committee
10 Approve Partial Modification of Company For Against Management
Bylaws
11 Elect Members of Nomination and For For Management
Remuneration Committee
12 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: SAY Security ID: 804098101
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
AUDITED BALANCE SHEET AS OF MARCH 31,
2008.
2 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
AUDITED PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED ON THAT DATE.
3 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
AUDITORS REPORT, THEREON.
4 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
DIRECTORS REPORT.
5 TO DECLARE DIVIDEND ON EQUITY SHARES. For For Management
6 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN For For Management
RAO, AS DIRECTOR.
7 APPROVAL TO REAPPOINT MR. VINOD K. For For Management
DHAM, AS DIRECTOR.
8 RATIFY AUDITORS For For Management
9 RESOLVED THAT MR. B. RAMALINGA RAJU, IS For For Management
REAPPOINTED AS CHAIRMAN AND DIRECTOR OF
THE COMPANY FOR A FURTHER PERIOD OF
FIVE YEARS.
10 RESOLVED THAT MR. B. RAMA RAJU, IS For For Management
REAPPOINTED AS MANAGING DIRECTOR OF THE
COMPANY FOR A FURTHER PERIOD OF FIVE
YEARS.
11 RESOLVED THAT THE CONSENT OF THE For For Management
COMPANY BE AND IS HEREBY ACCORDED FOR
THE PAYMENT OF REMUNERATION TO THE
DIRECTORS.
- --------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD
Ticker: Security ID: AT0000946652
Meeting Date: APR 30, 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 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
5 Ratify Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: JP3358200008
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 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
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: JP3351200005
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 6
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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: TH0015010018
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.00 per
Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Vichit Suraphongchai as Director For For Management
6.2 Elect Bodin Asavanich as Director For For Management
6.3 Elect Maris Samaram as Director For For Management
6.4 Elect Tiraphot Vajrabhaya as Director For For Management
6.5 Elect Supa Piyajitti as Director For For Management
7 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association Re: For For Management
Definitions of Law, Restriction on
Foreign Shareholding, Directors
Retiring by Rotation, Power and Duty of
the Board of Directors, and Authorized
Signatories
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: JSFCY Security ID: US48122U2042
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on Board of Directors For For Management
Re: Additional Compensation for Legal
and Other Expenses
2 Amend Regulations on Remuneration of For For Management
Directors Re: Additional Compensation
for Legal and Other Expenses
3 Amend Regulations on Management Re: For For Management
Additional Compensation for Legal and
Other Expenses
4 Approve Related-Party Transactions with For For Management
Vnesheconombank and OJSC Sitronics Re:
$230 Million Guarantee Agreement to
Benefit of OJSC Sitronics
5 Amend Charter Re: Change of Residence For For Management
of General Director
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: GB00B1WY2338
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Smiths Group Value Sharing Plan For For Management
3 Amend Smiths Group Co-Investment Plan For For Management
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: GB00B1WY2338
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.5 Pence For For Management
Per Ordinary Share
4 Elect Philip Bowman as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,510,168
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,276,525
9 Authorise 38,808,135 Ordinary Shares For For Management
for Market Purchase
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M,to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.05M
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: MRT Security ID: SG1I86884935
Meeting Date: JUL 11, 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 0.06 Per For For Management
Share
3 Approve Directors' Fees of SGD 515,530 For For Management
for the Year Ended March 31, 2008
(2007: SGD 529,236)
4a Reelect Paul Ma Kah Woh as Director For For Management
5a Reelect Dilhan Pillay Sandrasegara as For For Management
Director
5b Reelect Halimah Yacob as Director For For Management
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
Options under the SMRT Corporation
Employee Share Option Plan and/or Grant
of Awards under the SMRT Corporation
Performance Share Plan and/or the SMRT
Corporation Restricted Share Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SNS REAAL N.V.
Ticker: SR Security ID: NL0000390706
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2a Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
2b Receive Report of Supervisory Board None Did Not Vote Management
(Non-Voting)
3 Receive Information on Capital None Did Not Vote Management
Injections by the Dutch State and
Stichting Beheer SNS Reaal
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
6 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For Did Not Vote Management
8 Approve Discharge of Supervisory Board For Did Not Vote Management
9a Grant Board Authority to Issue Shares For Did Not Vote Management
9b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Shares For Did Not Vote Management
11 Announce Intention of the Supervisory None Did Not Vote Management
Board to Elect F.K.V. Lamp to the
Management Board
12a Fix Number of Supervisory Board Members For Did Not Vote Management
at Ten
12b Reelect H. Muller to Supervisory Board For Did Not Vote Management
12c Elect R. Zwartendijk to Supervisory For Did Not Vote Management
Board
12d Elect J.A. Nijhuis to Supervisory Board For Did Not Vote Management
12e Elect C.M. Insinger to Supervisory For Did Not Vote Management
Board
12f Elect L.J. Wijngaarden to Supervisory For Did Not Vote Management
Board
13 Approve Remuneration of Supervisory For Did Not Vote Management
Board
14 Allow Questions None Did Not Vote Management
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: FR0000121220
Meeting Date: JAN 19, 2009 Meeting Type: Annual/Special
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
3 Change Location of Registered Office to For For Management
255 Quai de la Bataille de Stalingrad,
92130 Issy-les-Moulineaux
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Michel Landel For For Management
Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Bernard Bellon as Director For For Management
8 Elect Michel Landel as Director For For Management
9 Renew Appointment of KPMG as Auditor For For Management
and Appoint Bernard Perot as Alternate
Auditor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Stock Option Plans Grants For Against Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
Ticker: SOON Security ID: CH0012549785
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Andy Rihs as Director For Did Not Vote Management
4.1.2 Reelect William Dearstyne as Director For Did Not Vote Management
4.1.3 Reelect Michael Jacobi as Director For Did Not Vote Management
4.1.4 Reelect Robert Spoerry as Director For Did Not Vote Management
4.2.1 Elect Anssi Vanjoki as Director For Did Not Vote Management
4.2.2 Elect Ronald van der Vis as Director For Did Not Vote Management
4.2.3 Elect Valentin Rueda as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Approve Creation of CHF 165,576 Pool of For Did Not Vote Management
Capital without Preemptive Rights
7 Approve CHF 35,925 Reduction in Share For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: GB0003308607
Meeting Date: MAY 19, 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 17.0 Pence For For Management
Per Ordinary Share
4 Re-elect John O'Higgins as Director For For Management
5 Re-elect John Warren as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,083,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 312,500
10 Authorise 12,500,000 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve That the Period of Notice For For Management
Required for General Meetings of the
Company Other Than Annual General
Meetings Shall Not be Less Than 14
Clear Days' Notice
- --------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 1836 Security ID: KYG846981028
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3(i) Reelect Chen Johnny as Director For For Management
3(ii) Reelect Shih Takuen,Daniel as Director For For Management
3(iii Reelect Shieh Tung-Pi,Billy as Director For For Management
3(iv) Reelect Ng Hak Kim as Director For For Management
3(v) Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: CH0012280076
Meeting Date: MAR 20, 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 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Remuneration
Report
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.75 per Share
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Amend Articles Re: Auditors, Decision For Did Not Vote Management
Making of Annual Meeting, Electronic
Voting, Reduction of Board Terms,
Shareholding Requirement of Board
Members, Variable Remuneration of Board
of Directors, Accounting Rules
6 Reelect Sebastian Burckhardt, Dominik For Did Not Vote Management
Ellenrieder, Rudolf Maag, Juerg Morant,
Oskar Ronner, and Thomas Straumann as
Directors; Elect Gilbert Achermann as
Director
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
SUBSEA 7 INC.
Ticker: Security ID: KYG8549P1081
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 (Voting)
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Allen Stevens and Mel Fitzgerald For For Management
as Directors
5 Approve Remuneration of Directors For For Management
6 Approve and Ratify the Actions of the For For Management
Directors and Officers of the Company
7 Amend Articles Re: Statutory References For For Management
8 Amend Articles Re: Restatement of For For Management
Amendments
9 Transact Other Business (Non-Voting) None For Management
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: JP3322930003
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
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
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 Against Management
4.5 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
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SUZANO PAPEL E CELULOSE S.A.
Ticker: Security ID: BRSUZBACNPA3
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Amend Article 5 to Reflect the Increase For Did Not Vote Management
in Share Capital Due to the Conversion
of Debentures
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SWEDISH MATCH AB
Ticker: SWMA Security ID: SE0000310336
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Claes Beyer as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report; Receive
Auditor's Report on Remuneration
Policy; Receive Board's Motion
Regarding Allocation of Profit and
Report on Work; Receive CEO's Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4.10 per Share;
Approve May 4, 2009 as Record Date for
Dividend
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 6.1 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Cancelled Amount to Share
Repurchase Fund
10b Approve SEK 6.1 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan for Key For For Management
Employees
14 Approve Issuance of 1.7 Million Call For For Management
Options Pursuant to the 2008 Call
Option Plan
15 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 745,000 to the Vice
Chairman, and SEK 630,000 to Other
Directors; Approve Remuneration to
Committee Members
17 Reelect Charles Blixt, Andrew Cripps For For Management
(Vice Chair), Karen Guerra, Arne
Jurbrant, Conny Karlsson (Chair),
Kersti Strandqvist, and Meg Tiveus as
Directors
18 Amend Articles Regarding Notification For For Management
of General Meeting
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Determine Quorum and Decision For For Management
Procedures for Nomination Committee
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SYMRISE AG
Ticker: Security ID: DE000SYM9999
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 20, 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 0.50 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 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
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SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve CHF 231,500 Reduction in Share For Did Not Vote Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For Did Not Vote Management
5.2 Reelect Pierre Landolt as Director For Did Not Vote Management
5.3 Reelect Juerg Widmer as Director For Did Not Vote Management
5.4 Elect Stefan Borgas as Director For Did Not Vote Management
5.5 Elect David Lawrence as Director For Did Not Vote Management
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
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SYNTHES INC
Ticker: SYST Security ID: US87162M4096
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive The Report on Dividend Approved For For Management
by The Board of Directors
3 Elect Directors David Helfet, Andre For Withhold Management
Muller, Felix Pardo and Dr.h. c. mult.
Hansjorg Wyss
4 Ratify Auditors For For Management
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TAKKT AG
Ticker: Security ID: DE0007446007
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 15, 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 0.32 per Share, and
Special Dividends of Euro 0.48 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 Ebner Stolz Moenning Bachem GmbH For For Management
& Co. KG as Auditors for Fiscal 2009
6 Elect Klaus Wiegel to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 32.8 Million For For Management
Pool of Capital with Preemptive Rights
9 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairmen of Supervisory
Board
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: CA87425E1034
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director John A. Manzoni For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director John D. Watson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles R. Williamson For For Management
1.10 Elect Director Charles W. Wilson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend By-Laws No. 1 For For Management
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TELEKOM AUSTRIA AG
Ticker: TKA Security ID: AT0000720008
Meeting Date: MAY 20, 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 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
5 Ratify Auditors For Did Not Vote Management
6 Receive Report on Share Repurchase None Did Not Vote Management
Program
7 Authorize Share Repurchase Program; For Did Not Vote Management
Authorize Use of Repurchased Shares for
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes, Cancellation in an
Amount of up to EUR 100.3 Million, or
Sale of Shares On- or Off-Market
8 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Bonds with Warrants Attached
that Convert into up to 80 Million
Shares
9 Approve Creation of EUR 87.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights to Cover Conversion Rights
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Directors For Did Not Vote Management
5 Elect Directors (Bundled) For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
8 Approve Share Repurchase Program For Did Not Vote Management
9 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.75 For For Management
per Ordinary Share for Nine Months of
Fiscal 2008
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
IPSCO Tubulars Inc. Re: Loan Agreement
1.2 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.3 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.4 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.5 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.6 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.7 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.8 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
1.9 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.10 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.11 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.12 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.13 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: TNT Security ID: NL0000009066
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2 Presentation by M.P. Bakker, CEO None Did Not Vote Management
3 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5 Discuss Remuneration of the Management None Did Not Vote Management
Board
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7a Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.37 Per Share For Did Not Vote Management
7c Approve Allocation of Income For Did Not Vote Management
8 Approve Discharge of Management Board For Did Not Vote Management
9 Approve Discharge of Supervisory Board For Did Not Vote Management
10a Announce Vacancies on Supervisory Board None Did Not Vote Management
10b Opportunity to Nominate Supervisory None Did Not Vote Management
Board Members
10c Announcement by the Supervisory Board None Did Not Vote Management
of the Persons Nominated for
Appointment
10d Amendments to Supervisory Board Profile None Did Not Vote Management
11 Reelect S. Levy to Supervisory Board For Did Not Vote Management
12 Elect P.M. Altenburg to Supervisory For Did Not Vote Management
Board
13 Announce Vacancies on Supervisory Board None Did Not Vote Management
Arising in 2010
14 Announce Intention of the Supervisory None Did Not Vote Management
Board to Reelect H.M. Koorstra to the
Management Board
15 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 15
17 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
18 Approve Reduction of Issued Capital by For Did Not Vote Management
Cancelling Treasury Shares
19 Allow Questions None Did Not Vote Management
20 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: JP3573000001
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 4
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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: BRTOTSACNOR8
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: BRTOTSACNOR8
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Business Purpose For For Management
2 Amend Article 20 re: Size of For For Management
Remuneration Committee
3 Amend Articles 21 and 24 re: Executive For For Management
Officer Board
4 Consolidate Articles For For Management
5 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: BRTOTSACNOR8
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Business Objective For Did Not Vote Management
2 Amend Article 20 re: Composition of the For Did Not Vote Management
Remuneration Committee
3 Amend Articles 21 and 24 re: For Did Not Vote Management
Composition of the Executive Officer
Board
4 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: GB00B1H0DZ51
Meeting Date: MAY 14, 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 Keith Hamill as Director For For Management
4 Re-elect Terry Smith as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Fix Their
Remuneration
6 Approve Final Dividend of 8.0 Pence Per For For Management
Share
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 17,942,799 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 17,942,799
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,691,420
9 Authorise 21,531,358 Ordinary Shares For For Management
for Market Purchase
10 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
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TKC Security ID: 900111204
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For Did Not Vote Management
and Subject
- --------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT
Ticker: Security ID: FR0000054470
Meeting Date: SEP 22, 2008 Meeting Type: Annual/Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Option Plans Grants For Against Management
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize Board to Issue Shares For For Management
Reserved for Share Purchase Plan for
Employees of Subsidiaries
14 Approve Issuance of EUR 2 Million For Against Management
Reserved for Investment Companies or
Investment Funds Specialized in
Advertising
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 4 Million
17 Allow Board to Use Authorizations and For Against Management
Delegations Granted under Items 8 to 15
Above in the Event of a Public Tender
Offer or Share Exchange Offer
18 Approve 1 for 2 Stock Split For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: JP3951600000
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 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
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
UNIVERSO ONLINE SA
Ticker: UOLL3 Security ID: BRUOLLACNPR5
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNPA6
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Elect Director and an Alternate For Against Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: JP3944130008
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 82.5
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
5.3 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
VAN LANSCHOT NV
Ticker: Security ID: NL0000302636
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Announcements on Issuance of None Did Not Vote Management
Preference Shares
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
4a Grant Board Authority to Issue in For Did Not Vote Management
Ordinary Shares A Convertible
Preference Shares A and in Ordinary
Shares A Convertible Preference Shares
B
4b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 4a
4c Authorize Board to Repurchase in For Did Not Vote Management
Ordinary Shares A Covertible Preference
Shares A and in Ordinary Shares A
Convertible Preference Shares B
5 Allow Questions and Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
VAN LANSCHOT NV
Ticker: Security ID: NL0000302636
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2a Receive Report of Supervisory Board None Did Not Vote Management
(Non-Voting)
2b Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
2c Receive Explanation on Van Lanschot's None Did Not Vote Management
Strategy
3a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3b Approve Dividends of EUR 0.28 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
5 Discussion of Supervisory Board Profile None Did Not Vote Management
6a Announce Vacancies on Supervisory Board None Did Not Vote Management
6b Opportunity to Make Recommendations None Did Not Vote Management
6c Notification of Proposed Appointments None Did Not Vote Management
6d Reelect T.M. Lodder to Supervisory For Did Not Vote Management
Board
6e Reelect J.B.M. Streppel to Supervisory For Did Not Vote Management
Board
6f Announce Vacancies on Supervisory Board None Did Not Vote Management
Arising in 2010
7 Announce Intention of the Supervisory None Did Not Vote Management
Board to Reelect P.A.M. Loven to the
Management Board
8 Ratify Ernst & Young Accountants as For Did Not Vote Management
Auditors
9 Authorize Repurchase of Shares For Did Not Vote Management
10a Grant Board Authority to Issue Shares For Did Not Vote Management
10b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 10a
11 Any Other Business and Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS Security ID: SG0531000230
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Adopt Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS Security ID: SG0531000230
Meeting Date: APR 24, 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 0.50 Per For For Management
Share
3 Reelect Tan Choon Huat as Director For For Management
4 Reelect Soo Eng Hiong as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 324,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 300,000)
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: GB0009292243
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend of 13.1 Pence For For Management
Per Ordinary Share
4 Elect Patrick De Smedt as Director For For Management
5 Elect Lawrence Pentz as Director For For Management
6 Re-elect Dr Tim Walker as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 271,029
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,448
11 Authorise 8,289,709 Ordinary Shares for For For Management
Market Purchase
12 Approve Victrex 2009 Long Term For For Management
Incentive Plan
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
VISCOFAN S.A
Ticker: Security ID: ES0184262212
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reading of Meeting Notice For For Management
2 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008; Appprove Allocation of Income
Including a Partial Return of an
Issuance Premium of EUR 0.29 per Share
4.1 Present Explanatory Report in None None Management
Accordance With Article 116 of Stock
Market Law Relating to Items in the
Management Report
4.2 Present Annual Corporate Governance None None Management
Report
5 Elect Jose Domingo de Ampuero y Osma as For For Management
Independent Board Member
6 Approve Reduction in Share Capital by For For Management
EUR 39,359 via Amortization of 131,197
Treasury Shares; Amend Article 5
Accordingly
7 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law
8 Approve Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, For For Management
Ph.D.
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: WIE Security ID: AT0000831706
Meeting Date: MAY 14, 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 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Ratify Auditors For Did Not Vote Management
5 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
6 Approve Creation of EUR 50 Million Pool For Did Not Vote Management
of Capital with Preemptive Rights
7 Approve Creation of EUR 50 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights;
Approve Cancellation of Capital
Authorization Under Item 6
8 Authorize Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights Up To
Aggregate Nominal Amount of EUR 42
Million
9 Approve Creation of EUR 42 Million Pool For Did Not Vote Management
of Conditional Capital to Guarantee
Conversion Rigths of Convertible Bonds
10 Approve Issuance of Participation For Did Not Vote Management
Certificates up to Aggregate Nominal
Value of EUR 200 Million
11 Amend Articles Re: Board Related For Did Not Vote Management
12 Amend Articles Re: Allow Payment of For Did Not Vote Management
Stock Dividends
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: GB0031698896
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP
34,790,711.70 (Rights Issue) and
without Pre-emptive Rights up to
347,907,117 Ordinary Shares (Rights
Issue)
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: GB0031698896
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Edmonds as Director For For Management
4 Re-elect Simon Lane as Director For For Management
5 Elect Ashley Highfield as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,195,162
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,479,274
11 Authorise 69,585,488 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 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
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: DE000A0CAYB2
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 For 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
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and
Continuing Share Plans; Ensure
Satisfaction of Outstanding and
Existing Awards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including
Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting
Such Amount to a Reserve of Profit to
be Available to New WPP
3 Approve Change of Company Name to WPP For For Management
2008 plc
4 Approve Delisting of WPP Shares from For For Management
the Official List
5 Authorise the New WPP Directors to For For Management
Ensure that the Sponsoring Companies of
the Inherited Share Plans are Able to
Satisfy Existing Awards Under the
Inherited Share Plans Using Newly
Issued New WPP Shares or New WPP
Treasury Shares
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: OCT 30, 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
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: JE00B3DMTY01
Meeting Date: JUN 2, 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 Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For Management
5 Re-elect Jeffrey Rosen as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
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 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: JE00B3DMTY01
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WPP plc Leadership Equity For For Management
Acquisition Plan III (LEAP III)
- --------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: JP3940000007
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 -
Reduce Share Trading Unit
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
3 Appoint Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
============================== MFS RESEARCH FUND ===============================
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 Against Shareholder
- --------------------------------------------------------------------------------
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 Against 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 Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For Withhold Management
1.2 Elect Director Michael S. Jeffries For For Management
1.3 Elect Director John W. Kessler For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Michael G. Atieh For Did Not Vote Management
2 Election Of Director: Mary A. Cirillo For Did Not Vote Management
3 Election Of Director: Bruce L. Crockett For Did Not Vote Management
4 Election Of Director: Thomas J. Neff For Did Not Vote Management
5 Approval Of The Annual Report For Did Not Vote Management
6 Approval Of The Statutory Financial For Did Not Vote Management
Statements Of Ace Limited
7 Approval Of The Consolidated Financial For Did Not Vote Management
Statements
8 Allocation Of Disposable Profit For Did Not Vote Management
9 Discharge Of The Board Of Directors For Did Not Vote Management
10 Amendment Of Articles Of Association For Did Not Vote Management
Relating To Special Auditor
11 Election Of Pricewaterhousecoopers Ag For Did Not Vote Management
(zurich) As Our Statutoryauditor Until
Our Next Annual Ordinary General
Meeting
12 Ratification Of Appointment Of For Did Not Vote Management
Independent Registered Publicaccounting
Firm Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As For Did Not Vote Management
Special Auditing Firm Until our Next
Annual Ordinary General Meeting
14 Approval Of The Payment Of A Dividend For Did Not Vote Management
In The Form Of Adistribution Through A
Reduction Of The Par Value Of Our
Shares
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Christopher D. Pappas For For Management
1.8 Elect Director Steven H. Rice For For Management
1.9 Elect Director Gunner E. Sarsten For For Management
1.10 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For For Management
Majority Voting for Uncontested
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For Against Management
1.4 Elect Director Paula Rosput Reynolds For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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 Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
- --------------------------------------------------------------------------------
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 Against Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Berard For For Management
1.2 Elect Director R.A. Brenneman For For Management
1.3 Elect Director G.A. Cope For For Management
1.4 Elect Director A.S. Fell For For Management
1.5 Elect Director D. Soble Kaufman For For Management
1.6 Elect Director B.M. Levitt For For Management
1.7 Elect Director E.C. Lumley For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director J.A. Pattison For For Management
1.10 Elect Director P.M. Tellier For For Management
1.11 Elect Director V.L. Young For For Management
2 Appoint Deloitte & Touche LLP as For For Management
Auditors
3 SP 1: Increase Dividends for Against Against Shareholder
Longer-Term Shareholders
4 SP 2: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
5 SP 3: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
6 SP 4: Increase Number of Women Against Against Shareholder
Directors
7 SP 5: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
8 SP 6: Obtain Shareholder Pre-Approval Against Against Shareholder
for Executive Compensation Policy and
Director Fees
9 SP 7: Restrict Executives' and Against Against Shareholder
Directors' Exercise of Options
10 SP 8: Disclose Participation in Hedge Against Against Shareholder
Funds
11 SP 9: Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None For Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
(Residents mark the FOR Box; One or
more Non-Residents mark the ABSTAIN
box)
2.1 Elect Director John H. Clappison For For Management
2.2 Elect Director Joe F. Colvin For For Management
2.3 Elect Director James R. Curtiss For For Management
2.4 Elect Director George S. Dembroski For For Management
2.5 Elect Director Donald H.F. Deranger For For Management
2.6 Elect Director James K. Gowans For For Management
2.7 Elect Director Gerald W. Grandey For For Management
2.8 Elect Director Nancy E. Hopkins For For Management
2.9 Elect Director Oyvind Hushovd For For Management
2.10 Elect Director J.W. George Ivany For For Management
2.11 Elect Director A. Anne McLellan For For Management
2.12 Elect Director A. Neil McMillan For For Management
2.13 Elect Director Robert W. Peterson For For Management
2.14 Elect Director Victor J. Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director David F. Hoffmeister For For Management
1.3 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
4 Amend Corporate Executive Bonus Plan Against Against Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham 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 Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
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 Against Management
1.3 Elect Director Cathleen P. Black For Against Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Alexis M. Herman For Against Management
1.6 Elect Director Muhtar Kent For Against Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For Against 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 Against 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
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For For Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Mercury Product Policies Against Against Shareholder
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Larry D. Stone For For Management
2 Ratify Auditors 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
- --------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director Lee T. Todd, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
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 Against 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 Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jackson For For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF MR. H. RAYMOND BINGHAM For For Management
AS A DIRECTOR OF FLEXTRONICS.
2 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management
DIRECTOR OF FLEXTRONICS.
3 RE-ELECTION OF DR. WILLY C. SHIH AS A For For Management
DIRECTOR OF FLEXTRONICS.
4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
5 RATIFY AUDITORS For For Management
6 TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF FLEXTRONICS TO
ALLOT AND ISSUE ORDINARY SHARES.
7 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO
ACQUISITIONS BY FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
8 APPROVE AN AMENDMENT TO 2001 EQUITY For For Management
INCENTIVE PLAN TO INCREASE THE
SUB-LIMIT ON THE MAXIMUM NUMBER OF
ORDINARY SHARES WHICH MAY BE ISSUED AS
SHARE BONUSES BY 5,000,000 ORDINARY
SHARES.
9 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
SUB-LIMIT ON THE MAXIMUM NUMBER OF
ORDINARY SHARES SUBJECT TO AWARDS WHICH
MAY BE GRANTED TO A PERSON IN A SINGLE
CALENDAR YEAR BY 2,000,000 ORDINARY
SHARES.
10 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE BY 20,000,000 ORDINARY SHARES.
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For For Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: FR0000120644
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 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 1.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For For Management
Director
7 Reelect Christian Laubie as Director For For Management
8 Reelect Jean Laurent as Director For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Case of Share
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For For Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
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 Against Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against Against Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan
2 Election Of Director: Ben F. Johnson, For For Management
III
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year
Endingdecember 31, 2009
- --------------------------------------------------------------------------------
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 Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: BMG5485F1445
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.33 Per For For Management
Share
3a Reelect Franklin Warren McFarlan For For Management
Director
3b Reelect Spencer Theodore Fung as For For Management
Director
3c Reelect Martin Tang Yue Nien as For For Management
Director
4 Authorize Directors' Fees and For For Management
Additional Remuneration to
Non-Executive Directors on Board
Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr.
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For Withhold Management
1.2 Elect Director Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Michael McNamara For For Management
2 Ratify Auditors 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 Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: CH0038863350
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management
Director
4.2 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 180 million Reduction in For Did Not Vote Management
Share Capital
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland Through a Scheme of
Arrangement
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Payment Of A Dividend For Did Not Vote Management
Through A Reduction Of Thepar Value Of
The Shares In An Amount Equal To Swiss
Francs 0.25
2.1 Director Julie H. Edwards For Did Not Vote Management
2.2 Director Marc E. Leland For Did Not Vote Management
2.3 Director David W. Williams For Did Not Vote Management
3 Approval Of The Appointment Of For Did Not Vote Management
Pricewaterhousecoopers Llp Asnoble
Corporation S Independent Registered
Public Accountingfirm For 2009
4 Amend Articles Re: (Non-Routine) For Did Not Vote Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Robert G. Miller For For Management
4 Elect Director Blake W. Nordstrom For For Management
5 Elect Director Erik B. Nordstrom For For Management
6 Elect Director Peter E. Nordstrom For For Management
7 Elect Director Philip G. Satre For For Management
8 Elect Director Robert D. Walter For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For Withhold Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For For Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold 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 Withhold 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 Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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 For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For 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 Against 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 For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Conrad K. Harper For For Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Thomas A. Renyi For For Management
1.6 Elect Director Hak Cheol Shin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management
1.2 Elect Director Bernard W. Reznicek For Withhold Management
1.3 Elect Director Richard G. Wolford For Withhold Management
2 Amend Stock Ownership Limitations For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Performance-Based Equity Awards Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
10 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For For Management
1.2 Elect Director Harris H. Simmons For For Management
1.3 Elect Director M. W. Scoggins For For Management
1.4 Elect Director James A. Harmon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Director/Officer Liability and For For Management
Indemnification
5 Increase Authorized Common Stock For For Management
6 Eliminate a Provision Imposing Limits For For Management
on Issuance of Preferred Stock
7 Amend Executive Incentive Bonus Plan For For Management
8 Require a Majority Vote for the None Against Shareholder
Election of Directors
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director Donald R. Parfet For For Management
1.4 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For Management
1.2 Elect Director Craig Conway For For Management
1.3 Elect Director Alan Hassenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: SAY Security ID: 804098101
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
AUDITED BALANCE SHEET AS OF MARCH 31,
2008.
2 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
AUDITED PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED ON THAT DATE.
3 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
AUDITORS REPORT, THEREON.
4 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
DIRECTORS REPORT.
5 TO DECLARE DIVIDEND ON EQUITY SHARES. For For Management
6 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN For For Management
RAO, AS DIRECTOR.
7 APPROVAL TO REAPPOINT MR. VINOD K. For For Management
DHAM, AS DIRECTOR.
8 RATIFY AUDITORS For For Management
9 RESOLVED THAT MR. B. RAMALINGA RAJU, IS For For Management
REAPPOINTED AS CHAIRMAN AND DIRECTOR OF
THE COMPANY FOR A FURTHER PERIOD OF
FIVE YEARS.
10 RESOLVED THAT MR. B. RAMA RAJU, IS For For Management
REAPPOINTED AS MANAGING DIRECTOR OF THE
COMPANY FOR A FURTHER PERIOD OF FIVE
YEARS.
11 RESOLVED THAT THE CONSENT OF THE For For Management
COMPANY BE AND IS HEREBY ACCORDED FOR
THE PAYMENT OF REMUNERATION TO THE
DIRECTORS.
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For For Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Director Arthur F. Weinbach 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
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director Richard G. Newman For For Management
7 Elect Director William G. Ouchi For For Management
8 Elect Director Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota]
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For For Management
1.8 Elect Director Curtis E. Moll For For Management
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2007/2008
(Non-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 For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
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
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For For Management
1.2 Elect Director Eileen S. Kraus For For Management
1.3 Elect Director Lawrence A. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Justin King For For Management
1.5 Elect Director Carol Meyrowitz For For Management
1.6 Elect Director Rowland T. Moriarty For For Management
1.7 Elect Director Robert C. Nakasone For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For For Management
1.11 Elect Director Vijay Vishwanath For For Management
1.12 Elect Director Paul F. Walsh For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Fix Number of Directors at 12 For For Management
2 Elect Director Mary N. Dillon For For Management
3 Elect Director Richard M. Kovacevich For For Management
4 Elect Director George W. Tamke For For Management
5 Elect Director Solomon D. Trujillo For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Did Not Vote Management
2.1 Elect Director William A. Ackman For Did Not Vote Shareholder
2.2 Elect Director Michael L. Ashner For Did Not Vote Shareholder
2.3 Elect Director James L. Donald For Did Not Vote Shareholder
2.4 Elect Director Richard W. Vague For Did Not Vote Shareholder
3 Elect Director Ronald J. Gilson For Did Not Vote Shareholder
4 Ratify Auditors For Did Not Vote Management
5 Amend Omnibus Stock Plan For Did Not Vote Management
6 Advisory Vote to Ratify Named Executive Abstain Did Not Vote Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: FR0000120271
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 For Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For For 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For Did Not Vote Management
CONSOLIDATED FINANCIALSTATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2008
AND THESTATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD.
2 DISCHARGE OF THE MEMBERS OF THE BOARD For Did Not Vote Management
OF DIRECTORS AND THEEXECUTIVE OFFICERS
FOR FISCAL YEAR 2008
3 APPROPRIATION OF THE AVAILABLE RETAINED For Did Not Vote Management
EARNINGS WITHOUT PAYMENTOF A DIVIDEND
TO SHAREHOLDERS FOR FISCAL YEAR 2008
AND RELEASEOF CHF 3.5 BILLION OF LEGAL
RESERVES TO OTHER RESERVES.
4 AUTHORIZATION OF A SHARE REPURCHASE For Did Not Vote Management
PROGRAM
5 APPROVAL OF THE LONG-TERM INCENTIVE For Did Not Vote Management
PLAN OF TRANSOCEAN LTD. INTHE FORM AS
AMENDED AND RESTATED EFFECTIVE AS OF
2/12/09
6 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management
THREE YEAR TERM:W. RICHARD ANDERSON
7 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management
THREE YEAR TERM:RICHARD L. GEORGE
8 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management
THREE YEAR TERM:ROBERT L. LONG
9 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management
THREE YEAR TERM:EDWARD R. MULLER
10 REELECTION OF CLASS III DIRECTOR FOR A For Did Not Vote Management
TWO-YEAR TERM:VICTOR E. GRIJALVA
11 APPOINTMENT OF ERNST & YOUNG LLP AS For Did Not Vote Management
TRANSOCEAN LTD. SINDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR2009 AND REELECTION OF ERNST &
YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR AFURTHER ONE-YEA
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For Withhold Management
1.2 Elect Director Frank Reddick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson 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 Against 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
- --------------------------------------------------------------------------------
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 Against 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 Against 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
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper , Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Political Contributions Against Against Shareholder
17 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, For For Management
Ph.D.
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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 Against Shareholder
24 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
============================ MFS TOTAL RETURN FUND =============================
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 Against Shareholder
- --------------------------------------------------------------------------------
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 Against 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 Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF For Against Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For Withhold Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director John E. McGlade For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Christopher D. Pappas For For Management
1.8 Elect Director Steven H. Rice For For Management
1.9 Elect Director Gunner E. Sarsten For For Management
1.10 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
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 Against Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
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 Against Shareholder
Officers' Compensation
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For For Management
Majority Voting for Uncontested
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For Against Management
1.4 Elect Director Paula Rosput Reynolds For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For Withhold Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For Withhold Management
1.4 Elect Director Thomas L. Keltner For Withhold Management
1.5 Elect Director J. Landis Martin For Withhold Management
1.6 Elect Director Robert A. Miller For Withhold Management
1.7 Elect Director Michael A. Stein For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
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 Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
4 Amend Corporate Executive Bonus Plan Against Against Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham 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 Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
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 Against Management
1.3 Elect Director Cathleen P. Black For Against Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Alexis M. Herman For Against Management
1.6 Elect Director Muhtar Kent For Against Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For Against 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 Against 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
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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 Against Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For For Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Mercury Product Policies Against Against Shareholder
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: GB0002374006
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
- --------------------------------------------------------------------------------
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 Against Shareholder
Officers' Compensation
6 Submit SERP to Shareholder Vote Against Against Shareholder
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director James N. Fernandez For For Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Deborah L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Gary W. Edwards For For Management
1.4 Elect Director Alexis M. Herman For For Management
1.5 Elect Director Donald C. Hintz For For Management
1.6 Elect Director J. Wayne Leonard For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director James R. Nichols For For Management
1.9 Elect Director William A. Percy, II For For Management
1.10 Elect Director W.J. Tauzin For For Management
1.11 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against 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 Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF MR. H. RAYMOND BINGHAM For For Management
AS A DIRECTOR OF FLEXTRONICS.
2 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management
DIRECTOR OF FLEXTRONICS.
3 RE-ELECTION OF DR. WILLY C. SHIH AS A For For Management
DIRECTOR OF FLEXTRONICS.
4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
5 RATIFY AUDITORS For For Management
6 TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF FLEXTRONICS TO
ALLOT AND ISSUE ORDINARY SHARES.
7 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO
ACQUISITIONS BY FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
8 APPROVE AN AMENDMENT TO 2001 EQUITY For For Management
INCENTIVE PLAN TO INCREASE THE
SUB-LIMIT ON THE MAXIMUM NUMBER OF
ORDINARY SHARES WHICH MAY BE ISSUED AS
SHARE BONUSES BY 5,000,000 ORDINARY
SHARES.
9 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
SUB-LIMIT ON THE MAXIMUM NUMBER OF
ORDINARY SHARES SUBJECT TO AWARDS WHICH
MAY BE GRANTED TO A PERSON IN A SINGLE
CALENDAR YEAR BY 2,000,000 ORDINARY
SHARES.
10 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE BY 20,000,000 ORDINARY SHARES.
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For Withhold Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For Withhold Management
1.5 Elect Director J. Brian Ferguson For Withhold Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For Withhold Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Robert D. Joffe For For Management
5 Elect Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For Management
7 Elect Director Rupert H. Johnson, Jr. For For Management
8 Elect Director Thomas H. Kean For For Management
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For For Management
11 Elect Director Laura Stein For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan 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 Against Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
Distribute New Shares
6 Adopt Policy to Cease the Payments of Against Against Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against 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
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert "Bob" Kerrey For For Management
1.5 Elect Director Risa J. Lavizzo-Mourey For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Barrett A. Toan For For Management
1.9 Elect Director Thomas B. Wheeler For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: GB0009252882
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
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For For Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: FR0000120644
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 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 1.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For For Management
Director
7 Reelect Christian Laubie as Director For For Management
8 Reelect Jean Laurent as Director For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Case of Share
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For For Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against Against Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: NL0000009165
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For Did Not Vote Management
1b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For Did Not Vote Management
1d Approve Discharge of Supervisory Board For Did Not Vote Management
2 Amend Articles For Did Not Vote Management
3a Authorize Repurchase of Shares For Did Not Vote Management
3b Grant Board Authority to Issue Shares For Did Not Vote Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration None Did Not Vote Management
Report Containing Remuneration Policy
for Management Board Members
4b Withdrawn Item: Approve Long-Term None Did Not Vote Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For Did Not Vote Management
5b Reelect J.M. Hessels to Supervisory For Did Not Vote Management
Board
5c Elect Ch. Navarre to Supervisory Board For Did Not Vote Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
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 Against Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against Against Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan
2 Election Of Director: Ben F. Johnson, For For Management
III
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year
Endingdecember 31, 2009
- --------------------------------------------------------------------------------
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 Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against Against Shareholder
Approval of Survivor Benefits
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter 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
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Dur For For Management
1.2 Elect Director Timothy R. McLevish For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director W. Allen Reed For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St.George For For Management
1.5 Elect Director Mark R. Fetting For For Management
1.6 Elect Director Scott C. Nuttall For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr.
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For Withhold Management
1.2 Elect Director Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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 Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: DE0006599905
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 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Approve Affiliation Agreements with For For Management
Subsidiary Litec-LLL GmbH
8.1 Elect Wolfgang Buechele to the For For Management
Supervisory Board
8.2 Elect Hans-Juergen Leuchs to the For For Management
Supervisory Board
9 Allow Electronic Distribution of For For Management
Company Communications
10 Amend Articles Re: Participation of For For Management
Merck KGaA on Profit/Loss of E. Merck
11 Approve Creation of EUR 57 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation to For For Management
Permit Holders of Series 2 and 3
Preferred Stock the Right to vote with
Common Stock Holders
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For Withhold Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: CH0038863350
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management
Director
4.2 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 180 million Reduction in For Did Not Vote Management
Share Capital
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland Through a Scheme of
Arrangement
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Payment Of A Dividend For Did Not Vote Management
Through A Reduction Of Thepar Value Of
The Shares In An Amount Equal To Swiss
Francs 0.25
2.1 Director Julie H. Edwards For Did Not Vote Management
2.2 Director Marc E. Leland For Did Not Vote Management
2.3 Director David W. Williams For Did Not Vote Management
3 Approval Of The Appointment Of For Did Not Vote Management
Pricewaterhousecoopers Llp Asnoble
Corporation S Independent Registered
Public Accountingfirm For 2009
4 Amend Articles Re: (Non-Routine) For Did Not Vote Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 17, 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 None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; 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
12.1 Reelect Georg Ehrnrooth as Director For For Management
12.2 Reelect Lalita D. Gupte as Director For For Management
12.3 Reelect Bengt Holmstrom as Director For For Management
12.4 Reelect Henning Kagermann as Director For For Management
12.5 Reelect Olli-Pekka Kallasvuo as For For Management
Director
12.6 Reelect Per Karlsson as Director For For Management
12.7 Reelect Jorma Ollila as Director For For Management
12.8 Reelect Marjorie Scardino as Director For For Management
12.9 Reelect Risto Siilasmaa as Director For For Management
12.10 Reelect Keijo Suila as Directors as For For Management
Director
12.11 Elect Isabel Marey-Semper as New For For Management
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
17 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH
LEGALCOUNSELS OF NOKIA CORPORATION, TO
VOTE, IN THEIR DISCRETION, ONYOUR
BEHALF ONLY UPON ITEM 17.
- --------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: NOA Security ID: 656844107
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George R. Brokaw, John A. Brussa, For For Management
John D. Hawkins, Ronald A. McIntosh,
William C. Oehmig, Rodney J. Ruston,
Allen R. Sello, Peter W. Tomsett and K.
Rick Turner
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Report on Space-based Weapons Program Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For Withhold Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For For Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For Withhold Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For Withhold Management
1.8 Elect Director Michael A. Henning For Withhold Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For Withhold Management
1.12 Elect Director Gary L. Roubos For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold 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 Withhold 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 Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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 For Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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 Against Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Stephen G. Thieke For For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Against 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 For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For Management
1.10 Elect Director Constance J. Horner For For Management
1.11 Elect Director Karl J. Krapek For For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Conrad K. Harper For For Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Thomas A. Renyi For For Management
1.6 Elect Director Hak Cheol Shin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Morten Arntzen For For Management
1.2 Director Bernard W. Aronson For For Management
1.3 Director Richard D. Fain For For Management
2 To Give The Board Of Directors For For Management
Discretion To Delist Thecompany S
Common Stock From The Oslo Stock
Exchange.
3 Ratification Of Appointment Of For For Management
Pricewaterhousecoopers Llp Asthe
Company's Independent Registered
Certified Public Accounting Firm For
2009.
4 The Shareholder Proposal Set Forth In Against For Shareholder
The Accompanying Proxystatement.
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director Richard G. Newman For For Management
7 Elect Director William G. Ouchi For For Management
8 Elect Director Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota]
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For For Management
1.8 Elect Director Curtis E. Moll For For Management
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Justin King For For Management
1.5 Elect Director Carol Meyrowitz For For Management
1.6 Elect Director Rowland T. Moriarty For For Management
1.7 Elect Director Robert C. Nakasone For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For For Management
1.11 Elect Director Vijay Vishwanath For For Management
1.12 Elect Director Paul F. Walsh For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Fix Number of Directors at 12 For For Management
2 Elect Director Mary N. Dillon For For Management
3 Elect Director Richard M. Kovacevich For For Management
4 Elect Director George W. Tamke For For Management
5 Elect Director Solomon D. Trujillo For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Did Not Vote Management
2.1 Elect Director William A. Ackman For Did Not Vote Shareholder
2.2 Elect Director Michael L. Ashner For Did Not Vote Shareholder
2.3 Elect Director James L. Donald For Did Not Vote Shareholder
2.4 Elect Director Richard W. Vague For Did Not Vote Shareholder
3 Elect Director Ronald J. Gilson For Did Not Vote Shareholder
4 Ratify Auditors For Did Not Vote Management
5 Amend Omnibus Stock Plan For Did Not Vote Management
6 Advisory Vote to Ratify Named Executive Abstain Did Not Vote Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 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 For Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For For 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 Option
Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employee's Shareholder
Representative to the Board of
Directors
C Approve Restricted Stock Plan for Against Against Shareholder
Employee
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Shareholder Proposal: Prepare Report on Against Against Shareholder
Climate Change
4 Other Business For Against Management
- --------------------------------------------------------------------------------
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 TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Declassify the Board of Directors and
Eliminate Certain Provisions
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For For Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins For For Management
1.4 Elect Director David I. McKay For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 Elect Director Segismundo For For Management
Schulin-Zeuthen
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: GB00B16GWD56
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director 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
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against 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 Against 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
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper , Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Political Contributions Against Against Shareholder
17 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, For For Management
Ph.D.
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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 Against Shareholder
24 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For For Management
1.4 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and
Continuing Share Plans; Ensure
Satisfaction of Outstanding and
Existing Awards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including
Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting
Such Amount to a Reserve of Profit to
be Available to New WPP
3 Approve Change of Company Name to WPP For For Management
2008 plc
4 Approve Delisting of WPP Shares from For For Management
the Official List
5 Authorise the New WPP Directors to For For Management
Ensure that the Sponsoring Companies of
the Inherited Share Plans are Able to
Satisfy Existing Awards Under the
Inherited Share Plans Using Newly
Issued New WPP Shares or New WPP
Treasury Shares
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: OCT 30, 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
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: JE00B3DMTY01
Meeting Date: JUN 2, 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 Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For Management
5 Re-elect Jeffrey Rosen as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
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 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: JE00B3DMTY01
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WPP plc Leadership Equity For For Management
Acquisition Plan III (LEAP III)
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant: MFS SERIES TRUST V
By (Signature and Title) MARIA F. DWYER*
-------------------------------------------
Maria F. Dwyer, Principal Executive Officer
Date: August 26, 2009
*By (Signature and Title) /s/ Susan S. Newton
--------------------------------------------------
Susan S. Newton, as attorney-in-fact
* Executed by Susan S. Newton on behalf of Maria F. Dwyer pursuant to a Power
of Attorney dated October 27, 2008. (1)
(1) Incorporated by reference to MFS Series Trust XIII (File Nos. 2-74959 and
811-3327) Post-Effective Amendment No. 42 filed with the SEC via EDGAR on
June 25, 2009.